September 9, 2019 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. Request to Address the Board
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4. Consent Agenda: Discussion and Vote Items (a. - n )of the Consent Agenda
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4.a. Approval of the 8/12/2019 Regular Board Meeting Minutes,
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4.b. Approval of Purchase Orders and Payments of Purchase Orders -FY 2019 and FY 2020 General and Building Funds , All District Funds- Approval of Budgets , Reports , Allocations and Investments
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4.c. Approval of the Activity Fund Fundraisers as Attached
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4.d. Approval of Gifted and Talented Local Advisory Committee for FY2020
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4.e. Approval of Surplus No Longer Needed - FFA Equipment
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4.f. Approval of Surplus No Longer Needed- HS Textbooks
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4.g. Approval of Updated Minimum Certified Salary Schedule FY2020.
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4.h. Approval of Updated Support Salary Schedule FY2020
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4.i. Approval of Agreement with Interquest Detection Canines for FY2020
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4.j. Approval of Federal Funded Reading Coaches and Teacher Mentors FY2020
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4.k. Approval of Tulsa Technology and Collinsville Schools Math and Science Courses for FY2020
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4.l. Approval of to Administer ACT Tests in Spring 2020.
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4.m. Approval of Negotiations between Collinsville Education Association and Collinsville Board of Education FY2020
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4.n. Approval of Deregulation for Abbreviated Day for Collinsville Alternative School (Three Years) FY2020
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5. Presentation by Brewer Construction
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6. Building Site Reports
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7. Approval of Booster Club/PTO Sanctioning Applications for FY2020
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8. Discussion and Possible Action on the Lease Purchase of Land.
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9. Discussion and Vote to Approve FY2020 Estimate of Needs and Financial Statements.
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10. Discussion and Vote to Accept Board of Education Policy Changes
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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 Quarterly Evaluation of the Superintendent 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. Hirings
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17.a. Brinson, Katherine- HS Spanish Teacher Asst.
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17.b. Crow, Jordan - Bus Driver
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18. Announcements
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19. New Business
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20. Adjournment
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