April 1, 2020 at 12:00 PM - Lawton Public Schools Board of Education Special Meeting

1. *Note:  This meeting will include teleconferencing, but will have parties present at Shoemaker Education Center, 753 NW Fort Sill Blvd., Lawton, OK. 
Those present at remote locations will be:

• Kelly Edwards, Board Member - Via Teleconferencing

Those present at Shoemaker Education Center will be: 

• Carla Clodfelter, President
• Patty Neuwirth, Vice-President
• Mary Bradley, Member
• Kent Jester, Member
• Dr. Tom Thomas, Interim Superintendent
• Kathy Bentley, Clerk of the Board
• Denise Duffy, Minutes Clerk

2. Call to order and Pledge of Allegiance

3. Roll Call to Establish Quorum

4. Action Item:  Proposed adoption of Policy BE-E - Board of Education Meetings Teleconferencing or Videoconference Regulations  (Sample Notice and Agenda)

5. Action Item:  Proposed adoption of Policy BE - R2 - Board of Education Meetings Teleconferencing or Videoconference (Regulations) 

6. Action Item:  Proposed Resolution changing the last day of school from May 21, 2020 to May 8, 2020; granting paid Emergency Administrative Leave to any support staff, teachers, administrators and professional technical employees allowing employees to be paid throughout the duration of their original 2019-2020 employment contracts.  

7. Action Item:  Proposed Resolution Granting Emergency Powers to the Superintendent

8. Action Item:  Early Non-Renewal of Sodexo Maintenance Contract, effective April 1, 2020.  

9. Action Item:  Approval of employment of Executive Director of Operations.

10. Action Item:  Approval of employment of Director of Maintenance

11. Board Announcements

12. Adjournment