August 9, 2018 at 6:30 PM - Board of Education Special Meeting
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Call Meeting to Order
Discussion:
Meeting called to order by Frank L. Lornes.
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Consider and take action on written minutes of regular meeting June 25, 2018 and special meeting July 9, 2018.
Action(s):
No Action(s) have been added to this Agenda Item.
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Comments from visitors who have complied with board policy.
Discussion:
No comments from visitors.
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Director of School Operation's Report.
Discussion:
Report presented by Brandi Naylor.
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Consider and take action on General Fund encumbrances # 103 through 138 and # 50,098 through 50,115; Building Fund # 5; Child Nutrition # 22 and # 50,008; Bond Fund # 2.
Action(s):
No Action(s) have been added to this Agenda Item.
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Consider and take action on an increase to General Fund PO #88, #50,001 through 50,003, #50,007, #50,009 through 50,015, #50,017 through 50,0018, #50,023 through 50,024, #50,026, #50,028 through 50,029, #50,031 through 50,033, #50,035 through 50,036, #50,039 through 50,042, #50,047,#50,052 through 50,058, #50,060, #50,064, #50,066 through 50,070, #50,072, #50074, #50,077, #50080 through 50081, #50,083 through 50,084, and #50,087 through 50,091.
Action(s):
No Action(s) have been added to this Agenda Item.
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Consider and take action on resignations.
Action(s):
No Action(s) have been added to this Agenda Item.
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Consider and take action on the Superintendent as Purchasing agent for the Marietta Public Schools, Authorized Representative for all federal programs including E-Rate and Child Nutrition, and designated custodian for the general fund, building fund, child nutrition fund, bond fund, activity fund, all federal programs including E-Rate, all state programs, and all other school programs and activities not listed for the 2018-19 school year.
Action(s):
No Action(s) have been added to this Agenda Item.
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Consider and take action on the High/Middle School Handbook for the 2018-19 school year.
Action(s):
No Action(s) have been added to this Agenda Item.
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Consider and take action on the Athletic Department Handbook for FY 2019.
Action(s):
No Action(s) have been added to this Agenda Item.
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Consider and take action on the Annual Contract with the Oklahoma Department of Career & Technology Education, for the Secondary and Career Technology Education programs for the school year ending June 30, 2019.
Action(s):
No Action(s) have been added to this Agenda Item.
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Consider and take action on the School District ILC Participation Agreement for FY 2018-19 and FY 2018-19 School District Authorization to Pay Funds for Designated Programs provided by an Interlocal Cooperative (ILC).
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Consider and take action on the FY19 Library Budget request.
Action(s):
No Action(s) have been added to this Agenda Item.
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Consider and take action on the FY19 Activity Budget request.
Action(s):
No Action(s) have been added to this Agenda Item.
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Consider and take action on state mandated raise for Support Staff for the 2018-19 school year.
Action(s):
No Action(s) have been added to this Agenda Item.
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Consider and take action on state mandated revised salary schedule for Certified staff for the 2018-19 school year.
Action(s):
No Action(s) have been added to this Agenda Item.
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Consider and take action on the revised salary schedule for Administrators for the 2018-19 school year.
Action(s):
No Action(s) have been added to this Agenda Item.
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Vote to enter executive session to discuss the employment of the following for the 2018-19 school year: 25 O.S. Sec. 307 (B) (1)
Action(s):
No Action(s) have been added to this Agenda Item.
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Middle School Special Education Teacher
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Elementary Library Aide
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Vote to acknowledge return to open session.
Action(s):
No Action(s) have been added to this Agenda Item.
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Executive session minutes compliance report.
Discussion:
Report presented by Frank L. Lornes.
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Consider and take action on the employment of the following for the 2018-19 school year:
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Middle School Special Education Teacher
Action(s):
No Action(s) have been added to this Agenda Item.
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Elementary Library Aide
Action(s):
No Action(s) have been added to this Agenda Item.
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New Business.
Discussion:
No new business.
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Vote to Adjourn.
Action(s):
No Action(s) have been added to this Agenda Item.
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