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January 5, 2021 at 6:30 PM - Board of Education Regular Meeting

Minutes
Call Meeting to Order
Comments from visitors who have complied with board policy.
CONSENT DOCKET:  All items listed are considered to be routine by the Marietta Board of Education and will be enacted by one motion.  There will be no separate vote on these items unless a Board Member so requests, in which event the item will be removed from consent status and considered in its normal sequence on the agenda.  

The consent agenda consists of the discussion, consideration and approval of the following items:
Action(s):
Motion to approve consent docket as presented. This motion, made by Allen Woody and seconded by Connie Barker, Passed.
No Action(s) have been added to this Agenda Item.
Consider and take action on written minutes of the special meeting of December 7th, 2020 and the regular meeting of December 7th, 2020.  
Consider and take action on General Fund encumbrances PO #'s 257 thru 275; Building Fund PO # 11; and Bond Fund PO #'s 1 and 2.
Consider and take action on an increase to General Fund PO # 62; and Child Nutrition PO #6.
Superintendent's Report
Presentation by Kelly Hayes, chairperson of the Continuous Strategic Improvement, Student Academic Achievement Goal area.  
Presentation by Primary Principal, Ann Rutledge, Elementary Principal, Dana McMillin, and High School Principal, Adam Sherfield, regarding site vision and progress.  
Proposed executive session to discuss the employment of Brandi Naylor as Superintendent for the 2021-22 school year. 25 O.S. Section 307(B)(1)
Action(s):
Motion to enter into executive session to discuss the employment of Brandi Naylor as Superintendent for the 2021-22 school year. This motion, made by Connie Barker and seconded by Judy Sanchez-Fernandez, Passed.
No Action(s) have been added to this Agenda Item.
Vote to acknowledge return to open session.  
Action(s):
Motion to return to open session. This motion, made by Jonathan Willis and seconded by Allen Woody, Passed.
No Action(s) have been added to this Agenda Item.
Executive session minutes compliance report.
Consider and take action on the renewal of Superintendent's contract for the 2021-22 school year.  25 O.S. Sec. 307 (B)(1)
Action(s):
Motion to renew Brandi Naylor's Superintendent's contract for 2021-22 school year. This motion, made by Connie Barker and seconded by Judy Sanchez-Fernandez, Passed.
No Action(s) have been added to this Agenda Item.
New Business.
Vote to Adjourn
Action(s):
Motion to adjourn. This motion, made by Connie Barker and seconded by Allen Woody, Passed.
No Action(s) have been added to this Agenda Item.
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