Calumet Public School Board of Education ... AWS

Calumet Public School Board of Education Independent School District I076 Canadian County, Oklahoma Special Board Meeting December 7, 2017 7:00 p.m. The Calumet Board of Education met in special session on Thursday, December 7, 2017. Notice of this special meeting was filed with the Canadian County Clerk’s office as required by Section 311, Title 25 of the Oklahoma Statues. The following School Board members were present: Kirk Kennedy, President; Susie Reed, VicePresident and Gary Tech, Member. Administration present was: Keith Weldon, Superintendent. Jimmy Percival, Member and Charlie Haag, Clerk were absent. 1. Kirk Kennedy called the meeting to order at 12:00 p.m. 2. Roll call as follows: Gary Tech, Susie Reed and Kirk Kennedy. 3. Gary Tech made a motion seconded by Susie Reed to approve the annual review of existing adoption of written policies and procedures for post-issuance compliance. Motion carried as follows: Tech, yes; Reed, yes; Kennedy, yes. 3-0 4. The board discussed continuing disclosure obligations. 5. See attached. 6. See attached. 7. See attached. 8. Gary Tech made a motion seconded by Susie Reed to adjourn the meeting at 12:11 p.m. Motion carried as follows: Reed, yes; Tech, yes; Kennedy, yes. 3-0

___________________________________ President

____________________________________ Vice-President

___________________________________ Clerk

____________________________________ Member

___________________________________ Member