May 12, 2020 at 6:00 PM - WAGONER BOARD OF EDUCATION REGULAR MEETING
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1. CALL TO ORDER
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2. PLEDGE OF ALLEGIANCE
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3. ROLL CALL
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4. DISCUSSION, CONSIDERATION, AND ACTION TO APPROVE OR NOT TO APPROVE, THE FOLLOWING ENCUMBRANCES AND SPECIAL PAYROLL:
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4.a. GENERAL FUND: G563-G588
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4.b. ACTIVITY FUND: A564-A644
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4.c. ATHLETIC ACTIVITY FUND: 561-564
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4.d. SPECIAL PAYROLL
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5. REPORTS
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5.a. SUPERINTENDENT'S REPORT
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5.b. CPI REPORT
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5.c. PRINCIPAL'S REPORT
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5.d. TREASURE'S REPORT
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5.e. ACTIVITY ACCOUNT REPORT
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5.f. DIRECTOR OF SPECIAL SERVICES
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5.g. COMMUNITY LIAISON REPORT
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5.h. EECC PLAYGROUND PRESENTATION
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6. VOTE TO ENTER INTO OR NOT TO ENTER INTO EXECUTIVE SESSION TO DISCUSS EMPLOYMENT OF: NICK HUMPHRIES; HIGH SCHOOL PRINCIPAL; TAMMY MCDARIS; DALE CONDICT; LORIE KERR; JOHN ALDRIDGE; NON-TEMPORARY CERTIFIED TEACHERS AS POSTED; ELEMENTARY TEACHER; CUSTODIAN AUTHORIZED BY OKLAHOMA STATUTES TITLE 25 SECTION 307 (B)(1) AND SLO SECTION 528.
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7. VOTE TO RECONVENE INTO REGULAR SESSION
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8. STATEMENT OF EXECUTIVE SESSION COMPLIANCE ANNOUNCEMENT
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9. DISCUSSION AND VOTE, TO HIRE OR NOT HIRE, NICK HUMPHRIES FOR THE 2020-2021 SCHOOL YEAR
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10. DISCUSSION AND VOTE, TO HIRE OR NOT HIRE, HIGH SCHOOL PRINCIPAL FOR THE 2020-2021 SCHOOL YEAR
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11. DISCUSSION AND VOTE, TO HIRE OR NOT HIRE, TAMMY MCDARIS FOR THE 2020-2021 SCHOOL YEAR
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12. DISCUSSION AND VOTE, TO HIRE OR NOT HIRE, DALE CONDICT FOR THE 2020-2021 SCHOOL YEAR
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13. DISCUSSION AND VOTE, TO HIRE OR NOT HIRE, LORIE KERR FOR THE 2020-2021 SCHOOL YEAR
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14. DISCUSSION AND VOTE, TO HIRE OR NOT HIRE, JOHN ALDRIDGE FOR THE 2020-2021 SCHOOL YEAR
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15. DISCUSSION AND VOTE, TO HIRE OR NOT HIRE, NON TEMPORARY CERTIFIED TEACHERS AS POSTED FOR THE 2020-2021 SCHOOL YEAR
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16. DISCUSSION AND VOTE, TO HIRE OR NOT HIRE, ELEMENTARY TEACHER FOR THE 2020-2021 SCHOOL YEAR
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17. DISCUSSION AND VOTE, TO HIRE OR NOT HIRE, CUSTODIAN FOR THE 2020-2021 SCHOOL YEAR
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18. DISCUSSION AND VOTE, TO ACCEPT OR NOT TO ACCEPT, THE FOLLOWING RESIGNATION AS LISTED OR ANY RESIGNATIONS TENDERED SINCE THE POSTING OF THIS AGENDA: SIDNEY KARR, KAYLA MCCLURE
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19. DISCUSSION AND VOTE, TO APPROVE OR NOT APPROVE, TEMPORARY APPROPRIATIONS FOR THE 2020-2021 SCHOOL YEAR
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20. CONSENT DOCKET:
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20.a. DISCUSSION AND VOTE, TO APPROVE OR NOT APPROVE, SCHOOL THERAPY CONTRACTOR SERVICE AGREEMENT WITH ACCESS 2HEALTHCARE SOLUTIONS, INC. FOR THE 2020-21 ACADEMIC YEAR
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20.b. DISCUSSION AND VOTE, TO APPROVE OR NOT APPROVE, JANITORIAL SERVICES WITH STATEWIDE COMMERCIAL CLEANING COMPANY, FOR THE 2020-21 ACADEMIC YEAR
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20.c. DISCUSSION AND VOTE, TO APPROVE OR NOT APPROVE, WAGONER BOARD OF EDUCATION REGULAR VIRTUAL AND PHYSICAL MEETING ON APRIL 14, 2020, AT 6:00 PM
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20.d. DISCUSSION AND VOTE, TO APPROVE OR NOT APPROVE, CONTRACT WITH DEPARTMENT OF REHABILITATION SERVICES; TRANSITION SCHOOL TO WORK: WORK STUDY
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20.e. DISCUSSION AND VOTE, TO APPROVE OR NOT APPROVE, OSSBA ANNUAL MEMBERSHIP AND POLICY RENEWAL FOR THE 2020-2021 SCHOOL YEAR
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20.f. MOTION TO APPROVE OR NOT APPROVE, TRANSFER REMAINING FUNDS FROM SUMMER SCHOOL ACTIVITY ACCOUNT (PROJECT #874) AND TECHNOLOGY FOR STUDENTS ACTIVITY ACCOUNT (PROJECT #849) TO ADMIN ACTIVITY ACCOUNT (PROJECT #832)
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20.g. DISCUSSION AND VOTE, TO APPROVE OR NOT APPROVE, 2021 FEDERAL ASSURANCES
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20.h. DISCUSSION AND VOTE, TO APPROVE OR NOT APPROVE, CONTRACT FOR TREASURER'S SERVICES FOR THE 2020-2021 SCHOOL YEAR
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21. NEW BUSINESS
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22. ADJOURN
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