Holly Creek

for September 2022

School Board Agenda

The Board of Education of Independent School District No. 72 of McCurtain County, Oklahoma, will meet in regular session at 6:45 p.m. on September 12, 2022 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

         4,         Superintendent’s Report

2.    Action Items:

1. Vote to approve/disapprove the minutes of the August 12, 2022 regular board meeting.
2. Vote to approve and sign the “Resolution of Board of Education to County Election Board” for annual school levies.
3. Motion and vote to approve closing two precinct in the Holly Creek District.  Precinct #450004 and #450033
4. Vote to approve/disapprove Estimate of needs for 2022-23 prepared by Jenkins/Kemper CPA.
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.

6. Vote to reconvene open session.

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

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

9. Vote to approve/disapprove purchase orders for August, 2022 and expenses for September, 2022.

NEW BUSINESS:

10.  Vote to adjourn.

Posted in this public place this the 9^th day of September, 2022.

_________________________________

Shirley Potts, Minutes Clerk