December 9, 2024 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. Recognition of Students.
Discussion:
During this time, all building principals introduced their students that had been chosen for Students of the Month and Wolf of Excellence winners. Key Club was also present to speak about their involvement and activities with our community.
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3. 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:
Action(s):
No Action(s) have been added to this Agenda Item.
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3.a. Agenda as part of the minutes.
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3.b. Minutes of the previous regular board meeting.
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3.c. Purchase order encumbrances for all funds and change orders.
General Fund PO #'s 311- 327 for a total of $26,389.88 |
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3.d. Treasurer's report.
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3.e. Activity Fund Report.
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4. Administrators Reports.
Discussion:
Building Principals gave their reports at this time. Principal Tammie Webb spoke about Elementary Teacher of the Month Charl Lampkin, Word of the month Empathy, Santa pics, the Kindergarten play coming up, The Yo Yo guy came and also spoke to kids about school. Burford Buddies collections are taking place. Principal Tonya Finnerty spoke about her building Teacher of the Month Brent Deen, vocal music and band concerts coming up. Builders Club gave around 80 baskets out for their project for Thanksgiving to help families in need. Principal Trey Owens spoke about football winning the State Championship. Semester tests are coming up and there are zero kids on the failing list. Green exchange getting organized and ready to go. Basketball is gearing up and starting to have games.
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5. Recommend, discuss and vote to approve or not approve old wrestling mats and risers as surplus property.
Action(s):
No Action(s) have been added to this Agenda Item.
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6. Review and possible board action to update class size capacity.
Action(s):
No Action(s) have been added to this Agenda Item.
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7. Recommend, discuss and vote to approve or not approve a contract with Duncan Public Schools for transportation of non-hearing students to OSD in Sulphur, OK for the 2024-2025 school year.
Action(s):
No Action(s) have been added to this Agenda Item.
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8. Recommend, discuss and vote to approve or not approve a contract with Oklahoma Behavioral & Academic Solutions, LLC for Behavioral and Academic Consultations for the 2024-2025 school year.
Action(s):
No Action(s) have been added to this Agenda Item.
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9. Recommend, discuss and vote to approve or not approve the Hazzard Mitigation Plan Adoption Resolution Update for 2024-2029.
Action(s):
No Action(s) have been added to this Agenda Item.
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10. 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:
Action(s):
No Action(s) have been added to this Agenda Item.
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10.a. Conduct ongoing evaluation of the Superintendent.
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11. Acknowledge the board's return to open session.
Discussion:
Board and Superintendent returned from executive session at 7:46pm.
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12. Statement of minutes of executive session.
Discussion:
No minutes and no actions were taken during the executive session.
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13. Superintendent's Report.
Discussion:
Superintendent Mrs. Jamea Gilbert spoke about winning the State Championship. Vocal and Band Concert coming up and also about the staff enjoying Wolf Wonderland finding snowman around campus.
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14. New Business
Discussion:
No new business.
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15. Adjourn
Discussion:
Meeting adjourned at 7:50pm
Action(s):
No Action(s) have been added to this Agenda Item.
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