February 13, 2023 at 6:00 PM - Regular Meeting of the Board of Education

1. Call Meeting to Order

2. Roll Call

3. Pledge of Allegiance:

• Chickasha Quality Academy 

4. Recognitions:
Chicken Express Employee of the Month:

• Certified - Bo Steele - Athletics 
• Support - Kyle Horton - Maintenance 

2021-2022 State Coach of the Year for Boys Soccer:

• Damon Mantooth

5. Public Comment

6. Superintendent’s Report

7. Staff Reports:

• CSI Culture & Community Goal
• College Readiness/Dropout Report 2023 

8. Presentation of Annual Audit: Angel, Johnston & Blasingame, P.C.

9. Consent Agenda

9.a. Minutes of the January 9, 2023 regular meeting

9.b. Minutes of the January 30, 2023 special meeting

9.c. Finance Report; 2022-2023

1. General Fund Nos 529-608
2. Building Fund Nos 64
3. 2010 Bond #31 none
4. 2021 GO Bond #32 13
5. 2010 A&B Bond 4-Jan
6. FY23 Safety & Security Bond 8 & 9
7. Sinking Fund #41 4
8. Gifts #81 none
9. BJ Clack Nos.  8 to 11
10. Athletic Fund Nos. 466-574
11. Activity Fund Nos. 315-373
12. Federal Program

9.d. Annual renewal of Contract for Audit of Public Schools 2022-2023 School Year

9.e. Annual renewal of OneNet Contract 

9.f. Travel:

• Chickasha High School Swim Team - State Swim Meet - Oklahoma City, Ok.
• Chickasha High School Wrestling - Wrestling Tournament - Enid, Ok.
• Chickasha High School Wrestling - Wrestling Tournament - Oklahoma City, Ok.
• Chickasha High School Girls Powerlifting - Girls Powerlifting State - Durant Ok.
• Chickasha Public Schools FFA - Oklahoma Youth Expo - Oklahoma City, Ok.
• Chickasha High School Robotics - Arkansas Regional Competition - Searcy, Arkansas
• Chickasha High School Robotics - Green County Regional Competition - Tulsa, Ok.
• Chickasha High School Robotics - FRC World Championship - Houston, Tx.

9.g. Surplus:

• Bill Wallace Early Childhood Library Surplus - Books
• Transportation Surplus - Vehicles

9.h. Purpose of Account - Grand Office/Picture Account (updated)

10. Discussion and possible action regarding proposed Executive Session to Discuss:

10.a. Employment, hiring, or resignation of individual salaried public officers or employees listed on Exhibit A. Executive Session Authority: Okla. Stat. Tit. 25, 307(B)(1). 

10.b. Evaluation and employment of the Superintendent Executive Session Authority: Okla. Stat. Tit. 25, 307(B)(1)

11. Acknowledge return to open session and executive session compliance statement

12. Discussion and possible action regarding the hiring of individuals listed on Exhibit A

13. Discussion and possible action regarding the transfer/reassignment/workday adjustment for the individuals listed on Exhibit A

14. Discussion and possible action regarding the resignations of individuals listed on Exhibit A

15. Discussion and possible action regarding the retirement of individuals listed on Exhibit A

16. New Business

17. Motion to Adjourn