August 12, 2024 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:
1 public comment
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5. Superintendent’s Report
Discussion:
Superintendent gave his report
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6. Discussion and possible action regarding Adoption Resolution with Grady County
Speaker(s):
Rick Croslin and Dan Turner
Action(s):
No Action(s) have been added to this Agenda Item.
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7. Discussion and possible action regarding Interlocal Agreement with Grady County
Speaker(s):
Rick Croslin and Dan Turner
Action(s):
No Action(s) have been added to this Agenda Item.
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8. Discussion and possible action regarding Contract with Instructional Empowerment/Marzano Evaluation Center
Speaker(s):
Rick Croslin, Jennifer Stegman, Pam Ladyman and Milton Bowens
Action(s):
No Action(s) have been added to this Agenda Item.
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9. Discussion and possible action regarding Operations & Athletic Support Contract
Speaker(s):
Rick Croslin, Dan Turner and Jerry Don Bray
Action(s):
No Action(s) have been added to this Agenda Item.
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10. Discussion and possible action regarding ACT Determination for the high school College Career-Readiness Assessment
Speaker(s):
Pam Ladyman and Mona Greenfield
Discussion:
No action taken
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11. Discussion and possible action regarding Revised - Board Policy - BJ Internet Access and Acceptable Use Policy
Speaker(s):
Pam Ladyman and Joe Molder
Action(s):
No Action(s) have been added to this Agenda Item.
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12. Discussion and possible action regarding MOU with Alpha Autism Therapy
Speaker(s):
Pam Ladyman
Action(s):
No Action(s) have been added to this Agenda Item.
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13. Discussion and possible action regarding MOU with Brighter Strides
Speaker(s):
Pam Ladyman
Action(s):
No Action(s) have been added to this Agenda Item.
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14. Discussion and possible action regarding Deregulation of Brandon Willis's Plan Period
Speaker(s):
Pam Ladyman
Action(s):
No Action(s) have been added to this Agenda Item.
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15. Discussion and possible action regarding Deregulation of Library Services: Bill Wallace Early Childhood Center
Speaker(s):
Pam Ladyman
Action(s):
No Action(s) have been added to this Agenda Item.
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16. Discussion and possible action regarding Adjunct Jimmy Brandon Willis in Elementary Education at Grand Elementary
Speaker(s):
Pam Ladyman
Action(s):
No Action(s) have been added to this Agenda Item.
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17. Discussion and possible action regarding Adjunct Damon Mantooth to teach Physical Education/Health/Safety at Chickasha High School
Speaker(s):
Pam Ladyman
Action(s):
No Action(s) have been added to this Agenda Item.
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18. Discussion and possible action regarding Adjunct Justin Croke to teach Physical Education/Health/Safety at Bill Wallace Early Childhood Center
Speaker(s):
Pam Ladyman
Action(s):
No Action(s) have been added to this Agenda Item.
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19. Discussion and possible action regarding CHS Baseball Mower Shed Proposal
Speaker(s):
Dan Turner and Jerry Don Bray
Action(s):
No Action(s) have been added to this Agenda Item.
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20. Discussion and possible action regarding CO-OP agreement with Verden Public Schools for Middle School and High School wrestling
Speaker(s):
Jerry Don Bray
Action(s):
No Action(s) have been added to this Agenda Item.
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21. Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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21.a. Minutes of the July 8, 2024 regular meeting
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21.b. Finance Report; 2024-2025
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21.c. Annual renewal of Specialty Care Medical/Pediatrics, Inc.
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21.d. Annual renewal of MobyMax Education, LLC
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21.e. Annual renewal of Follett/Destiny
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21.f. Annual renewal of Bloodborne Pathogen Exposure Control Plan
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21.g. Annual renewal of Agreement for Educational Services between Chickasha Public Schools and Southwest Youth and Family Services
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21.h. Annual renewal of After-School Program 2024-2025 school year
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21.i. Annual renewal of Emergency Action Plan 2024-2025
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21.j. Annual renewal of Alert 360 Agreement
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21.k. Purpose of Account - Grand Art Club (updated)
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21.l. Surplus:
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21.m. Sanctioning:
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21.n. Advertising Sale Addendums:
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22. Discussion and possible action regarding proposed Executive Session to Discuss:
Discussion:
The board entered into executive session at 7:16PM.
Action(s):
No Action(s) have been added to this Agenda Item.
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22.a. Employment, hiring, or resignation and retirements of individual salaried public officers or employees listed on Exhibit A. Executive Session Authority: Okla. Stat. Tit. 25, 307(B)(1).
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22.b. Proposed executive session for the purpose of discussing negotiations concerning employees and representatives of employee groups pursuant to 25 O.S. 307(B)(2).
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22.c. Evaluation, contract and employment of the Superintendent Executive Session Authority: Okla. Stat. Tit. 25, 307(B)(1).
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23. Acknowledge return to open session and executive session compliance statement
Discussion:
The board returned from executive session at 9:56PM
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24. 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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25. Discussion and possible action regarding the transfer/reassignment/workday adjustment for the individuals listed on Exhibit A
Action(s):
No Action(s) have been added to this Agenda Item.
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26. Discussion and possible action regarding the resignations of individuals listed on Exhibit A
Action(s):
No Action(s) have been added to this Agenda Item.
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27. Discussion and possible action regarding the retirement of individuals listed on Exhibit A
Discussion:
No action taken/no retirements
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28. New Business
Discussion:
No new business
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29. Motion to Adjourn
Action(s):
No Action(s) have been added to this Agenda Item.
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