December 16, 2022 at 4:00 PM - Special Meeting of the Board of Education
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I. Call to Order and Establish a Quorum
Agenda Item Type:
Procedural Item
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II. Pledge of Allegiance
Agenda Item Type:
Procedural Item
Discussion:
The Pledge of Allegiance was led by President Cindy Nashert.
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III. Vote to convene in executive session
Agenda Item Type:
Action Item
Discussion:
Proposed executive session to: (1) review and discuss candidates and candidate applications received for the board vacancy in Office #5 that will exist on January 1, 2023 due to the resignation of Linda Sexton, (2) interviews of qualified candidates for the vacancy, and (3) the Board may, upon its return to open session, vote to appoint a person to fill Office #5 after January 1, 2023 upon the appointee's taking the oath of office at a special or regular board meeting in January 2023. 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.
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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.
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V. Statement of executive session minutes
Agenda Item Type:
Information Item
Discussion:
Cindy Nashert stated that the Board convened in executive session to interview candidates 1, 2 and 7 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.
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VI. Possible motion, discussion and vote to appoint an individual to Board Office No. 5 to be effective January 2023 upon the individual's taking the oath of office at a special or regularly scheduled meeting of the board of education
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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VII. Adjournment
Agenda Item Type:
Procedural Item
Action(s):
No Action(s) have been added to this Agenda Item.
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