Agenda for 12/8/14



Date:   December 8, 2014
Time:   7:00 p.m.
Place:  Board Room, High School
        1201 West Blair, Wilburton, OK

Note:  The Wilburton Board of Education may discuss, vote to approve, vote to disapprove, vote to table or decide not to vote on any item on this agenda.



 1.  Meeting called to order by President

 2.  Pledge of Allegiance

 3.  Recognitions

 4.  Reading of minutes of last regular meeting   

5.  Discussion of public concerns

6.  Vote to approve CNA Procurement Plan
 7.  Vote to approve Activity Fund report and Lunch Fund report

8.  Vote to approve payroll, purchase orders, and change orders
 9.  Proposed executive session to discuss first round evaluations of      non-tenured personnel for the 2014-2015 school year

a.    vote to convene in executive session
b.    vote to acknowledge return to open session

10.    Superintendent’s report

11.  New Business
12.  Adjourn



This agenda was posted on the outside door by the Board Room by 3:00 p.m. on December 4, 2014.