July 12, 2021 at 6:00 PM - Board of Education Regular Meeting
| Minutes |
|---|
|
1. Call to Order and Roll Call of Members
|
|
2. Record of Members Present and Absent
|
|
3. Request to Address the Board
|
|
4. Consent Agenda: Discussion and Vote Items (a- r) of the Consent Agenda
|
|
4.a. Approval of the June 28, 2021 Regular Board Meeting Minutes,
|
|
4.b. Approval of Purchase Orders and Payments of Purchase Orders -FY 2021 and FY 2022 General and Building Funds , All District Funds- Approval of Budgets , Reports , Allocations and Investments
|
|
4.c. Approval of the Activity Fund Fundraisers as Attached
|
|
4.d. Approval of the JH and HS Athletic Coaches for FY2022
|
|
4.e. Approval of Open Transfer 2021-2022
|
|
4.f. Approval of the Alternative School Calendar for FY2022
|
|
4.g. Approval of Memorandum of Understanding with Tulsa Tech eSchool for FY2022
|
|
4.h. Approval of Contract with Tulsa Tech Aerospace Academy Program for FY2022
|
|
4.i. Approval of the Professional Development Plan for Collinsville Schools FY 2022
|
|
4.j. Approval of MOA with Grand Lake Mental Health for FY 2022
|
|
4.k. Approval of 2021-2022 Coaches Manual
|
|
4.l. Approval of the Collinsville FFA Livestock Showing Policy FY 2022
|
|
4.m. Approval of the Collinsville FFA Constitution/Handbook for FY2022
|
|
4.n. Approval of Activity Fund Accounts for FY2022
|
|
4.o. Approval of Amended 2022 School Calendar
|
|
4.p. Approval of Transfer From Activity Fund to General Fund for July 2021Summer Drivers Ed.
|
|
4.q. Approval of Student Transportation Contract with Tulsa Technology Center FY2022
|
|
4.r. Approval of Additional Summer School Workers July 2021
|
|
5. Discussion and Vote to Accept Board of Education Policy Changes
|
|
6. Approval of CNP Bids for Groceries. Produce, Milk and Pizza for FY2022
|
|
7. Directors Report
|
|
8. Superintendent's Report
|
|
9. Proposed executive session to discuss the employment of those employees listed on attached Exhibit A. 25 O.S. Section 307(B)(1).
|
|
10. Vote to Convene in Executive Session
|
|
11. Acknowledge Return of Board to Open Session
|
|
12. Executive Session Minutes Compliance Announcement
|
|
13. Discussion and Vote of the Proposed Superintendent Evaluation Schedule for FY2022
|
|
14. Re-assignment:
|
|
14.a. Lorelei "Lori" Brown- Moving from Wilson 6th Grade Teacher to Elementary Counselor at Upper Elementary
|
|
15. Resignations:
|
|
15.a. Madison Bay - Special Ed Teacher
|
|
15.b. Kim Picard- Herald First Grade Teacher
|
|
15.c. Jodi Gage- HS Special Education Teacher
|
|
15.d. Howard Ray- ISS (part-time)
|
|
15.e. Toni Thomason- ECC Paraprofessional
|
|
16. Hiring:
|
|
16.a. Aaron Attaway- MS Stem Teacher
|
|
16.b. Angelika McClister- Herald Teacher
|
|
16.c. Steven Rippy- Herald Custodian
|
|
16.d. Herald Elementary Principal
|
|
16.e. Ashley Foster- Special Education Teacher
|
|
16.f. Susan Lusk-Olson- Psychometrist
|
|
16.g. Upper Elementary Classroom Teacher
|
|
16.h. Upper Elementary Classroom Teacher
|
|
17. Announcements
|
|
18. New Business
|
|
19. Adjournment
|