July 10, 2023 at 6:00 PM - Davis Board of Education Regular Board Meeting
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1. Call to order and roll call of members.
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2. Consent Agenda
The following items, which concern reports and items of a routine nature normally approved at board meetings, will be approved by one vote unless a board member desires to have a separate vote on any or all of these items. The Consent Agenda consists of the discussion, consideration, and approval of the following items: |
2.a. Agenda as part of the minutes.
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2.b. Minutes of the previous regular and special meetings.
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2.c. Purchase order encumbrances for all funds and change orders.
General Fund PO #'s 1-188 with a total of $1,271,073.70 Building Fund PO #'s 1-35 with a total of $448,313.00 Child Nutrition PO #'s 1-14 with a total of $341,425.00
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2.d. Treasurer's report.
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2.e. Activity Fund Report.
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3. Recommend, discuss and vote to approve or not approve Student Handbook for 2023-2024 school year.
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4. Recommend, discuss and vote to approve or not approve General Fund Activity Budgets for the 2023-2024 school year.
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5. Recommend, discuss and vote to approve or not approve allowing Southern Oklahoma Technology Center (SOTC) to provide remediation for Oklahoma End of Instruction Tests, course credits and OHLAP offerings for Davis Students attending SOTC FY24.
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6. Recommend, discuss and vote to approve or not approve Certificate and Municipal Order to Murray, Garvin, and Carter County Clerks and County Treasurers to pay funds to Treasurer Candi Horton.
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7. Recommend, discuss and vote to approve or not approve Certified Salary Schedule for 2023-2024 school year.
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8. Vote to convene into proposed executive session pursuant to O.S. Section 307 (b)(2,3) and 70 O.S. Section 5-118 of the Open Meetings Act to discuss:
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8.a. Employment of:
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8.a.1. HS Secretary
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8.a.2. Middle School Social Studies Teacher for the 2023-2024 school year.
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8.b. Resignations of:
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8.b.1. Rebecca Burrows, Middle School Social Studies Teacher
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8.b.2. Karen Heath, Middle School Custodian
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8.c. Conduct ongoing evaluation of the Superintendent.
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9. Acknowledge the board's return to open session.
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10. Statement of minutes of executive session.
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11. Recommend, discuss and vote to approve or not approve employment of:
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11.a. HS Secretary
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11.b. Middle Social Studies Teacher for the 2023-2024 school year.
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12. Recommend, discuss and vote to approve or not approve Resignations of:
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12.a. Rebecca Burrows, Middle School Social Studies Teacher
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12.b. Karen Heath, Middle School Custodian.
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13. Superintendent's Report.
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14. New Business
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15. Adjourn
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