December 20, 2018 at 4:00 PM - Board of Education Special Meeting

Agenda
I. Call meeting to order and roll call.
II. Discussion and interview with potential architectural firms. Discussion item only.
III. Board to consider and take possible action, in the absence of the President and/or Clerk, to appoint an acting President and/or acting Clerk for the School District to execute any and all documents pertaining to the calling of a special election to authorize general obligation bonds.
IV. Board to consider and take action on a resolution authorizing the calling and holding of a special election to be held in this School District to authorize the issuance of general obligation bonds.
V. Discussion, consideration and vote to approve or not to approve Purchase Order Register: General Fund 522, 525, 526, 528 and Child Nutrition 31.
VI. Discussion, consideration and vote to approve or not to approve district surplus items to be disposed of in accordance with the State Law of Oklahoma (per attached list).
VII. Executive Session.
VII.A. Discussion, consideration and vote to go or not to go into executive session to discuss personnel resignation per attachment (25 O.S. Sec. 307 (B)(1)).
VII.B. Acknowledge return to open session.
VII.C. Statement by Board President of Executive Session Minute.
VIII. Superintendent's Services
VIII.A. Discussion, consideration and vote to approve or not to approve Personnel Resignation.
IX. Adjourn
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