July 11, 2022 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. Board to consider and take possible action, in the absence of the President and/or Clerk, to appoint an acting President and/or acting Clerk.
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4. Request to Address the Board
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5. Consent Agenda: Discussion and Vote Items (a. - p.) of the Consent Agenda
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5.a. Approval of the 6/27/2022 Regular Board Meeting Minutes,
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5.b. Approval of Purchase Orders and Payments of Purchase Orders -FY 2022 AND FY 2023 All District Funds- Approval of Budgets , Reports, Allocations and Investments
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5.c. Approval of the Activity Fund Fundraisers as Attached
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5.d. Approval of the JH and HS Athletic Coaches for FY2023
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5.e. Approval of Memorandum of Understanding with Horizon Digitally Enhanced Campus for FY2023
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5.f. Approval of MOU with Grand Mental Health for FY 2023
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5.g. Approval of the Collinsville FFA Livestock Showing Policy FY 2023
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5.h. Approval of the Collinsville FFA Constitution/Handbook for FY2023
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5.i. Approval of Student Transportation Contract with Tulsa Technology Center FY2023
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5.j. Approval of Additional Summer School Workers FY22
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5.k. Approval of Contract with Oklahoma Department of Career and Technology Education for Secondary Education Program Assistance for FY2023
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5.l. Approval of Agreement with Peoples Family Counseling for FY 2023
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5.m. Approval of Employee Document Management Software with Municipal Accounting Systems, Inc. FY 2023
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5.n. Approval of Agreement with the Assistance League of Tulsa for FY 2023
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5.o. Approval of Mutual of Omaha Group Life Insurance for FY23
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5.p. Teacher Salary Schedule for FY23
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6. Discussion and Approval of CNP Meal Prices for FY 2023
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7. Discussion and Approval to Accept Bid for HS Asphalt Project.
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8. Discussion and Approval of GMP Change Orders with Brewer Construction for ECC and CUE Bond Projects.
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9. Directors Report
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10. Superintendent's Report
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11. Proposed executive session to discuss the employment of those employees listed on attached Exhibit A. 25 O.S. Section 307(B)(1).
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12. Vote to Convene in Executive Session
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13. Acknowledge Return of Board to Open Session
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14. Executive Session Minutes Compliance Announcement
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15. Re-assignment:15a-15d
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15.a. Linda Estes- Moving from partime CNP/Transportation to Full-Time Transportation.
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15.b. Cassidy Bronson- Moving from AG Teacher to Teacher in Progress
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15.c. Tiffany Dodson- Moving from CNP to Herald TA
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15.d. Haley Burton- Moving from CNP to CUE TA
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16. Resignations:16a-16b
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16.a. Daniel Brown - First Grade Teacher
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16.b. Amanda Babb- ECC Teacher Assistant
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17. Hiring:17a-17f
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17.a. Beverly Craig - First Grade Teacher
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17.b. Mike Earp- Temporary Ag Teacher
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17.c. Ben Davis- MS Assistant Principal
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17.d. Amanda Babb- ECC/Herald PE Teacher
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17.e. Phillip Pennington- HS Biology
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17.f. Mary Christian- ECC Teacher Assistant
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18. Discussion and Vote to Accept Board of Education Policy Changes
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19. Discussion and Approval of Student Handbooks for High School, Middle School,Wilson 6th Grade and Elementary .
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20. Announcements
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21. New Business
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22. Adjournment
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