July 30, 2019 at 5:00 PM - Board of Education Special Meeting

Minutes
I. Call Meeting to Order
II. Roll Call
III. Pledge of Allegiance
IV. Public Comments - (Restricted to specific agenda item as listed for this meeting)
V. Consent Agenda
V.A. Vote to approve or disapprove the following General Consent Agenda, items A - AA, (per attached)
VI. Finance
VI.A. Review and discussion of the general operating funds, revenue and expenditure budget, Treasurer's reconciled cash report and investment portfolio
Speaker(s):  Mr. Cody Way
VII. Executive Session
VII.A. Motion, discussion, consideration, and vote to enter into executive session:
VII.A.1. Pursuant to Oklahoma Stat. Tit. 25, 307(B)(2), for the purpose of discussing negotiations
VII.B. Acknowledge return to open session
VII.C. Statement of Minutes of Executive Session
VIII. Personnel
VIII.A. Discussion, consideration, and possible vote to approve or disapprove the following new position for the 2019-2020 school year:
Speaker(s):  Ms. Dana Ezell
VIII.A.1. Classified - Grant Funds
VIII.A.1.a. 1.0 Interpreter, 25 hours/9 months - East Elementary
VIII.A.2. Classified - General Funds
VIII.A.2.a. 0.5 Early Childhood Assistant, 20 hours/9 months - Southeast Elementary
VIII.B. Vote to accept or reject resignations or resignation agreements received since agenda posting
IX. Superintendent's Report
X. Adjournment
X.A. Vote to adjourn meeting
XI. Call Meeting to Order
XII. Roll Call
XIII. Pledge of Allegiance
XIV. Public Comments - (Restricted to specific agenda item as listed for this meeting)
XV. Consent Agenda
XV.A. Vote to approve or disapprove the following General Consent Agenda, items A - AA, (per attached)
XVI. Finance
XVI.A. Review and discussion of the general operating funds, revenue and expenditure budget, Treasurer's reconciled cash report and investment portfolio
XVII. Executive Session
XVII.A. Motion, discussion, consideration, and vote to enter into executive session:
XVII.A.1. Pursuant to Oklahoma Stat. Tit. 25, 307(B)(2), for the purpose of discussing negotiations
XVII.B. Acknowledge return to open session
XVII.C. Statement of Minutes of Executive Session
XVIII. Personnel
XVIII.A. Discussion, consideration, and possible vote to approve or disapprove the following new position for the 2019-2020 school year:
XVIII.A.1. Classified - Grant Funds
XVIII.A.1.a. 1.0 Interpreter, 25 hours/9 months - East Elementary
XVIII.A.2. Classified - General Funds
XVIII.A.2.a. 0.5 Early Childhood Assistant, 20 hours/9 months - Southeast Elementary
XVIII.B. Vote to accept or reject resignations or resignation agreements received since agenda posting
XIX. Superintendent's Report
XX. Adjournment
XX.A. Vote to adjourn meeting
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