Agenda & Board Minutes

                                                           

                                                                 BOARD AGENDA

 

REGULAR MEETING

 

Lone Wolf Board of Education

 

1020 7th Street

 

Lone WolfSchoolBuilding

 

Office of the Superintendent

 

                                   THURSDAY, September 8, 2016                                                                               7:00 P.M.

 

 

 

 

 

  1. 1.      Call the meeting to order and record of members present and absent (Quorum).
  2. 2.      Minutes of regular board member August 8, 2016 record/or amend as recorded.
  3. 3.      Approval or disapproval of Activity Fund and Treasurer Reports.

 

Approval or disapproval of encumbrances to date, payroll warrants, and encumbrances to pay.

 

General Fund: 11,323.27      Aug Gen Pay Warrants:                        65,293.49

 

Building Fund:    886.07     Aug. Building Fund Pay Warrants:                       1,954.72          

 

Building Bond: 65,53309   Gen. Fund Encumbrances to Date:        842,482.85       

 

Transportation Bond: 70.00  Building Fund Encumbrances to Date: 35,945.27

 

                               Building Bond Fund Encumbrances to Date:    183,794.90       

 

                  Transportation Bond Fund Encumbrances to Date:           1,495.79           

 

  1. 4.      Public Hearing.  AUP (Acceptable use Policy) internet content filter.
  2. 5.      Five Minute Study.
  3. 6.      Board discussion and action to contract with One Net for internet filter (open DNS filter).
  4. 7.      Board discussion and action to approve Estimate of Needs
  5. 8.      Board discussion and action to approve $26,003.71 Supplemental Appropriation to General Fund for the school year 2016-2017.
  6. 9.      Sign Letter of Recommendation for Sierra Orrell to receive her standard teaching certificate.
  7. 10.  Board action to accept Sarah Schreiner Letter of Resignation from the Lone Wolf School Board of Education.
  8. 11.  Board discussion and action to approve emergency transfer from Lone Wolf Public School to Hobart Public School for Skiler Skipworth, Elizabeth Skipworth, and Dodge Frye for the school year 2016-2017.
  9. 12.  Board discussion and action to approve emergency transfer from Hobart Public School to Lone Wolf Public School for Austin Rayl for the school year 2016-2017.
  10. 13.  Board discussion and action to approve emergency transfer from Hobart Public School to Lone Wolf Public School for Janessa Peralta for the school year 2016-2017.
  11. 14.  Board discussion and action to approve emergency transfer from Hobart Public School to Lone Wolf Public School for Dane Tucker, Dante Tucker, and Danny Tucker for the school year 2016-2017.
  12. 15.  Board discussion and action to approve emergency transfer from Hobart Public School to Lone Wolf Public School for Zachary Dean for the school year 2016-2017.
  13. 16.  Board discussion and action to approve emergency transfer from Hobart Public School to Lone Wolf Public School for Sydney Jones for the school year 2016-2017.
  14. 17.  Board discussion and action to approve emergency transfer from Lone Wolf Public School to Sentinel public School for John Stewart for the school year 2016-2017.
  15. 18.  Board discussion and action to approve emergency transfer from Hobart Public School to Lone Wolf Public School for Nico Guoladdle for the school year 2016-2017.
  16. 19.  Board discussion and action to approve emergency transfer from Lone Wolf Public School to Hobart Public School for Sage Hart for the school year 2016-2017.
  17. 20.  Board discussion and action on setting Parent-Teach Conference October 11, 2016 4:00-7:00 p.m. and October 12, 2016 8:30 to 11:30 a.m.
  18. 21.  Board discussion and action on the following activities.

 

       1.  September 12, 2016 thru September 22, 2016, School wide Blue & Gold                Meat Sales.

 

       2.  September 22, 2016, Yearbook Ad Sales, Hobart, Ok

 

       3.  September 29, 2016, Yearbook Ad Sales, Altus, Ok

 

  1. 22.  Board action to accept Garry Petzold Letter of Resignation from the Lone Wolf          School Board of Education.
  2. 23.  New Business:  (Any matter unforeseen or unknown before posting the agendas.)
  3. 24.  Superintendent’s Report:
  4. 25.  Adjournment:  Time:      ___________________

 

                       

 

 

 

 

 

Name:              James Sutherland

 

Title:                Superintendent

 

Address:           Box 158, 1001 7th Street

 

                         Lone Wolf Public School 73655

 

Phone:              580-846-9091

 

 

 

 

 

Filed at the Lone Wolf School Building at 2:00 P.M, Tuesday, September  6,         2016.

 

 

 

 

 

 

 

 

 

Signed: ______________________

 

             Superintendent