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):

Motion passed:

Vote to convene or not to convene into executive session passed with a motion by Evan Lemley and a second by Todd Corbin.

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):

Motion passed:

Consideration, discussion, and possible action to renew superintendents contract passed with a motion by Evan Lemley and a second by Todd Corbin.

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 passed:

Motion to adjourn passed with a motion by Evan Lemley and a second by Todd Corbin.

No Action(s) have been added to this Agenda Item.

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