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January 2015

SEQ CHAPTER \h \r 1REGULAR BOARD MEETING

Watts Board of Education

Tuesday, January 13, 2015, 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, 2014 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 9th day of January, 2015

_________________________

 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 December 9, 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 #185 thru #200, warrant #764 thru #806; CNP Fund, PO #17 thru #18, warrant #148 thru #154; Building Fund, PO #23 thru #28, warrant #34 thru #44.

 

Discuss and vote to approve or not to approve December payroll warrants for General Fund #681 thru 

         #763 and CNP Fund #128 thru #147.

 

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 school calendar for the 2015-2016 school year. 

Proposed executive session for the purpose of discussing the employment of a teacher's assistant for the 2014-2015 school year so that the board can return to open session and vote to employ or not to employ teacher's assistant, O.S. Sec. 528 (B) (1). 

Vote to convene into executive session.

Vote to acknowledge board's return to open session. 

Statement of executive session. 

Vote to employ or not to employ teacher's assistant for the 2014-2015 school year. 

 

Vote to acknowledge the acceptance of resignations submitted.

 

New Business

 

 

Vote to adjourn.