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January 9, 2019 at 6:45 PM - Board of Education Regular meeting

Minutes
1. CALL MEETING TO ORDER
2. PLEDGE OF ALLEGIANCE
3. SALUTE TO THE OKLAHOMA FLAG
4. INNVOCATION
5. STANDING RESOLUTIONS
Action(s):
Motion to approve standing resolutions 1 and 2. This motion, made by Brad Spray and seconded by Mandy Hedges, Passed.
No Action(s) have been added to this Agenda Item.
5.1. MINUTES OF PREVIOUS MEETING(S)
5.2. SCHEDULE OF BILLS AND REPORTS
6. SUPERINTENDENT'S REPORT: JEFF THOMPSON
7. PRINCIPAL'S REPORT- TERRY MULBERY AND TERRI HOPPER
8. LEADERSHIP TEAM REPORT:
9. PUBLIC TO BE HEARD
10. QUESTIONS OR COMMENTS FROM MEMBERS OF THE BOARD OF EDUCATION
11. Proposed executive session to evaluate Superintendent with vote to be made. 25 O.S. 207 (B)(1)
12. Vote to convene into executive session
Action(s):
Convene into executive session at 7:09 PM. This motion, made by Mandy Hedges and seconded by Levi Spencer, Passed.
No Action(s) have been added to this Agenda Item.
13. Vote to return to open session and executive session compliance announcement
Action(s):
Return to open session at 8:28 Only the Superintendent contract was discussed and no other items were discussed. Members Hedges, Spencer, Thompson, Clem and Spray were in executive session along with Superintendent Thompson. This motion, made by Mandy Hedges and seconded by Levi Spencer, Passed.
No Action(s) have been added to this Agenda Item.
14. Board to consider and take action on Superintendent’s Contract for the 2019-20 school year
Action(s):
Approve Superintendent contract for the 2019-2020 school year. This motion, made by Brad Spray and seconded by Levi Spencer, Passed.
No Action(s) have been added to this Agenda Item.
15. Board to discuss future bond issue with no action to be taken
16. NEW BUSINESS
17. SIGN DOCUMENTS
18. SCHEDULE OF THE NEXT BOARD MEETING
19. ADJOURNMENT
Action(s):
Motion to adjourn at 8:34 pm. This motion, made by Jeremy Clem and seconded by Misty Thompson, Passed.
No Action(s) have been added to this Agenda Item.
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