REGULAR BOARD MEETING, WAPANUCKA SCHOOL, I-037 SCHOOL DISTRICT, JOHNSTON COUNTY,
OKLAHOMA, MONDAY, SEPTEMBER 17TH , 2012, AT 7:00 P.M. MEETING WILL BE HELD IN THE
LIBRARY OF WAPANUCKA SCHOOL, 502 SOUTH CHOCTAW AVENUE, WAPANUCKA, OK.
Note: The Wapanucka Board of Education, District I-37 may discuss, vote to approve, vote to
disapprove, vote to table or decide not to vote on any item on this agenda.
1.
Call to order and recording of all members present and absent
2.
Flag salute
3.
Invocation
4.
Recognition of visitors
5.
Vote to approve agenda as part of the minutes
6.
Vote to approve or not approve minutes of August 20th, 2012.
7.
Vote to approve or not approve monthly financial reports, encumbrances and warrants
a.
General fund encumbrance numbers 97-157
c.
General fund warrant numbers 170-305
b.
d.
e.
f.
g.
Building fund encumbrance numbers
Building fund warrant numbers 17-30
Sinking fund encumbrance numbers 1
Sinking fund warrant numbers
Activity fund
1
8.
Vote to approve Estimate of Needs for FY13.
9.
Vote to increase student meal prices for school lunches by .05 in order to be in compliance
10.
Vote to transfer $13,913.15 from Co-op fund to General fund.
11.
Vote to hire Kim Rowland as high school counselor for FY13.
12.
Principal’s report
with Section 205 of the Healthy, Hunger-Free Kids Act of 2010 for FY13.
13.
Superintendent’s report
14.
New Business
15.
Adjournment
Posted on the 12th day of September, 2012 at 9:00 a.m by Lisa J. Foster