March 12, 2019 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. BOARD TO TAKE ACTION ON THE EMPLOYMENT OF STEPHEN H. McDONALD & ASSOCIATES, INC. AS FINANCIALCONSULTANT TO THE SCHOOL DISTRICT.
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5. BOARD TO CONSIDER AND TAKE ACTION ON A RESOLUTION AUTHORIZING THE CALLING AND HOLDING OF A SPECIAL ELECTION TO BE HELD IN THIS SCHOOL DISTRICT TO AUTHORIZE THE ISSUANCE OF GENERAL OBLIGATION BONDS.
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6. DISCUSSION, CONSIDERATION, AND ACTION TO APPROVE OR NOT TO APPROVE, THE FOLLOWING ENCUMBRANCES AND SPECIAL PAYROLL:
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6.a. GENERAL FUND: G714 - G742
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6.b. ACTIVITY FUND: A498 - A557
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6.c. ATHLETIC ACTIVITY FUND: 481-557
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6.d. CHILD NUTRITION: C33 - C35
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6.e. SPECIAL PAYROLL
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7. REPORTS
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7.a. FIVE YEAR TECHNOLOGY UPDATE PLAN, PRESENTED BY JOHN ALDRIDGE
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7.b. SUPERINTENDENT'S REPORT
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7.c. PRINCIPAL'S REPORT
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7.d. TREASURE'S REPORT
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7.e. ACTIVITY ACCOUNT REPORT
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8. VOTE TO ENTER INTO OR NOT TO ENTER INTO EXECUTIVE SESSION TO DISCUSS HIRING A DIRECTOR OF CURRICULUM, PERSONNEL AND INSTRUCTION, 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, DIRECTOR OF CURRICULUM, PERSONNEL AND INSTRUCTION.
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12. DISCUSSION AND VOTE, TO HIRE OR NOT TO HIRE, HIGH SCHOOL ATTENDANCE SECRETARY, FOR THE REMAINDER OF THE SPRING SEMESTER.
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13. DISCUSSION, CONSIDERATION AND ACTION TO ACCEPT OR NOT TO ACCEPT, THE FOLLOWING RESIGNATIONS AND ANY RESIGNATIONS TENDERED SINCE THE POSTING OF THIS AGENDA:
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14. DISCUSSION AND VOTE, TO OFFER DRIVER'S ED FOR THE SCHOOL YEAR 2019-2020 AS A CLASS OFFERED DURING THE SCHOOL DAY.
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15. CONTRACTS FOR THE 2019-2020 SCHOOL YEAR
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15.a. MUNICIPAL ACCOUNTING SYSTEMS SOFTWARE: STUDENT INFORMATION, GRADEBOOK, LUNCHROOM, GOOGLE CLASSROOM, APPROPRIATED FUNDS, PAYROLL, TREASURER, ACTIVITY FUNDS, PERSONNEL
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15.b. OKTLE, McREL AND SEES RENEWAL
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15.c. CINTAS
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16. CONSENT DOCKET:
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16.a. MOTION TO APPROVE MINUTES OF THE FEBRUARY 12, 2019, REGULAR BOARD OF EDUCATION MEETING.
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17. NEW BUSINESS
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18. ADJOURN
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