August 10, 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. 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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2.a. Approve Minutes of previous Special Meeting held on August 4th, 2026.
Attachments:
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2.b. Approve Purchase order encumbrances for all funds and change orders.
General Fund PO #'s 139-140 with a total of $3,000.00 Building Fund PO #'s 33 with a total of $3500.00.
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2.c. Approval of Treasurer's report.
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2.d. Approval of Activity Fund Report.
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2.e. Approval of Substitutes.
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3. Superintendent's Report.
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4. Discussion and possible board action to approve updating existing policies and adding new policies listed below.
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4.a. Artificial Intelligence Systems and Tools Use in the School District - EFEAA.
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4.b. Student Retention (Regulation) - EIA-R4.
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4.c. Strong Readers Act - EKBA.
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4.d. Reporting Suspected Child Abuse And/Or Neglect - FFG.
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5. Discussion and possible board action to approve the Certified Teacher Salary Schedule for the 2026-2025 FY school year.
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6. Discussion and possible board action to approve the following as Thrive adjunct teachers for the 2026-2027 school year.
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6.a. Bryan Kauk, Physics and Chemistry.
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6.b. Amy Lasater, Environmental Science.
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6.c. Laura Howell, Art, Physical Science, and Sociology/Psychology.
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7. 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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7.a. Employment of:
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7.a.1. Bus Drivers for the 2026-2027 school year (Exhibit A).
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7.a.2. Extra Duty Appointments for the 2026-2027 school year (Exhibit B).
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7.a.3. Jenna Barton, Paraprofessional.
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7.a.4. Glenna Raper, Part-time Receptionist.
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7.b. Discuss the Purchase of Real Property located at physical address 506 S 5th St. Davis, OK 73030.
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7.c. Conduct ongoing evaluation of the Superintendent.
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8. Acknowledge the board's return to open session.
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9. Statement of minutes of executive session.
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10. Discussion and possible board action to approve the employment of the following for the 2026-2027 school year:
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10.a. Bus Drivers (Exhibit A).
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10.b. Extra Duty Appointments (Exhibit B).
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10.c. Jenna Barton, Paraprofessional.
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10.d. Glenna Raper, Part-time Receptionist.
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11. Discussion and board action to approve the purchase of Real Property located at physical address 506 S 5th St. Davis, OK 73030.
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12. New Business
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13. Adjourn
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