Public Meeting Agenda: October 18, 2011 at 5:00 PM - Board of Education Special Board Meeting

October 18, 2011 at 5:00 PM - Board of Education Special Board Meeting Agenda

October 18, 2011 at 5:00 PM - Board of Education Special Board Meeting
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-M (per attached),
V. Executive Session
V.A. Consideration, discussion and vote as to whether to enter into Executive Session for the purpose of discussing with Legal Counsel the status of the Litigation Styled Independent School District No. 5 v. Taylor, Tulsa County District Court, Case No. CJ-2007-6206,
Speaker(s):  Mr. R. Wright/Mr. R. Eldredge
V.A.1. Pursuant to Okla. Stat. tit. 25, § 307(B)(4)
Speaker(s):  Mr. Wright/Mr. Eldredge
V.B. Vote to acknowledge return to open session
V.C. Receipt of sealed Executive Session minutes from Board President
VI. Personnel:
VII. Vote to accept or reject resignations received since agenda posting
Speaker(s):  Ms. Butterfield
VIII. Adjournment
VIII.A. Vote to adjourn
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