February 7, 2022 at 6:30 PM - Board of Education Regular Meeting

Call Meeting to Order

Comments from visitors who have complied with board policy.

Annual Financial Audit Report (FY2021) presented by Mary Johnson & Associates, PLLC.

Consider and take action on annual audit acknowledgement for audit year 2020-21.  

Consider and take action on most responsive bidder for plumbing package for the new HS/MS building construction project as presented by Red Sky Contractors, LLC.

Consider and take action on proposal for electric service for the new middle school/high school construction project.  

CONSENT DOCKET:  All items listed are considered to be routine by the Marietta Board of Education and will be enacted by one motion.  There will be no separate vote on these items unless a Board Member so requests, in which event the item will be removed from consent status and considered in its normal sequence on the agenda.  

The consent agenda consists of the discussion, consideration and approval of the following items:

Written minutes of January 4th, 2022 and January 19th 2022.  

General Fund encumbrances PO #'s 354 thru 392; Building Fund PO #'s 13 and 14; and Child Nutrition PO # 31.  

Increase to General Fund PO # 35 and 66.

Annual contract renewal for membership with Tri-County Interlocal Cooperative for special education services for the 2022-23 school year and appointing Superintendent as representative on the Tri-County Board of Directors.  

Written recommendation to grant five (5) additional activity absences for listed middle school and high school students.  

Superintendent's Report

Consider and take action on the proposed school calendar based on the 1080 hour format for the 2022-23 school year.  

Consider and take action on District Policy FMAAA - Emergency Action Plans.    

Consider and take action on resignations.  

Proposed executive session to discuss the employment of site principals for the 2022-23 school year. 25 O.S. Section 307(B)(1)

Vote to return to open session.

Executive session minutes compliance report. 

Consider and take action on the employment of: 

Ann Rutledge, Primary Principal

Dana McMillin, Elementary Principal

Carrie Tucker, Middle School Principal

Adam Sherfield, High School Principal

Ron Norman, High School Assistant Principal

Tammi O'Steen, Elementary Assistant Principal

New Business.

Vote to Adjourn