Agenda
TYPE: Special Meeting - New Format
DATE: 6/8/2017 TIME: 8:15 AM
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LOCATION: NSU BA ANNEX, 3100 E New Orleans, BA 74014
DETAILS: 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.
 
1.0 Call to Order
1. 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. Info
2.0 Formal Adoption of Agenda
2. Formal adoption of agenda. Action
3.0 Superintendent & Board of Education Communications
3. Introduction of Dr. Cain, OSSBA - Whole Board Training Session. Dr. Dunlop Info
4.0 Executive Session
4. 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. Action
5.0 Return to Open Session
5. Discussion, motion and vote on motion to acknowledge that the Board has returned to open session. Action
6. Statement of executive session minutes by Board Clerk. Info
6.0 Break for Lunch
7. Lunch Info
7.0 Superintendent
8. High School Configuration Study Update and Slides. Dr. Dunlop, M. Bergwall, A. Summers Info
8.0 Operations Services
9. Operations Reports and Updates. M. Bergwall Info
9.0 Business Services
10. Finance and HR Reports and Updates. N. Eneff, L. Tiger Info
10.0 Closing Comments
11. Closing Comments. Dr. Dunlop Info
11.0 Adjourn
12. 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. Action
The second day of the retreat will be held on June 9, 2017 at NSUBA, The Annex at 8:15 am.