March 6, 2017 at 6:00 PM - Millwood 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. ELECTION OF BOARD OFFICERS AND OATH OF OFFICE
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7. RECOGNITION OF SPECIAL GUEST(S) AND SPECIAL ANNOUNCEMENTS
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8. SUPERINTENDENT'S REPORT
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8.A. Conversion School Presentation
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8.B. Discussion and possible vote to adopt the 2017-2018 School Calendar
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9. AUDITOR'S REPORT
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9.A. Discussion and possible motion to receive fiscal year 2015 audit report for Independent School District Number 37, Oklahoma County, Oklahoma, and authorize distribution pursuant to O.S. 70-22-108
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10. TREASURER'S REPORT - David Harp
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11. CONSENT AGENDA
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11.A. APPROVAL OF ENCUMBRANCES AND PAYROLL 2016-2017
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12. PROPOSED GENERAL BUSINESS
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13. PROPOSED EXECUTIVE SESSION
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13.A. Proposed Executive Session Discussing the employment, hiring, appointment, promotion, demotion, disciplining or resignation of any individual salaried public officer or employee 25 O.S. Section 307(b)(1)
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13.B. Vote to convene or not to convene into executive session.
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13.C. Acknowledge Board's return to open session.
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13.D. Executive session minutes compliance announcement.
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14. NEW BUSINESS
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15. STATEMENT OF PUBLIC CONCERN
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16. ADJOURNMENT
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