April 2, 2025 at 8:00 AM - Special Meeting of The Board of Education Independent School District Number 33, Creek County
| Minutes | |
|---|---|
|
Call the Meeting to Order
Discussion:
President Melinda Ryan called the meeting to order at 8 am.
|
|
|
Action Items
|
|
|
Discussion, motion, and vote on a motion to approve/disapprove the GMP Amendment #3 of the Nabholz Construction Contract. This Amendment consists of funds for the new High School Building and PAC, as well as all the site work on the campus.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
Discussion, motion, and vote on a motion to approve/disapprove the Certificate of Substantial Completion for the Baseball/Softball Fields and the Associated Field Perimeter Fencing.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
Discussion, motion, and vote on a motion to approve/disapprove the Certificate of Substantial Completion for the Westside Sports Complex.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
Proposed Executive Session to discuss the purchase or appraisal of real property as authorized by 25 O.S. Section 307(B)(3) of the Oklahoma Open Meeting Act.
|
|
|
Vote to convene in Executive Session
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
To acknowledge the Board has returned to Open Session
Discussion:
President Melinda Ryan acknowledged the Board's return to Open Session at 8:27 am.
|
|
|
Statement of Executive Session Minutes
Discussion:
The Board of Education went into Executive Session at 8:23 am to discuss the purchase or appraisal of real property as listed, as authorized by 25 O.S. Section 307(B)(1) of the Oklahoma Open Meeting Act. During the Executive Session, the Board discussed these items and no other items. The Board returned to Open Session at 8:27 am. Present in Executive Session were Sarah Havenstrite, Steve McCormick, Larry Hoover, Wayne Richards, Melinda Ryan, Rob Armstrong, Kenda Terrones, and Johnny Bilby. No action was taken. This constitutes the minutes of the Executive Session. |
|
|
Adjourn
Action(s):
No Action(s) have been added to this Agenda Item.
|