November 21, 2019 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. Due process Hearing for Mr. Neal McDonald regarding his possible dismissal:
A. Board President shall convene the hearing, state the purpose of the hearing, introduce the parties and administer an oath to all persons who will testify. Upon the request of either party, the President may exclude from the hearing room the witnesses not at the time under examination, except that a party to the proceeding and their representative shall not be excluded. 

B. Opening Statement by attorney for the Superintendent

C. Opening Statement by Mr. McDonald or his attorney

D. Presentation of evidence by attorney for the Superintendent, subject to cross-examination by Mr. McDonald or his attorney and questions from the Board of Education

E. Presentation of evidence by Mr. McDonald or his attorney, subject to cross-examination by the attorney for the Superintendent and questions from the Board of Education

F. Presentation of rebuttal and surrebuttal evidence, as necessary

G. Closing Statement by Mr. McDonald or his attorney

H. Closing Statement by attorney for the Superintendent

IV. Proposed Executive Session to discuss the dismissal or not of Mr. Neal McDonald and to discuss possible Findings of Fact pursuant to 25 O.S. Section 307 (B)(1) and (B)(7):
A. Vote to convene into Executive Session
B. Vote to acknowledge the Board has returned from Executive Session
C. Statement of Minutes of Executive Session

V. Vote to adopt or not adopt Findings of Fact concerning Superintendent's recommendation for the dismissal of Mr. Neal McDonald.

VI. Vote to dismiss or not dismiss Mr. Neal McDonald.

VII. Discussion and vote on motion to instruct the Superintendent to notify Mr. Neal McDonald of the Board's decision including the basis of the decision and the Findings of Fact.

VIII. Discussion and possible action on any resignation received to date.

IX. Adjourn
This agenda was posted at the Board of Education Center, 7217 S.E. 15th Street, Midwest City, Oklahoma, on November 15, 2019, at 1:30 P.M., in accordance with the Open Meeting Act.

The next Regular Board meeting is December 9, 2019.