November 13, 2023 at 6:00 PM - Davis Board of Education Regular Meeting
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1. Call to order and roll call of members.
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2. Consent Agenda
The following items, which concern reports and items of a routine nature normally approved at board meetings, will be approved by one vote unless a board member desires to have a separate vote on any or all of these items. The Consent Agenda consists of the discussion, consideration, and approval of the following items:
Action(s):
No Action(s) have been added to this Agenda Item.
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2.a. Agenda as part of the minutes.
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2.b. Minutes of the previous regular board meeting.
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2.c. Purchase order encumbrances for all funds and change orders.
General Fund PO #'s 254-280 with a total of $30,339.61. |
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2.d. Treasurer's report.
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2.e. Activity Fund Report.
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2.f. Fund Transfers.
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2.g. Substitutes
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2.h. Extra Duty Appointments Cafeteria/Car Duty for the 2023-2024 school year (updated) (Exhibit B).
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3. Principals Report
Discussion:
Principals Reports were given by Trey Owens, Tonya Finnerty, and Tammie Webb.
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4. Recommend, discuss and vote to approve or not approve Woodshop equipment as surplus property.
Action(s):
No Action(s) have been added to this Agenda Item.
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5. Recommend, discuss, and vote to approve or not approve 2024 Board Meeting dates.
Action(s):
No Action(s) have been added to this Agenda Item.
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6. Vote to convene into proposed executive session pursuant to O.S. Section 307 (b)(2,3) and 70 O.S. Section 5-118 of the Open Meetings Act to discuss:
Action(s):
No Action(s) have been added to this Agenda Item.
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6.a. Employment of the following for the 2023-2024 school year.
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6.a.1. Tammy Johnson, Adjunct Elementary Teacher.
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6.b. Resignations of:
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6.b.1. Chance Linville, HS Science Teacher and Coach.
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6.b.2. LeAnn Gibson, Paraprofessional.
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6.c. Conduct ongoing evaluation of the Superintendent.
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7. Acknowledge the board's return to open session.
Discussion:
Board and Superintendent returned from executive session at 7:32pm.
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8. Statement of minutes of executive session.
Discussion:
No minutes and no actions were taken during executive session.
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9. Recommend, discuss and vote to approve or not approve the employment of the following for the 2023-2024 school year.
Discussion:
No actions or votes were taken for Agenda item number 9. The Board Tabled this item.
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9.a. Tammy Johnson, Adjunct Elementary Teacher
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10. Recommend, discuss and vote to approve or not approve Resignations of:
Action(s):
No Action(s) have been added to this Agenda Item.
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10.a. Chance Linville, HS Science Teacher and Coach.
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10.b. LeAnn Gibson, Paraprofessional.
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11. Superintendent's Report.
Discussion:
Superintendent Mark Moring gave his report. Speaking about events that have happened during the month and different upcoming events around campus.
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12. New Business
Discussion:
No new business.
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13. Adjourn
Discussion:
Meeting was adjourned at 7:40pm
Action(s):
No Action(s) have been added to this Agenda Item.
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