February 27, 2025 at 8:00 AM - Special Meeting
| Agenda |
|---|
|
1. Call to order and establish a quorum.
|
|
2. Discussion and appointment of board clerk and legislative liaison.
|
|
3. Proposed executive session to interview candidates for board seat #3. 24 O.S. Section 307(B)(1) and 70 O.S. Section 5-119.
|
|
3.a. Vote to convene or not to convene into executive session.
|
|
3.b. Acknowledge return to open session.
|
|
3.c. Executive session minutes compliance announcement.
|
|
4. Discussion and possible action to appoint an individual to vacant board seat #3.
|
|
5. Adjourn
|