June 23, 2025 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 Board President and /or Board Clerk, to Appoint an Acting Board President and /or Board Clerk.
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4. Request to Address the Board
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5. Consent Agenda: Discussion and Vote Items ( 5a- 5p) of the Consent Agenda
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5.a. Approval of the 6/9/2025 Regular Board Meeting Minutes
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5.b. Approval of Purchase Orders and Payments of Purchase Orders -FY 2025 General and Building Funds, All District Funds- Approval of Budgets, Reports, Allocations and Investments
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5.c. Approval of Additional Compensation for FY2025
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5.d. Approval of the Internal Activities Review Committee 2025-2026
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5.e. Approval of Memorandum of Understanding with Tulsa Tech Academic Credit Programs for FY26
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5.f. Approval of Certification of Activity Fund Custodian and Co-Signers for FY2026
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5.g. Approval Certification of School District Treasurer FY2026
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5.h. Approval of Certification of Encumbrance Clerk for FY2026
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5.i. Approval of Minutes Clerk and Assistant Minutes Clerk for FY2026
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5.j. Approval of Purchasing and Receiving Agents for FY2026
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5.k. Approval of Certificate and Order of Board of Education to County Clerks and County Treasurers of Tulsa County, Rogers County, and Washington County FY2026
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5.l. Approval of District Permission to Invest Policy FY2026
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5.m. Approval of Agreement with Improving Lives Counseling Services for FY2026
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5.n. Approval of 2025-2026 OSAG Workers' Compensation Renewal Premium including Dividend/Credits
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5.o. Approval of 2025-2026 Collinsville Public Schools Local Career Pathways Courses for a 3rd/4th Math Credit
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5.p. Approval of 2025-2026 Collinsville Public Schools Local Career Pathways Courses for a 3rd Science Credit
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6. Discussion and Vote to Approve Changes to High School GPA, Valedictorian and Salutatorian Requirements
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7. Directors Report
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8. Superintendent's Report
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9. Proposed executive session to discuss the employment of those employees listed in Consent Agenda # 13 Exhibit A. 25 O.S. Section 307(B)(1).
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10. Vote to Convene in Executive Session
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11. Acknowledge Return of Board to Open Session
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12. Executive Session Minutes Compliance Announcement
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13. Consent Agenda: Discussion and Vote Item #13 a of the Consent Agenda
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13.a. Resignation for 2025-2026 School Year:
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13.a.I. Catherine Wiles- SPED Teacher- CUE
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14. Announcements
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15. New Business
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16. Adjournment
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