Public Agenda
TYPE: Special Meeting - New Format
DATE: 6/22/2022 TIME: 8:30 AM
Agenda Attachment
LOCATION: Forest Ridge Golf Club ~ Glass Veranda 7501 East Kenosha, Broken Arrow, OK 74012
DETAILS: Board Retreat
Day ONE of the Annual Board Retreat beginning at 8:30 A.M., Wednesday, June 22, 2022.
 
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). Info
  Funding:
Not applicable 		 
  Recommendation:
Approve 		 
2.0 Business Services
2. Discussion motion and vote on motion to approve or disapprove one or more quotes for District's insurance for the fiscal year 2023. Terry Cupp will present some different options. N. Eneff Action
  Funding:
Not applicable 		 
  Recommendation:
Approve 		 
3.0 Superintendent & Board of Education Communications
3. A) Discussion on navigating and avoiding legal issues. Bo Rainey, District legal counsel with RFR will present. C. Perry B) District wide security updates. Derek Blackburn and Jeff Martin will provide information. C. Perry Info
  Funding:
Not applicable 		 
  Recommendation:
Information only 		 
4.0 Break
4. Break for a one hour lunch Info
5.0 Superintendent & Board of Education Communications
5. A) Proposal of the Subcommittee restructuring, meeting formats and dates for the 2022-2023 school year. C. Perry B) Proposal of the Board of Education Regular Meetings and Board of Education retreat dates for the 2022-2023 school year. C. Perry D) Discussion of the Districts middle school plans. C. Perry E) Finance discussions: 1) Funding cliff and inflation 2) Bonding capacity issues 3) Wagoner County ad valorem litigations N. Eneff Info
  Funding:
Not applicable 		 
 
Attachments:
  
  Recommendation:
Information only 		 
6.0 Adjourn
6. Adjournment Action
  Funding:
Not applicable 		 
  Recommendation:
Approve 		 
Day TWO of the Annual Board Retreat will begin at 8:30 A.M., Thursday, June 23, 2022.
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