July 23, 2018 at 8:00 PM - Special Meeting of the Board of Education

1. Call meeting to order - Roll call of members

2. Approve the agenda as a part of the minutes

3. Vote to approve / not approve Rhonda Pinkston as an authorized receiving agent for Burlington School for 2018/2019

4. Vote to approve / not approve the changes to the Board policy manual regarding nepotism, open transfer policy and compliance with Family Education Rights and Privacy Act of 1974

5. Vote to approve / not approve encumbrances, change orders, and warrants as follows:

6. Vote to approve / not approve contract with ITSC

7. Proposed executive session in accordance with the provision of the A.G. Opinion 82-114 of Section 307(B)(1) of Oklahoma's Open Meeting Law for the purpose of discussing the possible resignation of a certified teacher and the employment of a certified position.

8. Vote to convene/not convene in executive session

9. Vote to acknowledge the Board has returned to open session

10. Vote to accept/not accept the resignation letter of a certified teacher

11. Discussion with possible action to employ / not employ a certified position.

12. Proposed executive session in accordance with the provision of the A.G. Opinion 82-114 of Section 307(B)(3) of Oklahoma's Open Meeting Law for the purpose of discussing future building and/or transportation projects

13. Vote to convene/not convene in executive session

14. Vote to acknowledge the Board has returned to open session

15. Discussion with possible action to set date for a special meeting to discuss with patrons and answer questions on the upcoming $350,000 transportation bond and the $520,000 building bond issue

16. Adjourn