February 6, 2023 at 6:30 PM - Board of Education Regular Meeting

Call Meeting to Order

Comments from visitors who have complied with board policy.

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 9, 2023.  

General Fund encumbrances PO #'s 361 thru 400; and Payroll PO # 50139.

Increase to General Fund PO #'s 34, 118 and 280; and Building Fund PO # 17.  

Annual contract renewal for membership with Tri-County Interlocal Cooperative for special education services for the 2023-24 school year and appointing Superintendent as representative on the Tri-County Board of Directors.  

Superintendent's Report

Consider and take action on the proposed district calendar based on the 1080 hour format for the 2023-24 school year.  

Consider and take action on resignations.  

Proposed executive session to discuss the employment of site principals for the 2023-24 school year and a district maintenance position for the remainder of FY23. 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

Ron Norman, High School Assistant Principal

Maintenance Position

New Business.

Vote to Adjourn