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April 4, 2019 at 8:30 AM - Oakdale Public School Board of Education Special Meeting

Agenda
1. Call to Order
2. Roll Call/Establishment of Quorom
3. Business
3.1. Proposed executive session to discuss the employment, promotions, and resignations of the superintendent and certified administration. 25 O.S. Section 307(B)(1)
3.1.1. Vote to convene into executive session
Action(s):
Convene into executive session @ 8:31 a.m. passed with a motion by Mrs. Pam Dunlap and a second by Mr. Todd Corbin.
  • Evan Lemley: Yea
  • Mr. Todd Corbin: Yea
  • Mrs. Pam Dunlap: Yea
No Action(s) have been added to this Agenda Item.
3.1.2. Acknowledge return to open session.
3.1.3. Executive Session Minutes and Compliance Statement Read by Evan Lemley, President.
No Action was taken in executive session.
3.2. The retirement of Superintendent Kim Lanier effective June 30, 2019.
Action(s):
Approved and passed with a motion by Mrs. Pam Dunlap and a second by Mr. Todd Corbin.
  • Evan Lemley: Yea
  • Mr. Todd Corbin: Yea
  • Mrs. Pam Dunlap: Yea
No Action(s) have been added to this Agenda Item.
3.3. Provide the superintendent with a proportional buyout of the remaining 24 months of his contract.  In lieu of the 24 months remaining on the contract, the district will provide the superintendent with a sum equal to the district cost for a number of 5 months and paid in a manner approved by the school auditor.
4. Adjournment
Action(s):
Approval to adjourn at 9:34 a.m. passed with a motion by Mrs. Pam Dunlap and a second by Mr. Todd Corbin.
  • 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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