School Board Agenda



WAYNE BOARD OF EDUCATION

AGENDA AND NOTICE OF MEETING

JULY 10, 2017 - 6:00 P.M.

REGULAR MEETING


  1. OPEN MEETING LAW STATEMENT AND ROLL CALL

  2. VOTE TO APPROVE OR DISAPPROVE AGENDA

  3. VOTE TO APPROVE OR DISAPPROVE CONSENT AGENDA:

MINUTES OF REGULAR MEETING JUNE 12, 2017: ENCUMBRANCES#1-3,5-12,14-16,20-21,23-26,28,30,35,293-309; WARRANTS #1662-1700 FROM GENERAL FUND; ENCUMBRANCES#73-81; WARRANTS #243-251 FROM CHILD NUTRTION FUND ; FUND ACTIVITY FUND


  1. TEACHERS REPORT

  2. PRINCIPALS REPORT: VOTE TO APPROVE OR DISAPPROVE FUND RAISERS


  1. SUPERINTENDENT’S REPORT


  1. VOTE TO APPROVE OR DISAPPROVE EMPLOYEE SAFETY MANUEL


  1. VOTE TO APPROVE OR DISAPPROVE EAST CENTRAL OKLAHOMA ON-LINE CONSORTIUM  COOPERATIVE AGREEMENT 2017-2018 BETWEEN GORDON COOPER TECHNOLOGY CENTER DISTRICT 63-V005


  1. VOTE TO APPROVE OR DISAPPROVE RESIGNATION OF BRAD LUCAS


  1. VOTE TO APPROVE OR DISAPPROVE TERMPORARY CERTIFIED STAFF CONTRACT/ASSIGNMENTS PENDING: SAMMY SHARP


  1. NEW BUSINESS


  1. PROPOSED EXECUTIVE SESSION : PROPOSED EXECUTIVE SESSION: DISCUSSION OF EXTRA DUTY CONTRACT/ASSIGNMENTS PENDING: SCOTT BREWER, BRANDON SHARP, CHANCE SHARP, JOSH TRENT:


  1. VOTE TO APPROVE OR DISAPPROVE EXTRA DULY CONTRACT/ ASSIGNMENTS PENDING: SCOTT BREWER, BRANDON SHARP, CHANCE SHARP, SAMMY SHARP AND JOSH TRENT:


  1. ADJOURN








THE BOARD MAY DISCUSS, MAKE MOTIONS, AND VOTE UPON ANY MATTER APPEARING ON THIS AGENDA.  SUCH MOTIONS AND VOTES MAY BE TO ADOPT, REJECT, TABLE, REAFFIRM, RESCIND, OR TAKE NO ACTION ON ANY AGENDA MATTER.

POSTED:        JULY 6, 2017-4:00 P.M. THURSDAY

LOCATION:        WINDOW OF SUPERINTENDENT’S OFFICE

BY:            JANET KING, SECRETARY

FOR:            JIM SPENCER, CLERK

                   WAYNE BOARD OF EDUCATION