Wednesday, July 17, 2024 6:00pm - Special Board Meeting

I. Call to Order and Roll Call.

II. Recognition of Visitors.

III. Discuss and Approve Minutes of the June 27, 2024  Regular Board Meeting.

IV. Discuss and Vote to Convene in Executive Session to Discuss hiring an Elementary In-School Suspension Aide/Substitute Teacher, Child Nutrition Worker, Middle School In-School Suspension Aide/Substitute Teacher, Elementary Custodian, Elementary Title I Math Tutor, Personal Care Assistant for Special Ed Department, and review district procedures related to school and student safety. (Pursuant to 70 O.S. 5-118, 25 O.S. Section 307 (B) (1): Executive Session Will Be Permitted.... for the Purpose of Discussing Employment, Hiring, Appointing, Promoting, Demoting, Disciplining, or Receiving the Resignation of an Employee).

V. Vote to Return to Regular Session.

VI. Executive Session Compliance Announcements.

VII. Discuss and Vote to Approve/Disapprove hiring Mallorie Womack as an Elementary In-School Suspension aide/Substitute Teacher for the 2024-25 School Year.

VIII. Discuss and Vote to Approve/Disapprove hiring Angela George as a Child Nutrition Worker for the 2024-25 School Year.

IX. Discuss and Vote to Approve/Disapprove hiring Amanda Davis as Middle School In-School Suspension aide/Substitute Teacher for the 2024-25 School Year.

X. Discuss and Vote to Approve/Disapprove hiring a Elementary Custodian for the 2024-25 School Year.

XI. Discuss and Vote to Approve/Disapprove hiring Becky Williams as a Elementary Title I Math Tutor for the 2024-25 School Year.

XII. Discuss and Vote to Approve/Disapprove hiring a Personal Care Assistant for Special Ed Department for the 2024-25 School Year.

XIII. Discuss the current status of the district student transfer data, district policies and procedures related to the State Transfer Online portal.

XIV. Discuss and Vote to Approve/Disapprove district policy FE.

XV.  Discuss and vote to Approve/Disapprove updating 1st Quarter Capacity for the 2024-25 School Year.

XVI. Vote to Adjourn

XVII. Agenda Posted by (Printed Name): _____________________________________
Signature: _________________________________________________________
Date Posted: _______________________     Time Posted: ___________________
Posted at this site:       South Entrance Door
Board Room, Superintendent’s Office
                                 407 West Seminole Marlow, OK 73055