Agenda for 8/3/15

 

WILBURTON BOARD OF EDUCATION MEETING

                        Regular Meeting       

 

 

 

Date:   August 3, 2015

Time:   7:00 p.m.

Place:  Board Room, High School

        1201 West Blair, Wilburton, OK

 

 

-AGENDA- 

 

 

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 approve Comprehensive District Education and Title I         Plan

 

9.   Consideration and possible action upon a Resolution authorizing         the Board of Education of Independent School District No. 1 of           Latimer County, Oklahoma (Wilburton Public Schools), to lease        certain real property to the Latimer County Educational              Facilities Authority, a public trust; and authorizing the            President to execute the Ground Lease upon behalf of the Board       as lessor, in several multiple originals, and after the same         shall have been attested by the Clerk, to deliver such Ground        Lease to the aforesaid Authority, as lessee and directing the        President, upon behalf of said School District, to execute any       and all documents related to the Ground Lease and the                transaction.

 

10.  Consideration and possible action upon a Resolution authorizing         the acceptance by Independent School District No. 1 of Latimer       County, Oklahoma (Wilburton Public Schools) of a Sublease            Agreement whereby the Latimer County Educational Facilities          Authority will sublease certain real property to Independent         School District No. 1 of Latimer County (Wilburton Public   

 

 

 

                                                         Page 2

                                                         08/03/15

 

     Schools); and authorizing and directing the President, upon          behalf of said School District, to execute the aforesaid             Sublease Agreement between the Latimer County Educational            Facilities Authority, as lessor, and the School District, as         lessee, and authorizing the Clerk to attest and affix the seal       of the School District to the Sublease Agreement and to deliver      the same to the Latimer County Educational Facilities Authority,      as lessor and authorizing and directing the President, upon          behalf of said School District, to execute any and all documents      related to the Sublease Agreement and the transaction.

 

11.  Vote to approve Transportation Contract with Kiamichi Vo-Tech

  

 12.  Discussion and vote to approve or disapprove personnel            resignations

                                             

 13.  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 to employ personnel 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 2:00 p.m. on July 30, 2015.