January 12, 2026 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.
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3. Annual Audit Presentation by a representative of Bledsoe, Hewett, & Gullekson.
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4. Reports:
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4.a. Administrators Reports.
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4.b. Superintendent's Report.
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4.c. Cafeteria Report.
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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: |
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5.a. Approve Minutes of the previous regular board meeting held on December 8th, 2025.
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5.b. Purchase order encumbrances for all funds and change orders.
Approval of General Fund PO #'s 287-289 with a total of $5,350.00. Approval of Bond Fund 37 Po #s 11-15 with a total of $66,000.00.
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5.c. Approval of Treasurer's report.
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5.d. Approval of Activity Fund Report.
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6. Discussion and possible action to approve Certificate and Order to County Clerk and County Treasurer to pay funds to Treasurer David Harp.
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7. Board discussion and Board action to approve the following item or items as surplus property.
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7.a. Piano.
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7.b. Floor cleaner machine.
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8. 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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8.a. Employment of:
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8.a.1. Reemployment and renewal of contract of the Superintendent.
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9. Acknowledge the board's return to open session.
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10. Statement of minutes of executive session.
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11. Discussion and board action to approve the reemployment and contract renewal of the Superintendent for the agreed terms.
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12. New Business
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13. Adjourn
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