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January 15, 2021 at 4:00 PM - Special Meeting

Minutes
1. Call the meeting to order and roll call
2. Discussion and possible action to repair the riding John Deere mower. 
Action(s):
Motion to repair the riding John Deere mower. This motion, made by Travis Norton and seconded by James Pappe, Passed.
  • Jennifer Bornemann: Yea
  • Lacey Dawson: Yea
  • Michael Heinrichs: Yea
  • Travis Norton: Yea
  • James Pappe: Yea
No Action(s) have been added to this Agenda Item.
3. Proposed executive session to discuss the employment and the evaluation of Superintendent Becky Slothower, pursuant to 25 O.S. Section 307(B)(1) 
3.A. Vote to convene or not to convene into executive session.
Action(s):
Motion to convene into Executive Session at 4:04. This motion, made by Michael Heinrichs and seconded by Travis Norton, Passed.
  • Jennifer Bornemann: Yea
  • Lacey Dawson: Yea
  • Michael Heinrichs: Yea
  • Travis Norton: Yea
  • James Pappe: Yea
No Action(s) have been added to this Agenda Item.
3.B. Acknowledge return to open session.
Discussion:  Return to open session at 5:49 p.m.
3.C. Executive session minutes compliance announcement.  
Discussion:  Jennifer Bornemann read executive minutes compliance announcement.
4. Discussion and possible action regarding the Superintendent's employment, including but not limited to, extending contract for future fiscal years and any changes to salary, other compensation, and/or benefits.
Action(s):
Motion to rehire Dr. Slothower for a 3 year term and include all aspects of the Special Education Director into that aspect. This motion, made by James Pappe and seconded by Travis Norton, Passed.
  • Jennifer Bornemann: Yea
  • Lacey Dawson: Yea
  • Michael Heinrichs: Yea
  • Travis Norton: Yea
  • James Pappe: Yea
No Action(s) have been added to this Agenda Item.
5. Adjourn
Action(s):
Motion to adjourn at 5:51 p.m. This motion, made by James Pappe and seconded by Lacey Dawson, Passed.
  • Jennifer Bornemann: Yea
  • Lacey Dawson: Yea
  • Michael Heinrichs: Yea
  • Travis Norton: Yea
  • James Pappe: Yea
No Action(s) have been added to this Agenda Item.
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