August 12, 2024 at 6:00 PM - Regular Board Meeting
Agenda |
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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. Resignation of Board Vice President Janette Davis.
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6. Financial Report
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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 July 8, 2024
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7.c. Contract with Career Tech for the 2024-2025 school year
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7.d. Contract with Brenda Dalton for Special Education Services for the 2024-2025 school year
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7.e. Memorandum of Understanding with the City of Eufaula for access to school resource officers for the 2024-2025 school year
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7.f. KTC Stigler Campus Courses for the 2024-2025 school year
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7.g. Adjunct Shanna Stremel for Biological Sciences, Keli Amant for Intermediate Mathematics for High School Credit, Krista Spears for English, Daxton Williams for Mid-Level Science, Emily Lovett for Career Tech Family/Consumer Science, Jason Radomski for Physical Education/Health/Safety, and Selina Dornan for Speech Drama Debate
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7.h. District capacity numbers and transfer vacancies effective August 7, 2024
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8. Handbook changes for the 2024-2025 school year.
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9. Motion to approve Eufaula school domain email addresses as a form of communication between staff and students.
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10. Motion to surplus the following items; high school English books, high school math books, and two storage buildings at the high school practice field.
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11. Motion to seek proposals from qualified banking institutions to provide full banking services to Eufaula Public Schools.
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12. General fund purchase orders 196-227 and change order, payroll purchase orders 50044, building fund purchase orders 6-7 and change order, and sinking fund purchase order 1.
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13. Principals and Special Ed director reports.
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14. 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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14.a. Employment of part-time accreditation manager for the 2024-2025 school year.
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14.b. Employment of high school science teacher for the 2024-2025 school year.
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14.c. Employment of middle school softball and baseball coach for the 2024-2025 school year.
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14.d. Employment of paraprofessionals for the 2024-2025 school year.
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15. Motion, second and vote to acknowledge Board has returned to open session.
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16. Executive session compliance report.
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17. Action on executive session items.
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17.a. Employment of part-time accreditation manager for the 2024-2025 school year.
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17.b. Employment of high school science teacher for the 2024-2025 school year.
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17.c. Employment of middle school softball and baseball coach for the 2024-2025 school year.
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17.d. Employment of paraprofessionals for the 2024-2025 school year.
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18. Superintendent’s report.
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19. New Business
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20. Adjournment
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