January 13, 2025 at 6:00 PM - Davis Board of Education Regular 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 board meeting.
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2.c. Minutes of the previous special meeting.
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2.d. Purchase order encumbrances for all funds and change orders.
General Fund PO #'s 328-340 with a total of $10,897.10. Building Fund PO #'s 32 with a total of $1,078.55. Child Nutrition Fund PO #s 17 with a total of $2000.00
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2.e. Treasurer's report.
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2.f. Activity Fund Report.
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2.g. Substitutes.
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3. CWA presentation of Master Facility Template.
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4. Recommend, discuss and vote to approve or not approve J.C Leonard with Stephen H. McDonald & Associates as Financial Bond Consultant for current and future bond issues.
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5. Recommend, discuss and vote to approve or not approve AG green house tables, Middle School and High School Technology equipment as surplus property.
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6. 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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6.a. Employment of:
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6.a.1. Jordan Brown, Middle School 7th & 8th grade Science teacher for the remainder of the 24-25 school year.
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6.a.2. Dusty Raper, High School US History teacher for the 25-26 school year.
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6.b. Reemployment and renewal of contract of the Superintendent.
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7. Acknowledge the board's return to open session.
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8. Statement of minutes of executive session.
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9. Recommend, discuss and vote to approve or not approve Employment of:
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9.a. Jordan Brown, Middle School 7th & 8th grade Science teacher for the remainder of the 24-25 school year.
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9.b. Dusty Raper, High School US History teacher for the 25-26 school year.
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10. Recommend, discuss and vote to approve or not approve the reemployment and contract renewal of the Superintendent for the agreed terms.
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11. Superintendent's Report.
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12. New Business
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13. Adjourn
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