August 13, 2020 at 6:00 PM - WAGONER BOARD OF EDUCATION 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: G103-G137
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4.b. BUILDING FUND: B2-B3
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4.c. ACTIVITY FUND: A1-A11
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4.d. ATHLETIC ACTIVITY FUND: 1-7
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4.e. CHILD NUTRITION: C21-C22
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4.f. SPECIAL PAYROLL
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5. REPORTS
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5.a. SUPERINTENDENT'S REPORT
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5.b. CPI REPORT
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5.c. PRINCIPAL'S REPORT
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5.d. WACT REPORT
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5.e. TREASURER'S REPORT
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5.f. ACTIVITY ACCOUNT REPORT
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6. VOTE TO ENTER INTO OR NOT TO ENTER INTO EXECUTIVE SESSION TO DISCUSS EMPLOYMENT OF TWO SPEECH PATHOLOGIST, SOCIAL STUDIES TEACHER, SCIENCE TEACHER, ELEMENTARY TEACHER, CHARACTER EDUCATION/PARENT INVOLVEMENT COORDINATOR AND CAFETERIA MANAGER, AS AUTHORIZED BY OKLAHOMA STATUTES TITLE 25 SECTION 307 (B)(1) AND SLO SECTION 528.
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7. VOTE TO RECONVENE INTO REGULAR SESSION
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8. STATEMENT OF EXECUTIVE SESSION COMPLIANCE ANNOUNCEMENT
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9. DISCUSSION AND VOTE, TO HIRE OR NOT HIRE, SPEECH PATHOLOGIST ON TEMPORARY CONTRACT, FOR THE FALL SEMESTER OF THE 2020-2021 SCHOOL YEAR
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10. DISCUSSION AND VOTE, TO HIRE OR NOT HIRE, PART TIME SPEECH PATHOLOGIST, ON TEMPORARY CONTRACT FOR THE FALL SEMESTER OF THE 2020-2021 SCHOOL YEAR
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11. DISCUSSION AND VOTE, TO HIRE OR NOT HIRE, SOCIAL STUDIES TEACHER, ON TEMPORARY CONTRACT FOR THE FALL SEMESTER OF THE 2020-2021 SCHOOL YEAR
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12. DISCUSSION AND VOTE, TO HIRE OR NOT HIRE, SCIENCE TEACHER, ON TEMPORARY CONTRACT FOR THE 2020-2021 SCHOOL YEAR
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13. DISCUSSION AND VOTE, TO HIRE OR NOT HIRE, ELEMENTARY TEACHER, ON TEMPORARY CONTRACT FOR THE FALL SEMESTER OF THE 2020-2021 SCHOOL YEAR
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14. DISCUSSION AND VOTE, TO HIRE OR NOT HIRE, CINDY SCOTT, Character Education/Parent Involvement Coordinator, AT WRT FOR THE 2020-2021 SCHOOL YEAR
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15. DISCUSSION AND VOTE, TO HIRE OR NOT HIRE, CAFETERIA MANAGER FOR THE 2020-2021 SCHOOL YEAR
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16. DISCUSSION AND VOTE, TO ACCEPT OR NOT ACCEPT, RESIGNATIONS AS LISTED, OR ANY RESIGNATIONS TENDERED SINCE THE POSTING OF THE AGENDA: DANNY WILLIAMS, AMANDA BERG, AMANDA GOODFELLOW, RENEE MILLER, JUDY PENNER, CRYSTAL SMITH, KIM BIBY
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17. DISCUSSION AND VOTE, TO APPROVE OR NOT APPROVE, IMPLEMENTING THE PLAN APPROVED AT THE AUGUST 4, 2020, BOARD OF EDUCATION MEETING, FOR THE FIRST NINE WEEKS OF SCHOOL
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18. DISCUSSION AND VOTE, TO APPROVE OR NOT APPROVE, STUDENT HANDBOOKS FOR THE 2020-2021 SCHOOL YEAR
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19. DISCUSSION AND VOTE, TO APPROVE OR NOT APPROVE, DEFINING THE SCHOOL DAY BY HOURS INSTEAD OF DAYS, FOR THE 2020-2021 SCHOOL YEAR 2020-2021
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20. DISCUSSION AND VOTE, TO AWARD OR NOT AWARD, CHILD NUTRITION PEST CONTROL BID, TO THE LOWEST BIDDER
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21. DISCUSSION AND VOTE, TO AWARD OR NOT AWARD, CHILD NUTRITION MILK BID, TO THE LOWEST BIDDER
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22. DISCUSSION AND VOTE, TO AWARD OR NOT AWARD, PAPER GOODS BID, TO THE LOWEST BIDDER
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23. DISCUSSION AND VOTE, TO AWARD OR NOT AWARD, CHILD NUTRITION CHEMICAL BID, TO THE LOWEST BIDDER
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24. DISCUSSION AND VOTE, TO AWARD OR NOT AWARD, CHILD NUTRITION FOOD DISTRIBUTOR BID, TO THE LOWEST BIDDER
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25. CONSENT DOCKET:
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25.a. DISCUSSION AND VOTE, TO APPROVE OR NOT APPROVE. MINUTES OF THE REGULARLY SCHEDULED BOARD OF EDUCATION MEETING ON TUESDAY, JULY 14, 2020, AND SPECIAL MEETING ON TUESDAY, AUGUST 4, 2020
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25.b. DISCUSSION AND VOTE, TO APPROVE OR NOT APPROVE, GAS SALES AGREEMENT WITH CLEARWATER ENTERPRISES
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25.c. DISCUSSION AND VOTE, TO APPROVE OR NOT APPROVE, CCOSA'S DISTRICT LEVEL SERVICES PROGRAM FOR THE 2020-2021 SCHOOL YEAR
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25.d. DISCUSSION AND VOTE, TO APPROVE OR NOT APPROVE, OKLAHOMA DEPARTMENT OF CAREER AND TECHNOLOGY EDUCATION CONTRACT FOR SECONDARY CAREER AND TECHNOLOGY EDUCATION PROGRAMS FOR THE 2020-2021 SCHOOL YEAR
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25.e. DISCUSSION AND VOTE, TO APPROVE OR NOT APPROVE, PARTICIPATION AGREEMENT AMONG OKLAHOMA STATE DEPARTMENT OF EDUCATION, PUBLIC CONSULTING GROUP, AND WAGONER PUBLIC SCHOOLS
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26. ADJOURN
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