REGULAR BOARD MEETING

WAKITA BOARD OF EDUCATION

November 1,  2010

WAKITA LIBRARY 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 board meeting.

Call to order and roll call of members.

Pledge of Allegiance.

Public hearing on CIPA – Children’s Internet Protection Act Policy.

Take action on Senior’s request for their graduation song.

Read and vote to approve or vote not to approve minutes of the October 4^th 2010 regular board meeting.

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

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

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

Vote to approve or vote not to approve the board calendar for 2011.

Vote to approve or vote not to approve participation in the Tech programs for the 2010-2011 school year.

Financial Report

Superintendent Report

Vote to approve or vote not to approve supplemental appropriation for the General Fund.

Vote to approve or vote not to approve amended extra duty contract for Chase Sissom

Sign Contracts.

New Business.

Vote to adjourn

Posted this 29th day of October, 2010

Judy Johnson

Wakita Board of Education

Minutes

November 1^st, 2010

 

 

                 The meeting was called to order at 7:30 p.m. by President Mary Elliot.  Mary Elliot, Steve Lamb, Lee Roberts and Dr. Selmat were present for roll call.  Jerry Biby was absent.

The Pledge of Allegiance was led by President Elliot.

Public Hearing was held on CIPA and no complaint was heard.

It was moved  by Lamb and seconded by Roberts to approve the Senior class song “Letter to Me.”  The vote:  Elliot, yes;  Lamb, yes;  Roberts, yes;  Selmat, no.  Motioned carried 3-1

Selmat moved and Lamb seconded to approve the October 4^th, 2010 regular board meeting minutes. Motioned carried 4-0.

Roberts moved and Selmat seconded to approve encumbrances in General, Building, Child Nutrition, and Insurance Funds.  Motion Carried 4-0

Selmat moved and Lamb seconded to approve to pay the bills in the General, Building, Child Nutrition, and Insurance Funds.  Motion carried 4-0

Selmat moved and Lamb seconded to amend the payment of bills to include payment of the new carpet.  Motioned carried 4-0

Lamb moved and Roberts seconded to approve the budget of the 2010-11 school year.  Motioned carried 4-0

Selmat moved and Roberts seconded to approve the board calendar with amendments.   Motion carried 4-0

Lamb moved and Selmat seconded to approve the Tech programs for the 2010-11 school year. Motion carried 4-0

Mr. Miller gave the financial report.

Mr. Miller gave the Superintendent report.

Selmat moved and Roberts seconded to approve the supplemental appropriation for the General Fund. Motioned carried 4-0

Selmat moved and Roberts seconded to amend Chase Sissom’s extra duty contract to include Pee Wee basketball.   Motioned carried 4-0

The Board signed contracts.

On new business the board denied the Gholson Family’s request for transfer.

Roberts moved and Lamb seconded for adjournment at 8:40 p.m.  Motioned carried 4-0