January 13, 2020 at 6:00 PM - Board of Education Regular Meeting
Minutes |
---|
Call to Order and Roll Call of Members
|
Record of Members Present and Absent
|
Request to Address the Board
|
Consent Agenda: Discussion and Vote Items (a. - f. ) of the Consent Agenda
|
Approval of the 12/9/2019 Regular Board Meeting Minutes,
|
Approval of Purchase Orders and Payments of Purchase Orders -FY 2020 General and Building Funds , All District Funds- Approval of Budgets , Reports , Allocations and Investments
|
Approval of the Activity Fund Fundraisers as Attached
|
Approval of Textbook Committee Members for 2019-2020.
|
Approval of the Personnel Software Service Agreement with MAS for 2019-2020.
|
Approval of Amended Disaster Plan for 2019-2020
|
Discussion and Vote to Accept Board of Education Policy Changes
|
Approval of the Amended Elementary Student Handbook for 2019-2020.
|
Directors Report
|
Superintendent's Report
|
Proposed executive session to discuss the Resignation and Employment of Support and /or Certified Personnel 25 O.S. Section 307(B)(1).
|
Vote to Convene in Executive Session
|
Acknowledge Return of Board to Open Sessopn
|
Executive Session Minutes Compliance Announcement
|
Resignation:
|
Pat Shults- CNP
|
Hiring:
|
Mandy Hogue- Bus Driver
|
Discussion and Vote to Approve the Legislative Liaison for the Collinsville Board of Education.
|
Recognition of School Board Members during National School Board Member Month
|
Announcements
|
New Business
|
Adjournment
|