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May 18, 2021 at 12:00 PM - Special Board Meeting

Agenda
1.  Call meeting to order.
Agenda Item Type:  Procedural Item
2. Roll call - establish quorum
Agenda Item Type:  Procedural Item
3. The Board will vote to accept, reject, or modify these items on the consent agenda in one motion. If a member wishes, items may be considered on an individual basis. Consent Agenda:
Agenda Item Type:  Consent Agenda
3.A. Minutes of the Regular Meeting held on May 10, 2021.
Agenda Item Type:  Consent Item
3.B. June supplemental payroll including approved stipend, all additional May financial reports, encumbrances for Purchase orders from the General Fund, Building Fund, Activity Fund, Child Nutrition Fund, and Sinking Fund. Documents Attached
Agenda Item Type:  Consent Item
4. Discuss and possible board action to approve, not approve, or table the 8th grade Legacy donation of $2000 from the Activity 8th Grade class account to (801)Athletics $1000 & (806)Cheer $1000. 
Agenda Item Type:  Action Item
5. Discuss and possible board action to approve, not approve, or table the employment of an Elementary Teacher(s) for the 2021-2022 school year.
Agenda Item Type:  Action Item
6. Discuss and possible board action to approve, not approve, or table the employment of a Para-Professional for the 2021-2022 school year.
Agenda Item Type:  Action Item
7. Discuss and possible board action to approve, not approve, or table the employment of Choctaw Nation Posse Summer School teachers.
Agenda Item Type:  Action Item
8. Proposed executive session to discuss the appointment of an individual and/or interview candidates for vacant school board seat #3.  25 O.S § 307(B)(1) AND 70 O.S § 5-118.
Agenda Item Type:  Action Item
9. Vote to convene or not to convene into executive session.
Agenda Item Type:  Action Item
10. Acknowledge board's return to open session.
Agenda Item Type:  Action Item
11. Executive session minutes compliance announcement.
Agenda Item Type:  Action Item
12. Discussion and possible board action appointing individual to vacant school board seat #3.
Agenda Item Type:  Action Item
13. Approve Resignations.
Agenda Item Type:  Action Item
14. Superintendent’s report.
Agenda Item Type:  Action Item
15. Adjourn
Agenda Item Type:  Action Item
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