January 9, 2017 at 6:00 PM - Board of Education Regular Meeting
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1. CALL TO ORDER
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2. INSPIRATIONAL EXPRESSION
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3. PLEDGE OF ALLEGIANCE
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4. ROLL CALL
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5. APPROVAL OF PREVIOUS MINUTES
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6. RECOGNITION OF SPECIAL GUESTS AND SPECIAL ANNOUNCEMENTS
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7. SUPERINTENDENT REPORT
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8. TREASURER'S REPORT
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9. CONSENT AGENDA
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10. PERSONNEL
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11. CERTIFIED PERSONNEL RESIGNATIONS/RETIREMENTS
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12. APPROVAL OF ENCUMBRANCES AND PAYROLL 2016-2017
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13. PROPOSED GENERAL BUSINESS
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14. PROPOSED EXECUTIVE SESSION
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14.A. Proposed Executive Session to discuss the appointment of an individual and/or interview candidates for vacant school board seat #5. 25 O.S. Section 307(B)(1) and 70 O.S. Section 5-118
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14.B. Proposed Executive Session to evaluate the Superintendent's mid year professional performance 25 O.S. Section 307(B)(1)
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14.C. Vote to convene or not to convene into executive session.
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14.D. Acknowledge Board's return to open session.
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14.E. Executive session minutes compliance announcement.
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14.F. Discussion and possible Board action appointing individual to vacant school Board seat #5.
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15. NEW BUSINESS
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16. STATEMENT OF PUBLIC CONCERN
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17. ADJOURNMENT
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