Agenda for 3/2/15




Date:   March 2, 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.  Vote to elect Board officers for current election year 2015-2016


5.  Reading of minutes of last regular (rescheduled) meeting


 6.  Discussion of public concerns


 7.  Vote to approve Activity Fund report and Lunch Fund report      


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


9.  Financial report


10. Vote to approve or disapprove Resolution for Schools and Libraries     Universal Services (E-Rate) for 2015-2016.  This resolution authorizes    filing of the Form 471 applications for funding year 2014-2015 and      the payment of the applicant’s share upon approval of funding and     receipt of services.


 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 recommendations for employment of                           personnel for the 2015-2016 school year.


13.  Superintendent’s report  


14.  New Business                                                                 

15.  Adjourn



This agenda was posted on the outside door by the Board Room by 4:00 p.m. on February 25, 2015.