WES WATKINS TECHNOLOGY CENTER DISTRICT 25

Regular Meeting for the Board of Education

Thursday, February 13, 2020, 7:30 a.m.

Boardroom – Building 100

7892 Highway 9, Wetumka, Oklahoma

 

AGENDA

 

 

1.      Call to Order.

2.      Roll Call.

3.      Introduction of guests.

4.      Consent Agenda:

All of the following items, which concern reports and items of a routine nature normally approved at a board meeting, will be approved by one board vote, unless any board member desires to have a separate vote on any or all of these items. The consent agenda consists of the discussion, consideration, and approval of the following items:

A.    Agenda as part of the minutes

B.     Minutes of regular meeting held January 13, 2020

C.     Financial reports as of January 31, 2020

D.    Encumbrances and change orders

E.     Clinical agreements and contracts

F.      Adjunct Instructors

G.    Extra duty contracts

H.    State of Oklahoma Department of Rehabilitation Services Agreement for FY21.

I.       Declaring equipment presented as surplus and giving Superintendent authority to dispose of in an economical manner.

5.      Discussion and vote to approve/disapprove 2020-2021 school calendar.

6.      Discussion and vote to approve/disapprove authorizing trailer hook-up rental/lease.

7.      Presentation and discussion of the Oklahoma Board of Career and Technical Education (OBCTE) Accreditation feed-back report.

8.      Discussion and vote to approve/disapprove employment of the following for school year 2020-2021:

A.    Kala Miller as Director of Finance

B.     Linda Sanford as Instructional Leader

C.     JR Polzien as Practical Nursing Coordinator/Post-Secondary Health Coordinator

D.    Mike Lindley as Director of Business and Industry Services

E.     Merida Tomb as Counselor

9.      Vote to enter executive session to discuss the following:

A.     Assessment of the vulnerability of government facilities and plans for deterrence or prevention of or protection from an act of terrorism.

25 O.S. Section 307(B)(11)

10.  Acknowledgement of return to open session.

11.  Executive session compliance announcement.

12.  Vote to approve the following:

A.     Assessment of the vulnerability of government facilities and plans for deterrence or prevention of or protection from an act of terrorism.

13.  Superintendent’s Update and discussion.

14.  New Business.

15.  Vote to Adjourn.

 

This agenda was posted by Robin Hinkley, Minutes Clerk, by 5:00 p.m. on the 11th day of February, 2020, at the campus entrance, the south entrance and west entrance of Building 100, 7892 Highway 9, Wetumka, Oklahoma, and notice of this meeting was given to the Hughes County Clerk prior to December 15th of the last calendar year.

 

 

NOTICE OF ASSISTANCE AT PUBLIC MEETINGS

Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services such as interpreters for persons who are deaf or hearing impaired, readers, large print or Braille, are required to contact Merida Tomb at 405-452-5500 so that appropriate arrangements can be made.