April 1, 2019 at 6:30 PM - Board of Education Regular Meeting
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Call Meeting to Order
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Consider and take action on written minutes of March 4th, 2019.
Action(s):
No Action(s) have been added to this Agenda Item.
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Consider and take action on General Fund Encumbrances PO#'s 359 thru 382, Building Fund PO # 15, and Child Nutrition Fund PO #'s 28 thru 32.
Action(s):
No Action(s) have been added to this Agenda Item.
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Consider and take action on increases to General Fund PO #'s 37, 49, 209, 321, 339 and 358.
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.
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Superintendent's Report
Discussion:
Report by Brandi Naylor
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Presentation by high school principal and discussion of the College Remediation Report and Drop Out Report for Marietta High School.
Discussion:
Presentation by Adam Sherfield
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Consider and take action on the annual Municipal Accounting Systems (MAS) contract for student information and accounting software.
Action(s):
No Action(s) have been added to this Agenda Item.
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Vote to approve or disapprove Resolution for Schools and Libraries Universal Services (E-Rate) for 2019-20. This resolution authorizes filing of the Form 471 application(s) for funding year 2019-20 and the payment of the applicant’s share upon approval of funding and receipt of services.
Action(s):
No Action(s) have been added to this Agenda Item.
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Consider and take action on resignations.
Discussion:
No resignations for consideration.
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Proposed executive session to discuss evaluations, renewal and/or non-renewal of contracts for certified employees for the 2019-2020 school year and employment of a high school football coach/teacher, middle school counselor, high school English teacher, elementary teacher, primary secretary, primary teacher's aide and special education paraprofessional for the 2019-20 school year. 25 O.S. Section 307(B)(1).
Discussion:
Entered executive session at 6:56 pm.
Action(s):
No Action(s) have been added to this Agenda Item.
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Vote to return to open session.
Discussion:
Return to open session at 7:43 pm
Action(s):
No Action(s) have been added to this Agenda Item.
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Executive session minutes compliance report.
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Consider and take action on Superintendent's written recommendation for re-employment of certified employees for the 2019-20 school year.
Action(s):
No Action(s) have been added to this Agenda Item.
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Consider and take action on employment of the following for the 2019-20 school year:
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High School Football Coach/Computer Teacher
Action(s):
No Action(s) have been added to this Agenda Item.
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Middle School Counselor
Action(s):
No Action(s) have been added to this Agenda Item.
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High School English Teacher
Action(s):
No Action(s) have been added to this Agenda Item.
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Elementary Teacher
Action(s):
No Action(s) have been added to this Agenda Item.
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Primary Secretary
Action(s):
No Action(s) have been added to this Agenda Item.
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Primary Teacher's Aide
Action(s):
No Action(s) have been added to this Agenda Item.
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Special Education Paraprofessional
Action(s):
No Action(s) have been added to this Agenda Item.
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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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