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March 1, 2021 at 6:30 PM - Board of Education Regular Meeting

Minutes
Call Meeting to Order
Administer the Oath of Office to incoming board member, Denice Halstied, elected to seat #1.  
Consider and take action on reorganization of board officers.  
Action(s):
Motion to reorganize the board officers as follows: President - Frank L. Lornes Vice President - Judy Sanchez-Fernandez Clerk - Allen Woody Member - Jon Willis Member - Denice Halstied. This motion, made by Judy Sanchez-Fernandez and seconded by Allen Woody, Passed.
No Action(s) have been added to this Agenda Item.
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 Jonathan Willis, Passed.
No Action(s) have been added to this Agenda Item.
Consider and take action on written minutes of February 1st, 2021.
Consider and take action on General Fund encumbrances PO #'s 298 thru 315;  Child Nutrition PO #'s 29, 30 and Bond Fund PO # 3.
Consider and take action on an increase to Child Nutrition Fund PO #5.
Consider and take action on renewal of OKTLE teacher and administrator evaluation system contract for the 2021-22 school year.  
Consider and take action on the renewal of Software Service Agreement with Municipal Accounting Systems for FY 22.  
Superintendent's Report
Consider and take action on Superintendent's written recommendation to add 5 additional days of emergency leave for support staff.  
Action(s):
Motion to approve 5 additional days of emergency leave for support staff for FY21. This motion, made by Judy Sanchez-Fernandez and seconded by Jonathan Willis, Passed.
No Action(s) have been added to this Agenda Item.
Consider and take action on out of state travel for FCCLA National Convention in Nashville, TN.  
Action(s):
Motion to approve out of state travel for FCCLA National Convention in Nashville, TN. This motion, made by Allen Woody and seconded by Judy Sanchez-Fernandez, Passed.
No Action(s) have been added to this Agenda Item.
Consider and take action on resignations.  
Action(s):
Motion to approve the resignations of Charles Brown, Kelly Hayes, Amanda Ramos and Jan Hayes. This motion, made by Jonathan Willis 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 Judy Sanchez-Fernandez and seconded by Jonathan Willis, Passed.
No Action(s) have been added to this Agenda Item.
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