August 5, 2014 at 4:30 PM - Special Board Meeting

A. Roll Call (may be silent)

B. Executive Session The Board of Education will consider and may vote to convene in Executive Session.

B.1. Oklahoma Statutes Title 25, § Section 307(B)(1): Discuss employment, hiring, appointment, promotion, demotion, disciplining, or resignation of an employee.

B.1.a. Schedule "A"

B.2. Oklahoma Statutes Section 307 (B) (3): Discussing the purchase or appraisal of real property

C. Acknowledge Return to Open Session

D. Statement of Executive Session Minutes by Board Clerk

E. Vote to approve or not approve the Superintendent's Recommendation concerning employment as listed on Schedule "A".

F. Vote to adopt the Resolution of Necessity.

G. Discussion of Properties

H. The Board will consider and may vote to enter into agreement on the sale of the property located at 44th and Czech Hall Road.

I. Adjournment.