July 17, 2023 at 6:00 PM - Regular Board Meeting
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1. Call to order
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2. Flag Salute
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3. Record of Attendance
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4. Public comments; concerning agenda items only.
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5. Financial Report.
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6. Board to acknowledge the resignation of Board Vice President Derek Gray.
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7. Consent Agenda:
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7.a. Activity Fund Report.
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7.b. Minutes of regular meeting on June 12, 2023.
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7.c. General Fund Supplemental Appropriation for $365,870.54.
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7.d. General Fund Reserves of $28,388.71 for 2022-2023.
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7.e. Transfer reimbursement account of $19,041.54 to general fund.
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7.f. Agreement between Eufaula Public Schools and Blake 102.5 FM to work together to provide telecommunication of Eufaula Schools Athletic Programs for the 2023-2024 school year.
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7.g. Activity fundraiser requests for the 2023-2024 school year.
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7.h. Emergency certifications for Leah Adams, Nichole Cioni, Krista Spears, Keli Amant, Carmen DuFour, Erika Culbreath, Cassidy Morgan, Tami Cantrell, Kylor Culbreath, Alyssa Burcham, Emily Lovett, Mandy Buck, and Shanna Stremel.
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8. Handbook changes for the 2023-2024 school year.
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9. General fund purchase orders 1-194 and change order. Payroll purchase orders 50000-50038. Building fund purchase order 1. Bond fund purchase order 1.
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10. Principals and Special Ed director reports.
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11. Motion, second, discussion and vote to go into executive session, for the purpose of discussing the following items pursuant to O.S. Title 25, Sections 307 (B) (1)
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11.a. Resignations to date; Kelsey Turner, Robin Burgess, Makesha Chiles, and Traci Park.
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11.b. Employment of middle school computer teacher for the 2023-2024 school year.
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12. Motion, second and vote to acknowledge Board has returned to open session.
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13. Executive session.
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14. Action on executive session items.
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14.a. Resignations to date; Kelsey Turner, Robin Burgess, Makesha Chiles, and Traci Park.
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14.b. Employment of middle school computer teacher for the 2023-2024 school year.
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15. Superintendent’s report.
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16. New Business
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16.a. Reassign Brandi Bohannon to 2nd Grade Teacher for the 2023-2024 school year.
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16.b. Approve Building Fund POs 2-5 and Bond Fund PO 2.
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16.c. Approve the construction bid for the vestibules at each site and the security booth and new fence at the high school.
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17. Adjournment
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