OFFICIAL PROCEEDINGS OF THE BOARD OF EDUCATION Chickasha Public Schools Chickasha, Okla. Regular Meeting June 14, 2016 The Board of Education of Independent School District No. 1-001, Grady County, Oklahoma, met in regular session Tuesday, June 14, 2016, in the Board Room of the Administration Building, 900 W. Choctaw Ave., Chickasha, Oklahoma. Members Present Julie Badgett Sinn Chris Ludwell Doug Brown Julie Hibbard Amos Franco David Cash, Superintendent Laura K. Martin, clerk and non-member Members Absent ITEM 1 - Call meeting to Order Mrs. Badgett Sinn opened the regular session meeting at 6:31 p.m. Notice of the meeting had been properly announced and posted in compliance with the Open Meeting Laws of the State of Oklahoma. ITEM 2 - Roll Call Members present: Franco, Hibbard, Ludwell, Brown, Badgett Sinn Members absent: None ITEM 3 - Pledge of Allegiance to the Flag ITEM 4 - Consent agenda All of 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 and possible action of the following items: (a.) Minutes of the May 10, 2016 regular meeting; (b.) Purpose of Accounts for 2016-2017 School Year; (c.) Memorandum of Understanding between the Oklahoma Department of Career Technology Education and Chickasha Public Schools for Vo-Ag for the 2016-2017 fiscal year; (d.) Agreement between Tyler Technologies and Chickasha Public Schools for Traversa Bus Routing Software; (e.) Surplus driver’s education vehicle; (f.) License Agreement with Spark Education for PLC Learning Management System; (g.) YMCA Bus Rental for 2016 Summer Camp; (h.) E-Rate Contract between CRW Consulting Services, LLC and Chickasha Public Schools for the 2016-2017 fiscal year; (i.) Service Agreement between OPSUCA and Chickasha Publics Schools unemployment claims for the 2016-2017 fiscal year; 1 (j.) Contract Agreement between Chickasha Public Schools and Nikki Keck for specialized services for students with visual impairment for the 2016-2017 fiscal year; (k.) Occupational Therapy Services Contract between Mary White and Chickasha Public Schools for qualified therapists to be available on an as-needed basis for the 2016-2017 fiscal year; (l.) Physical Therapy Contract Services Agreement between Chickasha Public Schools and Carla Gill-Garling, Registered Physical Therapist for the 2016-2017 fiscal year; (m.) Basic Legal Services Program Agreement for the fiscal year 2016-2017 between Chickasha Public Schools and The Center for Education Law; (n.) OSSBA Membership Renewal for fiscal year 2016-2017; (o.) Agreement between Chickasha Public Schools and MaddieLuke Nutrition, Ltd. Co. to lease the community building located at 203 N. 18th Street for the Senior Nutrition program; (p.) Activity Fund account changes; (q.) Washita Valley Community Headstart contract for the 2016-2017 fiscal year for Building 1; (r.) Washita Valley Community Headstart contract for the 2016-2017 fiscal year for Building 2; (s.) Finance Report; 2015-2016 General Fund Nos. 746-772; Building Fund Nos. 119-130; Child Nutrition Fund Nos. 86-96; 2010 Bond Nos. None; Activity Fund Nos. 2321-2449; Athletic Fund Nos. 2234-2501; Mr. Cash spoke about the Finance Report saying that there are no surprises and that they have talked about the budget a lot. He said there is not great news on the state horizon but Chickasha is moving forward. Mr. Cash said that overall, expenditures are down about $150,000 but that revenue is also down considerably from last year. He said he anticipates closing out the fiscal year with about $17 million spent on expenditures and only collecting about $16.6-ish on the revenue side. On a motion from Mr. Brown, seconded by Mr. Ludwell, the board voted to approve the consent agenda items. Voting AYE: Ludwell, Brown, Hibbard, Franco, Badgett Sinn ITEM 5 - Comments and Recognition of Visitors There were no comments or documented visitors that wished to address the board. ITEM 6 - Select