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1. Call to Order
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2. Roll Call/Establishment of Quorom
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3. Business
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3.1. Proposed executive session to discuss the employment, promotions, and resignations of the superintendent and certified administration. 25 O.S. Section 307(B)(1)
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3.1.1. Vote to convene into executive session
Action(s):
No Action(s) have been added to this Agenda Item.
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3.1.2. Acknowledge return to open session.
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3.1.3. Executive Session Minutes and Compliance Statement Read by Evan Lemley, President.
No Action was taken in executive session. |
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3.2. The retirement of Superintendent Kim Lanier effective June 30, 2019.
Action(s):
No Action(s) have been added to this Agenda Item.
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3.3. Provide the superintendent with a proportional buyout of the remaining 24 months of his contract. In lieu of the 24 months remaining on the contract, the district will provide the superintendent with a sum equal to the district cost for a number of 5 months and paid in a manner approved by the school auditor.
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4. Adjournment
Action(s):
No Action(s) have been added to this Agenda Item.
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