August 1, 2016 at 5:30 PM - Board of Education Special Meeting Agenda
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1. Call the meeting to order and record members present and absent.
Discussion:
President Bute called the meeting to order.
Others present: Supt. Neufeld; Minutes Clerk Pitts; and IT director Chronister
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2. Pledge of Allegiance, Salute to the Oklahoma Flag and Moment of Silence.
Rationale:
(I salute the flag of the State of Oklahoma. Its symbols of peace unite all people.)
Discussion:
President Bute led the Pledge of Allegiance, Salute to the Oklahoma Flag and Moment of Silence.
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3. Consideration and vote to convene in to executive session to discuss applicants for vacant board seat #3; a student matterpersonnel: hiring an Indian Camp principal, hiring a special education para-professional, cook, and any coaching assignments or changes for the 2016-2017 school year
Rationale:
as authorized by O.S. 25, Section 3-7 (B)(1) & (7) where disclosure of information would violate confidentiality requirements of state or federal law.
Action(s):
No Action(s) have been added to this Agenda Item.
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4. Vote to return to open session.
Action(s):
No Action(s) have been added to this Agenda Item.
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5. Executive session compliance statement.
Discussion:
Board Clerk Patricia Counts read the Executive Session Compliance statement.
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6. Discussion and vote to accept or reject and resignations tendered since the posting of the agenda.
Discussion:
None. No action taken.
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7. Vote to accept the resignation of Kendall Phillippi, elementary teacher, effective at the end of the 2015-2016 school year.
Action(s):
No Action(s) have been added to this Agenda Item.
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8. Vote to accept the resignation of Lisa Reeves Romero, secondary special education para professional, effective at the end of her 2015-2016 school year.
Action(s):
No Action(s) have been added to this Agenda Item.
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9. Vote to accept the resignation of Natasha Olsen, elementary special education para professional, effective at the end of the 2015-2016 school year.
Action(s):
No Action(s) have been added to this Agenda Item.
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10. Vote to hire a principal at Indian Camp (pending release of a contract from previous school) on a one-year, non-continuing contract for the 2016-2017 school year.
Action(s):
No Action(s) have been added to this Agenda Item.
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11. Vote to hire a secondary special education para professional on a one-year, non-continuing contract for the 2016-2017 school year.
Action(s):
No Action(s) have been added to this Agenda Item.
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12. Vote to hire a cook on a one-year, non-continuing contract for the 2016-2017 school year.
Action(s):
No Action(s) have been added to this Agenda Item.
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13. Vote to appoint a person to fill vacant board seat #3 for the remaining term.
Action(s):
No Action(s) have been added to this Agenda Item.
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14. Adjourn:
Rationale:
This agenda was posted in the Administration office and on the East door of the entrance of the Administration office on Friday, June 29, 2016 at 10:30 a.m.; and is posted on the website at: www.pawhuskadistrict.org
Action(s):
No Action(s) have been added to this Agenda Item.
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