February 12, 2024 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 special meeting on January 22, 2024
|
|
6.c. 2024-2025 School Calendar
|
|
6.d. Building Fund Supplemental appropriation of $139,351.42
|
|
6.e. District capacity numbers and transfer vacancies effective February 5, 2024.
|
|
7. Board to discuss and take action on the bid to replace the HVAC system in the middle school gym.
|
|
8. Board to accept the bid for the surplus of two Blue Bird school buses and one activity bus.
|
|
9. General fund purchase orders 321-327 and change order and payroll purchase order 50202.
|
|
10. Principals and Special Ed director reports.
|
|
11. 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)
|
|
11.a. Employment of Eufaula School Administrators for 2024-2025;
EHS Principal - Heather Combs
EHS Assistant Principal - Ryan Green EMS Principal - Jeremy Gragg EES Principal - Kristel Hickman EES Assistant Principal - Shasti James Special Education Director - Michelle Dalton Federal Programs Director - Kari Montgomery Curriculum, Instruction Director and Part-Time Assistant EMS Principal - Nichole Adcock Part-Time Athletic Director - Johnny Bohannon. |
|
11.b. Employment of defensive coordinator for the high school football team with teaching duties.
|
|
12. Motion, second and vote to acknowledge Board has returned to open session.
|
|
13. Executive session compliance report.
|
|
14. Action on executive session items.
|
|
14.a. Employment of Eufaula School Administrators for 2024-2025;
EHS Principal - Heather Combs
EHS Assistant Principal - Ryan Green
EMS Principal - Jeremy Gragg EES Principal - Kristel Hickman EES Assistant Principal - Shasti James Special Education Director - Michelle Dalton Federal Programs Director - Kari Montgomery Curriculum, Instruction Director and Part-Time Assistant EMS Principal - Nichole Adcock Part-Time Athletic Director - Johnny Bohannon. |
|
14.b. Employment of defensive coordinator for the high school football team with teaching duties.
|
|
15. Superintendent’s report.
|
|
16. New Business
|
|
17. Adjournment
|