June 27, 2022 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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Construction update and discussion with Kerr3 Architects and Red Sky Constructors representatives.
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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 June 6, 2022.
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FY22 General Fund encumbrances PO #'s 548 thru 555; Building Fund PO # 20;and Child Nutrition PO #'s 38 and 39.
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Increase to FY22 General Fund PO # 27 and Child Nutrition PO #'s 16 and 23.
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FY23 General Fund encumbrances PO #'s 1 thru 93; Child Nutrition PO #'s 1 thru 18 and Payroll PO #'s 50,000 thru 50,006 and 50,008 thru 50,014.
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Reserving FY22 Funds.
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Renewal of contract with Mary Johnson & Associates for audit of FY22.
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Renewal of contract with Joani Hartin for Public Communications Service for FY23.
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FY23 Athletic Handbook
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FY23 Federal Programs Assurance and Special Education Application.
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Superintendent's Report
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Consider and take action on the renewal of the Sublease Agreement dated June 1, 2021, between the District and Love County Educational Facilities Authority for the fiscal year ending June 30, 2023, as required under the provisions of the agreement.
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 an elementary teacher's aide, two elementary teachers, two high school teachers, an elementary assistant principal/special education director, and a district activity fund custodian for FY23. 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.
Discussion:
The board did meet in executive session. Those present Frank L. Lornes, Jonathon Willis, Deniece Halstied, Superintendent Naylor and Judy Sanchez-Fernandez. No decisions were made.
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Consider and take action on the employment of:
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Elementary Teacher's Aide
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
Action(s):
No Action(s) have been added to this Agenda Item.
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High School Teacher
Action(s):
No Action(s) have been added to this Agenda Item.
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High School Teacher
Action(s):
No Action(s) have been added to this Agenda Item.
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Elementary Assistant Principal/Special Education Director
Action(s):
No Action(s) have been added to this Agenda Item.
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District Activity Fund 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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