September 1, 2016 at 5:30 PM - Board of Education Special Meeting

Agenda
1. Call meeting to order.
2. Roll call of members.
3. Reading and approval or disapproval of minutes of August 4, 2016 board meeting.
4. Board to consider and take action on the employment of Stephen L Smith Corp. as financial consultants to the School District, for the fiscal year 2016-2017.
5. Board to consider and take possible action, in the absence of the President and/or Clerk, to appoint an acting President and/or acting Clerk for the School District to execute any and all documents pertaining to setting the maturities, date, time and place of the bond sale.
6. Board to consider and take action on a resolution determining the maturities of, and setting a date, time and place for the sale of the $250,000 General Obligation Combined Purpose Bonds of this School District, and designating bond counsel for this issuance of bonds.
7. Discuss and vote to approve or not approve 2016-2017 Incoming Emergency Transfer.
8. Discuss and vote to approve or not approve 2016-2017 Estimate of Needs and Financial Statements for fiscal year 2015-2016.
9. Discuss and vote to approve or not approve Contract with Results Physical Therapy.
10. Discuss and vote to approve or not approve contract with Cynthia Lumpkin, Visual Specialist.
11. Discuss and vote to approve or not approve contract with OCIC for Psycho-Education Evaluations for 2016-2017.
12. Discuss and vote to accept or not accept resignation from Teacher, Elizabeth Lawson.
13. Vote to convene to executive session to discuss staff assignments ref: 25 O.S. 307(B)(1).
14. Vote to reconvene to open session.
15. Discuss and vote to approve or not approve extra duty assignments.
16. Discuss and vote to approve or not approve the Alternative Education remaining as a cooperative with Sand Springs Schools for 2016-2017.
17. Activity report.
18. Hearing from Classroom Delegate.
19. Superintendent's Report.
20. Discussion and vote to approve or disapprove encumbrances.
21. Adjournment.
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