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January 7, 2019 at 6:00 PM - Special Meeting of the Board of Education

Agenda
1. Call meeting to order - Roll call of members
Agenda Item Type:  Procedural Item
2. Approve the agenda as a part of the minutes
Agenda Item Type:  Action Item
3. Board to receive whole board development training and engage in discussion with Dr. Ann Caine, OSSBA, on the topic of superintendent evaluation. No action will be taken on this item.
Agenda Item Type:  Action Item
4. Proposed executive session in accordance with the provision of the A.G. opinion 82-114 of section 307 (B) (1) of Oklahoma's Open Meeting Law for the purpose of discussing the following.
Agenda Item Type:  Information Item
4.A. Resignation of Nicole Kern
Agenda Item Type:  Action Item
4.B. Replacement of Special Education Teacher for the remainder of the 2018-2019 school year
Agenda Item Type:  Action Item
5. Vote to convene/not convene in executive session
Agenda Item Type:  Action Item
6. Executive session minutes compliance announcement
Agenda Item Type:  Procedural Item
7. Vote to approve/not approve the resignation of Nicole Kern
Agenda Item Type:  Action Item
8. Discussion with possible action to be taken on a replacement of Special Education Teacher for the remainder of the 2018-2019 school year
Agenda Item Type:  Action Item
9. Adjourn
Agenda Item Type:  Action Item
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