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February 1, 2018 at 8:15 AM - Oakdale Public School Board of Education Special Meeting

Minutes
1. Call to Order
2. Roll Call/Establishment of Quorom
3. Business
3.1. Consideration and discussion concerning bond issue items related projects as outlined by the bond language.
3.2. Proposed executive session to discuss the evaluation and employment of Kim Lanier. 25 O.S. Section 307(B)(1)
3.2.1. Vote to convene or not to convene into executive session
Action(s):
Vote to convene or not to convene into executive session passed with a motion by Evan Lemley and a second by Mr. Todd Corbin.
  • Evan Lemley: Yea
  • Mr. Todd Corbin: Yea
  • Mrs. Pam Dunlap: Yea
No Action(s) have been added to this Agenda Item.
3.2.2. Acknowledge return to open session (no vote needed)
3.2.3. Executive Session Minutes and Compliance Statement
3.3. Consideration, discussion, and possible action to
Action(s):
Consideration, discussion, and possible action to renew superintendents contract passed with a motion by Evan Lemley and a second by Mr. Todd Corbin.
  • Evan Lemley: Yea
  • Mr. Todd Corbin: Yea
  • Mrs. Pam Dunlap: Yea
No Action(s) have been added to this Agenda Item.
3.3.1. Set the length of the superintendent's contract
3.3.2. Set the compensation for the superintendent's contract
3.3.3. Revise the conditions of the superintendent's contract.
4. Adjournment
Action(s):
Motion to adjourn passed with a motion by Evan Lemley and a second by Mr. Todd Corbin.
  • Evan Lemley: Yea
  • Mr. Todd Corbin: Yea
  • Mrs. Pam Dunlap: Yea
No Action(s) have been added to this Agenda Item.
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