company for district Photo Services for fiscal year 2016-2017 Mr. Cash told the board that the two major players presented to the principals and administrators in May. He said the recommendation from that group was to use LifeTouch Photo Services. On a motion from Mr. Ludwell, seconded by Mrs. Hibbard, the board voted to approve LifeTouch Photo for the 2016-2017 school year. Voting AYE: Ludwell, Brown, Hibbard, Franco, Badgett Sinn ITEM 7 - Discussion and possible action on selecting company for district Worker Compensation Insurance provider for fiscal year 2016-2017 2 Of the 6 companies that offered quotes for workers compensation insurance, CompRisk was the lowest at $69,727. Mr. Cash recommended going with CompRisk in order to save the district money. On a motion from Mr. Ludwell, seconded by Mr. Franco, the board voted to approve CompRisk as the district’s worker compensation provider for the 2016-2017 school year. Voting AYE: Ludwell, Brown, Hibbard, Franco, Badgett Sinn ITEM 8 - Discussion and possible action on selecting company for district Property and Liability Insurance provider for fiscal year 2016-2017 Mr. Cash said that of the two companies that provided quotes, OSIG was the lower of the two. He said he’s dealt with both companies and both were good. Mr. Cash recommended going with OSIG in order to save the district money. On a motion from Mr. Brown, seconded by Mr. Ludwell, the board voted to approve the OSIG as the district’s property and liability insurance provider. Voting AYE: Ludwell, Brown, Hibbard, Franco, Badgett Sinn ITEM 9 - Discussion and possible action on selecting Food Service Management Company for fiscal year 2016-201 Mr. Cash said that in previous years, the district has lost between $60,000 and $70,000 in child nutrition. Using a food service management company will allow the district to profit a projected $80,000 a year. Mr. Cash said that of the four companies that submitted proposals and presented food samples, Opaa! was the lowest price and their food was great. He recommended accepting Opaa! proposal in order to work with the company in the 2016-2017 school year. On a motion from Mr. Franco, seconded by Mrs. Hibbard, the board voted to approve Opaa! as the district’s food service management provider for the 2016-2017 school year. Voting AYE: Ludwell, Brown, Hibbard, Franco, Badgett Sinn ITEM 10 - Sanctioning of Booster Clubs, PTOs, and other parent organizations that support Chickasha Schools’ students Mr. Brown said that all of the participating clubs have submitted the correct paperwork according to board policies. He recommended accepting all submitted applications for sanctioning. On a motion from Mr. Brown, seconded by Mrs. Hibbard, the board voted to approve all of the submitted sanctioning applications. Voting AYE: Ludwell, Brown, Hibbard, Franco, Badgett Sinn ITEM 11 - Discussion and possible action on NWEA quote for Measures of Academic Progress assessments for the 2016-2017 school year Mr. Edwards said that the NWEA assessment has been successful in the 2015-2016 school year. He said it also saved the district more than $25,000 in comparison to the Renaissance Star Testing that was previously used. On a motion from Mr. Brown, seconded by Mr. Ludwell, the board voted to approve the NWEA quote to move forward with purchasing that assessment for the 2016-2017 school year. Voting AYE: Ludwell, Brown, Hibbard, Franco, Badgett Sinn 3 ITEM 12 - Discussion and possible action on Board Policy FFG Reporting Suspected Child Abuse and/or Neglect Mr. Cash said that there were some changes in state statutes that affected the policy. He said the policy changes were recommended by OSSBA in order to stay legally compliant. On a motion from Mr. Ludwell, seconded by Mr. Brown, the board voted to approve the policy changes. Voting AYE: Ludwell, Brown, Hibbard, Franco, Badgett Sinn ITEM 13 - Discussion