March 13, 2018 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: G662-G701
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4.b. ACTIVITY FUND: A569-A631
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4.c. ATHLETIC ACTIVITY FUND: 550-616
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4.d. CHILD NUTRITION: C34-C35
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4.e. SPECIAL PAYROLL
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5. REPORTS
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5.a. SUPERINTENDENT'S REPORT
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5.b. PRINCIPALS REPORT
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5.c. TECHNOLOGY UPDATE
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5.d. ATHLETIC DIRECTOR REPORT
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5.e. TREASURE REPORT
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5.f. ACTIVITY ACCOUNT REPORT
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6. DISCUSSION REGARDING POSSIBLE TEACHER WALK OUT ON APRIL 2, 2018.
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7. DISCUSSION, CONSIDERATION AND ACTION, TO APPROVE OR NOT TO APPROVE, THE WAGONER BOARD OF EDUCATION TO ADOPT THE FOLLOWING RESOLUTION:
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7.a. RESOLUTION
WHEREAS, the Board of Education supports public school teachers and the work that they do educating the children of our school district;
WHEREAS, the Board of Education understands that Oklahoma’s public school teachers are frustrated with the lack of pay, and, as a result, the state is experiencing an extreme shortage of qualified teachers throughout Oklahoma;
WHEREAS, school districts have increasingly turned to the use of long-term substitute teachers and emergency certified teachers to educate students;
WHEREAS, the low pay provided by the State of Oklahoma for public school teachers has led to students not being able to receive an education from highly qualified and certified teachers;
WHEREAS, the Oklahoma Legislature is the governing body that dictates funding to public school districts;
WHEREAS, the Board of Education supports a salary increase for public school teachers;
BE IT THEREFORE RESOLVED that the Board of Education hereby encourages t
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8. DISCUSSION, CONSIDERATION AND ACTION, TO APPROVE OR NOT APPROVE, SUPERINTENDENT THE AUTHORITY TO CANCEL SCHOOL DUE TO THE LACK OF SUPERVISION.
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9. DISCUSSION, CONSIDERATION AND ACTION, TO APPROVE OR NOT APPROVE, IF SCHOOL IS SHUTDOWN DUE TO THE WORKSTOPAGE ALL EXTRA-CURRICULAR ACTIVITIES WILL BE CANCELLED OR POSTPONED.
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10. VOTE TO ENTER INTO OR NOT TO ENTER INTO EXECUTIVE SESSION TO DISCUSS HIRING A SCHOOL RESOURCE OFFICER FOR THE REMAINDER OF THE 2017-2018 SCHOOL YEAR AND ADMINISTRATORS, ATHLETIC DIRECTOR AND SPECIAL EDUCATION DIRECTOR FOR THE 2018-2019 SCHOOL YEAR AS AUTHORIZED BY OKLAHOMA STATUTES TITLE 25 SECTION 307 (B)(1) AND SLO SECTION 528.
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11. VOTE TO RECONVENE INTO REGULAR SESSION
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12. STATEMENT OF EXECUTIVE SESSION COMPLIANCE ANNOUNCEMENT
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13. DISCUSSION, CONSIDERATION AND ACTION, TO HIRE OR NOT TO HIRE, SCHOOL RESOURCE OFFICER.
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14. DISCUSSION, CONSIDERATION AND ACTION TO APPROVE OR NOT APPROVE, SCHOOL RESOURCE OFFICER AGREEMENT WITH THE CITY OF WAGONER AND WAGONER POLICE DEPARTMENT
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15. DISCUSSION, CONSIDERATION AND ACTION TO HIRE OR NOT TO HIRE THE FOLLOWING ADMINISTRATORS FOR THE 2018-2019 SCHOOL YEAR:
DARLENE ADAIR, NICK HUMPHRIES, JEREMY HOLMES, DARRON HUMMINGBIRD, SHAWNDY YOUNG, PENNY JANKO, BRIAN HUMMINGBIRD AND STEPHANIE FLEMING
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16. DISCUSSION, CONSIDERATION AND ACTION TO HIRE OR NOT HIRE, SPECIAL EDUCATION DIRECTOR, TAMMY MCDARIS, FOR THE 2018-2019 SCHOOL YEAR
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17. DISCUSSION, CONSIDERATION AND ACTION, TO HIRE OR NOT TO HIRE, ATHLETIC DIRECTOR, DALE CONDICT, FOR THE 2018-2019 SCHOOL YEAR
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18. DISCUSSION AND POSSIBLE ACTION, TO SELL PROPERTY LOCATED AT,LOT 28 BLOCK 288 LESS THE E145' OF S75' AND LESS W23' THEREOF CITY OF WAGONER
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19. DISCUSSION, CONSIDERATION AND ACTION TO ACCEPT OR NOT TO ACCEPT, THE FOLLOWING RESIGNATIONS AND ANY RESIGNATIONS TENDERED SINCE THE POSTING OF THIS AGENDA: SUSIE SUGGS
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20. DISCUSSION, CONSIDERATION AND ACTION, TO APPROVE OR NOT APPROVE, 2018-2019 SCHOOL CALENDAR
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21. DISCUSSION, CONSIDERATION AND ACTION, TO APPROVE OR NOT APPROVE, CLEANING CONTRACT AT HIGH SCHOOL SITE.
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22. CONSENT DOCKET:
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22.a. MOTION TO APPROVE OR NOT APPROVE, STATEMENT OF INTENT AND PURPOSE FOR THE FOLLOWING ACTIVITY ACCOUNTS:
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22.a.1. 889-HIGH SCHOOL DRAMA
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22.a.2. 854-MIDDLE SCHOOL TSA
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22.b. MOTION TO APPROVE OR NOT APPROVE, WAGONER FCCLA TO ATTEND OKLAHOMA CITY APRIL 12TH AND 13TH, 2018.
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22.c. MOTION TO APPROVE OR NOT APPROVE, WAGONER BOARD OF EDUCATION MEETING MINUTES OF FEBRUARY 13, 2018.
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22.d. MOTION TO ACCEPT OR NOT TO ACCEPT, W.A.C.T. INTENT TO NEGOTIATE FOR THE 2018-2019 SCHOOL YEAR
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23. NEW BUSINESS
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24. ADJOURN
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