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October 27, 2008 at 6:30 PM - Sapulpa Public Schools Board of Education Independent School District Number 33 Creek County Special

Minutes
Call the meeting to order and Pledge of Allegiance to the American Flag.
The Board will review Strategic Plan Committee Reports and current goals to determine future Board goals. This will be a working and study session.
Discussion:  The Board reviewed strategic plans for Technology, Fine Arts, Community, Student Achievement and Facility goals.
Vote to approve/disapprove accepting Larry Thayer’s resignation from Seat Number 5 of the Sapulpa Board of Education.
Action(s):
To approve accepting Larry Thayer’s resignation from Seat Number 5 of the Sapulpa Board of Education passed with a motion by Wally Johnson and a second by Curtice Hillis.
No Action(s) have been added to this Agenda Item.
Proposed executive session to discuss (1) potential candidates for the open position of Seat Number 5 on the Sapulpa Board of Education as authorized by 25 O.S. Section 307(B)(1) of the Oklahoma Open Meeting Act and (2) the purchase of real property as authorized by 25 O.S. Section 307(B)(3) of the
Vote to convene in executive session.
Action(s):
To convene in executive session at 8:19pm passed with a motion by Wally Johnson and a second by Curtice Hillis.
No Action(s) have been added to this Agenda Item.
Vote to acknowledge the Board has returned to open session.
Action(s):
To acknowledge the Board has returned to open session at 8:40pm passed with a motion by Wally Johnson and a second by Curtice Hillis.
No Action(s) have been added to this Agenda Item.
Statement of executive session minutes.
Discussion:  The Board of Education went into executive session at ____ pm to discuss (1) candidates for the open position of Seat Number 5 on the Sapulpa Board of Education as authorized by 25 O.S. Section 307(B)(1) of the Oklahoma Open Meeting Act and (2) the purchase of real property as authorized by 25 O.S. Section 307(B)(3) of the Oklahoma Open Meeting Act. During the executive session, the Board discussed these items and no other items. The Board returned to open session at ____ pm. This constitutes the minutes of the executive session.
Vote to approve/disapprove the purchase of real estate at 1234 E. Hobson Sapulpa, OK 74066.
Action(s):
To approve the purchase of real estate at 1234 E. Hobson Sapulpa, OK 74066 passed with a motion by Wally Johnson and a second by Curtice Hillis.
No Action(s) have been added to this Agenda Item.
Adjournment
Action(s):
To Adjourn at 8:42pm passed with a motion by Curtice Hillis and a second by Wally Johnson.
No Action(s) have been added to this Agenda Item.
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