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February 15, 2021 at 5:00 PM - Special Board of Education Meeting

Agenda
1. CALL TO ORDER
1.1. Call Meeting to Order (President)
1.2. Roll Call (Minutes Clerk of the Board)
2. Consider and Take Action on Revisions to Board Policy 1.3-1.0 Board Meetings Held Via Videoconference or Teleconference
Commentary:  On February 10, 2021, Governor Stitt signed Senate Bill 1031, which temporarily restores the ability of school boards to meet virtually.  Our current policy remained in effect until November 15, 2020, therefore revisions are required to meet current requirements.  Shelley Arrott will answer questions.
3. Proposed executive session to discuss the appointment of an individual and/or interview candidates for vacant board seat #4. [25 O.S. Section 307(B)(1) and 70 O.S. Section 5-118]
4. Return to Open Session
5. Recital by Board President that Minutes of Executive Session Were Kept by the Board Minutes Clerk and Will Remain Confidential
6. Discussion and Possible Board Action Appointing Individual to Vacant School Board Seat #4
7. Oath of Office for Newly Appointed Board Member
8. ADJOURNMENT
*Motion required for adjournment
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