Date: December 3, 2018

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

5. Public comments

6. Vote to approve WPS and CNA Procurement Plan

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

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

9. Vote to accept personnel resignations

10. Vote to approve Special Election Resolution

11. Presentation of audit report FYE 06-30-18 by John Turrentine

12. Proposed executive session to discuss first round evaluations of non-tenured personnel and employment of personnel for the 2018- 2019 school year

a. vote to convene in executive session

b. vote to acknowledge return to open session

c. vote to employ personnel for the 2018-2019 school year

13. Superintendent’s report

14. New Business

15. Adjourn

This agenda was posted on the outside door by the Board Room by 9:00 a.m. on November 29, 2018.