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December 2, 2020 at 4:00 PM - Special Meeting of the Board of Education

Minutes
1. Call to order and roll call:
Discussion:  Also present were the following:  Kelly Henderson, Dr. Tom Deighan, Jim Quade, James Kerr, Tamara Gregor, Merry Stone, and Dr. Channa Byerly.
2. Flag Salute
Discussion:  Board President, Krista Lolar, led everyone in the flag salute.
3. Board workshop with Architect reviewing bond program
Discussion:  Superintendent, Dr. Tom Deighan, and the board discussed how to handle the bond program.  No action was taken.
4. Proposed Executive Session to discuss:  (a) Pursuant to 25 O.S. § 307 (B)(3) the possible purchase or appraisal of real property.
Vote to convene or not convene into Executive Session
Action(s):
Motion to convene into Executive Session at 5:28 P.M. This motion, made by Eric Davis and seconded by Greg Neal, Passed.
No Action(s) have been added to this Agenda Item.
5. Vote to acknowledge the board's return to Open Session
Executive Session Minutes Compliance Announcement/Statement:  The matters considered, Proposed Executive Session to discuss:  (a) Pursuant to 25 O.S. § 307 (B)(3) the possible purchase or appraisal of real property.  No action will be taken in Executive Session.
Discussion:  The following board members were present in Executive Session:  Eric Davis, Demetra Cox, Krista Lolar, Greg Neal, and Christopher Schreckengost.  In addition the following person(s) were present in Executive Session:  Dr. Tom Deighan, James Kerr was in attendance from 6:00 P.M. until 6:16 P.M.
Action(s):
Motion to acknowledge the Board's return to Open Session at 6:52 P.M. This motion, made by Eric Davis and seconded by Greg Neal, Passed.
No Action(s) have been added to this Agenda Item.
6. Discussion and possible action regarding an Agreement to Purchase Real Property
Discussion:  There was No Action on this item and the meeting continued.
7. Vote to Adjourn
Action(s):
This concludes the business that came before the board on December 2, 2020 and a motion was made to adjourn at 6:53 P.M. This motion, made by Eric Davis and seconded by Christopher Schreckengost, Passed.
No Action(s) have been added to this Agenda Item.
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