Date: February 4, 2019

Time: 4:00 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

5. Public Comments

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 06-30-19

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/CNA) and ADPC (activity fund, general fund, payroll, and personnel) for the 2019-2020 school year

11. Superintendent’s report

12. New Business

13. Adjourn

This agenda was posted on the outside door by the Board Room by 4:00 p.m. on January 30, 2019.