Date: March 4, 2019

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. Oath of office given to new board member

4. Recognitions

5. Vote to elect Board officers for current election year 2019-2020

6. Reading of minutes of last regular meeting

7. Public comments

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

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

10. Vote to approve or disapprove Resolution for Schools and Libraries Universal Services (E-Rate) for 2019-2020. This resolution authorizes filing of the Form 471 applications for funding year 2019-2020 and the payment of the applicant’s share upon approval of funding and receipt of services.

11. Vote to accept or reject personnel resignations

12. Proposed executive session to discuss employment of personnel

for the 2019-2020 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 2019-2020 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 27, 2019.