Tulsa School of Arts And Sciences
BOT Special Meeting
Published on February 27, 2026 at 2:19 PM CST
Date and Time
Tuesday March 3, 2026 at 5:30 PM CST
Location
TSAS Commons
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 5:30 PM | |||
| A. | Record Attendance | Ashanti Dumas | 1 m | ||
|
Establishment of a quorum. |
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| B. | Call the Meeting to Order | Emily Mortimer | 1 m | ||
| C. | Approve Minutes | Approve Minutes | Emily Mortimer | 3 m | |
| II. | Executive Session | 5:35 PM | |||
| A. | Discussion, consideration and vote to convene into Executive Session as authorized by Title 25 O. S. (2001) Section 307. B 3. | Vote | Emily Mortimer | 2 m | |
| B. | Executive Session | Discuss | Liesa Smith | 30 m | |
|
Discussion of real estate purchase opportunities. |
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| III. | Reconvene into Open Session | 6:07 PM | |||
| A. | Discussion, consideration and vote to return to Open Session | Vote | Emily Mortimer | 2 m | |
| IV. | Facilities | 6:09 PM | |||
| A. | Discussion, consideration and vote to approve or not approve entering into a purchase and financing agreement and submit a bid for the purchase of the Roosevelt building. | Vote | Emily Mortimer | 5 m | |
| V. | Standard Order of Business | ||||
| VI. | Unfinished Business | ||||
| VII. | New Business | ||||
| A. | In accordance with Oklahoma Statutes Title 5 ยง 311 (A) (9) | ||||
|
New business is limited to any matter not known about or which could not have been reasonably foreseen prior to the time of posting this agenda. |
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| VIII. | Citizen Comments | ||||
| IX. | Announcements | ||||
| X. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||