June 5, 2023 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 reorganization of board officers.
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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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 1st, 2023.
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General Fund encumbrances PO #'s 497 thru 550; Building Fund PO #'s 23 and 24; Child Nutrition PO # 30 and Payroll PO # 50142.
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Increase to General Fund PO #453 and 492; and Building Fund PO #17.
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FY 24 Temporary Appropriations
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Renewal of contract with J & J School Services for Impact Aid Program Management for FY24.
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Renewal of contract with Oklahoma School Assurance Group (OSAG) for worker's compensation coverage for FY24.
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Renewal of contract with OPAA for food service management service for FY24.
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Renewal of contract with Oklahoma School Insurance Group (OSIG) for property, auto and liability insurance for FY24.
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Renewal of contract with Oklahoma Public School Resource Center for FY 24.
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Activity Account Budgets and Fundraiser Requests for FY 24.
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Activity Account Handbook for FY 24.
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Superintendent's Report
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Treasurer's Report
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Consider and take action on Superintendent's written recommendation for new support salary scale for FY 24.
Action(s):
No Action(s) have been added to this Agenda Item.
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Consider and take action on bid for the High School Gym Roofing Project.
Action(s):
No Action(s) have been added to this Agenda Item.
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Consider and take action on a resolution to renew property insurance coverage with Oklahoma School Insurance Group (OSIG) for FY 24.
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 district maintenance technician for the remainder of FY 23 continuing through FY 24; Primary Teacher; Primary Teacher's Aide; Elementary Teacher; Middle School Teacher; High School Assistant Principal; and ISD monitor for FY 24. 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.
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Executive session minutes compliance report.
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Consider and take action on the employment of:
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Maintenance Technician for the remainder of FY 23 and FY 24.
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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Primary 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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Middle School Teacher
Action(s):
No Action(s) have been added to this Agenda Item.
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High School Assistant Principal
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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