September 14, 2020 at 6:00 PM - Board of Education Regular Meeting
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1. Call to Order and Roll Call of Members
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2. Record of Members Present and Absent
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3. Request to Address the Board
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4. Consent Agenda: Discussion and Vote Items ( a.- o )of the Consent Agenda
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4.a. Approval of the 8/10/2020 Regular Board Meeting Minutes,
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4.b. Approval of Purchase Orders and Payments of Purchase Orders -FY 2020 and FY 2021 General and Building Funds , All District Funds- Approval of Budgets , Reports , Allocations and Investments
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4.c. Approval of the Activity Fund Fundraisers as Attached
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4.d. Approval of Contract with Edlio- Touchless Payment System for FY2021
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4.e. Approval of Student Transportation Contract with Tulsa Technology Center for FY2021
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4.f. Approval to Administer ACT Tests in Spring 2021
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4.g. Approval of Federal Funded Reading Tutors and Mentor Teachers for FY2021
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4.h. Approval of the Gifted and Talented Local Advisory Committee FY2021
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4.i. Approval of Tulsa Technology and Collinsville Schools Math and Science Courses for FY 2021
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4.j. Approval of Booster Clubs and PTO Sanctioning Applications
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4.k. Approval of HS, MS, Wilson 6th Grade, CUE, Herald and ECC Staff Handbooks for FY2021
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4.l. Approval of Middle School Textbooks for Surplus no Longer Needed
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4.m. Approval of the Amended Teacher Residency Committee for FY 2021
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4.n. Approval of the Collinsville Public Schools Disaster Plan for FY 2021
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4.o. Approval of the Contract with Tulsa Tech Career Academy Program for FY2021
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5. Building Site Reports
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6. Discussion and Approval of the District Policy Book Changes
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7. Discussion and Approval of the Estimate of Needs for FY 2021
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8. Directors Report
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9. Superintendent's Report
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10. Proposed executive session to discuss the employment of Certified and Support Employees as attached 25 O.S. Section 307(B)(1).
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11. Vote to Convene in Executive Session
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12. Acknowledge Return of Board to Open Sessopn
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13. Executive Session Minutes Compliance Announcement
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14. Resignations
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14.a. Garrett Adams - Bus Mechanic
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14.b. Amanda Henry- Para
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14.c. Shanna Ward- CNP
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14.d. Denise Fack - MS Janitor
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15. Hirings
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15.a. Jennifer Richardson- ECC Teacher Assistant
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15.b. Michelle Powers- CNP
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16. Announcements
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17. New Business
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18. Adjournment
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