Board of Education
Special Meeting
Broken Arrow Public Schools ISD No. 3
Education Service Center
601 South Main Street
Broken Arrow, OK
74012
December 1, 2008
6:00 p.m.
Except for item #1, any agenda item may be considered
and acted on in any order.
1. Meeting Called to Order
2. Formal Adoption of the
Agenda
3. Discussion regarding the
structure of Board Meeting minutes with consensus on Board preferences.
4. Further review and
discussion of the minutes of the following Board of Education meetings:
August
25, 2008 Special
Board Meeting
September
15, 2008 Regular
Board Meeting
October
23, 2008 Special
Board Meeting
October
27, 2008 Special
Board Meeting
5. Discussion of the Board
Report; its function and structure with consensus on Board preferences.
6. Electronic School Board
discussion and presentation.
7. Further discussion and
review of new Board Policy Section I.
8. Further discussion on new
Open Records Policy.
I, the undersigned minute
clerk of the Board of Education of Broken Arrow Independent School District No.
I-3 of Tulsa County, Oklahoma, do hereby certify that the notice of the date,
time, place and agenda of the December 1, 2008, special meeting of the Board of
Education was posted in prominent view in the front entrance of the Education
Service Center, 601 South Main Street, Broken Arrow, Oklahoma, the principal
office of the public body, at 5:00 p.m. on November 24, 2008.
(School Seal)
_______________________________________
Carol
Yates, Minute Clerk