September 9, 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: |
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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 -236-268 with a total of $181,531.79. Building Fund PO #'s 31 with a total of $10,000.00. Sinking Fund PO #s 1 with a total of $31,980.00.
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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. Request to address the board.
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4. Principals Report
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5. Recommend, discuss and vote to approve or not approve the Estimate of Needs for the 2024-2025 school year.
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6. Recommend, discuss and vote to approve or not approve the selection of the ACT as the district's College and Career Readiness Assessment (CCRA) for the 2024-2025 school year.
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7. Recommend, discuss and vote to approve or not approve that Davis School District will accept high school credits provided by the instructors in the SouthernTech Empower Drop Out Recovery Program and /or math and science instructors. In addition, Davis School District will sign a Memorandum of Understanding with Southern Tech Empower Program. (MOU Attached)
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8. Review and possible action to update class size capacity.
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9. Recommend, discuss and vote to approve or not approve Donna Caldwell as an adjunct teacher for Vocal for the 2024-2025 school year.
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10. Recommend, discuss and vote to approve or not approve the hiring of Indian Education Tutors for the 2024-2025 school year.
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11. Recommend, discuss and vote to approve or not approve Aware Counselor Stipends.
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12. Recommend, discuss and vote to approve or not approve updating existing policies and adding new policies listed below.
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12.a. Diabetes Medical Management Plan - FFACC.
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12.b. Sudden Cardiac Emergency Response Plan - CKAH-P.
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12.c. Use of Automatic External Defilbrillator - CKAH
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12.d. Student Athletes and Activities Name, Images, and Likeness - FGBD.
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13. 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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13.a. Employment of the following for the 2024-2025 school year.
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13.a.1. Extra Duty Appointments for Cafeteria/Car Duty (Exhibit A).
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13.a.2. Leah Betten, Remote OSB Paraprofessional.
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13.a.3. Bryson Pruitt, as a Technology Consultant for Davis Public Schools.
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14. Conduct ongoing evaluation of the Superintendent
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15. Acknowledge the board's return to open session.
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16. Statement of minutes of executive session.
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17. Recommend, discuss and vote to approve or not approve the employment of the following for the 2024-2025 school year:
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17.a. Extra Duty Appointments for Cafeteria/Car Duty (Exhibit A).
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17.b. Leah Betten, Remote OSB Paraprofessional.
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17.c. Bryson Pruitt, as a Technology Consultant for Davis Public Schools.
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18. Superintendent's Report.
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19. New Business
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20. Adjourn
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