TYPE: Special Meeting - New Format
DATE: 6/11/2020 TIME: 9:00 AM
LOCATION: Virtual Board Meeting
DETAILS: Special Virtual Board Meeting
This is a Virtual, Special Board Meeting. The public may access and view this meeting via Broken Arrow's Official Facebook Live page. The Board Members will attend this meeting via video conference. The members include: Steve Allen, President Steve Majors, Vice-President Jerry Denton, Board Clerk Brandy Roulet, Member Dr. Janet Dunlop, Superintendent
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). Action
2. President’s Statement: In the event the audio signal from this meeting is interrupted, a maximum of thirty (30) minutes will be used to attempt to restore the audio, and if that time elapses, the meeting will be reconvened and timely public notice as to the date, time, place and manner of the reconvened meeting will be given in accordance with the provisions of the Open Meeting Act. Info
2.0 Operations Services
3. Discussion and possible vote to adopt a Resolution declaring an emergency under the Public Competitive Bidding Act of 1974 to address damage to the Arrowhead Elementary School gymnasium caused by flooding resulting from a broken fire suppressant line on June 5, 2020. M. Bergwall Action
4. Discussion and possible vote to take such actions as may be immediately necessary in light of emergency conditions resulting from the broken fire suppressant line and resulting flooding at the Arrowhead Elementary School gymnasium. M. Bergwall Action
3.0 Executive Session
5. Discussion, motion and vote on motion to approve or disapprove moving into executive session to discuss the purchase or appraisal of certain real estate property in accordance with OKLAHOMA STATUTE Title 25 O.S. Section 307(B)(3). Action
4.0 Return to Open Session
6. Acknowledge the Board of Education has returned to Open Session and reading of the executive session minutes by the Board Clerk. S. Allen, Board President Info
7. Discussion and possible board action to approve or disapprove the purchase of certain real estate property. S. Allen, Board President Action
5.0 Adjourn
8. Adjournment. Action