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BOC Agenda for July 15, 2020

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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
2.
Approval of Board of Corrections Regular Meeting Minutes for: 

A. June 24, 2020

T. Hastings Siegfried, Chair
3.
Director’s Comments

A. COVID-19 Update
B. Operational Updates

Scott Crow, Director
4.
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
8.
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
9.
Approval to Return from Executive Session
Gary Elliott, General Counsel
10.
Discussion and approval of Correctional Services Contract with Corrections Corporation of America (CoreCivic).
Gary Elliott, General Counsel
11.AdjournmentT. Hastings Siegfried, Chair

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