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May 26, 2021 at 12:00 PM - Board of Education Special Meeting

Agenda
1. Call to Order/Roll Call to establish quorum 
2. Items to be considered by the Board
2.A. The Board will discuss and vote to approve or not approve the job description for Human Resources Secretary/Assistant Encumbrance Clerk.
2.B. The Board will discuss and vote to approve or not approve the revised Policy # 3375 Personnel Vacations.
3. Proposed executive session to:

   A. Discuss those employees listed on the attached Personnel Agenda sheet. All of these items are authorized by 25 O.S. Section 307(B)(1). 
 
4. The Board will vote to convene or not convene into executive session. 
5. Acknowledge board's return to Open Session. 
6. Executive Session Minutes compliance announcement
7. The Board will discuss and vote to approve or not approve the Superintendent's recommendation to fill the Human Resources Secretary/Assistant Encumbrance Clerk position for the 2021-2022 school year.
8. The Board will discuss and vote to approve or not approve the Superintendent's recommendation to fill the Elementary Counselor position for the 2021-2022 school year.
9. The Board will discuss and vote to approve or not approve the Superintendent's recommendation to fill the MHS (11th-12th Grades) Principal position for the 2021-2022 school year. 
10. The Board will vote to approve or not approve the proposed summer school job list. 
11. The Board will discuss and vote to approve or not approve the proposed certified employment list attached. 
12. The Board will discuss and vote to approve or not approve the proposed support employment list attached. 
13. The Board will discuss and vote to approve or not approve the proposed support resignation list attached. 
14. The Board will Vote to Adjourn

Where Posted: Front Display Case, Administrative Offices, 26 N Main, Miami, OK 74354


Date and Time:__________________________________________________________


Signature:_____________________________________________________________


Title:             Secretary to the Superintendent/B.O.E Minutes Clerk                             
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