June 19, 2023 at 1:00 PM - Special Meeting
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1. CALL TO ORDER AND ROLL CALL
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2. STATEMENT OF COMPLIANCE WITH THE OPEN MEETING ACT
(Specially scheduled meeting held June 19, 2023) 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 June 13, 2023. 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 1:00pm on June 15, 2023, on the Statewide Virtual Charter School Board website and at the principal office of the Statewide Virtual Charter School Board, located at 2501 N. Lincoln Blvd., Oklahoma City, Oklahoma. |
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3. PLEDGE OF ALLEGIANCE, SALUTE TO THE OKLAHOMA STATE FLAG, and MOMENT OF SILENCE
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4. (Action) Presentation, discussion, and possible action on minutes of the May 9, 2023 Statewide Virtual Charter School Board Regular Board Meeting
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5. (Action) Presentation, discussion, and possible action on minutes of the June 5, 2023 Statewide Virtual Charter School Board Special Board Meeting
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6. OPENING COMMENTS - Chairman Robert Franklin
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7. ADMINISTRATION
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7.a. PROPOSED EXECUTIVE SESSION pursuant to Title 25 O.S. § 307(B)(4), and consistent with 2005 OK AG 29, ¶ 13, for the purpose of confidential communications between the Board and counsel from the Oklahoma Office of the Attorney General concerning threatened, anticipated, or potential legal challenges related the Board's approval of, disapproval of, decision to take no action on, or other action(s) on the application of St. Isidore of Seville Catholic Virtual School, where counsel has determined that disclosure of information related to the claim(s) or action(s) will seriously impair the ability of the Board to process or conduct litigation in this matter.
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7.a.1. Vote to enter Executive Session
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7.a.2. Exit Executive Session and vote to re-enter Open Session
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7.a.3. Discussion and possible action regarding matters discussed in Executive Session
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7.b. (Action) Presentation, discussion, and possible action regarding legal counsel through 74 O.S. § 20i
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7.c. Presentation and discussion regarding review of Senate Bill 516
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7.d. (Action) Presentation, discussion, and possible action to consider FY24 board meeting dates
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8. ADJOURNMENT
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