May 12, 2025 at 6:00 PM - Davis Board of Education Regular Board Meeting
Agenda |
---|
1. Call to order and roll call of members.
|
2. Recognition of Students.
|
3. Administrators Reports.
Attachments:
(
)
|
4. Superintendent's Report.
|
5. 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 discussion, consideration, and approval of the following items: |
5.a. Agenda as part of the minutes.
Attachments:
(
)
|
5.b. Minutes of the previous regular meeting.
Attachments:
(
)
|
5.c. Minutes of Special Board Meeting.
Attachments:
(
)
|
5.d. Purchase order encumbrances for all funds and change orders.
General Fund PO #'s 370-373 with a total of $770.00 Building Fund PO #'s 38-39 with a total of $16,500.00 Child Nutrition Fund PO #'s 21 with a total of $3,000 Sinking Fund PO #'s 2-3 with a total of $1,326,380.00
Attachments:
(
)
|
5.e. Treasurer's report.
Attachments:
(
)
|
5.f. Activity Fund Report.
Attachments:
(
)
|
6. Recommend, discuss and vote to approve or not approve the request for supplemental appropriations for Davis Public Schools General fund fiscal year 2025.
Attachments:
(
)
|
7. Discussion and possible board action on the Superintendent's recommendation to
grant Non-District Administrative Rights in the Grants Management System (GMS) on the Oklahoma State Department of Education's Single Sign On (SSO) to Barlow Educational Services representative Amanda Drew. Said Non-District Administrative rights authorize the Barlow Educational Services representative full access to enter and submit applications/ forms/ claims on behalf of the district in consultation with the District Superintendent.
Attachments:
(
)
|
8. Recommend, discuss and vote to approve or not approve the following contracts or agreements for the 2025-2026 school year.
|
8.a. Harp Educational Services.
Attachments:
(
)
|
8.b. OSSBA Employment/ Unemployment Service Agreement with OSSBA.
Attachments:
(
)
|
8.c. HealthCorps Memorandum of Understanding -Program Teens Make Health Happen
Attachments:
(
)
|
8.d. CCOSA Distric Level Services Program.
Attachments:
(
)
|
8.e. New Century Photography - Photography Services.
Attachments:
(
)
|
8.f. Texoma Psychology Group, Catherine Roring, PHD, HSP,LLC for Psychological and Psychoeducational Evaluations.
Attachments:
(
)
|
8.g. Take Two Alternative Education Academy Cooperative Memorandum of Understanding.
Attachments:
(
)
|
9. 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:
|
9.a. Employment of the following for the 2025-2026 school year:
|
9.a.1. Certified Staff on Temporary Contract excluding extra duty assignments (Exhibit A).
Attachments:
(
)
|
9.a.2. Support Staff (Exhibit B).
Attachments:
(
)
|
9.a.3. Retired Support Staff (Exhibit C).
Attachments:
(
)
|
9.a.4. Dusty Raper, Summer 2025 Drivers Ed Teacher.
|
9.a.5. Blaine Elliott, Elementary PE Teacher.
|
9.a.6. Kristen Elliott, Middle School Language Arts Teacher.
|
9.a.7. Stephanie Rogers, Middle School Science Teacher.
|
9.a.8. Kenneth Shade, Adjunct Teacher for the following endorsement areas for Empower Program Students for Biology, Life Sciences, Physical Science, Earth/Space Science, Environmental Science, Psychology, Sociology, Fine Arts, World Languages, Fitness and Health Education, Humanities, Speech and Communications, Visual Arts, Industrial Arts Technology for the 2025-2026 school year.
|
9.a.9. Tresa Kagan, Adjunct Teacher for the following endorsement areas for Empower Program Students for America/US History, Psychology, Sociology, Oklahoma History, Government, Geography, Fine Arts, World Languages, Fitness and Health Education, Humanities, Speech and Communications, Visual Arts, Industrial Arts Technology for the 2025-2026 school year.
|
9.b. Resignations:
|
9.b.1. Tonya Finnerty, Middle School Principal
|
9.b.2. Audra Mooneyham, Middle School English Teacher.
|
9.b.3. Patti Hunt, Elementary Reading Specialist.
|
9.b.4. Stefan Hunt, Elementary PE Teacher/Coach.
|
9.b.5. Dustin Hammons, 5th grade Math.
|
10. Acknowledge the board's return to open session.
|
11. Statement of minutes of executive session.
|
12. Recommend, discuss and vote to approve or not approve the employment of the following for the 2025-2026 school year.
|
12.a. Certified Staff on Temporary Contract excluding extra duty assignments (Exhibit A).
|
12.b. Support Staff (Exhibit B).
|
12.c. Retired Support Staff (Exhibit C).
|
12.d. Dusty Raper, Summer 2025 Drivers Ed Teacher.
|
12.e. Blaine Elliott, Elementary PE Teacher.
|
12.f. Kristen Elliott, Middle School Language Arts Teacher.
|
12.g. Stephanie Rogers, Middle School Science Teacher.
|
12.h. Kenneth Shade, Adjunct Teacher for the following endorsement areas for Empower Program Students for Biology, Life Sciences, Physical Science, Earth/Space Science, Environmental Science, Psychology, Sociology, Fine Arts, World Languages, Fitness and Health Education, Humanities, Speech and Communications, Visual Arts, Industrial Arts Technology for the 2025-2026 school year.
|
12.i. Tresa Kagan, Adjunct Teacher for the following endorsement areas for Empower Program Students for America/US History, Psychology, Sociology, Oklahoma History, Government, Geography, Fine Arts, World Languages, Fitness and Health Education, Humanities, Speech and Communications, Visual Arts, Industrial Arts Technology for the 2025-2026 school year.
|
13. Recommend, discuss and vote to approve or not approve David Harp as Davis Public Schools Treasurer for the 2025-2026 fiscal school year.
|
14. Recommend, discuss and vote to approve or not approve Candi Horton as Payroll Clerk, Insurance Coordinator, and Deputy Minute's Clerk for the 2025-2026 school year.
|
15. Recommend, discuss and vote to approve or not approve Michelle Bumgarner (Shelly) as Encumbrance Clerk, and Minutes Clerk for the 2025-2026 school year.
|
16. Recommend, discuss and vote to approve or not approve Chelsea Kelley as Activity Funds Clerk for the 2025-2026 school year.
|
17. Recommend, discuss and vote to approve or not approve the resignations of:
|
17.a. Tonya Finnerty, Middle School Principal.
|
17.b. Audra Mooneyham, Middle School English Teacher.
|
17.c. Patti Hunt, Elementary Reading Specialist.
|
17.d. Stefan Hunt, Elementary PE Teacher/Coach.
|
17.e. Dustin Hammons, 5th grade Math Teacher.
|
18. New Business
|
19. Adjourn
|