February 9, 2022 at 7:00 PM - Special Board Meeting
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1. Call to order of members present
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2. Hearing of the Public
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3. Consent Agenda: All of the following items which concern reports and items of a routine nature normally approved at board meetings will be approved by one vote unless any board member desires to have a separate vote on any or all of these items. The consent agenda consists of the discussion, consideration, and approval of the following items:
Action(s):
No Action(s) have been added to this Agenda Item.
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3.A. Minutes of the regular meeting of January 5, 2022
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3.B. Review Activity Fund Reports.
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3.C. Invest Idle Funds.
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3.D. Agenda posted as prescribed by law.
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3.E. Financials
1. General Fund POs #570-595 2. Building Fund POs #135-146 |
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4. Business Items:
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4.A. Administration Reports
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4.B. Vote to approve the following policies:
1. Equal Opportunity Education Scholarship Tax Credit 2. Student Transfer - revision
Action(s):
No Action(s) have been added to this Agenda Item.
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4.C. Discussion and possible vote to approve out-of-state travel for the CHS band to perform in concert at Disney World in Orlando, FL, from April 10-14, 2022.
Action(s):
No Action(s) have been added to this Agenda Item.
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4.D. Vote to approve the Training and Extra Duty Stipend for the teachers listed below:
1. Tracy Anderson 2. Carrie Ballard 3. Rachel Conard 4. Leslie Jager 5. Brenda Luskey 6. Beverly Weber 7. Megan Barr 8. Brooke Martin 9. Kara Ball 10. Lynn Brown 11. Barbara Crook 12. Wendy Ochs 13. Roxy Hein
Action(s):
No Action(s) have been added to this Agenda Item.
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4.E. Notification of Resignations as approved by the Superintendent
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4.F. Proposed Executive Session to discuss and, after returning to open session, take possible action on the proposed items. 25 O.S. §307 (B)(1). Discussion of the following matters are proposed:
1. Conduct the ongoing evaluation of the Superintendent. 2. Renew the contract of Darla Smith, CES Principal. 3. Renew the contract of Brett Barnes, CMS Principal. 4. Renew the contract of Angela Avila, CHS Principal. 5. Employment of Kimes Gilbert, Head Football Coach |
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4.G. Vote to convene in Executive Session.
Action(s):
No Action(s) have been added to this Agenda Item.
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4.H. Return to Open Session.
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4.I. Executive Session compliance announcement
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4.J. Vote to renew the contract for Darla Smith, CES Principal.
Action(s):
No Action(s) have been added to this Agenda Item.
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4.K. Vote to renew the contract for Brett Barnes, CMS Principal.
Action(s):
No Action(s) have been added to this Agenda Item.
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4.L. Vote to renew the contract for Angela Avila, CHS Principal.
Action(s):
No Action(s) have been added to this Agenda Item.
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4.M. Employment of Kimes Gilbert - Head Football Coach
Action(s):
No Action(s) have been added to this Agenda Item.
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5. New Business
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6. Adjourn meeting.
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