May 15, 2024 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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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.
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Request to Address the Board
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Consent Agenda: Discussion and Vote Items (5a - 5w) of the Consent Agenda
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Approval of the 4/8/2024 Regular Board Meeting and 4/18/2024 Special Board Meeting Minutes Minutes,
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Approval of Purchase Orders and Payments of Purchase Orders -FY 2024 General and Building Funds , All District Funds- Approval of Budgets , Reports , Allocations and Investments
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Approval of the Activity Fund Fundraisers as Attached
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Approval of Contract with Interquest Detection Canines for FY 2025
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OSSBA Membership Renewal for 2024-2025
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Approval of the Horizon Digitally Enhanced Campus Agreement for 2024-2025
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Approval of the Medical Exemption Review Committee for 2023-2024
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Approval of Memorandum of Understanding with Tulsa Community College Dual Credit Programs for 2024-2025
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Approval of Memorandum of Understanding between Northeastern State University , Oklahoma State University , Oklahoma State University for Health Services, and Collinsville Schools for Practical Experiences for School Counselors and School Psychologists for 2024-2025
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Approval of Contract for Superior Vision Consulting for 2024-2025
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Approval of Curriculum for 6th - 12th Grade Mathematics as recommended by the Curriculum Review Committee.
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Approval of the Facilities Use Agreement with The University of Tulsa for 2024 Graduation.
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Approval of the 2024-2025 CCOSA District Level Services Program.
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Approval of the Career Tech /Carl Perkins Allocation for 2024-2025
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Approval of Additional Compensation for 2023-2024
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Approval of Surplus No Longer Needed for Gifted and Talented Supplies, HS Textbooks, AND MS Testing supplies
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Approval of Extra Duty Salary Schedule for 2024-2025
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Approval of Contract with KKT Architects for the 2024 Bond Projects
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Approval of the Amended 2024-2025 School Calendar
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Approval of Agreement with The Oklahoma Procurement Process (TOPS) for 2024-2025
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Approval of Agreement with The Interlocal Purchasing System (TIPS) for 2024-2025
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Approval of CNP Prices for 2024-2025
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OSSAA Coaches Stipends for Extended Season 2023-2024
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Discussion and Approval of District Board Policy Manual
As Attached |
Building Site Reports
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Directors Report
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Superintendent's Report
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Proposed Executive Session to Discuss Resignations and Hiring of Consent Items (15a - 15d) and Hiring the Support, Retired Status and Part-time Staff (as attached) for the 2024-2025 School Year , Pursuant to 25-OS ss 307(B)(1) of the Open Meeting Law.
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Vote to Convene in Executive Session
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Acknowledge Return of Board to Open Session
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Executive Session Minutes Compliance Announcement
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Discussion and Approval of Administrators, Directors and ESC Staff Contracts for 2024-2025
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Consent Agenda: Discussion and Vote Items (15a- 15d) of the Consent Agenda
Table 15d XVI Amanda Carder-Para Professional |
Hiring of Support, Retired Status and Part-time Staff (as attached) for the 2024/2025 School Year
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Resignations for 2024-2025 School Year.
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Audrey Webster- CUE Paraprofessional
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Jolene Wells- Reading Interventionist
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Leigh Munroe- 6th Grade Teacher
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Holly Stacy -6th Grade CNA
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Lacy Stout - 6th Grade Teacher
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Nancy Dearman- MS Paraprofessional
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Melissa Brown- ISS Teacher
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Judy Gilmartin- Transportation Admin Assistant
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John Gilmartin- Transportation Director
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Mandy Hougue- Bus Driver
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Kamri Ryan- CNP
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Pepper Pryce- CUE Paraprofessional
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Reassignment for the 2024-2025 School Year.
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Ali Ryder-Moving From Herald Teacher to 6th Grade Teacher
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Sigrid Bowen- Moving From CUE Certified Teacher to CUE Reading Interventionist
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Melody Harper- Moving from CUE Computer Teacher to 3rd Grade Teacher
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Melissa Jenkins - Moving from Herald Teacher Asst to Transportation Admin Assistant
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Megan Tackett- Moving from CUE Certified Teacher to 6th Grade Certified Teacher
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Hirings for 2024-2025 School Year:
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Danae Inglees- 6th Grade Special Education Teacher
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Bailey Woodall- 6th Grade ELA Teacher
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Cheryl Smith - MS Paraprofessional
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Kerry Harlin- CUE Counselor (New Position)
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Melinda Dale - CUE Counselor
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Billie Nicole Laymon- MS Science Teacher
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Trinity White - Herald Elementary Teacher
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Kelsie Dickey-CUE Elementary Teacher
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Hillary Baldwin- HS Counselor ( New Position)
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Garrett Evans- Certified Teacher and Wrestling Coach
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Chelsea Andrews- 6th Grade Geography Teacher
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Melody Trost- MS ELA Teacher
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Lance Kite- 9th grade Football Lay Coach
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Jacque Voss- CUE Certified Teacher
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Damon Herald - Transportation Director
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Amanda Carder- Paraprofessional
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Jose Lopez- 12 Month Custodian
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Announcements
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New Business
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Adjournment
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