November 11, 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:
Chickasha High School
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4. Recognitions
Chicken Express Employees of the Month
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5. Public Comment
Discussion:
2 public comments
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6. Superintendent’s Report
Speaker(s):
Rick Croslin
Discussion:
Superintendent Croslin gave the superintendent's report.
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7. Discussion and possible action regarding the naming of the property located on Iowa & John Cowan Drive
Speaker(s):
Rick Croslin
Action(s):
No Action(s) have been added to this Agenda Item.
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8. Discussion and possible action regarding Memorandum of Agreement with Oklahoma Career Tech - TANF Program
Speaker(s):
Rick Croslin
Action(s):
No Action(s) have been added to this Agenda Item.
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9. Discussion and possible action regarding Revised Board Policy - AB
Speaker(s):
Pam Ladyman
Action(s):
No Action(s) have been added to this Agenda Item.
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10. Discussion and possible action regarding Agreement among Oklahoma State Department of Education (OSDE), Public Consulting Group LLC (PCG), Oklahoma Health Care Authority (OHCA) and Chickasha Public Schools regarding School-Based Health Services Programs
Speaker(s):
Pam Ladyman
Action(s):
No Action(s) have been added to this Agenda Item.
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11. Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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11.a. Minutes of the October 14, 2024 regular meeting
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11.b. Minutes of the October 21, 2024 special meeting
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11.c. Finance Report; 2024-2025
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11.d. Annual renewal of Compliance Resource Group Contract
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11.e. Annual renewal of Heartland Payment Systems
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11.f. Purpose of Account - CPS Administration (update)
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11.g. Purpose of Account - CHS Office, Vehicle, Picture Vending (update)
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11.h. Surplus:
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11.i. Travel:
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12. Discussion and possible action regarding proposed Executive Session to Discuss:
Discussion:
The board entered into executive session at 6:53pm
Action(s):
No Action(s) have been added to this Agenda Item.
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12.a. Employment, hiring, or resignation and retirement of individual salaried public officers or employees listed on Exhibit A and Superintendent. Executive Session Authority: Okla. Stat. Tit. 25, 307(B)(1).
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13. Acknowledge return to open session and executive session compliance statement
Discussion:
The board returned from executive session at 7:15pm.
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14. 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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15. 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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16. 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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17. Discussion and possible action regarding the retirement of individuals listed on Exhibit A
Discussion:
No action taken/no retirements
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18. Discussion and possible action regarding the Superintendent's contract
Action(s):
No Action(s) have been added to this Agenda Item.
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19. New Business
Discussion:
No new buisness
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20. Motion to Adjourn
Action(s):
No Action(s) have been added to this Agenda Item.
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