February 5, 2024 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 (FY2023) presented by Mary Johnson & Associates, PLLC.

Consider and take action on the annual audit acknowledgment for the audit year 2022-23.  

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 special meeting on January 8th, 2024 and regular meeting on January 8th, 2024.  

General Fund encumbrances PO #'s 395 thru 445; Bond Fund PO # 4 and Payroll PO #'s 50142 thru 50145.

Increase to General Fund PO #46, Building Fund PO #9 and Payroll PO #'s 50126 and 50131.  

Revisions to the 2023-24 District Calendar for days out in January due to weather.  

Annual contract renewal for membership with Tri-County Interlocal Cooperative for special education services for the 2024-25 school year and appointing Superintendent as representative on the Tri-County Board of Directors.  

Superintendent's Report

Consider and take action on resignations.  

Proposed executive session to discuss the employment of site principals and assistant principals for the 2024-25 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

Micheal Oakley, High School Principal

Amanda Sanders, Primary Assistant Principal

Amber Boatright, Elementary Assistant Principal

Josey Good, High School Assistant Principal

New Business.

Vote to Adjourn