February 1, 2016 at 12:00 PM - Board of Education Special Meeting
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                                        1. Call to order and roll call of members.                 
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                                        2. Vote to approve Minutes Clerk.                 
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                                        3. Discussion and possible action regarding agenda as part of the minutes.                 
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                                        4. Proposed Executive Session to discuss the employment of Lisa Brandell and Mary Rochell. 25 O.S.§307 (b)(1)                 
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                                        5. Vote to go or not to go into Executive Session.                 
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                                        6. Acknowledge return to Open Session.                 
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                                        7. Executive Session Minutes Compliance Announcement.                 
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                                        8. Discussion and possible action regarding the resignation of Lisa Brandell, Math Instructor, effective May 31, 2016.                 
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                                        9. Discussion and possible action regarding the part-time employment of Mary Rochell as A&CD secretary.                 
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                                        10. Vote to adjourn.                 
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