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May 9, 2018 at 5:30 PM - Pawhuska Public Schools Board of Education Special Board Meeting

Agenda
1. Call the Meeting to Order, recording of members present and absent, making of request that visitors silence their cell phones and that board members refrain from using their cell phones during the meeting.
Rationale: 

 

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.)
3. Welcome to visitors.
4. Public Participation
Rationale:  "Visitors wishing to speak before the board on any item on the agenda must complete a card with name and purpose of address. A time limit may be imposed by the President."
5. Review and vote to approve, disapprove, or table, a decision to enter in to a contract for the installation of athletic and/or events facilities.
Action(s):
Vote to approve entering in to a track contract subject to legal counsel at $100,000. passed with a motion by Michael Tolson and a second by Patricia Counts.
No Action(s) have been added to this Agenda Item.
6. Review and vote to approve, disapprove, or table a licensing agreement regarding the football field.
Action(s):
licensing agreement, donor, and the donor is valid passed with a motion by Scott Laird and a second by Michael Tolson.
No Action(s) have been added to this Agenda Item.
7. Review and vote to approve, disapprove, or table a licensing agreement regarding the track.
Action(s):
Table passed with a motion by Patricia Counts and a second by Thomas Boone.
No Action(s) have been added to this Agenda Item.
8. Review and vote to approve, disapprove, or table any contract or licensing agreement for the ladies softball field.
Action(s):
Table passed with a motion by Michael Tolson and a second by Thomas Boone.
No Action(s) have been added to this Agenda Item.
9. Vote to approve the Pawhuska Head Start to use our bus on Friday, May 11, 2018 at 9:00 am for the Indian Camp tour.
10. Comments from the Board:
11. Adjourn:
Rationale: 

This agenda was posted in the Administration office and on the East door of the entrance of the Administration office on Monday, May 7, 2018 at 4:30 p.m.; and is posted on the website at: www.pawhuskadistrict.org.

 

 

Micheal Owens

Superintendent's Secretary

Pawhuska Board of Education

Action(s):
Adjourn 6:27 pm passed with a motion by Scott Laird and a second by Thomas Boone.
No Action(s) have been added to this Agenda Item.
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