February 25, 2020 at 12:00 PM - Special Business Meeting

1. Call to Order

1.1. Roll Call and Declaration of Quorum

2. Regular Business

2.1. Proposed executive session pursuant to 25 Okl.Stat. Section 307(B)(4) to have confidential communications with the District's attorney, Phyllis Walta, concerning the litigation "In the Matter of the First Amended and Restated Ray Kokojan Revocable Trust Agreement", CV-2018-263, District Court of Garfield County.

a. Vote to enter executive session

b. Acknowledge return to open session

c. President's statement of executive session minutes 

2.2. Discussion and Possible Vote to Authorize Superintendent Mike Woods to execute agreements in reference to the Kokojan Trust litigation as requested by attorney Phyllis Walta.

3. Adjourn