June 24, 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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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 3rd, 2024.
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FY 24 General Fund encumbrances PO #'s 598 thru 622; and Building Fund PO #'s 14 thru 17.
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Increase to FY 24 General Fund PO #'s 100, 295, 394, 399, 402, 403, 527, 528, 529, 531, 532, 533, 537, 563, 577 and 597; and FY 24 Building Fund PO # 13.
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Reserving FY 24 Funds
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FY 25 General Fund encumbrances PO #'s 1 thru 135; Building Fund PO #'s1 thru 7; Child Nutrition PO #'s 1 thru 12; Bond Fund PO #1; and Payroll PO #'s 50,000 thru 50,004 and 50,006 thru 50,014.
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Activity Account Handbook for FY 25.
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Activity Account Budgets and Fundraiser Requests for FY 25.
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Renewal of contract with OPAA for food service management service for FY 25.
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Renewal of contract with Oklahoma Public School Resource Center (OPSRC) for FY 25.
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Renewal of contract with Oklahoma School Insurance Group (OSIG) for property, auto and liability insurance for FY 25.
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Renewal of contract with Oklahoma School Assurance Group (OSAG) for worker's compensation coverage for FY 25.
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FY 25 Federal Programs Assurances and Special Education Application.
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Renewal of contract with Joani Hartin for communication services for FY 25.
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Superintendent's Report
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Consider and take action on the following salary schedules for FY 25:
Action(s):
No Action(s) have been added to this Agenda Item.
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Certified Teacher Salary Schedule
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Support Salary Schedule
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Adjunct Salary Schedule
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Administrator Salary Index
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Consider and take action on the renewal of the Sublease Agreement dated June 1, 2021, between the Marietta Public School District and Love County Educational Facilities Authority for the fiscal year ending June 30, 2025, 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 Superintendent's written recommendation to pay a one-time stipend to Jeral Berry, Nate Jackson, Cynthia O'Connor, Nati Sanchez and Angela Vega for their work on the bond project.
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 four (4) high school teachers, two (2) middle school teachers and a middle school teacher's aide 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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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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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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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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Middle School Teacher's Aide
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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