July 18, 2023 at 5:30 PM - Special Meeting
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I. Preliminary Business
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I.A. Call To Order
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I.B. Establishment of a Quorum
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II. Reports
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II.A. Resignations/Retirements
Attachments:
()
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III. Action Topics
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III.A. Discussion and possible vote on Encumbrances and Change Orders (GF/CN 22-23 #4088 $198,000.00 23-24: #40205-40263 $758,039.16 BF #24057-24061 $40,359.00 ), as presented.
Attachments:
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III.B. Discussion and possible vote on 2023-2024 payroll encumbrances as presented.
Attachments:
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III.C. Discussion and possible vote on employments for the 2023-24 school year as presented.
Attachments:
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III.D. Discussion and possible vote to approve using Building Capacity EDU for School Improvement Consultation and Professional Development for the 2023-2024 school year as presented.
Attachments:
()
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IV. Executive Session
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IV.A. Proposed executive session to discuss the following business pursuant to 25 O.S. Section 307 (B)(7) of the Oklahoma Open Meeting Act:
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IV.A.1. Student transfer appeals A, B, C, and D
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IV.B. Vote to convene in executive session
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IV.C. Acknowledgment of Board to return to open session
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V. Action Topics
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V.A. Statement of Executive Session Minutes
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V.B. Discussion and possible vote to accept or overturn the decision of Superintendent Frank Solomon to deny the transfer request of Student A as presented.
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V.C. Discussion and possible vote to accept or overturn the decision of Superintendent Frank Solomon to deny the transfer request of Student B as presented.
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V.D. Discussion and possible vote to accept or overturn the decision of Superintendent Frank Solomon to deny the transfer request of Student C as presented
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V.E. Discussion and possible vote to accept or overturn the decision of Superintendent Frank Solomon to deny the transfer request of Student D as presented.
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VI. Adjournment
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