February 19, 2009 at 7:00 PM - Board of Education Special Meeting
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1. Call Meeting to Order
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2. Oath of Office
Discussion:
Melton gave the Oath of Office to Steve Brown.
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3. Election of Officers
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3.A. Nomination for President
Discussion:
Mitzi Dain nominated Elvia Hernandez for President with a second from Scot Dahl.
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3.A.1. Cease Nominations for President
Action(s):
No Action(s) have been added to this Agenda Item.
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3.B. Nomination for Vice President
Discussion:
Scot Dahl nominated Mitzi Dain for Vice President with a second from Kevin Breuer.
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3.B.1. Cease Nominations for Vice President
Action(s):
No Action(s) have been added to this Agenda Item.
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3.C. Nomination for Clerk
Discussion:
Scot Dahl nominated Kevin Breuer for Clerk with a second from Mitzi Dain.
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3.C.1. Cease Nomination for Clerk
Action(s):
No Action(s) have been added to this Agenda Item.
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4. Proposed Executive Sessions (25 O.S. Sec. 307 (B) (1))
Action(s):
No Action(s) have been added to this Agenda Item.
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5. Executive Session to Discuss Resignations, Hiring of Certified and Non-Certified Personnel, Student Related Actions, Student Hearings, and other Personnel Actions, Attorney-Client Information and Consultation, and/or Security and Acts of Terrorism for the 2008-2009 & 2009-10 School Years.
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5.A. Student Hearing
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5.B. Vote to Return to Open Session and Statement of Purpose of Executive Session and Those Present
Action(s):
No Action(s) have been added to this Agenda Item.
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5.C. Vote to Uphold, Overturn, or Modify Suspension of Student
Action(s):
No Action(s) have been added to this Agenda Item.
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5.D. Vote to go Into Executive Session (25 O.S. Sec. 207 (B) (1))
Action(s):
No Action(s) have been added to this Agenda Item.
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5.E. Vote to Return to Open Session and Statement of Purpose of Executive Session and Those Present
Action(s):
No Action(s) have been added to this Agenda Item.
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6. Vote to Approve the Hiring of Certified Personnel
Action(s):
No Action(s) have been added to this Agenda Item.
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7. Adjournment
Action(s):
No Action(s) have been added to this Agenda Item.
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