January 9, 2023 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. Board to Consider and Take Possible Action, in the Absence of the Board President and /or Board Clerk, to Appoint an Acting Board President and /or Board Clerk.
|
|
5. Recognition of School Board Members during National School Board Member Month
|
|
6. Consent Agenda: Discussion and Vote Items (a - g) of the Consent Agenda
|
|
6.a. Approval of the 12/12/2022 Regular Board Meeting Minutes,
|
|
6.b. Approval of Purchase Orders and Payments of Purchase Orders -FY 2023 General and Building Funds , All District Funds- Approval of Budgets , Reports , Allocations and Investments
|
|
6.c. Approval of the Activity Fund Fundraisers as Attached
|
|
6.d. Approval of the 2023-2024 School Calendar
|
|
6.e. Approval of Sales of Chromebooks to Seniors.
|
|
6.f. Approval of Additional Compensation 2022-2023
|
|
6.g. Approval of Transportation Surplus No Longer Needed- as attached
|
|
7. Discussion and Vote to Accept Board of Education Policy Changes
|
|
8. Directors Report
|
|
9. Superintendent's Report
|
|
10. Proposed executive session to discuss the employment of those employees listed in the Consent Agenda #15(a. -e.) 25 O.S. Section 307(B)(1).
|
|
11. Vote to Convene in Executive Session
|
|
12. Acknowledge Return of Board to Open Session
|
|
13. Executive Session Minutes Compliance Announcement
|
|
14. Discussion and Vote to Approve the Legislative Liaison for the Collinsville Board of Education.
|
|
15. Consent Agenda: Discussion and Vote Items 15 (a-e) of the Consent Agenda
|
|
15.a. Dismissal
|
|
15.a.I. Jason Walls- Bus Driver
|
|
15.b. Reassignment
|
|
15.b.I. Lacey Stout- Moving from CUE Teacher Assistant to 6th Grade Certified Teacher
|
|
15.b.II. Cynthia Robinson-Moving from Herald Teacher Assistant to Herald Certified Teacher
|
|
15.c. Resignation
|
|
15.c.I. Jessica John- 6th Grade English Teacher
|
|
15.c.II. Karissa Wilcot- CNP
|
|
15.c.III. Pamela Barnes -CNP
|
|
15.d. Hiring for 2022-2023 School Year
|
|
15.d.I. Crystal Taylor- Herald Teacher Assistant
|
|
15.e. Resignation for 2023-2024 School Year
|
|
15.e.I. Sheila Riggs- Herald Teacher -Retirement
|
|
15.e.II. Tammy McShane- CUE Teacher -Retirement
|
|
16. Discussion and Vote to Approve and Accept Audit for FY2022 from Kerry Patten, CPA,School District Auditor
|
|
17. Announcements
|
|
18. New Business
|
|
18.a. Updated Residency Teacher Committee 2022-2023
|
|
19. Adjournment
|