February 12, 2024 at 6:00 PM - Davis Board of Education Regular Board Meeting
Minutes | |
---|---|
1. Call to order and roll call of members.
|
|
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.
|
|
2.a. Agenda as part of the minutes.
|
|
2.b. Minutes of the previous regular meeting.
|
|
2.c. Purchase order encumbrances for all funds and change orders.
General Fund PO#'s 292-314 for the amount of $26,285.23. Building Fund PO#'s 45-51 for the amount of $80,155.31. Child Nutrition Fund PO# 21 for the amount of $2,000.00 |
|
2.d. Treasurer's report.
|
|
2.e. Activity Fund Report.
|
|
2.f. Substitutes:
|
|
3. Principals Report
Discussion:
Principal reports were given by Tonya Finnerty, Middle school and Tammie Webb, Elementary.
|
|
4. Recommend, discuss and vote to approve or not approve the Workout Equipment in the Old Gym Cage Area as Surplus property.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
5. Recommend, discuss and vote to approve or not approve Employee Evaluation Systems Inc. license agreement for 2024-2025 school year for OKTLE (teacher evaluations)
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
6. Recommend, discuss and vote to approve or not approve allowing Southern Oklahoma Technology Center to offer high school credit in approved programs for 2024-2025 school year.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
7. Recommend, discuss and vote to approve or not approve agreement with OT Solutions for Occupational Therapy services for the 2024-2025 school year.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
8. Recommend, discuss and vote to approve or not approve 2024-2025 audit contract and engagement letter Bledsoe, Hewett, & Gullekson.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
9. Recommend, discuss and vote to approve or not approve an out-of-state field trip request to travel to Denton, Texas in April 2024.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
10. 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.
|
|
10.a. Reemployment of building principals for 2024-2025 school year:
|
|
10.a.1. Tammie Webb, Elementary Principal 2024-2025 school year.
|
|
10.a.2. Tonya Finnerty, Middle School Principal 2024-2025 school year.
|
|
10.a.3. Trey Owens, High School Principal 2024-2025 school year.
|
|
10.b. Reemployment and contract of Superintendent.
|
|
11. Acknowledge the board's return to open session.
Discussion:
Board and Superintendent returned from Executive session at 6:44p.m. Present during Executive Session were Superintendent Mark Moring and three Board members (Jeremy Hoffman, Lee Henley and Dr. Ryan Oden).
|
|
12. Statement of minutes of executive session.
Discussion:
No minutes and no actions were taken during Executive Session.
|
|
13. Recommend, discuss and vote to approve or not approve reemployment of:
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
13.a. Tammie Webb, Elementary Principal 2024-2025 school year.
|
|
13.b. Tonya Finnerty, Middle School Principal 2024-2025 school year.
|
|
13.c. Trey Owens, High School Principal 2024-2025 school year.
|
|
14. Recommend, discuss and vote to approve or not approve reemployment and contract of the Superintendent for the agreed terms.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
15. Superintendent's Report.
Discussion:
Superintendent, Mark Moring gave his report at this time.
|
|
16. New Business
Discussion:
No new business.
|
|
17. Adjourn
Discussion:
Meeting was adjourned at 6:48p.m.
Action(s):
No Action(s) have been added to this Agenda Item.
|