May 20, 2021 at 5:30 PM - Special Meeting

Agenda
1. Call to order and roll call of members; establish quorum.
2. Reorganization and vote of the officers of the Catoosa Board of Education as required by State Statue
3. Discussion and possible board vote to declare Board of Education seats #1 and #4 vacant.
4. Discussion and possible board vote to establish the application process for seats #1 and #4.
5. Discussion and possible board vote to approve Construction Manager at Risk contract.
6. Motion and vote to convene in Executive Session to discuss the employment, hiring, appointment, transfer or resignation of any individual salaried public officer or employee or where discussion in open session would violate the privacy rights of same.  Executive Session Authority Okla. Stat. § 307(B)(1)(2) and (7) to discuss:
6.1. Certified Personnel:
6.1.1. Assistant Principal -Wells MS
6.1.2. Certified Teacher - Wells MS, Temporary 1st Semester 2021-2022 school year
6.1.3. Certified School Nurse - Temporary 1st Semester 2021-2022 school year
7. Motion to vote to acknowledge board's retun to Open Session
8. Board President's statement of executive session minutes. 
9. Motion and vote concerning the employment of personnel:
9.1. Certified Personnel:
9.1.1. Assistant Principal - Wells MS
9.1.2. Certified Teacher - Wells MS, Temporary 1st Semester 2021-2022 school year
9.1.3. Certified School Nurse -  Temporary 1st Semester, 2021-2022 school year
10. Vote to Adjourn
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