AGENDA
SPECIAL BOARD OF EDUCATION MEETING
PIONEER TECHNOLOGY CENTER
Date of Meeting: August 29, 2008
Time of Meeting: 6:00 pm
Place of Meeting: Room B-120
Pioneer Technology Center
2101 North Ash
Ponca City, Oklahoma
I. Call meeting to order
II. Flag salute
III. Roll call and establish a quorum
IV. Motion and vote to approve or not approve minutes of August 12, 2008 Regular Board of Education Meeting
V. Proposed Executive Session to discuss the employment, hiring, appointment or resignation of any individual salaried public officer or employee. This is in accordance with Okla. Stat. Title 25, 307(B)(1). Discussion of the following matters is proposed: 1) the employment and resignation tendered by Dr. Doug Major; 2) an Interim Superintendent appointment; and 3) a Superintendent/CEO search process.
VI.Motion and vote to convene in Executive Session
VII.Motion and vote to acknowledge return of Board to Open Session
VIII. Board President’s statement of executive session minutes
IX. Motion, discussion and vote to accept the resignation of Dr. Doug Major and release him from his employment contract with Pioneer Technology Center.
X. Motion to adjourn.
This agenda was posted in prominent view on the front window of building, Pioneer Technology Center, at
3:00 p.m. on the 27th day of August, 2008 by Allison Christy, Minutes Clerk.