REGULAR BOARD MEETING

APRIL 4^TH, 2011

WAKITA LIBRARY MEDIA CENTER

200 S. SPRUCE, WAKITA OK, 73771

7:00 P.M.

 

NOTE:             The Wakita Board of Education may discuss, vote to approve, vote to disapprove, or decide not to vote on any item on this agenda. The Board may also enter into executive session as state statutes permit and may vote to accept any resignation at any scheduled Board meeting.

 

Call to order and roll call of members.

Pledge of Allegiance.

Read and approve the minutes from the March 7^th, 2011 Regular Board meeting, the March 24^th, 2011 Special Board meeting, and the March 29^th, 2011 Special Board Meeting.

Vote to approve or vote not to approve the encumbrances in the General, Building, Child Nutrition, and Insurance funds.

Vote to pay the bills or vote not to pay the bills in the General, Building, Child Nutrition, and Insurance funds.

Vote to approve or vote not to approve the Gholson family request for an emergency transfer to Pond Creek Hunter School.

Vote to accept Gerald Miller’s resignation.

Acknowledgement of Superintendents recommendation for reduction in force due to annexation agreement.

Board vote to set time and date for the reduction in force hearing.

Financial Report.

Superintendent Report.

New Business.

Vote to adjourn.

 

 

 

REGULAR BOARD MEETING

WAKITA BOARD OF EDUCATION

APRIL 4^TH, 2011

WAKITA LIBRARY MEDIA CENTER

200 S. SPRUCE, WAKITA, OK 73771

7:00 P.M.

 

The Wakita Board of Education met in regular session on April 4^th, 2011 at 7:00 p.m.

Members present were Mary Elliott, Jerry Biby, Beth Hendrick, Dr. Nevaleen Joy Selmat, and Lee Roberts.

President Elliot called the meeting to order and led the Pledge of Allegiance.

Selmat moved and Biby seconded to approve the minutes from March7th, 2011 Regular Board Meeting, the March 24^th, 2011 special board meeting and March 29^th, 2011 special board meeting with a correction to the March 7^th, 2011 Regular Board meeting. Vote 5-0 motion carried

Hendrick moved and Roberts seconded to pay the bills in the General, Building, Child Nutrition, and Insurance Funds. Vote 5-0 motion carried

Biby moved and Hendrick seconded to approve the Gholson family transfer to Pond-Creek Hunter School. Vote 5-0 motion carried

Hendrick moved and Selmat seconded with regret to accept the resignation of Gerald Miller. Vote: Biby No, Elliott abstain, Hendrick yes, Roberts yes, Selmat yes; 1 no, 1 abstained, 3 yes motion carried

Biby motioned and Hendrick seconded to set April 26^th, 2011 as the date for the reduction in force hearing. Time will be 7:00 p.m.

Mr. Miller gave the superintendent’s report.

Mr. Miller gave the financial report.

Selmat moved and Hendrick seconded to adjourn at 7:56. Vote 5-0 motion carried