January 14, 2021 at 6:00 PM - Regular Board Meeting

Agenda
1. Call to order by presiding officer and roll call by minute clerk.
2. Declaration of quorum by presiding officer.
3. Discussion: Any individual wishing to address the board on any item appearing on the agenda shall sign in with the board clerk prior to the start of the meeting. The president of the board will then acknowledge only those individuals whose names are listed to address the board concerning any item appearing on the board agenda. (BED-R.
4. Consent Agenda
4.1. Approve minutes of the December 10, 2020 regular meeting. Approve minutes of the December 22, 2020 special meeting.
4.2. Approve Treasurer's Report
4.3. Approve Activity Report
5. Approve Encumbrances
6. Discussion and vote to approve, not approve, or table Fundraiser requests.
7. Jetty Counseling presentation.
8. Discussion and vote to approve, not to approve, or table the use of the HS and MS gyms for C&C Athletics Youth Basketball Tournaments to be held twice monthly, March through June.
9. Proposed executive session in accordance with Oklahoma State Law-Section 528-B-1 for the purpose of discussing (1) The resignation of Brock Caudle as District Custodian. (2) Discussion of H.S. football head coaching position. No action to be taken.
9.1. Vote to convene into Executive Session

10. Compliance statement by presiding officer that nothing was discussed in executive session other than the items on the agenda and that no action was taken.

11. Discussion and vote to approve, not approve, or table the resignation of Brock Caudle as District Custodian.
12. New Business
Under this item, the Board can consider and vote on any business that could not have beenforeseen or known about at the time the agenda was posted.
13. Superintendent Report
14. Adjourn
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