April 8, 2024 at 6:00 PM - Board of Education Regular Meeting
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1. Call to Order/Roll Call to establish quorum
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2. Pledge of Allegiance
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3. Recognition of Donni Long for 20 Years of Service to Miami Public Schools Board of Education
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4. ↵Comments from the Floor
The following rules shall govern this section:
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5. Superintendent/Assistant Superintendent's Reports (to include but not to be limited by)
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6. Consent Agenda:
All of the following items, which concern reports and items of routine nature normally approved at a board meeting, will be approved by one vote, unless any board member desires to have a separate vote on any or all of these items. The consent agenda consists of approval of the following items: |
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6.A. Minutes of the March 11, 2024 Regular board meeting and minutes of April 1, 2024 Special board meeting
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6.B.
Approval of monthly encumbrances for FY24
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6.C. Treasurer's Report for March 2024
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6.D. Fundraiser requests from:
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6.E. Activity Account Transfer Request:
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6.F. OneNet Agreement FY 2024-2025
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6.G. PowerSchool Renewals for SY 24-25
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6.H. Ruth Kelly Studio Agreement SY 24-25
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6.I. Agreement with David Clanin in conjunction with Bill Turner & Associates for the Audit of the FY 24
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6.J. JA BizTown Agreement 24-25 SY
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6.K. Pediatric Assessment & Counseling Services, LLC Agreement for 24-25 SY
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7. Items to be considered by the Board
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7.A. The Board will discuss and vote to approve or not approve of the Out-of-State trip for:
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7.B. The Board will discuss and vote to approve or not approve the Out-of-State trip for:
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8. Proposed Executive Session for the items listed below, which are all authorized by 25 O.S. Section 307(B)(1).
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8.A. Discuss ongoing Superintendent Evaluation in the area of Staff Relations/Human Resources
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8.B. Discuss those employees listed on the attached personnel agenda sheet
Attachments:
()
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9. Convene or not convene into executive session
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10. Acknowledge board’s return to Open Session.
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11. Executive session minutes compliance announcement.
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12. The Board will vote to approve or not approve the employment of Certified personnel, per the attached agenda personnel sheet located outside Miami Public Schools Administrative Office 601 16th NW, Miami, OK. 74354 in display box.
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13. The Board will vote to approve or not approve the employment of Support personnel, per the attached agenda personnel sheet located outside Miami Public Schools Administrative Office 601 16th NW, Miami, OK. 74354 in display box.
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14. The Board will vote to approve or not approve the resignation of Certified personnel, per the attached agenda personnel sheet located outside Miami Public Schools Administrative Office 601 16th NW, Miami, OK. 74354 in display box.
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15. The Board will vote to approve or not approve the resignation of Support personnel, per the attached agenda personnel sheet located outside Miami Public Schools Administrative Office 601 16th NW, Miami, OK. 74354 in display box.
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16. New Business
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17. Board will adjourn
Where Posted: Front Display Case, Administrative Offices, 601 16th NW, Miami, OK 74354 Date and Time:__________________________________________________________ Signature:_____________________________________________________________ Title: Secretary to the Superintendent/B.O.E Minutes Clerk |
