December 4, 2025 at 2:00 PM - Special Board Meeting
| Agenda | |
|---|---|
|
|
|
a. Call to order and roll call
|
|
|
b. Statement of Compliance with the Open Meeting Act
|
|
|
|
|
a. Consideration and possible action on the minutes of the Epic Charter School November 13, 2025, Regular Board Meeting
|
|
|
b. Consideration and possible action on purchase orders/encumbrances and payroll activity
|
|
|
c. Notice of Memorandum of Understanding (MOU) with Northwest Technology Center, 1801 11th Street, Alva
|
|
|
d. Item(s) removed from Consent Agenda for separate discussion and possible action
|
|
|
|
|
a. Discussion and possible action to enter into Executive Session pursuant to 25 O.S. § 307(B) (1) to discuss the employment and hiring of a Superintendent
|
|
|
a.1. Vote to Convene in Executive Session
|
|
|
a.2. Vote to Acknowledge Return to Open Session
|
|
|
a.3. Statement of Executive Session Minutes
|
|
|
a.4. Discussion and possible action regarding the matters discussed in the Executive Session
|
|
|
|
|
a. Consideration and vote to adjourn
|