June 27, 2022 at 6:00 PM - Board of Education Regular Meeting
Minutes |
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Call to Order and Roll Call of Members
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Record of Members Present and Absent
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Request to Address the Board
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Consent Agenda: Discussion and Vote Items (a.-q.) of the Consent Agenda
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Approval of the 6/13/2022 Regular Board Meeting Minutes,
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Approval of Purchase Orders and Payments of Purchase Orders -FY 2022 General and Building Funds , All District Funds- Approval of Budgets , Reports , Allocations and Investments
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Approval of Certification of Encumbrance Clerk for FY2023
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Approval Certification of School District Treasurer FY2023
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Approval of Certification of Activity Fund Custodian and Co-Signers for FY2023
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Approval of Minutes Clerk and Assistant Minutes Clerk for FY2023
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Approval of Purchasing and Receiving Agents for FY2023
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Approval of Certificate and Order of Board of Education to County Clerks and County Treasurers of Tulsa County, Rogers County, and Washington County FY2023
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Approval of District Permission to Invest Policy FY2023
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Approval of Collinsville Schools Professional Development Plan for FY2023
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Approval of Tulsa Tech Aerospace Acadamy Agreement for FY 2023
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Approval of Collinsville Schools Coaches Handbook for FY 2023
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Approval of Activity Fund Manual for FY 2023
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Approval of Employee Payouts for Unused Sick and Vacation
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Approval of Alternative School Calendar for FY 2023
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Approval of MOU for Oklahoma Department of Career and Technology Education for FY23
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Approval of Additional Summer Workers for FY 2022
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Discussion and Review of Property Liability Insurance and Vote to Accept Recommendation of Aaron Reinhart, AAI, Wilcox and McGrath Insurance, Agent of Record.
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Approval of Lease /Purchase Agreements for FY 2023
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Directors Report
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Superintendent's Report
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Proposed executive session to discuss the employment of those employees listed Below. 25 O.S. Section 307(B)(1).
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Vote to Convene in Executive Session
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Executive Session Minutes Compliance Announcement
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Acknowledge Return of Board to Open Session
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Discussion and Aproval of Administrators, Directors and ESC Staff Contracts for FY 24
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Discussion and Vote to Approve the Superintendent of Schools Contract
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Reasignments:
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Berry Olinghouse- HS Counselor Admin Asst to ESC Records Clerk
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Resignations:
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Sami Duffield- Ms Dean of Students
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Hirings: a-f
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Joe Baty- Bus Driver
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Kevin Smith - HS Computers
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Kristian (KC) Davis- HS English/SS Teacher
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Nicholas Chavez-Asst Band Director
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Logan Blunt- Asst Band Director
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Melissa Carder- MS Math Teacher
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Announcements
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New Business
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Surplus for Athletic-lawn equipment
Voag resources |
Resignation:HS Biology-Mark Hamilton
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Adjournment
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