January 9, 2019 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 December 5, 2018 board meeting.
4. Discussion and vote to approve or disapprove encumbrances.
5. Financial reports:
5.1. Activity Fund
5.2. Appropriated Funds
6. Hearing from Classroom Delegate.
7. Superintendent's Report.
8. Discussion on Employee Surveys.
9. Proposed executive session to discuss purchasing land adjacent to school property consisting of lot legally described as Lot 24 and 25, Block 1, Page Manor at Eagles Nest, a subdivision of Osage County, Oklahoma. Section 307(B)(3).
10. Vote to convene or not to convene into executive session.
11. Acknowledge return to open session.
12. Executive session minutes compliance announcement.
13. Vote to approve or not approve purchasing land adjacent to school property consisting of 1 lot legally described as Lot 24 and 25, Block 1, Page Manor at Eagles Nest, a subdivision of Osage County, Oklahoma.
14. New business.
15. Adjournment.
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