February 12, 2019 at 6:00 PM - WAGONER BOARD OF EDUCATION REGULAR MEETING

1. CALL TO ORDER

2. PLEDGE OF ALLEGIANCE

3. ROLL CALL

4. ADMINISTER THE OATH OF OFFICE TO NEWLY ELECTED BOARD MEMBER, LAKISHA BLANDON, WAGONER PUBLIC SCHOOLS BOARD, SEAT 2  AND MICHAEL HICKMAN, WAGONER PUBLIC SCHOOLS BOARD, SEAT 4.

5. DISCUSSION AND VOTE, TO APPROVE OR NOT TO APPROVE, THE FOLLOWING ENCUMBRANCES AND SPECIAL PAYROLL:

5.a. GENERAL FUND: G641-G713

5.b. ACTIVITY FUND: A439-A497

5.c. ATHLETIC ACTIVITY FUND: 424-480

5.d. CHILD NUTRITION: C32

5.e. SPECIAL PAYROLL

6. REPORTS

6.a. SUPERINTENDENT'S REPORT

6.b. PRINCIPAL'S REPORT

6.c. TREASURER'S REPORT

6.d. ACTIVITY ACCOUNT REPORT

7. DISCUSSION AND VOTE, TO HIRE OR NOT TO HIRE, JANET STOWERS, ON A FULL-TIME, TEMPORARY CONTRACT, FOR THE SECOND SEMESTER OF THE 2018-2019 SCHOOL YEAR.

8. DISCUSSION AND VOTE, TO ACCEPT OR NOT TO ACCEPT, THE FOLLOWING RESIGNATIONS AND ANY RESIGNATIONS TENDERED SINCE THE POSTING OF THIS AGENDA: AMY MORRIS, LAURA OWENS

9. DISCUSSION AND VOTE, TO APPROVE OR NOT APPROVE, THE 2018-19 AUDIT CONTRACT AND ENGAGEMENT LETTER WITH SANDERS, BLEDSOW AND HEWETT.

10. CONSENT DOCKET:

10.a. MOTION TO APPROVE, WAGONER BOARD OF EDUCATION REGULAR MEETING MINUTES OF JANUARY 15, 2019.

10.b. MOTION TO APPROVE, THE FOLLOWING ACTIVITY ACCOUNT STATEMENT OF INTENT AND PURPOSE:  GIRLS TENNIS, CENTRALS PRINCIPAL ACCOUNT, SPANISH CLUB

11. NEW BUSINESS

12. ADJOURN