Public Meeting Minutes: March 10, 2018 at 8:00 AM - Bixby Board of Education Special Meeting

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March 10, 2018 at 8:00 AM - Bixby Board of Education Special Meeting Minutes

March 10, 2018 at 8:00 AM - 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 Saturday, March 10, 2018 at 8:00 a.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
Motion, second, and vote to go into executive session to interview applicants for the position of Superintendent of Schools and to discuss entering into a contract with an individual to serve as Superintendent of Schools (Title 25, O.S., Section 307 (B)(1) and (7)).
Agenda Item Type:  Action Item
Action(s):
At 8: 05 a.m. approval of going into executive session to interview applicants for the position of Superintendent of Schools and to discuss entering into a contract with an individual to serve as Superintendent of Schools per Oklahoma Statutes Passed with a motion by Lisa Kramer and a second by Lisa Owens.
  • Matt Dotson: Yea
  • Lisa Kramer: Yea
  • Lisa Owens: Yea
  • Julie Prox: Yea
  • Amanda Stephens: Yea
No Action(s) have been added to this Agenda Item.
Motion and vote to acknowledge return to open session.
Agenda Item Type:  Action Item
Action(s):
At 6: 27 p.m. approval to returning to open session Passed with a motion by Lisa Kramer and a second by Julie Prox.
  • Matt Dotson: Yea
  • Lisa Kramer: Yea
  • Lisa Owens: Yea
  • Julie Prox: Yea
  • Amanda Stephens: Yea
No Action(s) have been added to this Agenda Item.
Motion, second, discussion and vote to name a new Bixby Superintendent of Schools to begin employment with the District on July 1, 2018, with such selection contingent on and subject to a mutually agreeable and fully executed contract of employment.
Agenda Item Type:  Action Item
Vote to Adjourn
Agenda Item Type:  Action Item
Action(s):
At 6:28 p.m. approval of adjourning Passed with a motion by Lisa Kramer and a second by Julie Prox.
  • Matt Dotson: Yea
  • Lisa Kramer: Yea
  • Lisa Owens: Yea
  • Julie Prox: Yea
  • Amanda Stephens: Yea
No Action(s) have been added to this Agenda Item.
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