March 11, 2024 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. Presentation of the annual Kiamichi stakeholder report by Raymond Wilson.
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6. Presentation by Carlton Landing Academy discussing the possibility of shared Superintendent duties.
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7. Financial Report.
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8. Consent Agenda
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8.a. Activity Fund Report.
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8.b. Minutes of regular meeting on February 12, 2024
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8.c. General Fund Supplemental Appropriation of $44,668.31
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8.d. Eufaula Public Schools Title VI Indian Parent Advisory Committee By-Laws
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8.e. District capacity numbers and transfer vacancies effective March 4, 2024.
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9. Board to discuss and take action on contracting with Jenkins & Kemper Certified Public Accountants, P.C. as Eufaula Public Schools auditors for the 2024-2025 school year.
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10. Board to discuss and take action to approve a stipend for E-Sports coach.
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11. General fund purchase orders 328-337 and change order, payroll purchase orders 50203-50206, building fund purchase order 12, bond fund purchase orders 8-9. order.
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12. Principals and Special Ed director reports.
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13. 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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13.a. Employment of Career Teachers for the 2024-2025 school year.
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13.b. Resignations to date: Cassie Brown, 8th grade math teacher, effective March 27, 2024; Sierra Watts, high school math teacher, and Cassidy Morgan, kindergarten teacher, both effective at the end of the 2023-2024 school year.
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13.c. Employment of high school math teacher for the 2024-2025 school year.
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13.d. Authorization to give Superintendent Monty Guthrie authority to extend a contract to a certified math applicant.
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14. Motion, second and vote to acknowledge Board has returned to open session.
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15. Executive session compliance report.
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16. Action on executive session items.
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16.a. Employment of Career Teachers for the 2024-2025 school year.
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16.b. Resignations to date: Cassie Brown, 8th grade math teacher, effective March 27, 2024; Sierra Watts, high school math teacher, and Cassidy Morgan, kindergarten teacher, both effective at the end of the 2023-2024 school year.
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16.c. Employment of high school math teacher for the 2024-2025 school year.
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16.d. Authorization to give Superintendent Monty Guthrie authority to extend a contract to a certified math applicant.
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17. Superintendent’s report.
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18. New Business
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19. Adjournment
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