January 17, 2017 at 6:45 PM - Board of Education Special Meeting

1. CALL MEETING TO ORDER

2. PLEDGE OF ALLEGIANCE

3. SALUTE TO THE OKLAHOMA FLAG (I salute the flag of the State of Oklahoma, Its symbols of peace unite all people.)

4. INNVOCATION

5. STANDING RESOLUTIONS: “Resolved upon the recommendation of the Superintendent of Schools, standing resolution 1 and 2 be approved as presented this date.

5.1. Minutes of previous meeting(s)

5.2. Schedule of bills and reports

6. SUPERINTENDENT’S REPORT: Jeff Thompson

7. PRINCIPAL’S REPORT: Terry Mulbery and Rustin Donaldson

8. LEADERSHIP TEAM REPORT:

9. PUBLIC TO BE HEARD:

10. QUESTIONS OR COMMENTS FROM MEMBERS OF THE BOARD OF EDUCATION

11. AGENDA ITEMS

11.1. Proposed executive session to evaluate Superintendent with vote to be made. 25 O.S. 207 (B)(1)

11.2. Vote to convene into executive session

11.3. Vote to return to open session

11.4. Executive session compliance announcement

11.5. Board to consider and take action on Superintendent’s Contract for the 2017-18 school year

11.6. Board to consider and take action on District Foster Care Plan for the 2016-2017 school year

12. Sign Documents

13. SCHEDULE OF THE NEXT BOARD MEETING - FEBRUARY 13, 2017 AT 6:45 PM

14. Adjournment