MINUTES OF THE REGULAR MEETING OF JANUARY 12, 1998
THE BOARD OF EDUCATION OF
INDEPENDENT SCHOOL DISTRICT NUMBER
OKLAHOMA COUNTY,
MET IN REGULAR SESSION IN THE BOARD ROOM
OKLAHOMA,
89
OF
M-1
(AUDITORIUM) ADMINISTRATION BUILDING, 900 NORTH KLEIN, MONDAY, JANUARY
12, 1998, AT
6:00 P.M.
PRESENT:
Ron Bogle, District 1 Jennifer Puckett, District 2 Terri Silver, District 3 Kenny Walker, District 4 Thelma R. Parks, District 5 Michael Carter, District 6
President Member Vice President Member Member Member
ABSENT:
Tom Yeargain, District 7
Member
OTHERS PRESENT: Dr. Marvin Crawford, Superintendent; Dr, Vern Moore, Deputy Superintendent; Rosa Lambeth, Board Clerk; Tammy Carter, Associate Counsel, Central Office staff members; representatives from professional groups; the news media; and other interested persons. CALL
T O
ORDER
CALL TO ORDER
Mr. Bogle called the meeting to order at 6:05 p.m. ROLL
CALL
ROLL CALL
At the time of the Roll Call, six (6) members of the Board were present Mr. Yeargain arrived at 6:14 p.m.
EXECUTIVE MOTION: SECOND:
SESSION
Mrs. Silver Mrs. Parks
MOVE TO GO INTO EXECUTIVE SESSION FOR THE PURPOSE OF DISCUSSING ITEMS A. A DISCUSSION OF THE APPOINTMENT, HIRING, EMPLOYMENT OF BUILDING ADMINISTRATORS/CENTRAL OFFICE ADMINISTRATORS, PURSUANT TO O.S. 25, ยง307 (B)(1); B. A DISCUSSION OF NEGOTIATIONS WITH EMPLOYEE GROUPS, PURSUANT TO O.S. 25, ยง307 (B)(2); C. CONFIDENTIAL COMMUNICATION WITH DISTRICT'S ASSOCIATE GENERAL COUNSEL REGARDING FASCO V. OKLAHOMA CITY PUBLIC SCHOOLS, CASE NO. CJ 96-7840-25, PURSUANT TO O.S. 25, ยง307, (B)(4); D. CONFIDENTIAL COMMUNICATION WITH LEGAL COUNSEL CONCERNING THE FACTFINDING INVESTIGATION REGARDING HVAC INSTALLATIONS IN THE DISTRICT, PURSUANT TO O.S. 25, ยง307, (B) (4); E. DISCUSSION REGARDING THE EMPLOYMENT AND EVALUATION OF THE SUPERINTENDENT; [A MATTER WHEREBY DISCLOSURE WOULD VIOLATE CONFIDENTIALITY REQUIREMENTS OF STATE LAW BY VIRTUE OF 51 O.S. SEC 24 A.7 (A) (1) AND (2) 70 O.S. SECTIONS 6-101 AND 101.11], PURSUANT TO O.S. 25, ยง307 (B) (1).
ROLL CALL
Mrs . Puckett, Mr. Walker, Mr. Carter,
MOTION CARRIED 6-0.
aye aye aye
Mrs. Silver, Mrs . Parks, Mr. Bogle,
aye aye aye
The Board went into Executive Session at 6:05 p.m.
Those in attendance in the Executive Session were Board Members: Ron Bogle, Terri Silver, Thelma R. Parks, Jennifer Puckett, Michael Carter, Kenny Walker, Tom Yeargain, and Dr. Marvin Crawford, Superintendent; Dr. Vern Moore, Deputy Superintendent; Linda Brown, Director of Employment Services; Tammy Carter, Associate General Counsel; Sam Bogle, Administrator of Service Center Support Personnel, and Rosa Lambeth, Board Clerk.
R. #1 EXECOITVE SESSION 6:05 P.M.