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February 21, 2014 at 2:00 PM - Sapulpa Public Schools Board of Education Independent School District Number 33 Creek County Speci

Minutes
Call the meeting to order.
Re-organization of the Board of Education
Election of Board Officers for 2014-15.
President
Action(s):
To approve Steve McCormick as President passed with a motion by Jeff Gilbert and a second by Melinda Ryan.
No Action(s) have been added to this Agenda Item.
First Vice President
Action(s):
To approve Jeff Gilbert as First Vice President passed with a motion by Steve McCormick and a second by Larry Hoover.
No Action(s) have been added to this Agenda Item.
Second Vice President
Action(s):
To approve Melinda Ryan as Second Vice President passed with a motion by Jeff Gilbert and a second by Larry Hoover.
No Action(s) have been added to this Agenda Item.
Vote to approve/disapprove INCOG's proposed plan for redistricting school board boundaries.
Action(s):
To approve INCOG's proposed plan for redistricting school board boundaries passed with a motion by Larry Hoover and a second by Jeff Gilbert.
No Action(s) have been added to this Agenda Item.
Discussion Item- 2014 Bond Issue
Proposed executive session to discuss (1) the employment evaluation of the Superintendent of Schools as authorized by 25 O.S. Section 307(B)(1) of the Oklahoma Meeting Act, and (2) to discuss potential candidates for the open position of Seat Number 4 on the Sapulpa Board of Education as authorized
Vote to convene in executive session.
Action(s):
To convene in executive session at 2:45 p.m. passed with a motion by Melinda Ryan and a second by Larry Hoover.
No Action(s) have been added to this Agenda Item.
To acknowledge the Board has returned to open session.
Discussion:  President McCormick acknowledged the Board returned to open session at 4:12 p.m.
Statement of executive session minutes.
Discussion:  The Board of Education went into executive session at 2:45 p.m. to discuss (1) the employment evaluation of the Superintendent of Schools as authorized by 25 O.S. Section 307(B)(1) of the Oklahoma Meeting Act, and (2) to discuss potential candidates for the open position of Seat Number 4 on the Sapulpa Board of Education as authorized by 25 O.S. Section 307(B)(1) of the Oklahoma Meeting Act with no resulting vote to be taken on items (1) and (2). During the executive session, the Board discussed these items and no other items. The Board returned to open session at 4:12 p.m. This constitutes the minutes of the executive session.
Adjournment
Action(s):
To Adjourn at 4:13 p.m. passed with a motion by Jeff Gilbert and a second by Melinda Ryan.
No Action(s) have been added to this Agenda Item.
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