June 27, 2023 at 6:00 PM - Special Meeting of the Board of Education
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1. Call to order and roll call:
Buckholts Davis Lolar Neal Schreckengost
Attachments:
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Discussion:
Also present were the following: Dr. Channa Byerly, Kelly Henderson, Kim Ellis, and Marcus McEntire.
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2. Discussion and possible motion to approve, not approve, or table District Property and Liability Insurance with Oklahoma Schools Insurance Group (OSIG)
Rationale:
This item has been brought back to the board after being tabled at the June 20, 2023 Regular Meeting.
Attachments:
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Discussion:
This item has been brought back to the board after being tabled at the June 20, 2023 Regular Meeting. Marcus McEntire of Whitten Insurance answered questions from the board regarding three possible options, each with different deductibles.
Action(s):
No Action(s) have been added to this Agenda Item.
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3. Discussion and possible motion to approve, not approve, or table the district Encumbrance Reports attached
Attachments:
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Action(s):
No Action(s) have been added to this Agenda Item.
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4. Proposed Executive Session to discuss: (a) Pursuant to 25 O.S. § 307 (B) (1) Resignations, employment, and changes of contract of current and prospective District employees as outlined on Schedule A, inclusive.
Vote to convene or not convene into Executive Session.
Action(s):
No Action(s) have been added to this Agenda Item.
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5. Vote to acknowledge the Board’s return to Open Session
Executive Session Minutes Compliance Announcement/Statement: The matters considered, Proposed Executive Session to discuss: (a) Pursuant to 25 O.S. § 307 (B) (1) Resignations, employment, and changes of contract of current and prospective District employees as outlined on Schedule A, inclusive. No action was taken in Executive Session
Discussion:
The following board members were present in Executive Session: Carl Buckholts, Eric Davis, Krista Lolar, and Greg Neal. In addition the following person(s) were present in Executive Session: Dr. Channa Byerly.
Action(s):
No Action(s) have been added to this Agenda Item.
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6. Discussion and possible action regarding resignations, employment, and changes of contract as listed on Schedule A attached
Attachments:
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Action(s):
No Action(s) have been added to this Agenda Item.
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7. Vote to Adjourn
Action(s):
No Action(s) have been added to this Agenda Item.
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