February 13, 2017 at 6:00 PM - Board of Education
Agenda |
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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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Request to Address the Board.
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Consent Agenda: Discussion and Vote to Approve Items a-g of the Consent Agenda.
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Approval of the 1/9/2017 Regular Board Meeting Minutes.
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Approval of Purchase Orders and Payment of Purchase Order- FY 2017 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 the MOU with Tulsa City-County Health Department and Collinsville Alternative Education.
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Approval of the Surplus No Longer Needed
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Approval of the OKTLE Agreement with Collinsville Public Schools for 2017-2018.
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Approval of the Municipal Accounting Systems, Inc Agreement with Collinsville Schools for the 2017-2018 School Year.
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Building Site Reports
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Presentation of the College Remediation Rates of Collinsville High School Students.
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Discussion and Vote to Approve the Guidelines for Valedictorian and Salutatorian for 2019.
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Discussion and Vote to Approve the 2017-2018 School Calendar.
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Proposed Executive Session to Discuss the Renew or Not Renew the Contract of the Superintendent of Schools,Pursuant to 25-OS ss 307(B)(1) of the Open Meeting Law, so the the Board May Return to Open Session and vote to Renew or Not Renew the Superintendent of Schools Contract through June 30, 2020.
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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 Vote to Renew of Not Renew Superintendent of Schools Contract until June 30, 2020.
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Hirings:
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Glen Walter Rush III- Custodial/ Maintenance -HS
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Shannon Beck- Custodial- Herald (Part-time)
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Discussion and Possible Action to Either Approve the Lawn Maintenance Bid for 2017-2018 or Hire Lawn/Maintenance Personnel.
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The Board of Education to consider adoption of a resolution approving and affirming an Lease/Purchase Agreement and authorizing the execution of same; Acknowledging assignment of Lessor’s interest in Lease/Purchase Agreement; Designating lease transaction as a qualified tax-exempt obligation; and authorizing School District officials to execute any and all necessary documents in connection with the aforementioned transactions.
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Directors Report
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Superintendent's Report
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Announcements
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New Business
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Adjournment
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