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