January 30, 2026 at 2:00 PM - McLoud Board of Education Special Meeting
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1. ORDER OF BUSINESS
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Procedural Item
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1.A. Opening
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Procedural Item
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1.B. Statement of Compliance
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Procedural Item
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1.C. Roll Call - Establish a Quorum
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Procedural Item
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1.D. Flag Salute
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Procedural Item
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2. The Board will discuss, consider and/or act upon approving a resolution authorizing the calling and holding of a special election to be held in the McLoud School District to authorize the issuance of General Obligation bonds and setting forth the following items:
a. Setting a date for the bond election (April 7, 2026) b. Setting amount and purpose of the bond election c. Setting maturity limitation d. Setting interest rate limitation e. Setting polling places
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Action Item
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3. Consideration, motion and vote to approve or not approve the purchase order to Advanced Restoration for water remediation damage at the Intermediate in the amount $25,000.00.
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Action Item
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4. Executive Session
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Action Item
Rationale:
Consideration, motion and vote to convene into Executive Session for the purpose of discussing the employment, hiring, appointment, promotion, discipline or resignation of any salaried public officer or employee, in accordance with Oklahoma Statute Title 25 and the section noted below and in particular, discussion of the following matters is proposed:
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4.A. Discussion of the evaluation/employment/contract of Dr. Bill Caruthers - Section 307 (B)(1)
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Procedural Item
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5. Acknowledge return to Open Session
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Procedural Item
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6. President's statement of executive session minutes
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Information Item
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7. Consideration, motion and vote to approve or not approve the evaluation/employment/contract of Dr. Bill Caruthers as Superintendent.
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Action Item
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8. Adjournment
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Action Item
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