and possible action on Board Policy BD-R3 Board of Education Encumbrance Clerk (Regulation) Mr. Cash said that there were some changes in state statutes that affected the policy. He said the policy changes were recommended by OSSBA in order to stay legally compliant. On a motion from Mr. Ludwell, seconded by Mr. Franco, the board voted to approve the policy changes. Voting AYE: Ludwell, Brown, Hibbard, Franco, Badgett Sinn ITEM 14 - Discussion and possible action on Board Policy BDAE Board of Education Officers Treasurer Mr. Cash said that there were some changes in state statutes that affected the policy. He said the policy changes were recommended by OSSBA in order to stay legally compliant. On a motion from Mr. Brown, seconded by Mrs. Hibbard, the board voted to approve the policy changes. Voting AYE: Ludwell, Brown, Hibbard, Franco, Badgett Sinn ITEM 15 - Discussion and possible action on Board Policy EBA School Hours Mr. Cash said that there were some changes in state statutes that affected the policy. He said the policy changes were recommended by OSSBA in order to stay legally compliant. On a motion from Mr. Ludwell, seconded by Mr. Brown, the board voted to approve the policy changes. Voting AYE: Ludwell, Brown, Hibbard, Franco, Badgett Sinn ITEM 16 - Discussion and possible action on the adoption of Board Policy FOB Corporal Punishment Mr. Cash recommended adopting the Corporal Punishment policy. He said it would give parents another option for discipline. He also said the policy is very clear and any type of corporal punishment requires written consent and also verbal consent at the time of the punishment. He also said that administrators would be administering the punishment with another administrator as a witness. No other student would be in the room to witness the punishment. On a motion from Mr. Brown, seconded by Mr. Ludwell, the board voted to approve the policy. Voting AYE: Ludwell, Brown, Hibbard, Franco, Badgett Sinn ITEM 17 - Discussion and possible action on the adoption of Board Policy FOB-R Corporal Punishment (Regulations) Mr. Cash said this policy outlines the procedures and regulations regarding corporal punishment. Mrs. Badgett Sinn requested that the policy be amended. She asked that number 6 be moved up in priority and say “Before administering corporal punishment, parents or guardians will be contacted in order to give a verbal affirmation that the punishment can take place.” On a motion from Mr. Brown, seconded by Mr. Ludwell, the board voted to approve the amended policy. Voting AYE: Ludwell, Brown, Hibbard, Franco, Badgett Sinn 4 ITEM 18 - Discussion and possible action on the adoption of Board Policy FOB-E1 Corporal Punishment Consent Form Mr. Cash said this policy is the actual parental consent form. On a motion from Mr. Brown, seconded by Mr. Ludwell, the board voted to approve the policy. Voting AYE: Ludwell, Brown, Hibbard, Franco, Badgett Sinn ITEM 19 - Discussion and possible action on the adoption of Board Policy FOB-E2 Corporal Punishment Report Form Mr. Cash said this policy is the corporal punishment report form that is required to be filled out whenever corporal punishment takes place. On a motion from Mr. Brown, seconded by Mr. Ludwell, the board voted to approve the policy. Voting AYE: Ludwell, Brown, Hibbard, Franco, Badgett Sinn ITEM 20 - Discussion and possible action on Board Policy FNCFB Students Participating in Extracurricular Activities Drug Testing Policy This item was tabled. No action was taken. ITEM 21 - Discussion and possible action on going into Executive Session to discuss: Employing, hiring, appointing, promoting, demoting, reorganization, transfers, disciplining or receiving the resignation of employees that are listed on the attached personnel sheet pursuant to 25 O.S., Section 307 (B)(1) of the Open Meeting On a motion from Mr. Brown, seconded by Mr. Franco, the