Special Meeting of the

Pocola Board of Education

Monday, January 30, 2012

6:30 P.M.


As required by Section 311, Title 25 of the Oklahoma Statutes, notice is hereby given that Independent School District No. I-007 will hold a Special Board Meeting on Monday, January 30, 2012 at 6:30 p.m.  The place and street address of this meeting will be the Board of Education Room at 603 East Pryor Avenue, Pocola, Oklahoma, 74902




I.          Regular Business (Call meeting to order and record members present)


II.        Executive Session

            Proposed Executive Session as authorized by OKLA STAT. Title 25, § 307 (B)

(1) and (7) to discuss the resignation of Ron Sherrell, Superintendent


            A.  Motion to convene into Executive Session

            B.  Motion to return to Open Session

            C.  Statement of Minutes of Executive Meeting

            D.  Discuss, consider and vote:          To approve the Settlement Agreement with

                                                                        Ron Sherrell and accept Ron Sherrell’s

                                                                        resignation; or not approve the Settlement

                                                                        Agreement with Ron Sherrell and not accept

                                                                        Ron Sherrell’s resignation



III.       Adjournment











Ms. Patricia Smith, Business Adm.____________________________ posted this agenda Friday, January 27, 2012, 6:00 p.m. at the Board of Education Meeting Room Entrance.