February 10, 2025 at 6:00 PM - Regular Meeting of the Board of Education
Minutes | |
---|---|
1. Call Meeting to Order
|
|
2. Roll Call
|
|
3. Pledge of Allegiance:
|
|
4. Recognitions
Chicken Express Employee of the Month:
|
|
5. Public Comment
Discussion:
1 public comment, item 17b
|
|
6. Superintendent’s Report
Speaker(s):
Rick Croslin
Discussion:
Superintendent Croslin gave his superintendent's report.
|
|
7. Staff Reports:
|
|
8. Discussion and possible action regarding Emergency Leave Declaration
Speaker(s):
Rick Croslin
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
9. Discussion and possible action regarding the 2025-2026 Calendar
Speaker(s):
Rick Croslin and Milton Bowens
Discussion:
Item #9 was pulled and will be presented to the board at a later date.
|
|
10. Discussion and possible action regarding the 2026-2027 Calendar
Speaker(s):
Rick Croslin and Milton Bowens
Discussion:
Item #10 was pulled and will be presented to the board at a later date.
|
|
11. Discussion and possible action regarding RFP soliciting bids from banking institutions.
Speaker(s):
Jennifer Stegman
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
12. Discussion and possible action regarding Revised - Board Policy - EC Attendance
Speaker(s):
Pam Ladyman
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
13. Discussion and possible action regarding Revised - Board Policy - EA General Student Policies
Speaker(s):
Pam Ladyman
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
14. Discussion and possible action regarding Teacher Empowerment Grant and supporting documents
Speaker(s):
Pam Ladyman and Milton Bowens
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
15. Discussion and possible action regarding Memorandum of Understanding with the Chickasha Golf & Country Club
Speaker(s):
Jerry Don Bray
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
16. Discussion and possible action regarding Memorandum of Understanding with New Life Christian Church of Chickasha
Speaker(s):
Jerry Don Bray
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
17. Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
17.a. Minutes of the January 13, 2025 regular meeting
|
|
17.b. Finance Report; 2024-2025
|
|
17.c. Travel:
|
|
18. Discussion and possible action regarding proposed Executive Session to Discuss:
Discussion:
The board entered into executive session at 8:07PM.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
18.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).
|
|
18.b. Evaluation, contract and employment of the Superintendent Executive Session Authority: Okla. Stat. Tit. 25, 307(B)(1)
|
|
19. Acknowledge return to open session and executive session compliance statement
Discussion:
The board returned from executive session at 10:30PM.
|
|
20. 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.
|
|
21. 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.
|
|
22. 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.
|
|
23. Discussion and possible action regarding the retirement of individuals listed on Exhibit A
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
24. New Business
Discussion:
No new business
|
|
25. Motion to Adjourn
Action(s):
No Action(s) have been added to this Agenda Item.
|