Special Meeting of the

Pocola Board of Education

Monday, September 26, 2011

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, September 26, 2011 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

 

MOMENT OF SILENCE

 

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

 

II.        Items for Action

A.  Discuss, consider and vote:          Approve and sign the Estimate of Needs

                                                            (Budget requests for FY2012) and the

                                                            Publication Sheets so the official copies may

                                                            be presented to the LeFlore County Excise

                                                            Board for review and approval

B.  Discuss, consider and vote:           Adoption of Board Policy CHA-P1 (Administrative Leeway in Purchasing-Procedures)

C.  Discuss, consider and vote:           Approve Board President and Board Clerk

                                                            to contact the school attorney if needed as

                                                            requested by Roger Lairamore

D.  Discuss, consider and vote:          Approve to reinstate Public Participation

                                                            as it was before policy was changed or

                                                            leave new policy in place as requested by

                                                            Roger Lairamore

E.  Discuss, consider and vote:           Approve that Board authorization is needed

                                                            before a bank certificate of deposit is purchased

                                                            or leave new policy in place as requested by

                                                            Roger Lairamore

 

 

 

 

 

 

 

III.       Executive Session

            Proposed Executive Session to 1) discuss the evaluation of the Superintendent, so the board can return to Open Session, as authorized by OKLA. STAT. Title 25, Section 307 (B) (1)

           

            A.  Motion to convene into Executive Session

B.     Motion to return to Open Session

C.     Statement of Minutes of Executive Meeting

 

IV.       Adjournment

 

 

 

 

 

  

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Mr. Ron Sherrell, Supt____________________________ posted this agenda Friday, September 23, 2011, 4:00 p.m. at the Central Office Main Entrance.