Public Meeting Agenda: May 18, 2018 at 1:00 PM - Ardmore Board of Education Special Meeting

May 18, 2018 at 1:00 PM - Ardmore Board of Education Special Meeting Agenda

May 18, 2018 at 1:00 PM - Ardmore Board of Education Special Meeting
Call the meeting to order, establish a quorum & state compliance with the Open Meeting Act.
Conduct roll call
Board to discuss annual review of existing or consider and take action on the adoption of written policies and procedures for post-issuance compliance.
Board to discuss continuing disclosure obligations.
Board to receive bids for the $1,935,000 General Obligation Building Bonds of this school district and award bonds to the lowest bidder.
Board to consider and take action on a resolution providing for the issuance of General Obligation Building Bonds in the sum of $1,935,000 by this school district, authorized at an election called and held for such purpose; prescribing form of bonds; providing for registration thereof; providing for levy of an annual tax for the payment of principal and interest on the same; and fixing other details of the issue.
Proposed Executive Session to discuss the Retirement/Resignation Agreement for Johncy Martin, Principal at Will Rogers Elementary, as authorized by 25 O.S. Section 307(b)(1).
Board President to declare Executive Session complete followed by a motion and vote to acknowledge the Board's return to open session and the meeting being reopened to the public.
Board President to provide the Executive Session Minutes Compliance Announcement as to who was present in Executive Session, items discussed, note that no other business was discussed and that no action was taken while in Executive Session.
Consider and take action to approve or not approve a Retirement/Resignation Agreement for Johncy Martin, Principal, Will Rogers Elementary.
If necessary, motion, second, discussion and vote to set a hearing date, time and place to conduct a hearing on the superintendent's recommendation to dismiss Johncy Martin from his employment with the District
Adjournment
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