February 7, 2018 at 6:00 PM - Board of Education Regular Meeting

Agenda
1. Call meeting to order.
2. Roll call of members.
3. Reading and approval or disapproval of minutes of January 10, 2018 board meeting.
4. Proposed executive session for the purpose of conducting confidential communications between the Board of Education and its attorneys concerning a pending claim submitted to the School District by Jamie McCracken, the Board having been advised by its attorneys that disclosure will seriously impair the ability of the Board to review and investigate the pending claim, pursuant to Title 25, Sections 307(B)(4) of the Oklahoma Statutes.
4.1. Motion and vote to convene in executive session.
4.2. Acknowledge return to open session.
4.3. Statement of executive session minute.
5. Discussion, consideration and possible action to approve entering into a Settlement Agreement with Jamie McCracken.
6. Discussion on Employee Surveys.
7. Discuss and vote to approve or not approve contract addendum for Amanda Hilligoss.
8. Discuss and vote to approve or not approve 2018-2019 Membership with OCIC.
9. Activity report.
10. Hearing from Classroom Delegate.
11. Superintendent's Report.
12. Discussion and vote to approve or disapprove encumbrances.
13. New business.
14. Adjournment.
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