August 27, 2025 at 5:30 PM - Special Board Meeting
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I. Meeting Called to Order/ Welcome
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I.A. Call to order and record members present and absent
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II. Proposed Board Action Items:
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II.A. Declaration of Camry as surplus:
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III. Proposed Executive Session
Proposed Executive Session for the purpose of discussing the resignation, and employment of the positions listed below, including discussions of information, the disclosure of which would violate confidentiality requirements of State and/or Federal Law, as authorized by Title 25, Oklahoma Statutes Section 307 (B)(1) and (B)(7). |
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III.A. Resignation
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III.A.1. Brock McMillin, Diesel Instructor, effective August 15, 2025
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III.B. Employment
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III.B.1. Diesel Instructor
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III.B.2. WED Administrative Assistant - two positions
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III.B.3. CDL Adjunct Instructor
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III.C. Salary Adjustment(s)/Contract Change(s)/Reassignments
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III.C.1. Tresa Kagan - AEFL Admin Extra Duty Contract - $10,000; $5,000 paid in December 2025 and $5,000 paid in June 2026
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III.D. Vote to convene or not convene into Executive Session
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III.E. Acknowledgment of Board's Return to Open Session
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III.F. Statement of minutes of executive session
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IV. Proposed Personnel Action Items
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IV.A. Discussion and possible board action to approve the resignation of:
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IV.A.1. Brock McMillin, Diesel Instructor, effective August 15, 2025
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IV.B. Discussion and possible board action to approve the following employment:
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IV.B.1. Diesel Instructor
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IV.B.2. WED Administrative Assistant - two positions
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IV.B.3. CDL Adjunct Instructor
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IV.C. Salary Adjustment(s)/Contract Change(s)/Reassignments:
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IV.C.1. Tresa Kagen - AEFL Admin Extra Duty Contract - $10,000; $5,000 paid in December 2025 and $5,000 paid in June 2026
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V. Adjourn
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