Date: January 7, 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. 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. Proposed executive session to discuss employment of Superintendent for the 2019-2020 school year

a. Vote to convene in executive session

b. Vote to acknowledge return to open session

c. Vote to employ Superintendent for the 2019-2020 school year

9. Superintendent’s report

10. New Business

11. Adjourn

This agenda was posted on the outside door by the Board Room by

11:00 a.m. on January 3, 2019.