June 25, 2024 at 5:30 PM - Board of Education Special Meeting

1. Call to order and recording of members present and absent

2. Flag Salute

3. Proposed executive session for the purpose of confidential communications between
the Board of Education and its attorney(s) concerning Baker, et al. v. Independent
School District No. 51 of Grady County, et al., U.S.D.C. for the Western District of
Oklahoma, Case No. 21-CV-797-D, the Board having been advised by its attorney(s)
that disclosure will seriously impair the ability of the Board of Education to proceed in
the public interest pursuant to OKLA. STAT. tit. 25, § 307 (B), (4) & (7).

4. Vote to convene in executive session.

5. Acknowledge return to open session.

6. Statement of Executive session minute.

7. Discussion, consideration, and vote to approve or disapprove mediator’s proposed
settlement agreement regarding Baker, et al. v. Independent School District No. 51 of
Grady County, et al., U.S.D.C. for the Western District of Oklahoma, Case No. 21-
CV-797-D.

8. Discussion, consideration, and vote to make offer of judgment in the case of Baker, et
al. v. Independent School District No. 51 of Grady County, et al., U.S.D.C. for the
Western District of Oklahoma, Case No. 21-CV-797-D, and to direct the School
District’s attorneys to communicate such offer of judgment to the attorneys for the
plaintiffs.

9. Proposed executive session to discuss the contract of the Superintendent of Schools, pursuant to 25 O.S.: 307(B)(1).

10. Vote to convene in executive session.

11. Acknowledge return to open session and Executive Session compliance statement.

12. Discussion, consideration, and vote to approve the contract of the Superintendent.

13. Discussion and possible action regarding the proposed executive session to discuss employment, hiring, and/or resignations of individual salaried and/or hourly public officers and/or employees listed on Exhibit A. Executive session authority: OKLA.  STAT. TIT. 25, 307(B)(1).

14. Acknowledge return to open session and Executive Session compliance statement.

15. Discussion and possible action regarding the hiring of the individual(s) listed in Exhibit A.

16. Discussion and possible action regarding the resignations of individual(s) listed on Exhibit A.

17. Discussion and possible action to approve the Buy Boards agreement.

18. Discussion and possible action to surplus the following items:

(3) 2008 Bluebird Buses
Chevrolet Handicapped Accessible Bus
2008 Chevrolet Suburban
1002 E. Dell Property

19. Adjournment