June 7, 2021 at 6:30 PM - Board of Education Regular Meeting
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Call Meeting to Order
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Comments from visitors who have complied with board policy.
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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):
No Action(s) have been added to this Agenda Item.
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Written minutes of May 3rd, 2021.
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General Fund encumbrances PO #'s 399 thru 410 and 412 thru 458; Building Fund PO # 13; Child Nutrition PO #'s 32 thru 36; Bond Fund PO # 5 and Payroll PO's 50412 and 50413.
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Increase to General Fund PO # 68.
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Renewal of contract with J & J School Services to manage Impact Aid Program for FY22.
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Renewal of contract with Oklahoma School Assurance Group (OSAG) for worker's compensation coverage for FY 22.
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Renewal of contract with Eduskills for English Learner database services and technical support for FY 22.
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Renewal of Tri-County Special Education Cooperative participation agreement, authorization to pay funds and appointing the Superintendent to serve on the Tri-County Board of Directors for FY22.
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Activity Account Budgets and Fundraiser Requests for FY22.
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Superintendent's Report
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Consider and take action on FY22 temporary appropriations.
Action(s):
No Action(s) have been added to this Agenda Item.
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Consider and take action on Special Education Assurances to comply with district improvement plan.
Action(s):
No Action(s) have been added to this Agenda Item.
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Consider and take action on renewal of contract with Keystone Food Service for FY 22.
Action(s):
No Action(s) have been added to this Agenda Item.
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Consider and take action on renewal of insurance contract with Oklahoma Schools Risk Management Trust (OSRMT) for FY22.
Action(s):
No Action(s) have been added to this Agenda Item.
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Consider and take action on resolution to join Oklahoma School Insurance Group (OSIG).
Action(s):
No Action(s) have been added to this Agenda Item.
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Consider and take action on Superintendent's written recommendation to pay Jenna Phipps a one-time stipend for her work as interim Special Education Director.
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 custodian for the remainder of FY 21; a High School Assistant Principal/Head Baseball Coach, Elementary Assistant Principal, an Elementary Teacher, an Elementary Teacher/Head Track/XC Coach, two (2) Middle School Teachers, a Primary Teacher Assistant, a Primary Teacher, a Library Aide and an In-School Detention Monitor for the 2021-22 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 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 employment of the following for the remainder of FY21.
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Custodian
Action(s):
No Action(s) have been added to this Agenda Item.
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Consider and take action on the employment of the following for the 2021-22 school year:
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High School Assistant Principal/Head Baseball Coach
Action(s):
No Action(s) have been added to this Agenda Item.
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Elementary Assistant Principal
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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Elementary Teacher/Head Track/XC Coach
Action(s):
No Action(s) have been added to this Agenda Item.
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Middle School Teacher
Action(s):
No Action(s) have been added to this Agenda Item.
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Middle School Teacher
Action(s):
No Action(s) have been added to this Agenda Item.
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Primary Teacher Assistant
Action(s):
No Action(s) have been added to this Agenda Item.
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Primary Teacher
Action(s):
No Action(s) have been added to this Agenda Item.
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Library Aide
Action(s):
No Action(s) have been added to this Agenda Item.
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ISD Monitor
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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