December 13, 2016 at 12:00 PM - Special Meeting of The Board of Education Independent School District Number 33, Creek County

Call the Meeting to Order

Action Items

Approval of Hobson Rental Property Lease Agreement.

Proposed Executive Session, pursuant to OKLA. STAT. tit. 25, Section 307 (B)(4) (2011) of the Oklahoma Open Meeting Act, for the purpose of confidential communications between the board and its attorney concerning the following pending litigation and claims: Trant Kirven and Christopher Boone v. Independent School District No. 33 of Creek County, Oklahoma, Case No. 16-cv-478-GKF-TLW, United States District Court for the Northern District of Oklahoma, and certain Title VII claims brought by Messrs. Kirven and Boone the board having previously been advised by its attorney that public disclosure of such communications will seriously impair the ability of the School District to defend the lawsuit and and process the claims and to discuss Personnel as listed, authorized by 25 O.S. Section 307 (B)(1) of the Oklahoma Open Meeting Act.

Vote to convene in Executive Session.

To acknowledge the Board has returned to Open Session.

Statement of Executive Session Minutes.

Motion, second, discussion and vote to take any action deemed appropriate by the Board of Education as to the lawsuit of Trant Kirven and Christopher Boone v. Independent School District No. 33 of Creek County, Oklahoma, Case No. 16-cv-478-GKF-TLW, United States District Court for Northern District of Oklahoma and certain Title VII claims brought by Messrs. Kirven and Boone.

Personnel

Vote to approve/disapprove employing Personnel as per attachment.

Vote to accept Resignations received since the last board meeting.

Adjourn