February 12, 2024 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 meeting.
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2.c. Purchase order encumbrances for all funds and change orders.
General Fund PO#'s 292-314 for the amount of $26,285.23. Building Fund PO#'s 45-51 for the amount of $80,155.31. Child Nutrition Fund PO# 21 for the amount of $2,000.00
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2.d. Treasurer's report.
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2.e. Activity Fund Report.
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2.f. Substitutes:
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3. Principals Report
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4. Recommend, discuss and vote to approve or not approve the Workout Equipment in the Old Gym Cage Area as Surplus property.
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5. Recommend, discuss and vote to approve or not approve Employee Evaluation Systems Inc. license agreement for 2024-2025 school year for OKTLE (teacher evaluations)
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6. Recommend, discuss and vote to approve or not approve allowing Southern Oklahoma Technology Center to offer high school credit in approved programs for 2024-2025 school year.
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7. Recommend, discuss and vote to approve or not approve agreement with OT Solutions for Occupational Therapy services for the 2024-2025 school year.
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8. Recommend, discuss and vote to approve or not approve 2024-2025 audit contract and engagement letter Bledsoe, Hewett, & Gullekson.
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9. Recommend, discuss and vote to approve or not approve an out-of-state field trip request to travel to Denton, Texas in April 2024.
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10. 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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10.a. Reemployment of building principals for 2024-2025 school year:
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10.a.1. Tammie Webb, Elementary Principal 2024-2025 school year.
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10.a.2. Tonya Finnerty, Middle School Principal 2024-2025 school year.
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10.a.3. Trey Owens, High School Principal 2024-2025 school year.
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10.b. Reemployment and contract of Superintendent.
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11. Acknowledge the board's return to open session.
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12. Statement of minutes of executive session.
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13. Recommend, discuss and vote to approve or not approve reemployment of:
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13.a. Tammie Webb, Elementary Principal 2024-2025 school year.
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13.b. Tonya Finnerty, Middle School Principal 2024-2025 school year.
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13.c. Trey Owens, High School Principal 2024-2025 school year.
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14. Recommend, discuss and vote to approve or not approve reemployment and contract of the Superintendent for the agreed terms.
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15. Superintendent's Report.
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16. New Business
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17. Adjourn
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