January 13, 2020 at 7:00 PM - Board of Education Regular Meeting
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Call to Order
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Roll Call of Members
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Declaration of Quorum to Conduct Business
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Approval of Minutes
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Regular Meeting of 12/09/2019
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Superintendent's Report
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Letter to Board Members
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OPAA! Newsletter
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Treasurer/Budget Briefing
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Principals' Report
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Consent Agenda
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General Fund Encumbrances #661 - #718 $71,390.28
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Building Fund Encumbrances #59 - #62 $12,365.00
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Child Nutrition Fund Encumbrances #34 - #36 $13,203.05
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Sinking Fund Encumbrance #4 $272,250.00
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Change Orders
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Activity Fund Custodian's Report
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Athletics Surplus
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WHS English Surplus
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Acknowledge the Superintendent's Receipt and Acceptance of the following resignations and retirements:
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WMS Speech and Debate Team Coach
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WMS Child Nutrition
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Bus Driver
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Fundraisers for 2019-2020 School Year:
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WMS Activity - Donations for Physical Fitness Day
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General Business
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Discussion/Possible Action on Change Order to New Fencing for Football Field
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Proposed executive session to discuss the hiring of:
Revised Non Athletic Extra Duty 2019 - 2020 SY Support Personnel for 2019 - 2020 SY Discuss Contract Renewal for the 2020-2021 School Year for Superintendent Chad Wilson Modify terms of Superintendent contract for 2019 - 2020 School Year Conduct ongoing evaluation of the superintendent 25 O.S. §307(B)(1). |
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Acknowledge return to Open Session
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Vote to approve, disapprove, or table Recommendations to hire the following Support Personnel for the 2019-2020 School Year:
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Teacher Assistant at Burcham
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Vote to approve, disapprove, or table the Revised Non Athletic Extra Duty List
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WMS Speech and Debate Coach
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Vote to approve, disapprove, or table Contract Renewal for the 2020-2021 School Year for Superintendent Chad Wilson
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Vote to approve, disapprove or table board action to modify the terms of the superintendent's contract
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New Business
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Adjournment of Meeting
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