Special Meeting - New Format
NSU BA ANNEX, 3100 E New Orleans, BA 74014
FIRST DAY BOARD RETREAT
This is the first day of a two day Board Retreat for Broken Arrow Public Schools. The meeting will begin at 8:15 am at NSUBA, The Annex and end approximately 4:30 pm. The second day of the retreat will be held on June 9, 2017 at NSUBA, The Annex at 8:15 am.
Call to Order
Call to order (Except for item #1, any agenda item may be considered and acted on in any order). This is the first day of a two day Board Retreat.
Formal Adoption of Agenda
Formal adoption of agenda.
Superintendent & Board of Education Communications
Introduction of Dr. Cain, OSSBA - Whole Board Training Session. Dr. Dunlop
Discussion, motion and vote on motion to approve or disapprove moving into executive session to discuss the evaluation and employment of Janet Dunlop, Superintendent, pursuant to Oklahoma Statute 25, section 307 (B)(1) of the Oklahoma Open Meeting Act.
Return to Open Session
Discussion, motion and vote on motion to acknowledge that the Board has returned to open session.
Statement of executive session minutes by Board Clerk.
Break for Lunch
High School Configuration Study Update and Slides. Dr. Dunlop, M. Bergwall, A. Summers
Operations Reports and Updates. M. Bergwall
Finance and HR Reports and Updates. N. Eneff, L. Tiger
Closing Comments. Dr. Dunlop
The Board of Education intends to continue this meeting. It is anticipated that a motion will be made to reconvene the meeting for 8:15 am on the 9th day of June, 2017 to continue. The second day of the meeting is scheduled to meet at NSUBA, Annex, June 9, 2017 at 8:15 am.
The second day of the retreat will be held on June 9, 2017 at NSUBA, The Annex at 8:15 am.