Public Meeting Agenda: April 18, 2011 at 5:00 PM - SPECIAL

April 18, 2011 at 5:00 PM - SPECIAL Agenda

April 18, 2011 at 5:00 PM - SPECIAL
I. Call Meeting to Order
II. Roll Call
III. Public Comments - (Restricted to specific agenda item as listed for this meeting)
IV. Consent Agenda
IV.A. Vote to approve or disapprove the following General Consent Agenda, items A-H (per attached)
V. Executive Session
V.A. Consideration, discussion and vote to go into Executive Session pursuant to Okla. Stat. tit. 25, Section 307(B)(4)for confidential communications between the Board of Education and its attorney concerning matters related to the litigation styled Independent School District No. 5 v. Greenwood,
Speaker(s):  Mr. Wright
V.A.1. Tulsa County District Court, Case No. CJ-2007-6207, and Independent School District No. 5 v. Taylor, Tulsa County District Court, Case No. CJ-2007-6206 AND
V.A.2. Pursuant to Okla. Stat. tit. 25, § 307(B)(3) (Supp.2007), for the purpose of discussing the purchase or appraisal of real property located at the North Half of Lots 10, 11 and 12, Block 3, Jenks Original Township, Tulsa County, State of Oklahoma OR approximately 400 Block of East C Street,
V.A.2.a. Jenks, Oklahoma, owned and/or administered by Dr. David C. and/or Paula L. Duncan AND real property located at the North Half of Lots 1, 2, 3 and 4, Block 4, Jenks Original Township, Tulsa County, State of Oklahoma or 322 East C Street, Jenks, Oklahoma, owned by Leonard and Linda Pierson
V.B. Vote to acknowledge return to open session
V.C. Receipt of sealed Executive Session minutes from Board President
VI. Personnel
VI.A. Vote to accept or reject resignations presented for action
Speaker(s):  Ms. Butterfield
VII. Adjournment
VII.A. Vote to adjourn
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