December 9, 2024 at 6:00 PM - Davis Board of Education Regular Board Meeting

1. Call to order and roll call of members.

2. Recognition of Students.

3. 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:

3.a. Agenda as part of the minutes.

3.b. Minutes of the previous regular board meeting.

3.c. Purchase order encumbrances for all funds and change orders.
General Fund PO #'s 311- 327 for a total of $26,389.88
 

3.d. Treasurer's report.

3.e. Activity Fund Report.

4. Administrators Reports.

5. Recommend, discuss and vote to approve or not approve old wrestling mats and risers as surplus property.

6. Review and possible board action to update class size capacity. 

7. Recommend, discuss and vote to approve or not approve a contract with Duncan Public Schools for transportation of non-hearing students to OSD in Sulphur, OK for the 2024-2025 school year. 

8. Recommend, discuss and vote to approve or not approve a contract with Oklahoma Behavioral & Academic Solutions, LLC for Behavioral and Academic Consultations for the 2024-2025 school year. 

9. Recommend, discuss and vote to approve or not approve the Hazzard Mitigation Plan Adoption Resolution Update for 2024-2029. 

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:

10.a. Conduct ongoing evaluation of the Superintendent. 

11. Acknowledge the board's return to open session.

12. Statement of minutes of executive session.

13. Superintendent's Report.

14. New Business

15. Adjourn