April 7, 2020 at 9:00 AM - Special Board Meeting

I. Opening Exercises:

I.A. Call to Order and roll-call recording of members present and absent

I.B. Flag Salute

II. Approval of the agenda

III. Vote to approve or not approve a new Policy B-27, Board of Education Meetings Teleconferencing or Videoconference Regulations Sample Notice and Agenda. - Dr. Cobb

IV. Vote to approve or not approve Administrative recommendation to end the Mid-Del 2019-2020 school year on May 15, 2020. - Dr. Perez

V. Vote to approve or not approve a Memorandum of Understanding between the Mid-Del Support Employees Association and the Mid-Del Board of Education to set forth basic understandings reached subsequent to negotiations. - Dr. Perez

VI. Proposed Executive Session to discuss the appointment of an individual and/or interview candidates for vacant School Board Seat #2, pursuant to 25 O.S. Section 307(B)(1) and 70 O.S. Section 5-118.

VI.A. Vote to convene in Executive Session

VI.B. Acknowledge the Board has returned from Executive Session

VI.C. Executive Session Statement of Minutes

VII. Action items to follow Executive Session - Mrs. Nolen
Discussion and possible Board action appointing an individual to vacant Board seat #2 and swearing in of the individual with the Oath of Office.

VIII. Adjourn
This agenda was posted at the Board of Education Center, 7217 S.E. 15 Street, Midwest City, Oklahoma, on April 2, 2020, at 11:00 A.M., in accordance with the Open Meeting Law.

The next Special Board meeting is April 13, 2020.