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REGUALR BOARD MEETING MARCH 7TH, 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 of this agenda. The Board may also enter to 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 not to approve the minutes from the February 7th, 2011 Regular Board meeting. Read and vote to approve or vote not to approve the minutes from the February 22nd, 2011 Special 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 not to pay the bills in the General, Building, Child Nutrition, and Insurance funds. Request by the Gholson family to address the Board. Vote to accept or not to accept Mark Hager’s resignation. Financial Report. Superintendent Report. Vote to hire or vote not to hire Michelle Baker as a cook. Vote to approve or vote not to approve supplemental coaching contract for Chase Sissom. New Business. Vote to adjourn.
_________________________ Minutes Clerk |
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REGULAR BOARD MEETING WAKITA BOARD OF EDUCATION MARCH 7TH, 2011 200 S. SPRUCE WAKITA OK, 73771 7:00 P.M.
The Wakita Board of Education met in Regular Session March 7th 2011 at 7:00 p.m. Meeting was called to order by Vice President Dr. Nevaleen Joy Selmat. Members present were Jerry Biby, Beth Hendrick, Lee Roberts, and Dr. Selmat. Teacher representative was Roxine Bushman and the guest were Mr. and Mrs Mark Gholson. Mary Elliott entered the meeting at 7:01 p.m. President Elliott led the Pledge of Allegiance. Selmat moved and Hendrick seconded to approve the minutes of the February 7th, 2011 Regular Board meeting. Motion carried vote 5-0 Hendrick moved and Biby seconded to approve the minutes of the February 22nd, 2011 Special Board meeting with corrections. Motion carried vote 5-0 Roberts moved and Biby seconded to approve the encumbrances in the General, Building, Child Nutrition, and Insurance funds. Motion carried vote 5-0 Selmat moved and Hendrick seconded to pay the bills in the General, Building, Child Nutrition, and Insurance funds. Motion carried vote 5-0 Mr. and Mrs Mark Gholson addressed the Board about transferring their children. Mr. Miller gave the financial statement. Mr. Miller gave the superintendent report and the Board requested Mr. Miller to contact Medford School and schedule a Board meeting to proceed with consolidation Biby moved and Hendrick seconded to hire Michelle Baker as the cook. Motion carried 5-0 Biby moved Hendrick seconded to adjourn the meeting at 8:47. Motion carried 5-0
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