June 18, 2020 at 12:00 PM - Board of Education Special Meeting

1. Call meeting to order.
2. Roll call of members.
3. Reading and approval or disapproval of minutes of June 4, 2019 board meeting.
4. Proposed executive session to discuss the resignation of Dawne Edelman pursuant to OKLA. STAT. tit. 25, § 307(B)(1) & (7).
a.            Vote to convene in executive session.
b.            Vote to acknowledge return to open session.
c.             Statement of executive session minute.
5. Discussion and vote to either:
approve OR not approve the Resignation Agreement with Ms. Edelman and accept OR not accept her resignation; 
6. Vote to approve or not approve removing Dawne Edelman from all access to American Heritage Bank Accounts.
7. Discuss and vote to approve or not approve the hiring of Jeff Lay as Treasurer.
8. Vote to approve or not approve adding access to Jeff Lay as a signer to all American Heritage Bank Checking accounts.
9. Adjournment.
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