Public Meeting Minutes: December 19, 2017 at 6:00 PM - Bixby Board of Education Special Meeting

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December 19, 2017 at 6:00 PM - Bixby Board of Education Special Meeting Minutes

December 19, 2017 at 6:00 PM - Bixby Board of Education Special Meeting
As required by Sec. 311, Title 25 of the Oklahoma Statutes, notice is hereby given the Board Education of Independent School District No.4, Tulsa County, Oklahoma, will hold a Special Meeting on Tuesday, December 19, 2017 at 6:00 p.m. at the BPS Administrative Center, 109 N. Armstrong, Bixby, OK.
Agenda Item Type:  Information Item
Call meeting to Order/Roll Call
Agenda Item Type:  Procedural Item
Discussion, motion, second and vote to go into executive session, pursuant to OKLA. STAT. tit. 25 Section 307 (B)(1) & (7), to discuss the continuing employment of the superintendent of schools as well as a proposed resignation agreement between the District and the superintendent and to discuss the Appointment of an interim superintendent.
Agenda Item Type:  Action Item
Vote to acknowledge return to open session.
Agenda Item Type:  Action Item
Action(s):
At35 p.m.:7 Passed with a motion by Lisa Kramer and a second by Lisa Owens.
  • Lisa Kramer: Yea
  • Lisa Owens: Yea
  • Julie Prox: Yea
  • Ron Schnare: Yea
  • Amanda Stephens: Yea
No Action(s) have been added to this Agenda Item.
Board President's statement of executive session minutes.
Agenda Item Type:  Information Item
Discussion, motion, second and vote to approve or not approve entering into a resignation agreement with the superintendent of schools and authorizing its due execution by appropriate officers of the board of education.
Agenda Item Type:  Action Item
Discussion and vote to appoint an interim superintendent and to authorize said interim superintendent of schools to perform all duties of the superintendent of schools while serving in an interim status.
Agenda Item Type:  Action Item
Action(s):
Lydia Wilson Passed with a motion by Ron Schnare and a second by Lisa Kramer.
  • Lisa Kramer: Yea
  • Lisa Owens: Yea
  • Julie Prox: Yea
  • Ron Schnare: Yea
  • Amanda Stephens: Yea
No Action(s) have been added to this Agenda Item.
Statement by board president to the public and the media.
Agenda Item Type:  Information Item
Vote to Adjourn
Agenda Item Type:  Action Item
Action(s):
7:45 Passed with a motion by Lisa Kramer and a second by Amanda Stephens.
  • Lisa Kramer: Yea
  • Lisa Owens: Yea
  • Julie Prox: Yea
  • Ron Schnare: Yea
  • Amanda Stephens: Yea
No Action(s) have been added to this Agenda Item.
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