Agenda for 2/1/16




Date:   February 1, 2016

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 and special meetings


 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.  Discuss and vote to approve or disapprove hiring auditor to audit the school year ending 06-30-16


9.  Presentation of the annual dropout report for grades 7-12 and the     annual student college remediation report


10. Vote on contract with MAS (student accounting services/activity      fund) and ADPC (general fund, payroll, and personnel for the         2016-2017 school year


11. Superintendent’s report


12. New Business


13. Adjourn







This agenda was posted on the outside door by the Board Room by       10:00 a.m. on January 28, 2016.