July 6, 2017 at 5:30 PM - Board of Education Regular Meeting

Agenda
1. Call meeting to order.
2. Roll call of members.
3. Discuss and vote to install board members to the following positions:
3.1. President
3.2. Vice President
3.3. Clerk
3.4. Deputy Clerk
4. Reading and approval or disapproval of minutes of June 30, 2017 board meeting.
5. Vote to convene in executive session to discuss the matters set out below as authorized by OKLA. STAT. tit. 25, Section 307 (B) (1) & (7):
5.1. to interview applicants and discuss hiring an interim Superintendent;
5.2. to discuss the resignation of teacher Lori Phillips;
5.3. to interview applicants and discuss hiring a classroom teacher;
5.4. to discuss the hiring of a dean of students and/or principal;
5.5. the salary and benefits of all non-certified personnel;
5.6. the salary and benefits of all certified personnel.
6. Vote to acknowledge return to open session.
7. Statement of executive session minute.
8. Discussion and vote to hire or not hire an Interim Superintendent or to take other action regarding an Interim Superintendent.
9. Discussion and vote to accept or not accept the resignation of Lori Phillips.
10. Discussion and vote to hire or not hire a classroom teacher.
11. Discussion and vote to hire or not hire a dean of students and/or principal.
12. Discussion and vote to approve or not approve a salary increase according to the salary schedule for non-certified personnel for the 2017-2018 school year and non-certified personnel benefits for any or all of the non-certified personnel of Anderson School District.
13. Discussion and vote to approve or not approve a salary increase according to the state salary schedule for certified personnel for the 2017-2018 school year and certified personnel benefits for any or all of the certified personnel of Anderson School District.
14. Financial Reports.
15. Discuss and vote to approve or not approve of appointing Administrative personnel or Board Member to serve on the Osage County Interlocal Cooperative Board of Directors for school year 2017-18.
16. Report from Classroom Teachers' Delegate.
17. Discussion and vote to approve or disapprove encumbrances.
18. New business.
19. Adjournment.
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