March 6, 2017 at 6:00 PM - Millwood Board of Education Regular Meeting
| Minutes |
|---|
|
1. CALL TO ORDER
|
|
2. INSPIRATIONAL EXPRESSION
|
|
3. PLEDGE OF ALLEGIANCE
|
|
4. ROLL CALL
|
|
5. APPROVAL OF PREVIOUS MINUTES
|
|
6. ELECTION OF BOARD OFFICERS AND OATH OF OFFICE
|
|
7. RECOGNITION OF SPECIAL GUEST(S) AND SPECIAL ANNOUNCEMENTS
|
|
8. SUPERINTENDENT'S REPORT
|
|
8.A. Conversion School Presentation
|
|
8.B. Discussion and possible vote to adopt the 2017-2018 School Calendar
|
|
9. AUDITOR'S REPORT
|
|
9.A. Discussion and possible motion to receive fiscal year 2015 audit report for Independent School District Number 37, Oklahoma County, Oklahoma, and authorize distribution pursuant to O.S. 70-22-108
|
|
10. TREASURER'S REPORT - David Harp
|
|
11. CONSENT AGENDA
|
|
11.A. APPROVAL OF ENCUMBRANCES AND PAYROLL 2016-2017
|
|
12. PROPOSED GENERAL BUSINESS
|
|
13. PROPOSED EXECUTIVE SESSION
|
|
13.A. Proposed Executive Session Discussing the employment, hiring, appointment, promotion, demotion, disciplining or resignation of any individual salaried public officer or employee 25 O.S. Section 307(b)(1)
|
|
13.B. Vote to convene or not to convene into executive session.
|
|
13.C. Acknowledge Board's return to open session.
|
|
13.D. Executive session minutes compliance announcement.
|
|
14. NEW BUSINESS
|
|
15. STATEMENT OF PUBLIC CONCERN
|
|
16. ADJOURNMENT
|