June 13, 2022 at 6:00 PM - Board of Education Regular Meeting
Minutes |
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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. Consent Agenda: Discussion and Vote Items ( a - s ) of the Consent Agenda
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3.a. Approval of the 5/9/2022 Regular Board Meeting Minutes, and the 5/19/2022 Special Board Meeting Minutes.
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3.b. Approval of Purchase Orders and Payments of Purchase Orders -FY 2022General and Building Funds , All District Funds- Approval of Budgets , Reports , Allocations and Investments
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3.c. Approval of the Activity Fund Fundraisers as Attached
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3.d. Approval of Additional Summer Workers for Summer 2022
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3.e. Approval of Indian Education Summer Contracts for Summer School 2022
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3.f. Approval of the Updated Safe Return Plan
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3.g. Approval of Contract with Occupational Health, Inc. for FY 2023
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3.h. Approval of Contract with Elevate Pediatric Therapies for FY 2023
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3.i. Approval of MOU with A New Leaf, Inc for FY 2023
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3.j. Documentation from the State Department of Education Teacher and Leader Effectiveness Non-compliance Report for FY 2021.
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3.k. Approval of Counseling, Dean of Students and Site Coordinator Salary Schedule for FY 2023
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3.l. Approval of Extra Duty Salary Schedule for FY 2023
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3.m. Approval of Substitute Salary Schedule for FY 2023
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3.n. Approval of the OSSAA Coaches Stipend for Extended Season for 2021-2022
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3.o. Approval of Contract with Kay Sandschaper for 2022-2023
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3.p. Approval of MS Robotic Team - Larry Straining Sponsor
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3.q. Approval of Surplus No Longer Needed- AG Supplies
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3.r. Approval of Surplus -No Longer Needed for Middle School Curriculum-
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3.s. Approval of Out of State Travel for Girls Basketball Team to Attend Team Camp in Joplin, Missouri 7/18/2022
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4. Approval of the 2022-2023 Payroll Dates
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5. Discussion and Vote of the Workers Compensation Bids for 2022-2023.
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6. Discussion and Vote on the Updated Student Transfer Grade Level Capacity for School Website.
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7. Discussion and Vote to Approve Lease Purchase for Middle School Roofing with Coryell Roofing and Construction
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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 those employees listed below Exhibit A. 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 Session
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13. Executive Session Minutes Compliance Announcement
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14. Discussion and Approval of the Collinsville School Board of Education Re- Organization
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15. Resignations-15a-15d
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15.a. David Moreland - Bus Driver
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15.b. Thomas Jeffery Smith- Asst Band Director
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15.c. Stacy Richardson- ECC Teacher Assistant
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15.d. Tyler Simmons- Asst Band Director
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16. Hirings:16a-16f
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16.a. Jenilee Haney- HS Spanish
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16.b. Ashley O'Connor- Wilson 6th Grade Paraprofessional
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16.c. Lauren Simpson- Special Education Math- MS
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16.d. Dayton Darland- ECC TA
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16.e. Jennifer Lewis - ECC Teacher Assistant
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16.f. Pierce Lindblad- HS English Teacher
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17. Announcements
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18. New Business
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18.a. Discussion & Vote to accept resignation- Katie Winders-MS Math
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19. Adjournment
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