REGULAR BOARD MEETING

WAKITA BOARD OF EDUCATION

SEPTEMBER 6, 2010

WAKITA LIBRARY MEDIA CENTER

200 S SPRUCE, WAKITA, OK

7:30PM

 

 

NOTE:   The Wakita Board of Education may discuss, vote to approve, vote to disapprove, or decide not to vote on any item on this agenda.  The board may also enter into executive session as state statutes permit and may vote to accept any resignation at any scheduled board meeting.

 

Call to order and roll call of members

Pledge of Alliance

Invocation

Vote to approve or not approve minutes of the August 5, 2010, Special Board Meeting

Vote to approve or not approve encumbrances from the General, Building, Child Nutrition and Insurance Funds

Vote to approve or not approve paying the bills in the General, Building, Child Nutrition and Insurance Funds

Vote to approve or not approve substitutes

Vote to approve or vote not to approve WEF grants

Vote to approve or vote not to approve agreement with Opportunities Inc.

Vote to approve or vote not to approve Board Policy #725 on concussions and head injuries

Vote to approve or vote not to approve fundraisers

Vote to amend or vote not to amend school calendars

Vote to approve or not approve the FFA members to attend National Convention in Indianapolis, Indiana.

Vote to surplus or vote not to surplus chute at Ag. Farm

Financial Report

Vote to approve or vote not to approve preliminary budget for the 2010-2011 school year

Vote to approve or vote not to approve additional class assignments for the 2010-2011 school year

Propose executive session to discuss staff assignments and Student A absences. 250.S.307  B (1) (7)

Vote to convene into executive session.

Vote to return to open session.

Executive session compliance statement.

Vote to approve or vote to not approve staff assignments.

Vote to approve or vote to not approve Student A absences.

Sign contracts

Vote to approve or vote not to approve David Powell to the OLAP Board

Vote to approve or vote not to approve work release for Lindsey Hackett

Superintendentís Report

Vote accept or vote not to accept bread bids

Vote to accept or vote note to accept milk bids

Vote to approve or vote not to approve food purchasing plan

Vote to approve or vote not to approve emergency transfer request.

New Business

Vote to adjourn

 

 

Mary Ann Seely posted this agenda at 3:00pm, Sept. 3, 2010 at the main entrances of Wakita Public Schools.

                                                                                                                                                                                                                              _________________________________

Board Minutes

Regular Board Meeting

Wakita Board of Education

September 6, 2010

 

 

President Elliott called the meeting to order at 7:30 p.m.

Dr. Selmat, Mary Elliott, and Steve Lamb were present and Jerry Biby and Lee Roberts were absent for roll call. Guests were Kurt Neal, Debbie George, Mark Hager, Pam Kreiman, Amanda Hill and Mr. and Mrs. Gholson.

A motion was made by Selmat and seconded by Lamb to approve minutes of the August 5, 2010 board minutes.  Vote was 3-0

A motion was made by Lamb and seconded by Selmat to approve the encumbrances. Vote was 3-0.

A motion was made by Lamb and seconded by Selmat to pay the bills. Vote was 3-0

A motion was made by Lamb and seconded by Selmat to approve the substitute list for 2010-11 school year.  Vote 3-0.

No action was taken on the WEF grants.

No action was taken on the agreement with Opportunities Inc.

A motion was made by Lamb and seconded by Selmat to approve Board Policy #725 on head injuries and concussion.  Vote was 3-0.

A motion was made by Lamb and seconded by Selmat to approve the fundraiser requests for the Senior class, Junior class and FFA-Ag with the exception that the cheerleaders would do the Valentine balloons and flowers. Vote 3-0.

A motion was made by Selmat and seconded by Lamb to amend the school calendar and change fall break to October 22-23.  Vote was 3-0.

A motion was made by Lamb and seconded by Selmat to surplus the squeeze chute at the Ag Farm. Vote 3-0

Superintendent report was given by Mr. Miller. Items discussed were roofing and pool repairs.

A motion was made by Lamb and seconded by Selmat to approve the preliminary budget for 2010-11 school year.  Vote was 3-0.

A motion was made by Lamb and seconded by Selmat to go into executive session to discuss staff assignments and student A absences. Vote 3-0. Time was 8:10 p.m.

A motion was made by Selmat and seconded by Lamb to return to Open Session.  Vote 3-0. Time was 9:45 p.m.

President Elliott read the executive session compliance statement.

A motion was made by Selmat and seconded by Lamb to approve additional staff assignments as recommended by Mr. Miller. Vote 3-0.

A motion was made by Selmat and seconded by Lamb that Student A absentees be administered according to school policy. Vote was 3-0.

A motion was made by Lamb and seconded by Selmat to approve David Powell to the OLAP Board.  Vote was 3-0.

A motion was made by Lamb and seconded by Selmat to approve a work release for Lindsey Hackett. Vote 3-0.

A motion was by Selmat and seconded by Lamb to accept the bread bids.  Vote 3-0.

A motion was made by Lamb and seconded by Selmat to accept the milk bids. Vote 3-0.

A motion was made by Selmat and seconded by Lamb to approve the food purchasing plan. Vote 3-0.

No action was taken on the emergency transfer request.

Under new business, Mr. Miller gave notice to the Board he was resigning at the end of fall break.

A motion was made by Lamb and seconded by Selmat to adjourn. Vote was 3-0.

 

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