June 3, 2021 at 5:30 PM - Special Meeting

Agenda
1. Call to order and roll call of members; establish quorum.
2. Discussion and possible board action to approve Sick Leave pay out for support & certified staff due to resignation in the amount $3,500.00 plus burdens.
3. Discussion and possible board vote on mask mandate for the District.
4. Discussion and possible board vote to approve Construction Manager at Risk contract.
5. 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 and review applications, discuss, and interview the applicants for vacant board seats #1 and #4, as authorized by Okla. Stat. 25 § 307(B)(1) (7). 
5.1. Certified Personnel:
5.1.1. High School - Certified Special Education Teacher, Temporary 1st semester 2021-2022 school year
5.1.2. Cherokee Elementary - Certified Teacher, Temporary 1st semester 2021-2022 school year
5.2. Support Personnel:
5.2.1. Lay Coach - Head Women's Wrestling 2021-2022 school year
5.2.2. Transfer of Mary Strawser from MS Secretary to HS Principal’s Secretary 2021-2022 school year
5.3. Applications for vacant board seats #1 and #4
6. Motion to vote to acknowledge board's retun to Open Session
7. Board President's statement of executive session minutes. 
8. Motion and vote concerning the employment of personnel discussed in Executive Session:
8.1. Certified Personnel:
8.1.1. High School - Certified Special Education Teacher, Temporary 1st semster 2021-2022 school year
8.1.2. Cherokee Elementary - Certified Teacher, Temporary 1st semester 2021-2022 school year
8.2. Support Personnel:
8.2.1. Lay Coach - Head Women's Wrestling 2021-2022 school year
8.2.2. Transfer of Mary Strawser from MS Secretary to HS Principal's Secretary 2021-2022 school year
9. Subject to the board's review of applications, the board may vote to appoint individuals to fill board seats #1 and/or #4.
10. Administer Oath of Office to appointed board members of seat #1 and/or #4.
11. Subject to the board's review of applications and if one or both board appointments are not made, the board may vote to set a date for and conduct interviews of selected board applications.
12. Vote to Adjourn
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