July 10, 2023 at 6:00 PM - Regular Meeting of the Board of Education
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1. Call Meeting to Order
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2. Roll Call
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3. Pledge of Allegiance
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4. Public Comment
Discussion:
No public comment
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5. Superintendent’s Report
Discussion:
Superintendent Croslin gave his report.
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6. Discussion and possible action regarding FieldTurf USA - Change Order
Speaker(s):
Rick Croslin
Action(s):
No Action(s) have been added to this Agenda Item.
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7. Discussion and possible action regarding New and Revised Food Service Job Descriptions
Speaker(s):
Pam Ladyman
Action(s):
No Action(s) have been added to this Agenda Item.
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8. Discussion and possible action regarding Adjunct Todd Davis to teach US History at Chickasha Middle School
Speaker(s):
Pam Ladyman
Action(s):
No Action(s) have been added to this Agenda Item.
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9. Discussion and possible action regarding Transferring the Textbook and Equipment Funds to General Fund
Speaker(s):
Jennifer Stegman
Action(s):
No Action(s) have been added to this Agenda Item.
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10. Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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10.a. Minutes of the June 5, 2023 special meeting
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10.b. Minutes of the June 12, 2023 regular meeting
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10.c. Finance Report; 2022-2023
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10.d. Finance Report; 2023-2024
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10.e. Annual renewal of Bloodborne Pathogen Exposure Control Plan
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10.f. Annual renewal of CVTECH 2023-2024 Cooperative Math and Science Agreement
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10.g. Annual renewal of Notable Inc. (Kami) Service Agreement
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10.h. Annual renewal of MOU with Delta Community Action Foster Grandparent Program
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10.i. Annual renewal of MOU with South Central Oklahoma Workforce Board
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10.j. Annual renewal of MobyMax, LLC
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10.k. Travel:
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10.l. Sanctioning:
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10.m. Purpose of Account - ABE/HSE (SCHOLARSHIPS)
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11. Discussion and possible action regarding proposed Executive Session to Discuss:
Discussion:
Board entered into executive session at 6:21PM
Action(s):
No Action(s) have been added to this Agenda Item.
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11.a. Employment, hiring, or resignation and retirements of individual salaried public officers or employees listed on Exhibit A and the employment of an Elementary Principal. Executive Session Authority: Okla. Stat. Tit. 25, 307(B)(1).
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12. Acknowledge return to open session and executive session compliance statement
Discussion:
Board returned from executives session at 7:36PM
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13. Discussion and possible action regarding the hiring of individuals listed on Exhibit A
Action(s):
No Action(s) have been added to this Agenda Item.
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14. Discussion and possible action regarding the transfer/reassignment/workday adjustment for the individuals listed on Exhibit A
Discussion:
No action taken/no transfer/reassignment/workday adjustments
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15. Discussion and possible action regarding the resignations of individuals listed on Exhibit A
Discussion:
No action taken/no resignations
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16. Discussion and possible action regarding the retirement of individuals listed on Exhibit A
Discussion:
No action taken/no retirements
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17. Discussion and possible action regarding the hiring of the Lincoln Elementary Principal
Action(s):
No Action(s) have been added to this Agenda Item.
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18. New Business
Discussion:
No new business
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19. Motion to Adjourn
Action(s):
No Action(s) have been added to this Agenda Item.
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