October 12, 2021 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: G255-G305
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4.b. BUILDING BOND FUND: BB1
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4.c. ACTIVITY FUND: A75-A170
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4.d. ATHLETIC ACTIVITY FUND: 124-225
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4.e. CHILD NUTRITION: C4
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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. DIRECTOR OF SPECIAL SERVICES
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5.e. DIRECTOR OF CHILDREN SERVICES
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5.f. TREASURE'S REPORT
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5.g. ACTIVITY ACCOUNT REPORT
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5.h. WACT REPORT
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6. VOTE TO ENTER INTO OR NOT TO ENTER INTO EXECUTIVE SESSION TO DISCUSS THE LEAVE OF ABSENCE REQUESTED BY RICK VANN, THE EMPLOYMENT OF A MIDDLE SCHOOL TEACHER, PRESCHOOL ASSISTANT AND SPECIAL EDUCATION PARAPROFESSIONAL AS AUTHORIZED BY OKLAHOMA STATUTES TITLE 25 SECTION 307 (B)(1)&(7) 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 GRANT OR NOT GRANT, RICK VANN A LEAVE OF ABSENCE
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10. DISCUSSION AND VOTE, TO HIRE OR NOT HIRE, MIDDLE SCHOOL TEACHER ON TEMPORARY CONTRACT FOR THE FALL SEMESTER OF THE 2021-2022
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11. DISCUSSION AND VOTE, TO HIRE OR NOT HIRE, PRESCHOOL ASSISTANT AND SPECIAL EDUCATION PARAPROFESSIONAL
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12. DISCUSSION AND VOTE, TO APPROVE OR NOT APPROVE, DISTRICT C.N. CONSULTANT
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13. DISCUSSION AND VOTE, TO APPROVE OR NOT APPROVE, STATUTORY WAIVER/DEREGULATION IN REGARD TO OAC 210:35-7-61, LIBRARY MEDIA SERVICES FOR THE HIGH SCHOOL, MIDDLE SCHOOL, TEAGUE ELEMENTARY, AND ELLINGTON EARLY CHILDHOOD CENTER
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14. DISCUSSION AND VOTE, TO APPROVE OR NOT APPROVE, CONTRACT ON REAL PROPERTY LOCATED AT 208 N BENNETT AVE., WAGONER, OK 74467
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15. DISCUSSION AND VOTE, TO APPROVE OR NOT APPROVE, METHOD OF SALE ON REAL PROPERTY LOCATED AT: 205 N. CASAVER WAGONER, OK. AND LOT LOCATED IN THE CITY OF WAGONER BEG 93'W OF NE COR -W TO NW COR L-1-S TO PT 65' N OF SW COR -E TO PT P3' W OF E LINE -N TO POB
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16. DISCUSSION AND VOTE, TO APPROVE OR NOT APPROVE, DIRECTING THE SUPERINTENDENT THE AUTHORITY TO MOVE FORWARD WITH THE SELL OF PROPERTY LOCATED AT: 205 N. CASAVER WAGONER, OK., AND LOT LOCATED IN THE CITY OF WAGONER BEG 93'W OF NE COR -W TO NW COR L-1-S TO PT 65' N OF SW COR -E TO PT P3' W OF E LINE -N TO POB
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17. DISCUSSION AND VOTE, TO APPROVE OR NOT APPROVE, RESIDENTIAL LEASE AGREEMENT FOR FUTURE USE
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18. DISCUSSION AND VOTE, TO APPROVE OR NOT APPROVE, LIST OF SURPLUS VEHICLES/EQUIPMENT FOR AUCTION WITH CHUPP'S
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19. DISCUSSION AND VOTE, TO APPROVE OR NOT APPROVE, 2021-2022 ESTIMATE OF NEEDS AND FINANCIAL STATEMENT OF THE FISCAL YEAR 2020-2021
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20. CONSENT DOCKET:
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20.a. DISCUSSION AND VOTE, RESIDENT COMMITTEE FOR THE FY22: NICK HUMPHRIES, STEPHANIE FLEMING, LAKISHA BLANDON, MARJORIE MCKINNEY
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20.b. DISCUSSION AND VOTE, SUSPENSION APPEALS COMMITTEE
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20.c. DISCUSSION AND VOTE, ANNUAL STATEMENT OF NEW OPEN TRANSFERS FOR THE 2021-2022 SCHOOL YEAR
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20.d. DISCUSSION AND VOTE, TRANSFERRING $65.00 FROM THE FOLLOWING ACTIVITY ACCOUNT FOR HOMECOMING QUEEN FEES: 856, 868, 871, 872, 873, 875, 879, 882, 883, 884, 888, 889, 895, 896, 898
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20.e. DISCUSSION AND VOTE, REQUEST FOR WAGONER FFA TO ATTEND THE NATIONAL FFA CONVENTION IN INDIANAPOLIS, IN., OCTOBER 26-30TH
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20.f. DISCUSSION AND VOTE, COLLEGE REMEDIATION REPORT
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20.g. DISCUSSION AND VOTE, ANNUAL DROP OUT REPORT
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20.h. DISCUSSION AND VOTE, RECOMMENDATION FOR HOLLY CAGLE TO BE AN ADJUNCT TEACHER FOR TWO HOURS OF ENGLISH LANGUAGE ARTS AT THE HIGH SCHOOL
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20.i. DISCUSSION AND VOTE, STATEMENT OF INTENT AND PURPOSE FOR ACTIVITY ACCOUNTS: WHS SOCCER, WAGONER XC, GRAD NIGHT
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20.j. DISCUSSION AND VOTE, TO APPROVE OR NOT APPROVE, SUPPLEMENTAL AGREEMENT BETWEEN THE CITY, THROUGH ITS PUBLIC LIBRARY, AND WAGONER SCHOOL DISTRICT
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20.k. DISCUSSION AND VOTE, MINUTES OF THE REGULARLY SCHEDULED BOARD MEETING ON SEPTEMBER 14, 2021
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20.l. DISCUSSION AND VOTE, OKLAHOMA DEPARTMENT OF CAREER AND TECHNOLOGY EDUCATION CONTRACT FOR SECONDARY CAREER AND TECHNOLOGY EDUCATION PROGRAMS FOR THE 2021-2022 SCHOOL YEAR
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21. NEW BUSINESS
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22. ADJOURN
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