January 12, 2016 at 6:00 PM - 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. STATEMNET OF OPEN MEETING LAW
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4. ROLL CALL
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5. PUBLIC PARTICIPATION
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6. VOTE TO APPROVE OR NOT TO APPROVE THE FOLLOWING ENCUMBRANCES AND SPECIAL PAYROLL:
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6.a. GENERAL FUND: G352-G380
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6.b. BUILDING FUND: B16-B17
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6.c. ACTIVITY FUND: A418-A489
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6.d. ATHLETIC ACTIVITY FUND: 362-400
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6.e. CHILD NUTRITION: C44
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7. REPORTS
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7.a. SUPERINTENDENT'S REPORT
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7.b. PRINCIPAL'S REPORT
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7.c. TREASURY REPORT
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7.d. ACTIVITY ACCOUNT REPORT
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8. DISCUSSION,CONSIDERATION AND ACTION, TO APPROVE OR NOT TO APPROVE, PURCHASING BASEBALL BLEACHERS.
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9. VOTE TO ENTER INTO OR NOT ENTER INTO EXECUTIVE SESSION TO DISCUSS SUPERINTENDENT EVAULATION: AS AUTHORIZED BY OKLAHOMA STATUTES TITLE 25 SECTION 307(b)(1) AND SLO SECTION 528.
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10. VOTE TO RECONVENE INTO REGULAR SESSION
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11. STATEMENT OF EXECUTIVE SESSION COMPLIANCE ANNOUNCEMENT
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12. VOTE TO APPROVE OR NOT TO APPROVE, SUPERINTENDENT CONTRACT.
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13. DISCUSSION, CONSIDERATION, AND ACTION TO ACCEPT OR NOT TO ACCEPT, RESIGNATIONS AS LISTED, ANY RESIGNATIONS TENDERED SINCE THE POSTING OF THIS AGENDA AND TO APPROVE ANY OTHER SUPOORTING DOCUMENTATION: APRIL JONES, LINDA LAWRENCE, TAMMY BARRETT
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14. CONSENT DOCKET: ITEMS 14 A. - 14. G.
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14.a. VOTE TO APPROVE OR NOT TO APPROVE, MINUTES OF THE WAGOENR PUBLIC SCHOOLS BOARD OF EDUCATION REGULAR MEETING OF DECEMBER 8, 2015.
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14.b. VOTE TO HIRE OR NOT TO HIRE, SPEECHPATHOLOGIST ON TEMPORARY CONTRACT FOR THE REMAINDER OF THE 2015-2016 SCHOOL YEAR.
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14.c. VOTE TO HIRE OR NOT TO HIRE SUPPORT POSITIONS: EECC SECRETARY-LESLIE EIDSON, PRESCHOOL ASSISTANT-ANGELA DAY, ADMIN RECEPTIONIST/COMMINICATIONS-AMANDA GOODFELLOW
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14.d. VOTE TO APPOINT OR NOT TO APPOINT, JANA KING AS DEPUTY TREASURER AND ACTIVITY ACCOUNT CUSTODIAN AND REGAN HORNBUCKLE AS ENCUMBRANCE CLERK.
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14.e. VOTE TO SURPLUS OR NOT TO SURPLUS, HP COMPUTER.
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14.f. VOTE TO AMEND OR NOT TO AMEND, STATEMENT OF INTENT AND PURPOSE FOR BASEBALL FUNDRAISERS.
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14.g. VOTE TO ADOPT OR NOT TO ADOPT, CHANDLER MULTIPURPOSE ACTIVITIES CENTER USAGE POLICY.
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15. NEW BUSINESS
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16. ADJOURN
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