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December 2015

SEQ CHAPTER \h \r 1REGULAR BOARD MEETING

Watts Board of Education

Tuesday, December 9, 2014, 6:00 P.M.

School Library, West 6th Street, Watts, Oklahoma 74964

STATE OF OKLAHOMA

COUNTY OF ADAIR

 

I, the undersigned agent of the Board of Education of Watts School District No. I-004 of Adair County, Oklahoma, certify that prior to December 15, 2013 notice of the time, date, and place of this regular meeting was filed in the office of the County Clerk in Adair County, Oklahoma. I also certify that at least 24 hours prior to this regular meeting, excluding Saturdays, Sundays, and holidays, notice of the date, time, place, and agenda of this meeting was posted in prominent public view at the location of the public body's principal office.

 

Witness my hand this 5th day of December, 2014

_________________________

 Agent of the Board of Education.

 

The Board of Education can choose to vote to approve, not to approve, table, discuss, or choose not to act on any one or more of the following agenda items: 

 

AGENDA

 

Call meeting to order and record members present and absent.

 

Discuss and vote to approve or not to approve minutes of November 11, 2014 regular board meeting.

 

Treasurer's Report.

 

Discuss and vote to approve or not to approve purchase order/encumbrances and warrants for General Fund, PO #167 thru #184, warrant #617 thru #680; CNP Fund, PO #16, warrant 102# thru #107; Building Fund, PO #21 thru #22, warrant #29 thru #33.

 

Discuss and vote to approve or not to approve November payroll warrants for General Fund #534 thru 

         #616  and CNP Fund #108 thru #113.

 

Comments from the public.

 

Visitors are welcome to attend the meeting and any comments shall be under these conditions as follows:

According to the Open Meeting Act, no decisions, discussion or responses shall be offered by the board members.

List will be made of those wishing to speak.

Visitors allowed 3 to 5 minutes to speak.

 

Administrator's Report.

 

Discuss and vote to approve or not to approve setting regular board meeting dates and times for 2015.

 

Discuss and vote to approve or not to approve Leslie Hughes as ICTC adjunct instructor in Anatomy and Physiology for the 2014-2015 school year. 

 

 

Proposed executive session for the confidential evaluation of Superintendent Lisa Weaver, in order to prepare a composite evaluation for the purpose of discussing the renewal or non-renewal of Superintendent Lisa Weaver's contract for 2015-2016 school year O.S. Sec. 528 (B) (1); so the board can return to open session and vote to offer or not to offer renewal of contract for Superintendent Lisa Weaver. 

Vote to convene into executive session.

Vote to acknowledge board's return to open session. 

Statement of executive session. 

Vote to offer or not to offer renewal of Superintendent Lisa Weaver's contract for the 2015-2016 school year. 

 

 

Vote to acknowledge the acceptance of resignations submitted.

 

New Business

 

Vote to adjourn.