December 7, 2021 at 6:30 PM - Regular Meeting of Whitebead Board of Education
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1. Call to order and recording of members present and absent.
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2. Introduction of guests:
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3. Consent Agenda: The consent agenda consists of the discussion, consideration, and approval of the following items:
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3.a. Minutes of the November 1st, 2021 Regular Board Meeting and November 9th Special Board Meeting.
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3.b. Approval of the monthly financial report of Activity, General, Cooperative, Building and Hot Lunch funds.
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4. Vote to approve Activity Fund purchase order encumbrances 85 through 117.
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5. Vote to approve General Fund purchase order encumbrances 199 through 212.
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6. Vote to surplus 54 IPads from 2012
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7. Vote to surplus 12 Macbooks from 2012
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8. Vote to surplus 32 Ipads from 2013.
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9. Vote to surplus 30 MacBooks from 2014.
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10. Vote to surplus 23 Ipads from 2015.
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11. Vote to surplus 12 Macbooks from 2015.
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12. Vote to surplus 7 Macbooks from 2016.
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13. Proposed executive session to discuss evaluation of Lou Ann Wood as Principal/Superintendent Parts A through C. 25 O.S. Section 307(B)(1).
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14. Acknowledge the Board's return to open session.
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15. Executive Session Minutes Compliance Announcement.
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16. Superintendent's Report
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16.a. Finance Report
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17. Sign Warrants and Claims.
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18. New Business
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19. Vote to adjourn
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