April 17, 2024 at 6:30 PM - Special Meeting
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1. ROUTINE ITEMS
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1.1. Call to Order
Discussion:
Called to order at 6:30 p.m.
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1.2. Roll Call
Discussion:
All members present. Others present included Beth Withrow- minutes' clerk.
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1.3. Establishment of a Quorum
Discussion:
Quorum established
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1.4. Possible consideration and vote to approve Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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2. Discussion and possible action on the following changes to the signature card for the general fund: remove Mallory Ebers and add Brad Pittman as president.
Action(s):
No Action(s) have been added to this Agenda Item.
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3. PERSONNEL Discuss and vote to go into executive session to:
(a) Discuss employment and appointment of personnel pursuant to 25 O.S. §307 (B) (1)
Action(s):
No Action(s) have been added to this Agenda Item.
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3.1. Acknowledge the board's return to open session.
Discussion:
Brad Pittman acknowledged the board's return to open session at 8:46 p.m. |
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3.2. Executive Session Minutes Compliance Announcement.
Discussion:
Executive session minutes' compliance statement provided by Brad Pittman.
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3.3. Discussion on superintendent applications.
Discussion:
No action.
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4. Information to and from the Board
Discussion:
None.
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5. Adjournment
Action(s):
No Action(s) have been added to this Agenda Item.
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