May 7, 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. ↵Comments from the Floor
The following rules shall govern this section:
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4. 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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4.A. Minutes of the April 8, 2024 regular meeting, April 10, 2024 special board meeting, and May 2, 2024 special meeting
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4.B.
Approval of monthly encumbrances for FY24
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4.C. Treasurer's Report for April
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4.D. Fundraiser requests from:
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4.E. Annual NEO Orthopedics & Rehabilitation Agreement for 24-25 SY
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4.F. Annual Clearwater Enterprises, L.L.C. Gas Agreement for 24-25 SY
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4.G. Annual OSSBA Comprehensive Employment Service Agreement for 24-25 SY
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4.H. Annual CRW Consulting E-rate Services, LLC Agreement for 24-25 SY
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5. Items to be considered by the Board
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5.A. The Board will discuss and vote to approve or not approve the OSU Fire Service Training Agreement for the 24-25 SY.
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5.B. The Board will discuss and vote to approve or not approve the temporary appropriations for the 24-25 SY.
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5.C. The Board will discuss and vote to approve or not approve the Out-of-State trip for:
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5.D. The Board will discuss and vote to approve or not approve Austin Goodman as an adjunct teacher at Miami Junior High School to teach Math for the 2024-2025 school year.
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6. Proposed executive session to discuss the employment/appointment of an interim superintendent, discuss those employees listed on the attached personnel agenda sheet, exhibit A, and exhibit B, all which are authorized by OKLA. STAT. tit. 25, Section 307(B)(1)&(7) where disclosure of information would violation confidentiality rights under state or federal law.
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6.A. Discuss the appointment of an interim Superintendent
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6.B. Discuss those employees listed on the attached personnel agenda sheet, Exhibit A, and Exhibit B.
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7. Vote Convene or not convene into executive session
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8. Acknowledge board’s return to Open Session.
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9. Executive session minutes compliance announcement.
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10. The Board will discuss and possibly vote to employ/appoint an interim Superintendent and authorize him/her to perform any needed actions or sign any required documents on behalf of the District.
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11. 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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12. 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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13. 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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14. 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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15. New Business
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16. Board will adjourn
Where Posted: Front Display Case, Administrative Offices, 601 16th NW, Miami, OK 74354 Date and Time:__________________________________________________________ Signature:_____________________________________________________________ Title: Assistant Superintendent |
