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Holly Creek School
401 Holly Creek Rd
Broken Bow, Oklahoma 74728
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Phone: 580-420-6968
Fax: 580-420-7022
Holly Creek School - School Board Monthly Agenda

 

for October 2017

 

The Board of Education of Independent School District No. 72 of  McCurtain County, Oklahoma, will meet in regular session at 5:30 p.m. on October 9, 2017  at the Holly Creek School Cafeteria, North from McCurtain County Courthouse on Central, Approximately six miles continuing North at “Y” to intersection.

Note:   The Board may discuss, vote to approve, vote to disapprove, vote to table, or decide not to discuss any item on the agenda.  

 

  1.    Call to order.
  2.    Roll Call
  3.    Open discussion, limit five (5) minutes

                          Treasurer’s report

  1.     Superintendent’s Report

 

  1.    Action Items:

 

  1. Vote to approve/disapprove the minutes of the September 11, 2017 regular board meeting.
  2. Vote to approve and sign the “Resolution of Board of Education to County Election Board” for annual school levies.
  3. Vote to approve/disapprove amending the 2017-2018 school calendar.
  4. Vote to accept/not accept any resignations received since the last meeting of the board.
  5. Consideration and vote to convene/not convene into Executive Session, pursuant to 25 O.S. (B) (1,2,3,4) for the  purpose of discussing the following items:

 

  1.  Discussion of any personnel issues.

 

  1. Vote to reconvene open session.

 

STATEMENT OF EXECUTIVE SESSION AS READ BY PRESIDENT OF THE BOARD.

 

  1. Presentation of Superintendent’s recommendations on any personnel issues.                                                                                                                                                                                                                           
  2. Consideration and vote to accept/not accept Superintendent’s recommendation on any personnel issues.

 

  1. Vote to approve/disapprove purchase orders for October, 2017 and expenses for November, 2017.

 

NEW BUSINESS:

 

  1.  Vote to adjourn.

 

Posted in this public place this the 6th day of October,  2017.

 

_________________________________

Shirley Potts, Minutes Clerk

 

 

 

 

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