June 24, 2021 at 7:15 AM - Special Meeting Agenda

1. Call to Order and Recording of Members Present and Absent

2. Vote to Approve or Not to Approve Encumbrance Orders:
     FY2020-2021
     a.  General Fund:  P.O. #787-791
     b.  Building Fund:  P.O. #197
     c.  Activity Fund:  P.O. #331
     d.  Athletic Fund:  P.O. #528
     FY2021-2022
     e.  General Fund:  P.O. #24-31   

3. Discuss and take action on resignations of Washington Counselor and Willard Principal

4. Vote to Convene or Not to Convene to Executive Session for the discussion of the appointment of an individual for vacant school board seat #5 as authorized by 25 O.S. Section 307(B)(1) and 70 O.S. Section 5-118; to discuss the employment of Tara Burns; to discuss the employment of Eddie Jacobs; discussion of hiring one (1) summer school bus driver; one (1) teacher assistant; one (1) paraprofessional; one (1) Hayes teacher; one (1) Transportation Director; and one (1) Football Coach; and to discuss resignations of  Rachel Countryman, Mart Leming, and Randa Shelton  25 O.S. Section 307(B)(1)

5. Acknowledge Return to Open Session

6. Statement of Executive Session Proceedings

7. Action Items:

7.a. Vote to modify or not to modify the contractual terms of Tara Burns and hire as a principal 25 O.S. Section 307(B)(1)

7.b. Vote to modify the contractual terms of Eddie Jacobs and hire as the Director of Operations 25 O.S. Section 307(B)(1)

7.c. Vote to Hire or Not to Hire Personnel Listed on Attachment 25 O.S. Section 307(B)(1)

7.d. Vote to Accept or Not to Accept the Resignations of Mart Leming, Racquel Countryman, Randa Shelton 25 O.S. 307(B)(1)

8. Vote to Adjourn