| 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 October 6, 2022 Special Board 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 creating a Wynnewood Savage Basketball Invitational Activity Fund account.
|
|
7. Discussion and vote to approve, not approve, or table creating a powerlifting Activity Fund account.
|
|
8. Discussion and vote to approve, not approve, or table the transfer of $1099.29 from the general athletics Activity Fund account# 928 to the powerlifting Activity Fund account #--- (to be determined upon approval).
|
|
9. Discussion and vote to approve, not approve, or table Fundraiser requests.
|
|
10. Discussion and vote to approve, not approve, or table the Ag Boosters having a Breakfast with Santa fundraiser on Saturday December 17, 2022 from 5a.m.-2p.m.
|
|
11. Discussion and vote to approve, not approve, or table the following as Football gate workers: (1) Brenda Callaway $190.00 (2) Trish Rose $350.00 (3) Nadine Mack $320.00 (4) Gaylynn Rankins $60.00 (5) Carrie Fields $30.00.
|
|
12. Discussion and vote to approve, not approve, or table board meeting dates for 2023.
|
|
13. Discussion and vote to approve, not approve, or table the surplus of bus #8 and the Savage activity bus
|
|
14. Discussion and vote to approve, not approve, or table Career Tech contract for the 2022-2023 school year
|
|
15. Discussion and vote to approve, not approve, or table the purchase of 2 buses for the amount of $219,567.00 to come out of Transportation Bond.
|
|
16. Discussion and vote to approve, not approve, or table the line of credit with The State Bank of Wynnewood in the amount of $500,000.00
|
|
17. Discussion and vote to approve, not approve, or table Tim Simpson as the person who can draw on the line of credit at The State Bank of Wynnewood for Wynnewood Public Schools.
|
|
18. Discussion and vote to approve, not approve, or table the use of the elementary school gym by Connie Pierce for basketball practice on Wednesdays at 5:30 p.m.
|
|
19. Proposed executive session in accordance with Oklahoma State Law-Section 528-B-1 for the purpose of discussing: (1) The resignation of Ashley Dotson as middle school special education aide effective October 18, 2022.
|
|
19.1. Vote to convene into Executive Session
|
|
20. Discussion and vote to approve, not approve, or table the resignation of Ashley Dotson as middle school special education aide effective October 18, 2022.
|
|
21. 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.
|
|
22. 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. |
|
23. Superintendent Report
|
|
24. Adjourn
|