August 7, 2024 at 7:00 PM - Regular Board Meeting
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1. Call to order of members present
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2. Hearing of the Public
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3. Introduction of new staff members
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4. Principal's Report
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5. Superintendent's Report
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5.A. Update on High School Construction Projects.
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5.B. Vote to amend the CPS 2024-2025 school year calendar.
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5.C. Discussion and possible vote to approve student handbook changes for the 2024-2025 school year.
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5.D. Discussion on Chain of Command Chart
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5.E. District financial report
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6. Consent Agenda: All of the following items which concern reports and 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 approval of the following items:
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6.A. Minutes of the Regular Meeting of July 10, 2024.
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6.B. Review Activity Fund Reports.
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6.C. Invest Idle Funds.
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6.D. Financials
General Fund (11) Encumbrance Register PO # 178-277 Building Fund (21) Encumbrance Register PO # 2 Combined Purpose Building of 2024 (33) PO# 1-3 Tiered Bond (37) PO# 2-3 |
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7. Business Items:
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7.A. Discussion and possible vote to approve the following policies;
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7.B. Discussion and possible vote to approve the years of service bonus for Support Staff.
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7.C. Discussion and possible vote to approve the CEA Negotiated Agreement for the 2024-2025 school year.
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7.D. Discussion and possible vote to accept a contract for a scholarship and bonus to a prospective teacher.
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7.E. Discussion and possible vote to approve adding an additional Paragon account for Sylogist Fees.
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7.F. Discussion and possible vote to approve a quote for electronic door locks in the high School and middle School.
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7.G. Discussion and possible vote to approve the cash fund Estimate of Needs Appropriations for Bond Fund 33
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7.H. Discussion and possible vote to approve the selection of ACT as CPS 11th-grade measure of academic achievement for the 2024-2025 school year.
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7.H.1. Discussion and possible vote to approve the Support Staff Salary Scale for the 2024-2025 school year.
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7.I. Discussion and possible vote to approve adding ammunition and rounds to FFA expenditures.
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7.J. Discussion and possible vote to approve the surplus of 40 Red Football Jersey's.
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7.K. Discussion and possible vote to approve school lunch prices for the 2024-2025 school year.
Student Breakfast - $2.50 Student Lunch - $3.50 Adult Breakfast - $2.85 Adult Lunch - $4.85 |
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7.L. Discussion and possible vote to approve transfer of funds from 960 Super Now to 902 Child Nutrition and 902 Child Nutrition to 960 Super Now.
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7.M. Discussion and possible vote to approve the Contract for Secondary Career and Technology Education Programs for the 2024-2025 school year.
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7.N. Notification of Resignations listed on Attachment "A" as approved by the Superintendent.
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7.O. Proposed Executive Session to discuss and, after returning to Open Session, take possible action on the proposed items. 25 O.S. §307(B)(1) Discussion of the following matters is proposed:
1. Employment of Personnel on Attachment "B" |
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7.P. Vote to convene in Executive Session.
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7.Q. Return to Open Session.
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7.R. Executive Session minutes compliance announcement.
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7.S. Vote to offer employment to the personnel listed on Attachment "B" for the 2024-2025 school year.
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8. Discussion and possible vote to approve the following as adjunct teachers for the 2024-2025 school year.
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9. New Business
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10. Adjourn Meeting
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