October 2, 2017 at 6:30 PM - Board of Education Regular Meeting
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Call Meeting to Order
Discussion:
President Lornes called the meeting to order at 6:33 pm.
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OSSBA representative conducting E-Meeting training to Marietta Board of Education
Discussion:
Training presented by Christy Watson on E-meeting process to the Marietta Board of Education.
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Consider and take action on written minutes of September 5, 2017.
Action(s):
No Action(s) have been added to this Agenda Item.
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Consider and take action on General Fund encumbrances 163 thru 198; Payroll PO #50119; Child Nutrition PO #25; Bond Fund #17, 18, 20.
Action(s):
No Action(s) have been added to this Agenda Item.
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Consider and take action on an increase to Child Nutrition encumbrance #4
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:
There were no comments from visitors.
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Consider and take action on the following revised district policies.
Action(s):
No Action(s) have been added to this Agenda Item.
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DEE-Expense Reimbursement
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DEE-E1 - Travel Request Form
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DEE-R - Travel and Expenses
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DHAC - Social Networking Policy
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BAAB - Nepotism
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CFBB - Sanctioning of Parent Organizations/Booster Clubs
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CHC - Bids and Quotations
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CI - Disposal of Surplus School Property
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CLB - Equipment Accountability
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GK - Use of School Property
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CHC-R - Bids and Quotations
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EFBCC - Web Pages
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DOCCA - Written Admonishment (teacher)
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FOB - Corporal Punishment
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Consider and take action on Indian Policies and Procedures for the 2017-18 school year
Action(s):
No Action(s) have been added to this Agenda Item.
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Annual Student College Remediation Report (Higher Ed. 2017) report presented by Administration
Discussion:
Superintendent Broughton presented report.
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Consider and take action on schedule of 2017 Board of Education meetings.
Action(s):
No Action(s) have been added to this Agenda Item.
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Vote to enter executive session to employ a Superintendent's Secretary. 25 O.S. Sec. 307 (B) (1)
Action(s):
No Action(s) have been added to this Agenda Item.
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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:
The board did meet in executive session to discuss the employment of Superintendent's Secretary. Those in attendance were Connie Barker, Allen Woody, Ronnie Moore, Jill Randell, Chad Broughton and Frank Lornes. No decisions were made.
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Consider and take action on employment of personnel to fill the following positions.
Action(s):
No Action(s) have been added to this Agenda Item.
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Superintendent's Secretary
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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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Agenda posted by Chad Broughton, Superintendent
Discussion:
These minutes recorded by Cynthia O'Connor, Board Clerk.
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