September 13, 2016 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. STATEMENT OF OPEN MEETING LAW
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5. DISCUSSION AND VOTE REGARDING THE PURCHASE OF PROPERTY, WHICH MAY INCLUDE A MAJORITY OF THE MEMBERS OF THE BOARD TRAVELING TO THE PROPERTY LOCATED AT 707 N. STORY AVE.,TO INSPECT IT DURING THIS AGENDA ITEM
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6. DISCUSSION, CONSIDERATION, AND ACTION TO APPROVE OR NOT TO APPROVE, THE FOLLOWING ENCUMBRANCES AND SPECIAL PAYROLL:
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6.a. GENERAL FUND: G172-G300
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6.b. BUILDING FUND: B4-B6
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6.c. ACTIVITY FUND: A56-A163
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6.d. ATHLETIC ACTIVITY FUND: 55-155
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6.e. CHILD NUTRITION: C17-C23
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6.f. SPECIAL PAYROLL
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7. REPORTS
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7.a. SUPERINTENDENT'S REPORT
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7.b. PRINCIPALS REPORT
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7.c. TREASURE REPORT
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7.d. ACTIVITY ACCOUNT REPORT
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8. DISCUSSION AND REVIEW OF PROJECTED REVENUES AND BUDGETED EXPENDITURES FOR THE 2016-2017 SCHOOL YEAR.
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9. DISCUSSION, CONSIDERATION AND ACTION TO APPROVE OR NOT TO APPROVE, THE BUDGET/ESTIMATE OF NEEDS FOR THE 2016-2017 SCHOOL YEAR
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10. PRESENTATION OF QUARTERLY UPDATE ON THE FIVE YEAR STRATEGIC PLAN
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11. DISCUSSION, CONSIDERATION AND ACTION TO APPROVE OR NOT TO APPROVE, WACT AGREEMENT THAT INCLUDES REDUCTION IN FORCE POLICY
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12. DISCUSSION, CONSIDERATION AND ACTION TO APPROVE OR NOT TO APPROVE, AN AGREEMENT WITH W.A.Y.F TO LEASE LINCOLN SCHOOL SITE FOR MULTI YEAR DEAL
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13. DISCUSSION, CONSIDERATION AND ACTION TO ACCEPT OR NOT TO ACCEPT, THE FOLLOWING RESIGNATIONS AND ANY RESIGNATIONS TENDERED SINCE THE POSTING OF THIS AGENDA:
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14. DISCUSSION, CONSIDERATION AND ACTION TO HIRE OR NOT TO HIRE, ELEMENTARY SPECIAL EDUCATION TEACHER, ON TEMPORARY CONTRACT FOR THE REMAINDER OF THE FALL SEMESTER OF THE 2016-2017 SCHOOL YEAR.
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15. DISCUSSION, CONSIDERATION AND ACTION TO HIRE ON NOT TO HIRE, TWO PARA PROFESSIONALS AND PC TECHNITION FOR THE 2016-2017 SCHOOL YEAR
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16. DISCUSSION, CONSIDERATION AND ACTION TO APPROVE OR NOT TO APPROVE, 2016-2017 COMMENCEMENT DATE AND TIME
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17. DISCUSSION, CONSIDERATION AND ACTION TO APPROVE OR NOT TO APPROVE THE FOLLOWING FUND TRANSFERS:
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17.a. $1,496.00 FROM ACTIVITY ACCOUNT BAND #872 TO MU ALPHA THETA #879
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17.b. $600 FROM BAND BOOSTERS #899 TO PAC #839
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18. DISCUSSION, CONSIDERATION AND ACTION TO APPROVE OR NOT TO APPROVE, THE FOLLOWING OUT OF STATE TRAVEL REQUESTS, VIA WPS TRANSPORTATION AND OVER NIGHT STAY:
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18.a. CROSS COUNTRY TEAM TO TRAVEL TO SILOAM SPRINGS ON SEPTEMBER 24, 2016 AND FAYETTEVILLE ON SEPTEMBER 30-OCTOBER 1ST, FOR CROSS COUNTRY MEET
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18.b. FFA TO TRAVEL TO ARK-OKLA STATE FAIR SEPTEMBER 23-26, 2016, IN FORT SMITH
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19. CONSENT DOCKET:
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19.a. VOTE TO APPROVE, MINUTES FROM WAGONER BOARD OF EDUCATION ON AUGUST 9, 2016.
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19.b. VOTE TO APPROVE, SUSPENSION COMMITTEES AS FOLLOWS: EECC: JULIE BACINETT, LINDSAY BROWN, JAMIE JACKSON, RANDY CHARBONEAU, PENNY JANKO WRT: CINDY SCOTT, GINGER STOETZEL, JAN HUGGINS, LINDSEY GARDENHIRE, BRIAN HUMMINGBIRD CENTRAL: KALLIE BARNES, JENNI CHARBONEAU, KAREN WRIGHT,SHARON CHAMPLIN MIDDLE SCHOOL: RANELL CURRY, JULIE CANTRELL, SHELLEY JONES, JAMES HENSON, NICK HUMPHRIES HIGH SCHOOL: RAY BELL, LELAND ALEXANDER, MICHAEL MILLS, NICKI CASEY, STEPHANIE REXWINKLE, JEREMY HOLMES
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19.c. VOTE TO APPROVE, 2016-2017 GIFTED AND TALENTED COMMITTEE: TAMMY MCDARIS, SHAWNDY YOUNG, JEREMY HOLMES, ANGIE LANCASTER, JENNIFER OWENS, BOBBI BIGBY AND KATIE DIETZEL
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19.d. VOTE TO APPROVE, TECHNOLOGY SURPLUS ITEMS
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19.e. VOTE TO APPROVE, SHERRIE MOODY AS WPS SPECIAL OLYMPICS HEAD COACH FOR THE 2016-2017 SCHOOL YEAR
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19.f. VOTE TO APPROVE, ANNUAL STATEMENT OF NEW OPEN TRANSFERS FOR THE SCHOOL YEAR 2016-2017
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20. NEW BUSINESS
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21. ADJOURN
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