September 11, 2023 at 6:00 PM - Regular Board Meeting
| Agenda |
|---|
|
1. Call to order
|
|
2. Flag Salute
|
|
3. Record of Attendance
|
|
4. Public comments; concerning agenda items only.
|
|
5. Financial Report.
|
|
6. Consent Agenda
|
|
6.a. Activity Fund Report.
|
|
6.b. Minutes of regular meeting on August 14, 2023.
|
|
6.c. FFA request for out of state trip.
|
|
6.d. Estimate of Needs.
|
|
6.e. Site budgets for the 2023-2024 school year.
|
|
6.f. School calendar from days to hours.
|
|
6.g. Deregualation of library services for 2023-2026.
|
|
6.h. District capacity numbers and transfer vacancies effective September 1, 2023.
|
|
7. Board to discuss and approve Federal Programs Director Kari Montgomery as LEA Authorized Representative.
|
|
8. Board to discuss and approve the organization of the new Eufaula PTO.
|
|
9. General fund purchase orders 229-259 and change order. Payroll purchase orders 50045-50167. Building fund purchase order 6. Bond fund purchase order 5-6.
|
|
10. Principals and Special Ed director reports.
|
|
11. Appointment of board member to fill Seat No. 2.
|
|
12. Motion, second, discussion and vote to go into executive session, for the purpose of discussing the following items pursuant to O.S. Title 25, Sections 307 (B) (1)
|
|
12.a. Resignations to date; Christina Fairchilds.
|
|
12.b. Employment of math lab teacher for the 2023-2024 school year.
|
|
12.c. Employment of permanent substitute teachers for the 2023-2024 school year.
|
|
12.d. Employment of Tier II paraprofessionals for the 2023-2024 school year.
|
|
12.e. Employment of paraprofessional for the 2023-2024 school year.
|
|
13. Motion, second and vote to acknowledge Board has returned to open session.
|
|
14. Executive session compliance report.
|
|
15. Action on executive session items.
|
|
15.a. Resignations to date; Christina Fairchilds.
|
|
15.b. Employment of math lab teacher for the 2023-2024 school year.
|
|
15.c. Employment of permanent substitute teachers for the 2023-2024 school year.
|
|
15.d. Employment of Tier II paraprofessionals for the 2023-2024 school year.
|
|
15.e. Employment of paraprofessional for the 2023-2024 school year.
|
|
16. Superintendent’s report.
|
|
17. New Business
|
|
17.a. Adjunct of Krista Spears in the area of English (Grades 5-12)
|
|
17.b. Eufaula High School Band request for out of state trip in May 2025
|
|
18. Adjournment
|