April 11, 2017 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. VOTE TO APPROVE OR NOT TO APPROVE, THE FOLLOWING ENCUMBRANCES AND SPECIAL PAYROLL:
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4.a. GENERAL FUND: G592-G629
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4.b. BUILDING FUND: B25-B26
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4.c. ACTIVITY FUND: A604-A680
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4.d. ATHLETIC ACTIVITY FUND: 577-681
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4.e. SPECIAL PAYROLL
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5. REPORTS
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5.a. SUPERINTENDENT REPORT
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5.b. PRINCIPALS REPORT
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5.c. TREASURER REPORT
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5.d. ACTIVITY ACCOUNT REPORT
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6. VOTE TO HIRE OR NOT TO HIRE, CERTIFIED STAFF FOR THE 2017-2018 SCHOOL AS LISTED:
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7. VOTE TO HIRE OR NOT TO HIRE, AGRICULTURAL EDUCATION TEACHER ON TEMPORARY CONTRACT FOR THE 2017-2018, CONTINGENT UPON CERTIFICATION BY THE START DATE OF THE 2017-2018 SCHOOL YEAR.
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8. VOTE TO ACCEPT OR NOT TO ACCEPT, RESIGNATIONS AS LISTED OR ANY RESIGNATIONS TENDERED SINCE THE POSTING OF THIS AGENDA: DEBORAH BENEDICT, BRIAN NORMAN
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9. VOTE TO APPROVE OR NOT TO APPROVE THE FOLLOWING CONTRACTS FOR THE 2017-2018 SCHOOL YEAR, AS LISTED:
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9.a. LATCHKEY CONTRACT
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9.b. EMPLOYEE EVALUATION SYSTEMS,INC., OKTLE
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9.c. SANDERS, BLEDSOE & HEWETT
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9.d. MUNICIPAL ACCOUNTING SYSTEMS
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9.e. ANGEL, JOHNSTON & BLASINGAME P.C.
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10. VOTE TO AMEND OR NOT TO AMEND, THE FOLLOWING BOARD OF EDUCATION POLICIES AS LISTED:
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10.a. CO, CHILD NUTRITION AND PHYSICAL FITNESS PROGRAM
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10.b. EHBDB, TITLE I PARENT INVOLVEMENT
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10.c. EK-R1, TESTING PROGRAM, STUDENT SURVEYS, (REGULATION)
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10.d. FD, STUDENT RESIDENCY
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10.e. DAA, NONDISCRIMINATION
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10.f. DCC, DRUG FREE WORKPLACE
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10.g. DCC-E1, DRUG FREE WORKPLACE NOTICE TO EMPLOYEES
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10.h. DCC-R, WORKPLACE DRUG AND ALCOHOL TESTING (REGULATIONS)
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10.i. DHAA, STAFF-STUDENT RELATIONSHIPS PROFESSIONAL DEVELOPMENT
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10.j. DHAB, STAFF-STUDENT COMMUNICATIONS
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10.k. DHAB-E, STAFF STUDENT COMMUNICATIONS - PARENT/GUARDIAN NOTIFICATION AND PERMISSION FORM
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10.l. FNG, WIRELESS TELECOMMUNICATION DEVICES
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11. VOTE TO APPROVE, PURCHASING A USED SCHOOL VEHICLE TO REPLACE SUBURBAN
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12. CONSENT DOCKET:
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12.a. VOTE TO APPROVE MINUTES FROM WAGONER PUBLIC SCHOOLS SPECIAL BOARD MEETING ON MARCH 9, 2017.
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12.b. VOTE TO APPROVE, REQUEST TO USE SCHOOL FACILITIES FOR GRAD NIGHT 2017
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12.c. VOTE TO APPROVE, SURPLUSSING CHURCH PEWS
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12.d. VOTE TO APPROVE, THE USE OF SCHOOL HOURS INSTEAD OF DAYS IN DEFINING THE SCHOOL DAY FOR THE 2017-2018 SCHOOL YEAR
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12.e. VOTE TO APPROVE, TRANSFER OF FUNDS FROM ACTIVITY ACCOUNT 840 TO ACTIVITY ACCOUNT #844 IN THE AMOUNT OF $400.00, FOR PROVIDING FOOD SERVICES FOR THE PROM
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12.f. VOTE TO APPROVE, JOHN ALDRIDGE, TECHNOLOGY DIRECTOR, TO FILE FORM 471 E-RATE APPLICATION, ON BEHALF OF WAGONER PUBLIC SCHOOLS
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12.g. VOTE TO APPROVE, REQUEST TO ATTEND A WRESTLING CAMP IN WINFIELD, KANSAS, JUNE 25TH-28TH.
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13. NEW BUSINESS
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14. ADJOURN
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