March 10, 2025 at 6:00 PM - Davis Board of Education Regular Board Meeting
Agenda |
---|
1. Call to order and roll call of members.
|
2. Recognition of Students.
|
3. Administrators Reports.
Attachments:
(
)
|
4. Superintendent's Report.
|
5. 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: |
5.a. Agenda as part of the minutes.
Attachments:
(
)
|
5.b. Minutes of the previous regular meeting.
Attachments:
(
)
|
5.c. Purchase order encumbrances for all funds and change orders.
General Fund PO #'s 354-364 with a total of $10,333.03. Building Fund PO #'s 35 with a total of $8,000.00.
Attachments:
(
)
|
5.d. Treasurer's report.
Attachments:
(
)
|
5.e. Activity Fund Report.
Attachments:
(
)
|
6. Review and possible board action to update class size capacity.
Attachments:
(
)
|
7. Recommend, discuss and vote to approve or not approve the 2025-2026 school calendar.
|
8. Recommend, discuss and vote to approve or not approve the 2025-2026 audit contract and engagement letter with Bledsoe, Hewett, & Gullekson.
Attachments:
(
)
|
9. Discussion and possible action to appoint a Board Representative to enter into negotiations with the Davis Education Association for the 2025-2026 school year and authorize Board Representative to appoint an administrator and individuals of his/her choice to assist in the process.
|
10. Board to take action on the employment of Stephen H. McDonald & Associates, Inc. as Financial Consultant to Davis Public Schools.
|
11. Board to consider and take action on a resolution determining the maturities of, and setting a date, time and place for the sale of the $1,620,000 General Obligation Building Bonds of the School District.
|
12. Board to consider and take action on a resolution authorizing the calling and holding of a special election to be held in this School District to authorize the issuance of the general obligation bonds.
|
13. 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:
|
13.a. Resignations:
|
13.a.1. Dakota Blackwell, Davis High School Math / Boys Basketball Coach.
|
13.b. Conduct ongoing evaluation of the Superintendent.
|
14. Acknowledge the board's return to open session.
|
15. Statement of minutes of executive session.
|
16. Recommend, discuss and vote to approve or not approve the resignation of:
|
16.a. Dakota Blackwell, Davis High School Math / Boys Basketball Coach.
|
17. New Business
|
18. Adjourn
|