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REGUALR BOARD MEETING WAKITA BOARD OF EDUCATION JANUARY 3, 2011 WAKITA LIBRARY MEDIA CENTER 200 S. SPRUCE WAKITA, OK 73771 7:00 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 board 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 December 6th 2010 Regular Board Meeting. Vote to approve or vote not to approve the encumbrances in the General, Building, Child Nutrition, and Insurance Funds. Vote to pay or vote note to pay the bills in the General, Building, Child Nutrition, and Insurance Funds. Sign Contracts. Vote to convene in Executive Session to evaluate the Superintendent and discuss the hiring of the Superintendent. 25 OS Section 307B(1)(7) Vote to return to open session. Executive session compliance statement. Vote to purchase or vote not to purchase surplus mobile home. Vote to accept any resignations. Vote to approve or vote not to approve supplemental appropriations in the Insurance Fund. Financial report. Superintendents Report. New Business. Vote to adjourn
Posted this day of December 22, 2010
Judy Johnson |
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REGULAR BOARD MEETING WAKITA BOARD EDUCATION JANUARY 4, 2011 WAKITA LIBRARY MEDIA CENTER 200 S. SPRUCE, WAKITA, OKLAHOMA 7:00 P.M. MINUTES
The meeting was called to order by President Mary Elliot. Mary Elliot, Steve Lamb, Dr. Nevaleen Joy Selmat, and Jerry Biby were present. Teacher representatives were Sammie Kinsey and Brenda Allen. Special guests were Beth Hendrick. The Pledge of Allegiance was led by President Mary Elliot. Lamb moved and Selmat seconded to approve the minutes of the December 6th regular Board meeting with corrections. Motion carried 4-0 Lee Roberts entered the meeting at 7:10. Selmat moved and Biby seconded to approve the encumbrances in the General, Building, Child Nutrition, and Insurance funds. Motion carried 5-0 Selmat moved and Lamb seconded to pay the bills in the General, Building, Child Nutrition, and Insurance funds. Motion carried 5-0 Biby moved and Lamb seconded to convene into executive session at 7:26 to evaluate the Superintendent and discuss the hiring of the Superintendent. 25 OS SECTION 307B(17) Motion carried 5-0 Biby moved and Roberts seconded to return into open session at 8:16. Executive Session Compliance Statement was given by President Elliot. Motion carried 5-0 Biby moved and Lamb Seconded not to purchase surplus motor home. Motion carried 5-0 Biby left the meeting at 8:22. Selmat moved and Roberts seconded to approve the supplemental appropriations in the Insurance Fund. Motion carried 4-0 Mr. Miller gave the financial report. Mr. Miller gave the Superintendents report. Selmat moved and Roberts seconded to adjourn. Motion carried 4-0
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