November 11, 2024 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. 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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4. Approval of Michelle Collins as Assistant Minutes Clerk
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5. Presentation by High School Choir
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6. Request to Address the Board
Nicholas Ursuy |
7. Consent Agenda: Discussion and Vote Items 7 (a.- d.) of the Consent Agenda
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7.a. Approval of the 10/14/2024 Regular Board Meeting Minutes.
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7.b. Approval of Purchase Orders and Payments of Purchase Orders -FY 2024 and FY 2025 General and Building Funds, All District Funds- Approval of Budgets, Reports, Allocations and Investments
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7.c. Approval of the Activity Fund Fundraisers as Attached
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7.d. Approval of Additional Compensation
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8. Discussion and Vote to Approve the 2025-2026 School Calendar
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9. Discussion and approval of District Policy Book changes as attached.
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10. Building Site Reports
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11. Directors Report
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12. Superintendent's Report
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13. Proposed executive session to discuss the employment of the Employees in Consent Agenda Item #17 (a. - b.) and to conduct the Bi-Monthly Superintendent Evaluation.. 25 O.S. Section 307(B)(1).
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14. Vote to Convene in Executive Session
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15. Acknowledge Return of Board to Open Session
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16. Executive Session Minutes Compliance Announcement
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17. Consent Agenda to Approve the Employment of Collinsville Schools Employee As listed below: 17a-17b
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17.a. Resignation:
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17.a.I. Lane Duel- MS Special Education Teacher
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17.a.II. Steven Rippy- Custodian
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17.a.III. Linda Thompson- Custodian
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17.b. Hirings:
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17.b.I. Susanna Fitzgerald- MS Special Education Teacher
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17.b.II. Scotti Barnes- CNP
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17.b.III. Sandra Duggar- Bus Driver
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17.b.IV. Cody Trotter- Custodian
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18. New Business
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19. Announcements
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20. Adjournment
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