Public Meeting Minutes: May 23, 2012 at 12:00 PM - Board of Education Special Board Meeting

May 23, 2012 at 12:00 PM - Board of Education Special Board Meeting Minutes

May 23, 2012 at 12:00 PM - Board of Education Special Board Meeting
I. Call Meeting to Order
II. Roll Call
III. Public Comments - (Restricted to specific agenda item as listed for this meeting)
IV. Executive Session
IV.A. Discussion, consideration and Vote to go into executive session:
IV.A.1. Pursuant to OKLA. STAT. tit. 25, Section 307(B)(1), for the purpose of discussing the superintendent's evaluation and contract
IV.B. Vote to acknowledge return to open session
IV.C. Receipt of sealed Executive Session minutes from Board President
V. Consent Agenda
V.A. Vote to approve or disapprove the following General Consent Agenda, items A-I (per attached),
VI. Personnel
VI.A. Motion, second, discussion, and vote to amend the superintendent's contract of employment in the form presented by the board president and authorize its execution
Speaker(s):  Mr. Hidy
VI.B. Discussion, consideration and vote to non re-employ the classified employees listed on Appendix A who have been employed on a temporary contract
Speaker(s):  Ms. Butterfield/Ms. Ezell
VI.C. Discussion, consideration and vote to non re-employ the classified employees listed on Appendix B who have been employed for less than one year
Speaker(s):  Ms. Butterfield/Ms. Ezell
VI.D. Discussion, consideration and action to approve giving reasonable assurance of employment as substitutes for the 2012-2013 school year to any or all of the substitutes on Appendix C
Speaker(s):  Ms. Butterfield/Ms. Ezell
VI.E. Vote to accept or reject resignations received since agenda posting
Speaker(s):  Ms. Butterfield
VII. Adjournment
VII.A. Vote to adjourn
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