August 13, 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. DISCUSSION, CONSIDERATION, AND ACTION TO APPROVE OR NOT TO APPROVE, THE FOLLOWING ENCUMBRANCES AND SPECIAL PAYROLL:
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4.a. GENERAL FUND: G98-G183
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4.b. BUILDING FUND: B1
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4.c. ACTIVITY FUND: A2-A49
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4.d. ATHLETIC ACTIVITY FUND: 10-58
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4.e. CHILD NUTRITION: C17-C18
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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. PRINCIPAL'S REPORT
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5.c. TREASURE'S REPORT
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5.d. ACTIVITY ACCOUNT REPORT
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6. VOTE TO ENTER INTO OR NOT TO ENTER INTO EXECUTIVE SESSION TO DISCUSS EMPLOYMENT OF STEAM INSTRUCTOR AT WRT, TWO ELEMENTARY TEACHERS AT CENTRAL, SPECIAL EDUCATION TEACHER AT WRT, HIGH SCHOOL COUNSELOR, SPECIAL ED PARAPROFESSIONAL, INT INSTRUCTOR, CHILD NUTRITION DIRECTOR, 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, CONSIDERATION, AND ACTION TO HIRE OR NOT TO HIRE, STEAM INSTRUCTOR AT WRT, ON TEMPORARY CONTRACT, FOR THE FALL SEMESTER OF THE 2019-2020 SCHOOL YEAR
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10. DISCUSSION, CONSIDERATION, AND ACTION TO HIRE OR NOT TO HIRE, TWO ELEMENTARY TEACHERS AT CENTRAL, ON TEMPORARY CONTRACT FOR THE FALL SEMESTER OF THE 2019-2020 SCHOOL YEAR
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11. DISCUSSION, CONSIDERATION, AND ACTION TO HIRE OR NOT TO HIRE, SPECIAL EDUCATION TEACHER AT WRT, ON TEMPORARY CONTRACT FOR THE 2019-2020 SCHOOL YEAR
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12. DISCUSSION, CONSIDERATION, AND ACTION TO HIRE OR NOT HIRE, HIGH SCHOOL COUNSELOR, ON TEMPORARY CONTRACT FOR THE FALL SEMESTER OF THE 2019-2020 SCHOOL YEAR
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13. DISCUSSION, CONSIDERATION, AND ACTION TO HIRE OR NOT HIRE, SPECIAL EDUCATION PARAPROFESSIONAL, FOR THE 2019-2020 SCHOOL YEAR
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14. DISCUSSION, CONSIDERATION, AND ACTION TO HIRE OR NOT HIRE, INT INSTRUCTOR
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15. DISCUSSION, CONSIDERATION, AND ACTION TO HIRE OR NOT HIRE, CHILD NUTRITION DIRECTOR, FOR THE 2019-2020 SCHOOL YEAR
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16. DISCUSSION, CONSIDERATION AND ACTION TO ACCEPT OR NOT TO ACCEPT, THE FOLLOWING RESIGNATIONS AND ANY RESIGNATIONS TENDERED SINCE THE POSTING OF THIS AGENDA: BRET BOUHER, KEVIN LORD, BARBARA PEAVLER, PAT HAWKINS
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17. DISCUSSION, CONSIDERATION, AND ACTION TO APPROVE OR NOT APPROVE, PAY INCREASE FOR ATHLETICS GATE AND CONCESSION WORKERS
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18. DISCUSSION, CONSIDERATION, AND ACTION TO APPROVE OR NOT APPROVE, THE PURCHASE OF A EXMARK COMMERCIAL LAWN MOWER
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19. CONSENT DOCKET:
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19.a. MOTION TO APPROVE, COMBINING MIDDLE SCHOOL AND HIGH SCHOOL CHEERLEADING ACTIVITY ACCOUNTS
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19.b. MOTION TO APPROVE, PARTICIPATION AGREEMENT AMONG OKLAHOMA STATE DEPARTMENT OF EDUCATION, PUBLIC CONSULTING GROUP, INC., AND THE WAGONER PUBLIC SCHOOLS
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19.c. MOTION TO APPROVE, CONTRACT FOR SECONDARY CAREER AND TECHNOLOGY EDUCATION PROGRAM(S) FOR THE 2019-2020 SCHOOL YEAR
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19.d. MOTION TO APPROVE, MINUTES OF THE REGULAR BOARD OF EDUCATION MEETING ON JULY 9, 2019
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19.e. MOTION TO APPROVE, LIST OF SURPLUS ITEMS
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19.f. MOTION TO APPROVE, FACILITY USE AGREEMENT WITH WYFA AND WAGONER TAKE DOWN CLUB
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19.g. MOTION TO APPROVE, STATEMENT OF INTENT AND PURPOSE FOR FUNDRAISERS
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20. NEW BUSINESS
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21. ADJOURN
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