June 22, 2018 at 9:00 AM - Special Meeting of The Board of Education Independent School District Number 33, Creek County

Call the Meeting to Order

Formal adoption of the Agenda.

Motion, discussion, and vote on a motion to formally adopt Agenda.

Consent Agenda

Approval of 2017-18 General Fund Purchase Order Encumbrance numbers 922 through 931.

Approval of 2017-18 Building Fund Purchase Order Encumbrance number 111.

Approval of 2017-18 Child Nutrition Fund Purchase Order Encumbrance numbers 93 through 95.

Approval of 2018-19 General Fund Purchase Order Encumbrance numbers 27 through 79.

Approval of 2018-19 Building Fund Purchase Order Encumbrance numbers 1 through 5.

Approval of 2018-19 Child Nutrition Fund Purchase Order Encumbrance numbers 1 through 14.

Approval of Declaration District Surplus

Fundraisers

Information and Discussion

Discussion on site and district policy and procedures on Mental Health Programs.

Action Items

Discussion, motion, and vote on a motion to approve/disapprove the second read of an Armed Employees Weapon Policy 941.

Proposed Executive Session to discuss Personnel and employment contract of the Superintendent listed as authorized by 25 O.S. Section 307(B)(1) of the Oklahoma Open Meeting Act.

Vote to convene in executive session.

To acknowledge the Board has returned to Open Session.

Statement of Executive Session Minutes.

Personnel

Vote to approve/disapprove employing Personnel as per attachment.

Discussion, motion, and vote on a motion for the Board to take any action the Board deems appropriate with regard to the current employment contract of the Superintendent of Schools.

Adjournment