REGULAR BOARD MEETING

WAKITA BOARD OF EDUCATION

DECEMBER 6, 2010

WAKITA LIBRARY MEDIA CENTER

200 S. SPRUCE WAKITA, OKLAHOMA

7:30 P.M.

 

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 meeting.

 

Call to order and roll call of members.

Pledge of Allegiance.

Read and vote to approve or vote not to approve the minutes of November 1, 2010 Regular Board meeting and the November† 9th, 2010 Special Board meeting.

Vote to approve or vote not to approve encumbrances in the General, Building, Child Nutrition, and Insurance Funds.

Vote to pay the bills or vote not to pay the bills in the General, Building, Child Nutrition, and Insurance Fund.

Vote to participate or vote not to participate in the Grant County Hazard Mitigation Plan.

Proposed executive session to discuss student A,B,C,D,E,F,G,H,I, and J, hiring of a Custodian, discuss assignment of personnel. 25 o.s.3077B1(7)

Vote to convene into Executive Session.

Vote to return into Open Session.

Executive Session compliance statement.

Vote to excuse or vote not to excuse the absences of students A,B,C,D,E,F,G,H,I, and J.

Vote to hire or not to hire Custodian.

Vote to approve or not to approve trading in 3 old Welders for a new Lincoln 216 Mig Welder.

Financial Report.

Superintendentís Report.

New Business.

Vote† to adjourn.

 

Judy Johnson,

†††††††††††† †††††††††††† †††††††††††† †††††††††††† †††††††††††† †††††††††††† †††††††††††† †††††††††††† Minutes Clerk

†††††††††† REGULAR BOARD MEETING

WAKITA BOARD OF EDUCATION

December 6TH, 2010

WAKITA LIBRARY MEDIA CENTER

200 S. SPRUCE, WAKITA, OKLAHOMA

7:30 P.M.

MINUTES

 

The meeting was called to order at 7:30 p.m. by President Mary Elliott. Mary Elliott, Steve Lamb, DR. Nevaleen Joy Selmat, and Jerry Biby were present. Lee Roberts entered in at 7:33.

The Pledge of Allegiance was led by President Mary Elliott.

Selmat moved and Lamb seconded that to approve the minutes of the November 1st, 2010 Regular Board meeting and the November 9th, 2010 Special Board Meeting. Vote 5-0 motioned carried

Biby moved and Lamb seconded to approve encumbrances in General, Building, Child Nutrition, and Insurance Funds. Vote 5 to 0 motioned carried

Lamb moved and Roberts seconded to pay bills in the General, Building, Child Nutrition, and Insurance Funds. Vote 5-0 motioned carried

Roberts motioned and Selmat seconded to participate in Hazard Mitigation Plan. Vote 5-0 motion carried

Lamb moved and Biby seconded to convene into executive session at 7:46 to discuss student A, B, C, D, E, and F hiring of Custodian, and discuss assignment of personnel. 25 OS307B1(7) Vote 5-0 motion carried.

Biby moved and Selmat seconded to return into open session at 10:20.† Executive Minutes Session Statement was given by President Elliott

Roberts moved and Lamb seconded that student A would receive no credit for hours 1-6. Vote 5-0 motioned carried

Roberts moved and Lamb seconded that student B would receive no credit for hours 1, 2, 3, 4, 6, and 7. Vote 5-0 motioned carried

Roberts moved and Lamb seconded that student C would receive no credit for hours 1, 2, 3, 4, 5, 6, 7, and 8. Vote 5-0 motion carried

Biby moved and Roberts seconded that student D would receive no credit for hours 1, 2, 3, 4, 5, 6, 7, and 8. Vote 5-0 motioned carried

Biby moved and Lamb seconded that student E would receive no credit for hours 1. Vote 5-0 motioned carried.

Biby motioned and Lamb seconded that student F would receive full credit if no more days were missed. Vote 5-0 motion carried.

Selmat moved and Biby seconded to hire Joe Baker as Custodian. Vote5-0 motion carried

No action was taken on item 13 on getting new Mig Welder.

Mr. Miller gave the financial report.

Mr. Miller gave the Superintendentís Report.

Roberts moved and Biby seconded vote to adjourn. Vote 5-0 motioned carried