August 19, 2024 at 5:30 PM - SPECIAL MEETING
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1. CALL TO ORDER/ROLL CALL
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2. CITIZEN'S HEARING
(Any individual wishing to address the Board on any item appearing on the agenda shall sign in with the Board Clerk prior to the start of the meeting. The President of the Board will then acknowledge only those individuals whose names are listed to address the Board concerning any item appearing on the Board agenda)
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3. CONSENT AGENDA All of the following items, which concern reports and items of a routine nature normally approved at board meetings, will be approved by one vote unless any board member desires to have a separate vote on any or all of the following items.
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3.1. General Fund Encumbrance #123-124 and Payment #198-212
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4. DISCUSSION, CONSIDERATION, AND VOTE TO GO OR NOT TO GO INTO EXECUTIVE SESSION PURSUANT TO O.S. 25, SEC. 307 (B)(1) AND O.S. SECTION 5-118 TO DISCUSS THE FOLLOWING:
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4.1. Interview candidates for vacant board seat #3
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5. ACKNOWLEDGE RETURN TO OPEN SESSION & STATEMENT BY BOARD PRESIDENT OF EXECUTIVE SESSION MINUTES
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6. DISCUSSION, CONSIDERATION, AND VOTE ON THE FOLLOWING EXECUTIVE SESSION ITEMS:
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6.1. Discussion and possible action to appoint an individual to vacant board seat #3
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7. SWEARING IN OF INDIVIDUAL TO SEAT #3
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8. NEW BUSINESS
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9. VOTE TO ADJOURN
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