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March 4, 2015 at 11:30 AM - Sapulpa Public Schools Board of Education Independent School District Number 33 Creek County Special

Minutes
Call the meeting to order.
Re-organization of the Board of Education
Election of Board Officers for 2015-16.
President
Action(s):
To approve as President passed with a motion by Mike VanSandt and a second by Larry Hoover.
No Action(s) have been added to this Agenda Item.
First Vice President
Action(s):
To approve Steve McCormick as President passed with a motion by Mike VanSandt and a second by Larry Hoover.
To approve Steve McCormick as President passed with a motion by Mike VanSandt and a second by Larry Hoover.
To approve Melinda Ryan as First Vice President passed with a motion by Mike VanSandt and a second by Steve McCormick.
No Action(s) have been added to this Agenda Item.
Second Vice President
Action(s):
To approve Larry Hoover as Second Vice President passed with a motion by Mike VanSandt and a second by Steve McCormick.
No Action(s) have been added to this Agenda Item.
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 Open Meeting Act, and (2) to discuss 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.
Vote to convene in executive session.
Action(s):
To convene in executive session at 11:54 a.m. passed with a motion by Mike VanSandt 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.
Statement of executive session minutes.
Discussion:  The Board of Education went into executive session at 11:54 a.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 Open Meeting Act, and (2) to discuss 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. During the executive session, the Board discussed these items and no other items. The Board returned to open session at 1:50 p.m. This constitutes the minutes of the executive session.
Adjournment
Action(s):
To Adjourn at 1:51 p.m. passed with a motion by Melinda Ryan and a second by Mike VanSandt.
No Action(s) have been added to this Agenda Item.
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