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February 2010 - Special

SPECIAL BOARD MEETING AGENDA
CADDO KIOWA TECHNOLOGY CENTER
Monday, February 15, 2009, 1:00 pm
Administration Building – North Conference Room
100 Career Tech Road, Fort Cobb, OK
¬¬¬¬Call to Order
Roll call: Members¬¬¬¬¬¬¬¬: Dustin Tackett__; Phil Perryman__; John Clay__; Tom Haley__
Quorum___Time___
Introduce any visitors:



1. Minute Clerk, Sharon Myers to administer Oath of Office to Zone 2 Board Member Lance Shenold.

Motion: Second: Approved

Vote: Yes No:

2. Discuss and vote to reorganize the board per 70 O.S. 5-119, S.L.0 77:

President:
Vice President:
Clerk:
Member:
Member:

Motion: Second: Approve

Vote: Yes No:

3. Discuss and vote to approve or not approve the February 8, 2010 Regular Board Meeting Minutes.


Motion: Second: Approved

Vote: Yes No:

4. Board Training: Discussion, interaction and whole board development on the topic of
Roles and Responsibilities of the Superintendent and Board Members
Provided by Oklahoma State School Boards Association facilitator Bob Gragg.


5. Discuss and vote to approve or not approve meeting to adjourn at ______pm.

Motion: Second: Approved

Vote: Yes, No:


STATE OF OKLAHOMA }
COUNTY OF CADDO }

I, the undersigned Minute Clerk of the Board of Education of Caddo Kiowa Technology Center School District #02, Caddo County, Oklahoma, certify that notice of the time, date, and place of this special meeting was given at least 48 hours prior to this meeting and was mailed or delivered to all of those who have made written requests and paid the request fee for notice of special meetings.
I also certify that at least 24 hours prior to this special meeting, excluding Saturdays, Sundays, and holidays, notice of the date, time, place, and agenda of this meeting was posted in prominent public view at the location of this meeting.

Witness my hand this 15th day of February, 2010.

By: __________________________________________
Sharon Myers, Clerk, Board of Education