April 10, 2023 at 6:00 PM - Board Of Education Regular Meeting
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1. MEETING CALLED TO ORDER BY THE PRESIDENT.
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2. ROLL CALL OF MEMBERS - RECORD THOSE PRESENT OR ABSENT.
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3. RECOGNIZE A MOMENT OF SILENCE
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4. MOTION AND VOTE TO APPROVE OR NOT APPROVE THE AGENDA.
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5. VOTE TO APPROVE OR NOT APPROVE THE MINUTES OF THE BOARD MEETING OF MARCH 20, 2023.
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6. RECOGNIZE THE PUBLIC PRESENT.
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7. VOTE TO APPROVE THE _____MARCH____2023 TREASURER’S REPORTS.
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8. VOTE TO APPROVE THE ACTIVITY FUND REPORT FOR THE MONTH OF _MARCH__.
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9. VOTE TO APPROVE THE _MARCH__ CLAIMS AND ACCOUNTS.
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9.1. GENERAL FUND #11 ENCUMBRANCES: 665-699
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9.2. BUILDING FUND #21 ENCUMBRANCES: NONE
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9.3. CHILD NUTRITION #22 FUND ENCUMBRANCES: 54-65
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9.4. BOND FUND # NONE
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9.5. SINKING FUND # NONE
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10. ADMINISTRATIVE REPORTS - BOARD AND SUPERINTENDENT TO DISCUSS:
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10.1. PRINCIPAL’S REPORT - AGRA ELEMENTARY - DR. WATKINS.
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10.2. PRINCIPAL’S REPORT - AGRA HIGH SCHOOL/ATHLETICS - MR. MAY
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10.3. SUPERINTENDENT’S REPORT -- MR. KELLY
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11. BUSINESS AGENDA.
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11.1. BOARD REALIGNMENT: PURSUANT TO O.S. SECTION 77.A
A. JEFF KELLY, SUPERINTENDENT PRESENTS THE CERTIFIED ELECTION RESULTS TO THE BOARD OF EDUCATION IF AN ELECTION WAS NECESSARY. B. BOARD ACKNOWLEDGES THE ELECTION RESULTS AND SWEARS IN BOARD MEMBER, BRIEN GLADDEN, OATH OF OFFICE AND LOYALTY OATH IS ADMINISTERED. C. CLERK DECLARES THE OLD BOARD DISORGANIZED, ASSUMES THE POSITION OF CHAIRMAN, DECLARES THE ANNUAL REORGANIZATION MEETING CONVENED, AND ACCEPTS NOMINATIONS OF NEW OFFICERS (PRESIDENT, VICE PRESIDENT, AND CLERK). VOTE IS TAKEN REGARDING NOMINATIONS. |
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11.2. MOTION AND VOTE TO APPROVE OR NOT APPROVE RE-HIRING SUPPORT PERSONNEL:
BETTY WORTHY, KARLA REVELETTE, AMBER STEELE, RON BROWN, MIKE WATKINS, JUDY POTEET, RENEE ROE, GERON LOVELAND, SHARON HOWARD, SUE TURPIN, DELORES MCINTYRE, KATHY SEITSINGER, JAMIE DURBIN, CHRIS BROWN, KIERRA HIXSON, BARBARA BROWNELL, ALLAN BUSCH, DAVID MCRIMMON, SHANISE DAVIS, AMBER SEITSINGER, BRAD REEVES, WILMA PORTER, SAMMY BRUMLEY (.5 DAY), AND CHARITY TAYLOR (.5 DAY). |
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11.3. MOTION AND VOTE TO APPROVE OR NOT APPROVE HIRING PROBATIONARY CERTIFIED STAFF : RANDY WATKINS, JAMES PATRICK, MADISON LONGAN
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11.4. MOTION AND VOTE TO APPROVE OR NOT APROVE HIRING CERTIFIED TEACHERS ON TEMPORARY CONTRACT: JAKE FISHER, ALEX PERRY
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11.5. MOTION AND VOTE TO APPROVE OR NOT APPROVE BOARD POLICIES:
FOB, FO-R5 |
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11.6. MOTION AND VOTE TO APPROVE OR NOT APPROVE CONTRACT WITH: JANICE GRAY, PSYCHOMETRIST; DANA GREEN, SPEECH; BETH MCLEAN, OT; JESSICA WADDLE, OTA; JACIE FITE, PT; BRIDGETTE TOWNSEND, PTA;
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11.7. MOTION AND VOTE TO APPROVE OR NOT APPROVE ANNUAL DROP OUT REPORT BY MR. MAY.
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11.8. Vote to approve or disapprove Resolution for Schools and Libraries Universal Services (E-Rate) for 2023-24. This resolution authorizes filing of the Form 471 applications for funding year 2023-24 and the payment of the applicant's share upon approval of funding and receipt of services.
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12. MOTION TO ADJOURN
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