April 13,2012
AGENDA
SPECIAL BOARD MEETING
CROOKED OAK BOARD OF EDUCATION MEETING
April 13, 2012
CONFERENCE ROOM – ADMINISTRATION OFFICE
1901 S.E. 15th Street
OKLAHOMA CITY, OKLAHOMA 73129
4:00 P.M.
As required by Title 25, Oklahoma Statutes Section 311, notice is hereby given that the Board of Education of Independent School District No. 53, Oklahoma City, Oklahoma County, Oklahoma will hold a Special Meeting Friday, April 13, 2012, 4:00 p.m. The place and street address of the meeting will be the Board of Education Conference Room, Administration Building, 1901 S.E. 15th Street, Oklahoma City, Oklahoma 73129.
1. PROCEDURAL ITEMS
A. Call to Order
B. Roll Call
2. SPECIAL BUSINESS
A. Discuss then vote to approve or disapprove the termination of service with PM Architects pursuant to AIA Document B101, Article 9.4 (Action) (Mr. Berry)
B. Discuss then vote to approve or disapprove agreement between Crooked Oak Public Schools and AIP Architects for architectural services. (Action) (Mr. Berry)
C. Discuss then vote to approve or disapprove agreement between Crooked Oak Public Schools and PMArchitects for architectural services. (Action) (Mr. Berry)
D. Discuss then vote to approve or disapprove Contract Agreement between Wallace Engineering-Structural Consultants, Inc. and Crooked Oak Public Schools for services. (Action) (Mr. Berry)
E. Discuss then vote to approve or disapprove resignation of Kathy Draper, Superintendent of Schools. (Action) (Ms. Draper)
3. EXECUTIVE SESSION
Vote to approve or disapprove entering into Executive Session for the purpose of discussing the following item:
4. RECONVENE IN OPEN SESSION
A. Executive session compliance announcement.
5. ADJOURNMENT
NOTICE: Any deaf or hearing person requiring signing must notify the Superintendent’s Office at
least 24 hours in advance, excluding weekends and holidays.
Linda Grange, Minutes Clerk
Posted this 12th day of April, 2012 at 1:40 p.m. local time in prominent public view at the office of the Superintendent, Crooked Oak Public Schools, 1901 S.E. 15th Street, Oklahoma City, OK 73129 being the principal office of the school district to assure full public access.
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