board voted to go into Executive Session at 7:23 p.m. Voting AYE: Ludwell, Brown, Hibbard, Franco, Badgett Sinn ITEM 22 - Acknowledge return to open session Mrs. Badgett Sinn re-opened the meeting to the public at 9:14 p.m. ITEM 23 - Executive Session Minutes Compliance Statement The Executive Session Compliance Notice was read by Mr. Ludwell and is as follows; Superintendent David Cash and all present members of the board of education attended the Executive Session. Only the items listed under the agenda item Executive Session were considered and discussed and no board action was taken. ITEM 24 - Discussion and possible action to approve or not approve personnel matters discussed in Executive Session as listed on the personnel sheets and attachments On a motion from Mr. Brown, seconded by Mr. Ludwell, the board voted to the personnel sheet with the addendum of striking Ryan Corbin from the list. Voting AYE: Ludwell, Brown, Hibbard, Franco, Badgett Sinn ITEM 25 - New Business There was no new business. ITEM 26 - Superintendent’s Report Mr. Cash discussed: News articles 5 July 2016 meeting will begin at 5:15 p.m. instead of 6:30 p.m. ITEM 28 - Motion to Adjourn On a motion from Mr. Ludwell, seconded by Mr. Franco, the board voted to adjourn the meeting at 9:18 p.m. Voting AYE: Ludwell, Brown, Hibbard, Franco, Badgett Sinn 6 This agenda was posted at 4:00 P.M. on the 9th day of May, 2016, on the east and west doors of the Administration Building, Chickasha Public Schools, 900 W. Choctaw, Chickasha, OK, and emailed to the concerned public. Notice of the meeting was given to the Grady County Clerk at 11:37 a.m. on the 12th day of November, 2015. _______________________________________ __________________________________ Board President Laura Martin Chickasha Board of Education Board Clerk Regular Meeting State of Oklahoma Grady County I, the undersigned Clerk of the Board of Education of Chickasha School District I-001, of Grady County, Oklahoma; do hereby certify that at least 24 hours prior to the meeting, excluding Saturdays, Sundays, and Holidays, notice of the date, time, place, and agenda of this meeting was posted in prominent public view at the location of the meeting. Witness my hand and seal of this school district this _______ day of ______________________________, 2016 __________________________________________ Clerk, Board of Education 7 CHICKASHA PUBLIC SCHOOL PERSONNEL RECOMMENDATIONS REGULAR MEETING JUNE 14, 2016 CERTIFIED RECOMMENDATIONS FOR 2015-2016 NAME POSITION EFFECTIVE Josey, Melissa After School Daycare 5/5/2016 CERTIFIED RECOMMENDATIONS FOR SUMMER 2015-2016/2016-2017 Bohn, Jan After School Daycare 5/26/2016 Bray, Jerry Don Summer Crew 5/26/2016 Brown, Yohance Summer Crew 5/26/2016 Cash, Julie Title I Summer School Teacher 5/31/2016 Cox, Kim Title I Summer School Teacher 5/31/2016 Davis, Matthew Summer Crew 5/26/2016 Dyer, Ann Title I Summer School Teacher 5/31/2016 Furr, Dennis Summer Crew 5/26/2016 Gilmore, Ali ESY Teacher 6/1/2016 Hughes, Erik Summer Crew 5/26/2016 Jeffries, Mary Title I Summer School Teacher 5/31/2016 Josey, Melissa After School Daycare 5/26/2016 Leland, Sara After School Daycare 5/26/2016 Lemiuex, Dace Summer Crew 5/26/2016 Mendenhall, Janella ESY Teacher 6/1/2016 Molder, Joe Summer Crew 5/26/2016 Rainer, Lela After School Daycare 5/26/2016 Snow, Jeannie After School Daycare AND Title I Summer School Teacher 5/26/2016 Page 1 of 5 CERTIFIED RECOMMENDATIONS FOR 2016-2017 NAME POSITION EFFECTIVE Barrington, Mary Elementary Teacher 7/1/2016 Battershell, Megan Elementary Teacher 7/1/2016 Bennett, Janie Elementary Teacher pending certification 7/1/2016 Bowen, Mered 5th Grade Teacher 8/17/2016 Brown, Sharita Homebased Teacher 8/22/2016 Buchanan, Tamara Elementary Teacher pending certification 7/1/2016 Castleberry, Michele Title I Tutor 8/17/2016 Chavers, Carrie High School Art Teacher 8/17/2016 