Home  /  About  /  Board Meetings  /  BOC Agenda for July 15, 2020

BOC Agenda for July 15, 2020

(Printer-friendly version of agenda)
The next regular meeting of the Board of Corrections will be held at 1:00 PM on Wednesday, September 9, 2020at the Howard McLeod Correctional Center Atoka, Oklahoma.
Updated on 7/14/2020 12:55:50 PM

1.Call to Order

A. Pledge of Allegiance
B. Roll Call

T. Hastings Siegfried, Chair
Approval of Board of Corrections Regular Meeting Minutes for: 

A. June 24, 2020

T. Hastings Siegfried, Chair
Director’s Comments

A. COVID-19 Update
B. Operational Updates

Scott Crow, Director
Approval of Appointments
A. Deon Clayton as Warden of the Howard McLeod Correctional Center
Mike Carpenter, Chief of Operations
5.Inmate/Offender Population UpdateJustin HySmith, Population Coordinator
6.Agency Budget Update
A. Board Reports July-May
B. FY22 Capital Outlay Request
C. FY2020 Appropriated Operating Budget
D. Statement Revolving Funds July-May
E. Statement Federal Funds July-May
F. FY2021 Budget Work Program
Ashlee Clemmons, Chief Financial Officer
7.Committee Reports – Standing Committees:

A. Executive – Chair Hastings Siegfried, Members Lynn Haueter and Dr. Kathryn LaFortune
B. Population/Security/Private Prisons – Chair Hastings Siegfried, Members Dr. Kathryn LaFortune and Calvin Prince
C. Public Policy/Affairs/Criminal Justice – Chair Betty Gesell, Members Joe Griffin, Dr. Kathryn LaFortune, Stephan Moore
D. Audit/Finance/Technology – Chair Lynn Haueter, Members Randy Chandler and Daryl Woodard

Committee Chairs
Approval to Enter into Executive Session
Pursuant to 25 O.S. 307(B)(10), discussing contract negotiations involving contracts requiring approval of the Board of Corrections, which shall be limited to members of the public body, the attorney for the public body, and the immediate staff of the public body. No person who may profit directly or indirectly by a proposed transaction which is under consideration may be present or participate in the executive session.

A. Discussion of contract negotiations of Correctional Services Contract with Corrections Corporation of America (CoreCivic).
Gary Elliott, General Counsel
Approval to Return from Executive Session
Gary Elliott, General Counsel
Discussion and approval of Correctional Services Contract with Corrections Corporation of America (CoreCivic).
Gary Elliott, General Counsel
11.AdjournmentT. Hastings Siegfried, Chair

Contact DOC

Main Location
3400 North Martin Luther King Avenue
Oklahoma City, OK 73111-4298

PO Box 11400
Oklahoma City, OK  73136-0400

Phone: (405) 425-2500
Fax: (405) 425-2578

Contact ODOC

In compliance with the reporting requirements of 74 O.S. 3106.4[C], this agency is making known that it stores name, birth date, place of birth, mother’s maiden name, biometric records, Social Security number, official state or government issued driver license or identification number, alien registration number, government passport number, and employer or taxpayer identification numbers.   The personally identifiable data is stored both electronically and in confidential paper files.  The data is shared in compliance with court orders and agreements with other government bodies.

Subscribe to DOC Updates!

 Email Updates 
To sign up for updates or to access your subscriber preferences, please enter your contact information below.

Top Resources

Closed Records

Employment Verification (405) 425-2644

Sex and Violent Offender Registration

Victim Services

Community Outreach

Visitation Policy

Volunteer Opportunities

If you or someone you know is thinking about suicide, call Onelife at 800-559-9544 or the National Suicide Prevention lifeline at 1-800-273-TALK (8255). Click here for more suicide awareness information.