February 5, 2024 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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Annual Financial Audit Report (FY2023) presented by Mary Johnson & Associates, PLLC.
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Consider and take action on the annual audit acknowledgment for the audit year 2022-23.
Action(s):
No Action(s) have been added to this Agenda Item.
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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 special meeting on January 8th, 2024 and regular meeting on January 8th, 2024.
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General Fund encumbrances PO #'s 395 thru 445; Bond Fund PO # 4 and Payroll PO #'s 50142 thru 50145.
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Increase to General Fund PO #46, Building Fund PO #9 and Payroll PO #'s 50126 and 50131.
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Revisions to the 2023-24 District Calendar for days out in January due to weather.
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Annual contract renewal for membership with Tri-County Interlocal Cooperative for special education services for the 2024-25 school year and appointing Superintendent as representative on the Tri-County Board of Directors.
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Superintendent's Report
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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 site principals and assistant principals for the 2024-25 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 the employment of:
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Ann Rutledge, Primary Principal
Action(s):
No Action(s) have been added to this Agenda Item.
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Dana McMillin, Elementary Principal
Action(s):
No Action(s) have been added to this Agenda Item.
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Carrie Tucker, Middle School Principal
Action(s):
No Action(s) have been added to this Agenda Item.
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Micheal Oakley, High School Principal
Action(s):
No Action(s) have been added to this Agenda Item.
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Amanda Sanders, Primary Assistant Principal
Action(s):
No Action(s) have been added to this Agenda Item.
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Amber Boatright, Elementary Assistant Principal
Action(s):
No Action(s) have been added to this Agenda Item.
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Josey Good, High School Assistant Principal
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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