Davis, Jana 2nd Grade Teacher 8/17/2016 Edwards, Cassidy Elementary Teacher AND Homebased Teacher 7/1/2016 Gibson, Greg 6th Grade Teacher 8/17/2016 Harris, Michael Shane 6th Grade Teacher 8/17/2016 Heavin, Marilee Elementary Teacher 7/1/2016 Howard-Hutton, Holly Elementary Teacher 7/1/2016 Hughes, Erik High School Social Studies Teacher 8/17/2016 Klipp, Anthony High School Science Teacher 8/17/2016 Kreamer, Jacob High School Math Teacher 8/17/2016 Kreamer, Katherine 5th Grade Teacher 8/17/2016 Lane, Michelle High School Science Teacher 8/17/2016 Ledford, Allison Lincoln Art Teacher 8/17/2016 Lively, Kourtney Elementary Teacher 7/1/2016 Mantooth, Brandi Special Education Teacher 7/1/2016 McArter, Christian Elementary Teacher 7/1/2016 Osborn, Susan Title I Tutor 8/17/2016 Pittman, Lauren 5th Grade Teacher pending certification 8/17/2016 Prock, Jordyn 4th Grade Teacher pending certification 8/17/2016 Pulliam, Wes High School Math Teacher 8/17/2016 Page 2 of 5 Reimers, Kirk High School Math Teacher 8/17/2016 Sanders, Sheila High School Elective Teacher 8/17/2016 Schinnerer, Katie Elementary Teacher 7/1/2016 Sehon, Cheryl Title I Tutor 8/17/2016 Stallings, Renee Homebased Teacher 8/22/2016 Stephens, Cody High School English Teacher 8/17/2016 Wilkerson, Amy High School Science Teacher 8/17/2016 CERTIFIED TRANSFER/REASSIGNMENT/WORKDAY ADJUSTMENT FOR 2015-2016 NAME POSITION EFFECTIVE None CERTIFIED TRANSFER/REASSIGNMENT/WORKDAY ADJUSTMENT FOR 2016-2017 NAME POSITION EFFECTIVE Ashanti-Alexander, Rashaun Bennett, Sara From CMS Assistant Principal to Lincoln Principal 8/2/2016 From 2nd Grade Teacher to 4th Grade Teacher 7/1/2016 Cerny, Susan From CMS Music Teacher to Lincoln and Grand Music Teacher From CMS History Teacher to CHS Computer Teacher 7/1/2016 From Grand 4th Grade Teacher to BW and CHS Music Teacher 7/1/2016 Molder, Joe Pruitt, Julie 8/17/2016 CERTIFIED RESIGNATIONS FOR 2015-2016 NAME POSITION EFFECTIVE Belden, Dustin High School Science Teacher 5/26/2016 Curtis, Mary 4th Grade Teacher 5/26/2016 Shantz, Patty High School English Teacher 5/26/2016 Underwood, Meleah 4th Grade Teacher 5/26/2016 Page 3 of 5 CERTIFIED RETIREMENTS FOR 2015-2016 NAME POSITION EFFECTIVE None CERTIFIED TERMINATION FOR 2015-2016 NAME POSITION EFFECTIVE None NON-CERTIFIED RECOMMENDATIONS FOR EMPLOYMENT FOR 2015-2016 NAME POSITION EFFECTIVE None NON-CERTIFIED RECOMMENDATIONS FOR EMPLOYMENT SUMMER 2015-2016/2016-2017 NAME POSITION EFFECTIVE Bahm, Claris After School Daycare 5/26/2016 Bell, Cody Summer Crew 5/26/2016 Broyles, Lacee After School Daycare 5/26/2016 Bush, Brooks Grounds 7/1/2016 Corbin, Ryan Summer Crew 5/26/2016 Craig, Ericka Cook/Server 6/6/2016 Dudley, Wilma After School Daycare 5/26/2016 Dunavant, Janet Summer Crew 5/26/2016 Hall, Mary After School Daycare 5/26/2016 Herrera, Sylvia Cook/Server 6/6/2016 Jackson, Pam After School Daycare 5/26/2016 Johnson, Chase Summer Crew 5/26/2016 Ledbetter, Cari After School Daycare 5/26/2016 Mann, Lisa Cook/Server 6/6/2016 Mitchell, Michael Summer Crew 5/26/2016 Page 4 of 5 Overby, Amanda Cook/Server 6/6/2016 Ragain, Nancy After School Daycare 5/26/2016 Robertson, Melody Cook/Server 6/6/2016 Walker, Brenda Summer Crew 5/26/2016 Waters, Janet Cook/Server 6/6/2016 NON-CERTIFIED RECOMMENDATIONS FOR EMPLOYMENT FOR 2016-2017 Barron, Jessica Paraprofessional 7/1/2016 Mitchell, Michael Paraprofessional 7/1/2016 **Also, see attachment for additional Non-Certified 16-17 rehires. NON-CERTIFIED TRANSFER/REASSIGNMENT/WORKDAY ADJUSTMENT FOR 2015-2016 NAME POSITION EFFECTIVE None NON-CERTIFIED RESIGNATIONS FOR 2015-2016 NAME POSITION EFFECTIVE Danforth, Julie Custodian 6/3/2016 Durbin, Giselle K. Child Nutrition Leader 6/6/2016 NON-CERTIFIED RETIREMENTS FOR 2015-2016 NAME POSITION EFFECTIVE None NON-CERTIFIED TERMINATION FOR 2015-2016 NAME POSITION EFFECTIVE None Page 5 of 5
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