January 11, 2018 at 5:30 PM - Superintendent's Report and Board of Education Special Board Meeting
Minutes | |
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1. Call the Meeting to Order, recording of members present and absent, making of request that visitors silence their cell phones and that board members refrain from using their cell phones during the meeting.
Rationale:
Discussion:
President Tolson opened the meeting. Attendance was taken and asked to refrain from using their cell phones during the meeting. Visitors were requested to silence their cell phones.
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2. Pledge of Allegiance, Salute to the Oklahoma Flag and Moment of Silence.
Rationale:
(I salute the flag of the State of Oklahoma. Its symbols of peace unite all people.)
Discussion:
President Tolson led the Pledge of Allegiance, Salute to the Oklahoma Flag and Moment of Silence.
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3. Welcome to visitors.
Discussion:
President Tolson welcomed visitors. Visitors present: Lauri Lee, Dean Hix, Mandy Laird, Scott Laird, Sandy Henly, Bailey Henley, Leah Strahm, Braxton Williams, Byron Cowan, and Bryan Drummond |
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4. Due process hearing for Braxton Williams regarding his possible termination.
Discussion:
President Tolson read the following statement. The reason for this meeting is to conduct a hearing on whether to terminate or not terminate Braxton Williams from his employment with the district. At this hearing Mr. Williams is entitled to be represented by the counsel of his choice. The order of the hearing is governed by the Agenda. The Agenda provides that both the Superintendent and Mr. Williams are given the opportunity to make an opening statement; the Superintendent will call her witnesses and present her evidence, with Mr. Williams having the opportunity for cross-examination; Mr. Williams will then present his evidence and call his witnesses which are subject to cross-examination; both sides will be allowed to call rebuttal witnesses; and then both sides will have time to make closing arguments to the Board. The Board will then convene in Executive Session to discuss and deliberate on the termination or not of Mr. Williams and will return to Open Session to vote to adopt Findings of fact; that is, what facts the Board finds have been shown from the testimony. The Board will then vote on whether to terminate or not terminate Mr. Williams from his employment with the District. This hearing is to be an informal administrative hearing that will not be governed by strict rules of evidence such as would be used in a court proceeding. Thus, the Board may hear hearsay evidence that it finds to have some merit in establishing facts. Only witnesses and legal counsel or other representatives, if any, will be addressing the Board, and thus, no statements from anyone in the audience will be heard. Witnesses are also to be sworn to tell the truth during their testimony, which oath will be administered by the Board President. |
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4.A. The Board President shall convene the hearing, state the purpose of the hearing, introduce the parties, and administer an oath to all persons who will testify.
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4.B. Opening statement by attorney for the Superintendent.
Discussion:
Bryan Drummond made the district's opening statement.
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4.C. Opening statement by Mr. Williams or his attorney.
Discussion:
Mr. Williams made his opening statement.
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4.D. Presentation of evidence by attorney for the Superintendent, subject to cross-examination by Mr. Williams or his attorney and questions from the Board of Education.
Discussion:
President Tolson swore all witnesses into testimony First Witness: Dean Hix Mr. Hix was questioned by Mr. Drummond and was cross-examined by Mr. Williams. Board member Boone questioned Mr. Hix. President Tolson questioned Mr. Hix. Second Witness: Bailey Henley Mr. Drummond questioned Ms. Henley and was cross-examined by Mr. Williams President Tolson questioned Ms. Henley. Third Witness: Leah Strahm Mr. Drummond questioned Ms. Strahm Board member Boone questioned Ms. Strahm. President Tolson questioned Ms. Strahm. Fourth Witness: Lauri Lee Mr. Drummond questioned Ms. Lee and was cross-examined by Mr. Williams President Tolson questioned Ms. Lee VPresident Ferguson questioned Ms. Lee Board Member Boone questioned Ms. Lee. Mr. Drummond re-directed his question to Ms. Lee Fifth Witness: Christina Camargo Mr. Drummond questioned Mrs. Camargo, and she was cross-examined by Mr. Williams. President Tolson questioned Mrs. Camargo. Board Member Boone questioned Mrs. Camargo. Sixth Witness: Dr. Janet Neufeld Mr. Drummond questioned Dr. Neufeld. Mr. Williams did not have any questions for Dr. Neufeld. Board member Boone questioned Dr. Neufeld President Tolsosn questioned Dr. Neufeld.
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4.E. Presentation of evidence by Mr. Williams or his attorney, subject to cross-examination by the attorney for the Superintendent and questions from the Board of Education.
Discussion:
President Tolson swore Mr. Braxton Williams into testimony. He did not have any witnesses, but he made a statement regarding the situation. Mr. Drummond questioned Mr. Williams. Board Clerk Counts questioned Mr. Williams President Tolson questioned Mr. Williams.
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4.F. Presentation of rebuttal and surrebuttal evidence, as necessary.
Discussion:
President Tolson recalled Ms. Henley for questioning. President Tolson recalled Ms. Strahm for questioning. |
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4.G. Closing statement by Mr. Williams or his attorney.
Discussion:
Mr. Williams gave his closing statement to the board.
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4.H. Closing statement by attorney for the Superintendent.
Discussion:
Mr. Drummond gave his closing statement to the board.
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5. Consideration and vote to go into executive session to discuss and deliberate on the termination or not of Mr. Williams, pursuant to OKLA. STAT title 25 § 307 (B) (1) and (7).
Action(s):
No Action(s) have been added to this Agenda Item.
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6. Vote to acknowledge the board has returned to Open Session:
Action(s):
No Action(s) have been added to this Agenda Item.
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7. Statement of Executive Session minute.
Discussion:
Board President Tolson made the following statement: While in Excutive Session, the Boartd discussed and deliberated on the termination or no of Mr. Williams, pursuant to Okalhoma Statutes, Title 25, Section 307 (B)(1) and (7). No other matters were discussed and not votes were taken. |
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8. Consideration and vote to adopt Findings of Fact.
Action(s):
No Action(s) have been added to this Agenda Item.
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9. Vote to terminate or not terminate Mr. Williams from his employment with the District.
Action(s):
No Action(s) have been added to this Agenda Item.
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10. Consideration and vote to accept any resignation submitted to the Board of Education after posting of Agenda.
Discussion:
None
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11. Adjourn:
Rationale:
This agenda was posted in the Administration office and on the East door of the entrance of the Administration office on Tuesday, January 8, 2018 at 4:00 p.m.; and is posted on the website at: www.pawhuskadistrict.org.
Lauren A. Stanton Superintendent's Secretary Pawhuska Board of Education
Action(s):
No Action(s) have been added to this Agenda Item.
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