January 11, 2023 at 6:30 PM - Board of Education Regular Meeting
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Call to order and establish a quorum.
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Vote to approve the agenda as part of the minutes.
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Vote to approve regular December 12th meeting minutes.
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Recognition of visitors and community involvement.
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Regular business
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Financial reports
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Review and vote to approve the following encumbrances and transfers:
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General Fund POs #401-430
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Board to consider and vote to approve the Treasurers, Budget and Activity Fund reports.
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Board to consider and possibly act on a "Daddy, Daughter Dance" put on by the Lomega Student Council.
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Administrator Reports
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Elementary
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High School
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Superintendent
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Personnel
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Proposed Executive Session to discuss the employment and compile the evaluation of Steve Shiever, Superintendent, the disclosure of which discussion would violate confidentiality rights under state and/or federal law, as authorized by 25 Okla. Stat. Section 307B(1) & (7).
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Vote to convene in Executive Session.
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Vote to acknowledge return to Open Session.
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Statement of minute of Executive Session.
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Discussion and vote to deliver to Mr. Shiever the superintendent's evaluation compiled by the Board in executive session.
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New Business
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Vote to adjourn.
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