December 15, 2022 at 4:00 PM - Special Meeting of the Board of Education
| Minutes | |
|---|---|
|
I. Call to Order and Establish a Quorum
Agenda Item Type:
Procedural Item
|
|
|
II. Pledge of Allegiance
Agenda Item Type:
Procedural Item
Discussion:
The Pledge of Allegiance was led by President Cindy Nashert.
|
|
|
III. Vote to convene in executive session
Agenda Item Type:
Action Item
Discussion:
Proposed executive session to review and discuss the board candidate applications and their related materials and to consider interviews of some or all candidates for the board vacancy in Office #5 that will exist on January 1, 2023 due to the resignation of Linda Sexton. Executive session authority: Okla. Stat. tit. 25, Sec. 307(B)(1) and (7), and Okla. Stat. tit. 70, Sec. 5-118.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
IV. Vote to acknowledge the Board's return to open session
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
V. Statement of executive session minutes
Agenda Item Type:
Information Item
Discussion:
Cindy Nashert stated that the Board convened in executive session to discuss the applications submitted for Office #5. The Board was joined in executive session by General Counsel Karen Long. No other matters were discussed and no votes were taken while in this closed session. This concludes the minutes of the executive session.
|
|
|
VI. Board President's statement regarding applications for the Board's vacancy and possible motion and vote concerning the setting of interviews of some or all candidates seeking appointment to Office No. 5
Agenda Item Type:
Action Item
Discussion:
Cindy Nashert stated that the Board received a total of ten applications. One application was received the day following the deadline and was not considered. We carefully reviewed all of the materials submitted by the applicants and will be moving to interviews of the selected applicants. The Board Clerk will contact the selected applicants to schedule interviews on Friday, December 16, 2022 and notify the applicants that were not selected via mail.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
VII. Adjournment
Agenda Item Type:
Procedural Item
Action(s):
No Action(s) have been added to this Agenda Item.
|