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December 10, 2018 at 8:45 AM - Special Meeting

Agenda
1. Call to Order / Roll Call / Establishment of a Quorum
2. Proposed executive session to discuss the continuing employment of the superintendent including an evaluation, the eventual resignation of the superintendent, and the transition in promotion, appointment, or hiring of a superintendent. 25 O.S. Section 307(B)(1)
3. Vote to convene or not to convene into executive session
Action(s):
Convene into executive session @ 8:40 a.m. passed with a motion by Mr. Todd Corbin and a second by Mrs. Pam Dunlap.
  • Evan Lemley: Yea
  • Mr. Todd Corbin: Yea
  • Mrs. Pam Dunlap: Yea
No Action(s) have been added to this Agenda Item.
4. Acknowledge return to open session
5. Executive Session Minutes and Compliance Statement
6. Adjournment
Action(s):
Adjourn meeting @ 10:52 a.m. passed with a motion by Mr. Todd Corbin and a second by Mrs. Pam Dunlap.
  • Evan Lemley: Yea
  • Mr. Todd Corbin: Yea
  • Mrs. Pam Dunlap: Yea
No Action(s) have been added to this Agenda Item.
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