February 12, 2018 at 6:00 PM - Board of Education TEMPLATE
Agenda |
---|
Call to Order and Roll Call of Members
|
Record of Members Present and Absent.
|
Presentation and Recognition of Wendell Johnson by Julie Miller of the OSSBA
|
Request to Address the Board.
|
Consent Agenda: Discussion and Vote to Approve Items a-f of the Consent Agenda.
|
Approval of the 1/8/2018 Regular Board Meeting Minutes.
|
Approval of Purchase Orders and Payment of Purchase Order- FY 2018 General and Building Funds, All District Funds- Approval of Budgets , Reports, Allocations and Investments
|
Approval of the Activity Fund Fundraisers as Attached.
|
Approval of the OKTLE Agreement with Collinsville Public Schools for 2017-2018.
|
Presentation of the College Remediation Rates of Collinsville High School Students.
|
Approval of Surplus No Longer Needed: MS 30 MS Life Science Textbooks.
|
Discussion and Vote to Accept Audit for FY2017 from Kerry Patten, CPA, School District Auditor.
|
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.
|
Discussion and Vote to Approve Changes in the District Board of Education Policy Book.
|
Proposed Executive Session to Discuss to Renew or Not Renew the Contract of the Superintendent of Schools,Pursuant to 25-OS ss 307(B)(1) of the Open Meeting Law.
|
Vote to Convene in Executive Session
|
Acknowledge Return of Board to Open Session
|
Executive Session Minutes Compliance Announcement
|
Discussion and Vote to Renew of Not Renew Superintendent of Schools Contract until June 30, 2021.
|
Resignations:
|
Curtis Thulin- Janitor
|
Sarah Donelson- CNP
|
Chad Goodwin- HS Science Teacher
|
Brittany Scott- HS Science Teacher
|
JoLynn Cash-MS Special Ed
|
Hirings:
|
Emily Knight- Part Time Bus Driver
|
Jerica Feeback-CNP
|
Melissa Martin- CNP
|
Penelope Lyon- CNP
|
Directors Report
|
Superintendent's Report
|
Announcements
|
New Business
|
Adjournment
|