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Meeting Agenda
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1. Call Meeting to Order
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2. Roll Call
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3. Pledge of Allegiance:
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4. Recognitions:
Chicken Express Employee of the Month:
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5. Superintendent’s Report
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6. Discussion and possible action regarding the Superintendent's contract addendum
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7. Discussion and possible action regarding New Job Descriptions
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8. Discussion and possible action regarding Revised - Board Policy - EB Admission, Residency, Placement, Transfer, and Withdrawal
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9. Discussion and possible action regarding Contract with Kira Derr, MS CCS-SLP
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10. Discussion and possible action regarding Recommendation to accept the Renewal of Lease Purchase Agreement for FY 25
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11. Consent Agenda
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11.a. Minutes of the April 8, 2024 regular meeting
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11.b. Finance Report; 2023-2024
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11.c. Change Order #1 & #2
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11.d. Annual renewal of ClearCompany Subscription Agreement
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11.e. Annual renewal of OKDHS School-Based Service Agreement
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11.f. Annual renewal of CCOSA District Level Services (DLS) Program Agreement 2024-2025
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11.g. Annual renewal of Comprehensive Employment Service Agreement with OSSBA and Chickasha Public Schools
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11.h. Annual renewal of EduSkills Agreement
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11.i. Annual renewal of Renaissance Contract
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11.j. Annual renewal of Propio Language Services Agreement
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11.k. Annual renewal of Instructure Mastery Connect Subscription Agreement
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11.l. Annual renewal of Lexia Learning System LLC
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11.m. Annual renewal of Hiland Milk Contract
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11.n. Annual renewal of Occupational Therapy Service Contract with Mary White ORT/L
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11.o. Annual renewal of Physical Therapy Contract Service Agreement with Carla Gill-Garling RPT
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11.p. Annual renewal of contract with Visual Senses, Nikki Keck
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11.q. Annual renewal of Lease between the Chickasha Public Schools and Washita Valley Community Action Council Building #1
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11.r. Annual renewal of Lease between the Chickasha Public Schools and Washita Valley Community Action Council Building #2
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11.s. Purpose of Account - Chickasha Quality Academy
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11.t. Travel:
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12. Discussion and possible action regarding proposed Executive Session to Discuss:
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12.a. Employment, hiring, or resignation and retirements of individual salaried public officers or employees listed on Exhibit A. Executive Session Authority: Okla. Stat. Tit. 25, 307(B)(1).
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12.b. Proposed executive session for the purpose of discussing negotiations concerning employees and representatives of employee groups pursuant to 25 O.S. 307(B)(2).
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13. Acknowledge return to open session and executive session compliance statement
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14. Discussion and possible action regarding the hiring of individuals listed on Exhibit A
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15. Discussion and possible action regarding the transfer/reassignment/workday adjustment for the individuals listed on Exhibit A
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16. Discussion and possible action regarding the resignations of individuals listed on Exhibit A
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17. Discussion and possible action regarding the retirement of individuals listed on Exhibit A
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18. Motion to Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 6, 2024 at 6:00 PM - Special Meeting of the Board of Education | |
| Agenda items: |
1. Call Meeting to Order
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|
| Agenda items: |
2. Roll Call
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|
| Agenda items: |
3. Pledge of Allegiance:
|
|
| Agenda items: |
4. Recognitions:
Chicken Express Employee of the Month:
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|
| Agenda items: |
5. Superintendent’s Report
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|
| Speaker(s): |
Rick Croslin
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| Agenda items: |
6. Discussion and possible action regarding the Superintendent's contract addendum
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| Speaker(s): |
Jennifer Stegman
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| Agenda items: |
7. Discussion and possible action regarding New Job Descriptions
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| Speaker(s): |
Pam Ladyman and Milton Bowens
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| Agenda items: |
8. Discussion and possible action regarding Revised - Board Policy - EB Admission, Residency, Placement, Transfer, and Withdrawal
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| Speaker(s): |
Pam Ladyman
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| Agenda items: |
9. Discussion and possible action regarding Contract with Kira Derr, MS CCS-SLP
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| Speaker(s): |
Pam Ladyman and Tammy Swinburne
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| Agenda items: |
10. Discussion and possible action regarding Recommendation to accept the Renewal of Lease Purchase Agreement for FY 25
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| Speaker(s): |
Jennifer Stegman
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| Agenda items: |
11. Consent Agenda
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Rationale:
The following items, which concern items of a routine nature normally approved at board meetings, will be approved by one vote unless any board member desires to have a separate vote on any or all of these items. The Consent Agenda consists of the discussion, consideration and action on the following items:
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| Agenda items: |
11.a. Minutes of the April 8, 2024 regular meeting
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| Agenda items: |
11.b. Finance Report; 2023-2024
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| Agenda items: |
11.c. Change Order #1 & #2
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|
| Agenda items: |
11.d. Annual renewal of ClearCompany Subscription Agreement
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|
| Agenda items: |
11.e. Annual renewal of OKDHS School-Based Service Agreement
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|
| Agenda items: |
11.f. Annual renewal of CCOSA District Level Services (DLS) Program Agreement 2024-2025
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|
| Agenda items: |
11.g. Annual renewal of Comprehensive Employment Service Agreement with OSSBA and Chickasha Public Schools
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|
| Agenda items: |
11.h. Annual renewal of EduSkills Agreement
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|
| Agenda items: |
11.i. Annual renewal of Renaissance Contract
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|
| Agenda items: |
11.j. Annual renewal of Propio Language Services Agreement
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| Agenda items: |
11.k. Annual renewal of Instructure Mastery Connect Subscription Agreement
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|
| Agenda items: |
11.l. Annual renewal of Lexia Learning System LLC
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| Agenda items: |
11.m. Annual renewal of Hiland Milk Contract
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|
| Agenda items: |
11.n. Annual renewal of Occupational Therapy Service Contract with Mary White ORT/L
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|
| Agenda items: |
11.o. Annual renewal of Physical Therapy Contract Service Agreement with Carla Gill-Garling RPT
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|
| Agenda items: |
11.p. Annual renewal of contract with Visual Senses, Nikki Keck
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|
| Agenda items: |
11.q. Annual renewal of Lease between the Chickasha Public Schools and Washita Valley Community Action Council Building #1
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|
| Agenda items: |
11.r. Annual renewal of Lease between the Chickasha Public Schools and Washita Valley Community Action Council Building #2
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| Agenda items: |
11.s. Purpose of Account - Chickasha Quality Academy
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|
| Agenda items: |
11.t. Travel:
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|
| Agenda items: |
12. Discussion and possible action regarding proposed Executive Session to Discuss:
|
|
| Agenda items: |
12.a. Employment, hiring, or resignation and retirements of individual salaried public officers or employees listed on Exhibit A. Executive Session Authority: Okla. Stat. Tit. 25, 307(B)(1).
|
|
| Agenda items: |
12.b. Proposed executive session for the purpose of discussing negotiations concerning employees and representatives of employee groups pursuant to 25 O.S. 307(B)(2).
|
|
| Agenda items: |
13. Acknowledge return to open session and executive session compliance statement
|
|
| Agenda items: |
14. Discussion and possible action regarding the hiring of individuals listed on Exhibit A
|
|
| Agenda items: |
15. Discussion and possible action regarding the transfer/reassignment/workday adjustment for the individuals listed on Exhibit A
|
|
| Agenda items: |
16. Discussion and possible action regarding the resignations of individuals listed on Exhibit A
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|
| Agenda items: |
17. Discussion and possible action regarding the retirement of individuals listed on Exhibit A
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| Agenda items: |
18. Motion to Adjourn
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