August 5, 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 the regular meeting of June 24th, 2019, and the special meeting of July 2nd, 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 120 thru 164 and 166 thru 173; Payroll PO #'s 50106 thru 50115; Child Nutrition PO # 25 and Bond Fund PO #'s 1 and 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 Payroll PO #'s 50047, 50055, 50063, 50073 and 50105; and Child Nutrition Payroll PO # 50004.
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
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Presentation of progress by Continuous Strategic Improvement (CSI) - Student Achievement Goal Area Chair, Kelly Hayes.
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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 fiscal year 2020.
Action(s):
No Action(s) have been added to this Agenda Item.
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Consider and take action on bid for water line extension and fire hydrants for football bleachers and softball complex.
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No Action(s) have been added to this Agenda Item.
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Consider and take action on change order for Athletic & STEM Buildings from TCS Construction, Inc.
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No Action(s) have been added to this Agenda Item.
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Consider and take action on memorandum of understanding with HealthCorps and The Chickasaw Nation for the services of a health coordinator at the high school.
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No Action(s) have been added to this Agenda Item.
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Consider and take action on authorization to pay the FY20 allocation of statewide alternative education academy program funds to Ardmore City Schools for the education services of Take Two Alternative Academy.
Action(s):
No Action(s) have been added to this Agenda Item.
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Consider and take action on contract with Oklahoma Department of Career and Technology Education for secondary career and technology education programs for the 2019-20 school year.
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No Action(s) have been added to this Agenda Item.
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Consider and take action on Athletic Handbook for FY20.
Action(s):
No Action(s) have been added to this Agenda Item.
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Consider and take action on addendum to Activity Account fundraisers 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 resignations.
Action(s):
No Action(s) have been added to this Agenda Item.
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Proposed executive session to discuss the employment of a High School ELL Teacher's Aid and two Custodians for the 2019-20 school year. 25 O.S. Section 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.
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Consider and take action on the employment of the following for the 2019-20 school year:
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High School ELL Teacher's Aid
Action(s):
No Action(s) have been added to this Agenda Item.
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Custodian
Action(s):
No Action(s) have been added to this Agenda Item.
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Custodian
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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