May 4, 2020 at 10:30 AM - Newcastle Board of Education Special Meeting

1. Call to Order and Roll Call of Members.

2. Superintendent Report

2.A. Update on after school program

2.B. COVID 19 Update

3. Proposed executive session to discuss employment of personnel; retirements, resignations, terminations, hiring of employees, employment, rehiring and changes to employment contracts of current and prospective District employees as outlined on attached Schedule A, and Schedule B, inclusive; pursuant to 25 O.S. Section 307 (B)(1). Executive Session will be held via videoconference with Gary Knowles, President; John Maker, Vice President; Valory Dalton, Clerk; Jeff Dingee, Member; Tiffany Elcyzyn, Member; and Melonie Hau, Superintendent

4. Vote to convene or not to convene in executive session

5. Return to Open Session

6. Discussion and possible action to approve employment of personnel; retirements, resignations, terminations, hiring of employees, employment, rehiring and changes to employment contracts of current and prospective district employees as outlined on attached Schedule A, and Schedule B inclusive.

7. Discussion and possible action to appoint an Encumbrance Clerk.

8. Adjournment.