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Regular Board Meeting Wakita Board of Education October 4, 2010 Wakita Library Media Center 200 S Spruce Wakita, OK 7:30 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 meeting.
1. Call to order and roll call of members 2. Pledge of allegiance 3. Vote to appoint or vote not to appoint Judy Johnson as minute’s clerk. 4. Vote to appoint or vote not to appoint Judy Johnson as activity fund custodian 5. Vote to appoint or vote not to appoint Judy Johnson as lunch fund custodian. 6. Vote to appoint or vote not to appoint Judy Johnson as deputy treasure. 7. Vote to sell or vote not to sell school house. 8. Vote to approve or vote not to approve the Quiz Bowl fundraisers for 2010-11. 9. Vote to approve or vote not to approve the encumbrances in the general fund, building fund, child nutrition fund and insurance fund. 10. Vote to pay or vote not to pay the bills in the general fund, Building fund, Child Nutrition Fund and Insurance Fund. 11. Read and vote to approve or vote not to approve the minutes of the September 6, 2010 Regular Board Meeting, September 9, 2010 Special Board meeting and the September 23, 2010 Special Board Meeting. 12. Vote to approve or vote not to approve the budget for the 2010-11 school year. 13. Financial report 14. Superintendent’s report 15. Call for the annual election. 16. Vote to approve or vote not to approve supplemental appropriations in the insurance fund. 17. New Business 18. Vote to adjourn.
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REGULAR BOARD MEETING October 4th, 2010 200 S. Spruce, Wakita, Oklahoma 7:30 p.m.
The Wakita Board of Education met in regular session on October 4th 2010 at7:30 P.M. in the Wakita Library Media Center of Wakita Public School, 200 S. Spruce, Wakita, Oklahoma. Board President Mary Elliott called the meeting to order and led the Pledge of Allegiance. Members present were Mary Elliott, Steve Lamb, Lee Roberts, and Dr. Nevaleen Joy Selmat. Jerry Biby was absent. Administrators present were Gerald Miller and teacher representative Chace Sissom. On motion by Roberts and seconded by Lamb the agenda was amended to include requests for fund raisers for the Accelerated Reader sponsor and Junior class sponsor. Motion carried 4 to 0. Dr Selmat made a motion and Lamb seconded to appoint Judy Johnson as Minutes Clerk. Motion carried 4 to 0 Dr. Selmat made a motion and Lamb seconded to appoint Judy Johnson as activity fund custodian. Motion carried 4 to 0. Dr. Selmat made a motion and Lamb seconded to appoint Judy Johnson as lunch fund custodian. Motion carried 4 to 0. Dr Selmat moved and Lamb seconded to appoint Judy Johnson as deputy treasurer. Motion carried 4 to 0. No action was taken on selling the school house. Lamb motioned and Roberts seconded to approve the encumbrances in the General fund, Building Fund, Child Nutrition, and Insurance Fund. Motion carried 4 to 0. Lamb motioned and Roberts seconded to pay the bills in the General Fund, Building Fund, Child Nutrition, and Insurance Fund. Motion carried 4 to 0. Selmat motioned and Roberts seconded to approve the regular board minutes of the September 6th 2010 board minutes. Vote: Elliot-yes Selmat-yes Lamb-abstained Roberts-yes. Motion carried. Lamb motioned and Selmat seconded to approve the special board meeting minutes of September 9th 2010. Vote: Elliot-yes Selmat-yes Lamb-yes Roberts-abstained. Motion carried. Selmat motioned and Roberts seconded to approve the special board meeting minutes of September 23rd 2010. Vote: Elliot-yes Selmat-yes Lamb-abstained Roberts-yes No action was taken on the budget for the 2010-11 school year because the Estimate of Needs was not available. Mr. Miller gave the financial report and updates on the roofing projects. Lamb moved to call for the annual election Selmat seconded. Motion carried 4-0 Roberts motioned and Lamb seconded to approve the supplemental appropriations in the insurance funds. Motion carried 4 to 0. Selmat motioned and Lamb seconded to adjourn. Vote 4-0 Meeting adjourned at 9:30
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