December 11, 2023 at 6:00 PM - Davis Board of Education Regular Board Meeting
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1. Call to order and roll call of members.
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2. Consent Agenda
The following items, which concern reports and items of a routine nature normally approved at board meetings, will be approved by one vote unless a board member desires to have a separate vote on any or all of these items. The Consent Agenda consists of the discussion, consideration, and approval of the following items: |
2.a. Agenda as part of the minutes.
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2.b. Minutes of the previous regular board meeting.
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2.c. Purchase order encumbrances for all funds and change orders.
General Fund PO #'s 281-285 for a total of $6,840.93
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2.d. Treasurer's report.
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2.e. Activity Fund Report.
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2.f. Substitutes.
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3. Principals Report
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4. Recommend, discuss and vote to approve or not approve the 2024-2025 school calendar.
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5. Review and possible board action to update class size capacity.
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6. Vote to convene into proposed executive session pursuant to O.S. Section 307 (b)(2,3) and 70 O.S. Section 5-118 of the Open Meetings Act to discuss:
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6.a. Employment:
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6.a.1. Stephen Nail, Adjunct HS Science Teacher.
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6.b. Conduct ongoing evaluation of the Superintendent.
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7. Acknowledge the board's return to open session.
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8. Statement of minutes of executive session.
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9. Recommend, discuss and vote to approve or not approve the employment of:
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9.a. Stephen Nail, Adjunct HS Science Teacher.
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10. Superintendent's Report.
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11. New Business
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12. Adjourn
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