Ageda for 7/6/15




Date:   Monday, July 6, 2015

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 Activity Fund report and Lunch Fund report


7.  Vote to approve payroll, purchase orders, and change orders


8.  Vote to appoint Dr. Beatrice Butler as Director of Federal Programs and     Custodian of the Lunch Fund for the 2015-2016 school year


9.  Vote to appoint Gary Lay as Custodian of the Activity Fund for the

    2015-2016 school year


10. Approve resolution to invest surplus General, Bond, Building, and Child

    Nutrition Fund monies each month


11. Discussion and vote to approve or disapprove personnel resignations


 12. Proposed executive session to discuss employment of personnel for the

     2015-2016 school year

a.    vote to convene in executive session

b.    vote to acknowledge return to open session

c.    vote on superintendent’s recommendation for personnel

for the 2015-2016 school year


13.   Vote to approve contract with J & J School Services (Impact Aid)

      for the 2015-2016 school year


14.   Superintendent’s report


15.  New Business                                                                 

16.   Adjourn


This agenda was posted on the outside door by the Board Room by 1:00 p.m. on July 2, 2015.