May 8, 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. ADMINISTER OATH OF OFFICE TO THE ELECTED BOARD MEMBER, MARC COLLINS
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5. BOND SURVEY RESULTS PRESENTED BY MR. MUEHLENWEG
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6. DISCUSSION AND VOTE, TO APPROVE OR NOT TO APPROVE, THE FOLLOWING ENCUMBRANCES AND SPECIAL PAYROLL:
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6.a. GENERAL FUND: G727-G821
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6.b. BUILDING FUND: B8
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6.c. ACTIVITY FUND: A672-A767
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6.d. ATHLETIC ACTIVITY FUND: 690-767
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6.e. 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. VOTE TO ENTER INTO OR NOT TO ENTER INTO EXECUTIVE SESSION TO DISCUSS PERSONNEL, AS AUTHORIZED BY OKLAHOMA STATUTES TITLE 25 SECTION 307 (B)(1) AND SLO SECTION 528.
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9. VOTE TO RECONVENE INTO REGULAR SESSION
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10. STATEMENT OF EXECUTIVE SESSION COMPLIANCE ANNOUNCEMENT
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11. DISCUSSION AND VOTE, TO HIRE OR NOT TO HIRE, CERTIFIED STAFF FOR THE 2018-2019 SCHOOL YEAR AS LISTED:
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12. DISCUSSION AND VOTE, TO APPROVE OR NOT APPROVE, SUMMER SCHOOL PRINCIPAL POSITION AND $2,500.00 STIPEND
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13. DISCUSSION AND VOTE, TO ACCEPT OR NOT ACCEPT, RESIGNATIONS AS LISTED AND ANY RESIGNATIONS TENDERED SINCE THE POSTING OF THIS AGENDA: JESSICA KING, BOBBI BIGBY
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14. DISCUSSION AND VOTE, TO AMEND OR NOT AMEND, 2017-2018 SCHOOL CALENDAR AS PROPOSED
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15. DISCUSSION AND VOTE, TO APPROVE OR NOT APPROVE, OSMRT RENEWAL FOR THE 2018-2019 SCHOOL YEAR
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16. CONTRACTS:
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16.a. DISCUSSION AND VOTE, TO APPROVE OR NOT APPROVE, TOM CAMERON AND ASSOCIATES, FEDERAL PROGRAMS MANAGEMENT
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16.b. DISCUSSION AND VOTE, TO APPROVE OR NOT APPROVE, SWAT ADULT PARTNERS
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16.c. DISCUSSION AND VOTE, TO APPROVE OR NOT APPROVE, OKLAHOMA DEPARTMENT OF REHABILITATION SERVICES
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16.d. DISCUSSION AND VOTE, TO APPROVE OR NOT APPROVE, CLEARWATER ENTERPRISES GAS SALES AGREEMENT
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16.e. DISCUSSION AND VOTE, TO APPROVE OR NOT APPROVE, ACCESS 2 HEALTHCARE SOLUTIONS, INC.
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16.f. DISCUSSION AND VOTE, TO APPROVE OR NOT APPROVE, RANDY RYDER SPANISH CONTRACT FOR THE 2018-2019 SCHOOL YEAR
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17. DISCUSSION AND VOTE, TO APPROVE OR NOT APPROVE, AGREEMENT WITH MID-AMERICAN INDUSTRIAL PARK TO HOST INDUSTRIAL OPERATION TECHNOLOGY PROGRAM
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18. DISCUSSION AND VOTE, TO APPROVE OR NOT APPROVE, CONTRACT WITH ATG FOR TURF REPLACEMENT OF FOOTBALL FIELD
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19. CONSENT DOCKET:
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19.a. MOTION TO APPROVE, TRANSFERING MIDDLE AND HIGH SCHOOL CHEER ACCOUNTS TO ATHLETIC ACTIVITY ACCOUNTS
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19.b. MOTION TO APPROVE, WRESTLING TEAM TO ATTEND WRESTLING CAMP IN ARK CITY, KANSAS, JUNE 24TH- 26TH
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19.c. MOTION TO APPROVE, 2019 FEDERAL ASSURANCES
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19.d. MOTION TO APPROVE, ARCHERY CAMP DURING THE SUMMER, INSTRUCTED BY MRS. TONYA SMITH
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19.e. MOTION TO APPROVE, STATEMENT OF INTENT AND PURPOSE FOR FUNDRAISERS FOR THE HIGH SCHOOL AND MIDDLE SCHOOL ATHLETIC ACTIVITY ACCOUNTS
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19.f. MOTION TO APPROVE, FIRST BAPTIST CHURCH TO UTILIZE TWO SCHOOL BUSES TO TRANSPORT STUDENTS TO AND FROM FALLS CREEK, JUNE 4-9TH, 2018.
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19.g. MOTION TO APPROVE, BOARD OF EDUCATION MINUTES OF APRIL 10, 2018
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20. NEW BUSINESS
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21. ADJOURN
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