February 9, 2023 at 5:00 PM - Board of Education Special Meeting
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1. Call to Order and Roll Call
Agenda Item Type:
Procedural Item
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2. Business Consent Docket: All of the consent items will be discussed, considered, and approved or disapproved by one vote unless a board member requests to have a separate vote on any or all of the consent items.
Agenda Item Type:
Action Item
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2.A. February 6, board meeting minutes
Agenda Item Type:
Action Item
Attachments:
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2.B. Out of state travel
Agenda Item Type:
Action Item
Rationale:
M. Foster, W. Walker, and E. Luke request permission to attend NATA in Indianapolis, IN, June 21-June 24, 2023. These expenses will be covered by general funds reserved for professional development and the booster club.
R. Knutson and R. Lowery request permission to join the baseball team at their tournament in Pensacola, Fl, over Spring Break, March 10-17, 2023. These expenses are covered by the booster club.
Attachments:
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3. Personnel
Agenda Item Type:
Action Item
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3.A. Vote to convene, or vote not to convene, in executive session pursuant to State 25 O.S. 307 (B)(1)of the Open Meeting Act to discuss the resignations, employment of support and certified personnel, promotions, recommendation of change of assignment, and/or transfers as listed on the attached Exhibit A.
Agenda Item Type:
Action Item
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3.B. Acknowledge the board has returned from executive session. Executive session minutes compliance announcement.
Agenda Item Type:
Action Item
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3.C. Discussion and possible action on the attached Exhibit A, Personnel items.
Agenda Item Type:
Action Item
Attachments:
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4. Adjournment
Agenda Item Type:
Action Item
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