Board Agenda

WAYNE BOARD OF EDUCATION

AGENDA AND NOTICE OF MEETING

DECEMBER 10, 2018-6:00 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 NOVEMBER 12, 2018 :ENCUMBRANCES #1-12,14-20,22,24,26,27,31,33,36,40,43,44,161-183; WARRANTS #650-693 FROM GENERAL FUND; ENCUMBRANCES #19-24; WARRANTS # 75-81 FROM CHILD NUTRITION FUND; ENCUMBRANCES #7; WARRANTS # 7 FROM BUILDING BOND FUND 2018; ACTIVITY FUND
  4. TEACHERS REPORT
  5. PRINCIPALS REPORT: VOTE TO APPROVE OR DISAPPROVE FUND RAISERS
  6. SUPERINTENDENT’S REPORT
  7. VOTE TO APPROVE OR DISAPPROVE JANET KING AND DWIGHT MCCULLAR REVISED CONTRACTS
  8. VOTE TO APPROVE OR DISAPPROVE 2019 BOARD OF EDUCATION MEETING DATES
  9. VOTE TO APPROVE OR DISAPPROVE TEMPORARY CONTRACT FOR ELEMENTARY CERTIFIED TEACHER : CHOLE TRENT
  10. VOTE TO APPROVE OR DISAPPROVE BOARD FOSTER CHILD POLICY
  11. VOTE TO APPROVE OR DISAPPROVE TRANSFER OF MONEY FROM CHILD NUTRITION TO GENERAL FUND:
  12. CONSIDERATION AND VOTE TO ELECT OR NOT TO ELECT THE FOLLOWING AS NEW MEMBERS OF THE BOARD OF DIRECTORS OF THE OKLAHOMA PUBLIC SCHOOL INVESTMENT INTERLOCAL COOPERATIVE (55k001):

Yes____ No____ No. 6: Tom Deighan (CCOSA), Superintendent of Lawton Public Schools, to a 2019-2022 term.

Yes____ No____ No. 7: Howard Hampton (OASBO),Superintendent of Bishop Public Schools , to a 2019-2022 term.

Yes____ No____ No. 8: Terry Grissom (OROS), Superintendent of Asher Public Schools, to a 2019-2022 term.

Yes____ No____ No. 10: Rogar Adair (OKASBA), Executive Director of Oklahoma Association of School Business Officials, to a 2019-2023 term.

Yes____ No____ No. 14: Rick Gowin (OSSBA), Board Member of North Rock Creek Public Schools, to a 2019-2022 term.

13. NEW BUSINESS

14. SUPERINTENDENT EVALUATION FORMS

15. PROPOSED EXECUTIVE SESSION: DISCUSSION: SUPERINTENDENT (David Powell) EVALUATION/CONTRACT

16. VOTE TO CONVENE IN EXECUTIVE SESSION

17. 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: DECEMBER 6, 2018-4:00 P.M.

LOCATION: WINDOW OF SUPERINTENDENT’S OFFICE

BY: JANET KING, SECRETARY

FOR: BRADLEY DILL, CLERK

WAYNE BOARD OF EDUCATION

2018 Regular Board Meeting Dates

CCF02062018.pdf