May 24, 2021 at 9:00 AM - Special Meeting

1. CALL TO ORDER AND ROLL CALL
  

2. STATEMENT OF COMPLIANCE WITH THE OPEN MEETING ACT
(Specially scheduled meeting held May 24, 2021)

This specially scheduled meeting of the Statewide Virtual Charter School Board has been convened in accordance with the Oklahoma Open Meeting Act.

This meeting was preceded by advance notice of the date, time and place, filed with the Oklahoma Secretary of State on May 12, 2021.

Notice of this meeting was also given at least forty-eight (48) hours in advance of the meeting by posting notice of the date, time, place and agenda of the meeting by 9:00 a.m. on May 20, 2021, on the Statewide Virtual Charter School Board website and at the principal office of the Statewide Virtual Charter School Board, located at 840 Research Parkway Oklahoma City, Oklahoma.
  

3. OPENING COMMENTS - Chairman Robert Franklin
  

4. ADMINISTRATION

4.a. (Action)     Presentation, discussion and possible action to enter into Executive Session pursuant to 25 O.S. § 307 (B)(4) to receive legal advice from board counsel and discuss pending litigation, Hamrick v. Oklahoma Statewide Virtual Charter School Board, in the District Court of Oklahoma County, CV-2021-835.
 

4.a.1. Vote to enter Executive Session

4.a.2. Exit Executive Session and vote to re-enter Open Session

4.a.3. Discussion and possible action regarding the matters discussed in Executive Session
 

5. ADJOURNMENT