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Meeting Agenda
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a. Call to order and roll call
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b. Statement of Compliance with the Open Meeting Act
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a. Consideration and possible action on the minutes of the Epic Charter School November 13, 2025, Regular Board Meeting
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b. Consideration and possible action on purchase orders/encumbrances and payroll activity
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c. Notice of Memorandum of Understanding (MOU) with Northwest Technology Center, 1801 11th Street, Alva
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d. Item(s) removed from Consent Agenda for separate discussion and possible action
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a. Discussion and possible action to enter into Executive Session pursuant to 25 O.S. § 307(B) (1) to discuss the employment and hiring of a Superintendent
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a.1. Vote to Convene in Executive Session
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a.2. Vote to Acknowledge Return to Open Session
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a.3. Statement of Executive Session Minutes
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a.4. Discussion and possible action regarding the matters discussed in the Executive Session
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a. Discussion and possible action to enter into Executive Session pursuant to 25 O.S. § 307(B) (1) to discuss the employment and hiring of a Superintendent
|
|
|
a.1. Vote to Convene in Executive Session
|
|
|
a.2. Vote to Acknowledge Return to Open Session
|
|
|
a.3. Statement of Executive Session Minutes
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a.4. Discussion and possible action regarding the matters discussed in the Executive Session
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a. Consideration and vote to adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 4, 2025 at 2:00 PM - Special Board Meeting | |
| Agenda Item: |
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|
| Agenda Item: |
a. Call to order and roll call
|
|
| Agenda Item: |
b. Statement of Compliance with the Open Meeting Act
|
|
| Agenda Item: |
|
|
| Agenda Item: |
a. Consideration and possible action on the minutes of the Epic Charter School November 13, 2025, Regular Board Meeting
|
|
| Agenda Item: |
b. Consideration and possible action on purchase orders/encumbrances and payroll activity
|
|
| Agenda Item: |
c. Notice of Memorandum of Understanding (MOU) with Northwest Technology Center, 1801 11th Street, Alva
|
|
| Agenda Item: |
d. Item(s) removed from Consent Agenda for separate discussion and possible action
|
|
| Agenda Item: |
|
|
| Agenda Item: |
a. Discussion and possible action to enter into Executive Session pursuant to 25 O.S. § 307(B) (1) to discuss the employment and hiring of a Superintendent
|
|
| Agenda Item: |
a.1. Vote to Convene in Executive Session
|
|
| Agenda Item: |
a.2. Vote to Acknowledge Return to Open Session
|
|
| Agenda Item: |
a.3. Statement of Executive Session Minutes
|
|
| Agenda Item: |
a.4. Discussion and possible action regarding the matters discussed in the Executive Session
|
|
| Agenda Item: |
|
|
| Agenda Item: |
a. Discussion and possible action to enter into Executive Session pursuant to 25 O.S. § 307(B) (1) to discuss the employment and hiring of a Superintendent
|
|
| Agenda Item: |
a.1. Vote to Convene in Executive Session
|
|
| Agenda Item: |
a.2. Vote to Acknowledge Return to Open Session
|
|
| Agenda Item: |
a.3. Statement of Executive Session Minutes
|
|
| Agenda Item: |
a.4. Discussion and possible action regarding the matters discussed in the Executive Session
|
|
| Agenda Item: |
|
|
| Agenda Item: |
a. Consideration and vote to adjourn
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