January 9, 2017 at 6:00 PM - Board of Education Regular Meeting

1. Call to Order.

2. Roll Call.

3. Flag Salute.

4. This is an open, public meeting held in accordance with the Open Meeting Laws of the State of Oklahoma.

5. Approval of Minutes of the December meeting.

6. Audience Comments.

7. Vote on the following items for action and/or discussion:

7.1. Sanders, Bledsoe, & Hewett will present audit for 2015-2016 school year.

7.2. Vote to approve or disapprove the declaration of the following as surplus: 16x32 storage building; BUS#16 VIN #1HVBBABP0YH287835; BUS#5 #1HVBBABP6YH287841; 1993 CHEVY DUAL Pick-up VIN #1GCHC33F0PJ351815

7.3. Presentation of School Board Recognition Certificates in honor of School Board Recognition Month.

7.4. Consideration and vote to convene in executive session to conduct the annual superintendent evaluation and discuss renewal of contract for superintendent for the 2017-2018 school year. 25 O.S. 307B (1)

7.5. Vote to reconvene in open session.

7.6. Vote to approve or disapprove the employment of Cindy Hackney as superintendent and Daniel Pittman as assistant superintendent for the 2017-2018 school year.

8. New Business.

9. Administrative Reports.

10. Approval of warrants, change orders, and purchase orders.

11. Adjourn or recess to reconvene.