December 9, 2024 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. Discussion and Vote to Accept the Annual School Audit for FY 2024
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6. Discuss the district's interest in acquiring the property located at 221 South 14th, adjacent to Collinsville Middle School
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7. Consent Agenda: Discussion and Vote Items ( 7a - 7j) of the Consent Agenda
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7.a. Approval of the 11/11/2024 Regular Board Meeting Minutes and the 11/18/2024 Special Board Meeting Minutes
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7.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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7.c. Approval of the Activity Fund Fundraisers as Attached
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7.d. Approval of the Spring 2025 Exemption Plan as Attached
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7.e. Discussion and Vote on the Updated Student Transfer Grade Level Capacity for School Website.
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7.f. Approval of Additional Compensation
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7.g. Approval of the AIDS Curriculum and Update for FY 2025 as Attached
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7.h. Discussion and Approval of District Policy Book changes as Attached
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7.i. Approval of the School Work Study Contract as Attached
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7.j. Approval to Transfer Funds from Angel Fund to CNP to pay off Student Debt as Attached
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8. Building Site Reports
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9. Directors Report
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10. Superintendent's Report
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11. Proposed executive session to discuss the employment of the Employees in Consent Agenda Item (15a -15b) 25 O.S. Section 307(B)(1).
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12. Vote to Convene in Executive Session
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13. Acknowledge Return of Board to Open Session
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14. Executive Session Minutes Compliance Announcement
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15. Consent Agenda to Approve the Employment of Collinsville Schools Employee As listed below in Items (15a - 15b)
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15.a. Resignation:
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15.a.I. Jessica Strickland - CNP
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15.a.II. Jennifer Dougherty- Custodian (H.S.)
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15.b. Hirings:
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15.b.I. Curtis Chadd- Custodian
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15.b.II. Tosha Evans- CNP
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15.b.III. Sarah Rowell- CNP
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15.b.IV. Susanna Fitzgerald- MS Special Education Teacher
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16. Announcements
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17. New Business
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18. Adjournment
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