Agenda for 3/7/16




Date:   March 7, 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.    Oath of Office for new Board of Education Member


5.  Vote to elect Board officers for current election year 2016-2017


6.  Reading of minutes of last regular meeting


 7.  Discussion of public concerns


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


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


10. Financial report


11. Presentation of the annual dropout report for grades 7-12 and the annual

    college remediation report.


12. Vote to approve or disapprove Resolution for Schools and Libraries     Universal Services (E-Rate) for 2016-2017.  This resolution authorizes    filing of the Form 471 applications for funding year 2016-2017 and      the payment of the applicant’s share upon approval of funding and     receipt of services.


 13. Proposed executive session to discuss employment of personnel

     for the 2016-2017 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 2016-2017 school year.


14.  Superintendent’s report  


15.  New Business                                                                 

16.  Adjourn


This agenda was posted on the outside door by the Board Room by 4:00 p.m. on March 3, 2016.