May 10, 2022 at 6:00 PM - WAGONER BOARD OF EDUCATION REGULAR MEETING

1. CALL TO ORDER

2. PLEDGE OF ALLEGIANCE

3. MINISTERIAL ALLIANCE

4. ROLL CALL

5. FCCLA RECOGNITION

6. DISCUSSION, CONSIDERATION, AND ACTION TO APPROVE OR NOT TO APPROVE, THE FOLLOWING ENCUMBRANCES AND SPECIAL PAYROLL:

6.a. GENERAL FUND: G538-G580

6.b. ACTIVITY FUND: A412-A489

6.c. ATHLETIC ACTIVITY FUND: 572-631

6.d. CHILD NUTRITION: C7-C8

6.e. SPECIAL PAYROLL

7. REPORTS

7.a. SUPERINTENDENT'S REPORT

7.b. CPI REPORT

7.c. PRINCIPAL'S REPORT

7.d. DIRECTOR OF SPECIAL SERVICES

7.e. DIRECTOR OF CHILDREN SERVICES

7.f. TREASURE'S REPORT

7.g. ACTIVITY ACCOUNT REPORT

7.h. WACT REPORT

8. VOTE TO ENTER INTO OR NOT TO ENTER INTO EXECUTIVE SESSION TO DISCUSS THE EMPLOYMENT OF,  NEISHA LEMIER ON REGULAR CONTRACT, THE FOLLOWING TEMPORARY TEACHERS: DAVE LAWSON, DEBORAH BURGETT, EDIE YOCK, EMILY MYERS, JANETTA ROWAN, JASON GIDDENS, JESSICA LONG, JOANIE EDWARDS, JOHN HUTCHENS, JUDY HALL, KARLA FORD, LADONNA ASHE, MANDY BRYANT, MECHIELAH DOUTHIT, MICHELLE WALKER, MORGAN RANDOLPH, RAY PELL, SARAH MCDANIEL, SHELBY STARKS, STEPHANIE BAYLISS, STEPHANIE SHIELDNIGHT, TRAVIS BRYANT, TURQUOISE LOVEHIGH, SCHOOL ASSISTANT PRINCIPAL, HIGH SCHOOL TEACHER, MIDDLE SCHOOL TEACHER, FOUR ELEMENTARY TEACHERS AT WRT, THREE ELEMENTARY TEACHERS AT EECC, THREE SPECIAL EDUCATION TEACHERS, SPEECH PATHOLOGIST, HIGH SCHOOL SECRETARY, BUS DRIVER AS AUTHORIZED BY OKLAHOMA STATUTES TITLE 25 SECTION 307 (B)(1) AND SLO SECTION 528.

9. VOTE TO RECONVENE INTO REGULAR SESSION

10. STATEMENT OF EXECUTIVE SESSION COMPLIANCE ANNOUNCEMENT

11. DISCUSSION AND VOTE, TO HIRE OR NOT HIRE, NEISHA LEMIER, ON REGULAR CONTRACT FOR THE 2022-2023 SCHOOL YEAR

12. DISCUSSION AND VOTE, TO HIRE OR NOT HIRE, THE FOLLOWING TEACHERS ON TEMPORARY CONTRACT FOR THE FALL SEMESTER OF THE 2022-2023 SCHOOL YEAR:  DAVE LAWSON, DEBORAH BURGETT, EDIE YOCK, EMILY MYERS, JANETTA ROWAN, JASON GIDDENS, JESSICA LONG, JOANIE EDWARDS, JOHN HUTCHENS, JUDY HALL, KARLA FORD, LADONNA ASHE, MANDY BRYANT, MECHIELAH DOUTHIT, MICHELLE WALKER, MORGAN RANDOLPH, RAY PELL, SARAH MCDANIEL, SHELBY STARKS, STEPHANIE BAYLISS, STEPHANIE SHIELDNIGHT, TRAVIS BRYANT, TURQUOISE LOVE

13. DISCUSSION AND VOTE, TO HIRE OR NOT HIRE, HIGH SCHOOL ASSISTANT PRINCIPAL, FOR THE 2022-2023 SCHOOL YEAR

14. DISCUSSION AND VOTE, TO HIRE OR NOT HIRE, HIGH SCHOOL TEACHER, ON TEMPORARY CONTRACT, FOR THE FALL SEMESTER OF THE 2022-2023 SCHOOL YEAR

15. DISCUSSION AND VOTE, TO HIRE OR NOT HIRE, MIDDLE SCHOOL TEACHER, ON TEMPORARY CONTRACT, FOR THE FALL SEMESTER OF THE 2022-2023 SCHOOL YEAR

16. DISCUSSION AND VOTE, TO HIRE OR NOT HIRE, FOUR ELEMENTARY TEACHERS AT WRT, ON TEMPORARY CONTRACT, FOR THE FALL SEMESTER OF THE 2022-2023 SCHOOL YEAR

17. DISCUSSION AND VOTE, TO HIRE OR NOT HIRE, THREE ELEMENTARY TEACHERS AT EECC, ON TEMPORARY CONTRACT, FOR THE FALL SEMESTER OF THE 2022-2023 SCHOOL YEAR

18. DISCUSSION AND VOTE, TO HIRE OR NOT HIRE, THREE SPECIAL EDUCATION TEACHERS, ON TEMPORARY CONTRACT, FOR THE 2022-2023 SCHOOL YEAR

19. DISCUSSION AND VOTE, TO HIRE OR NOT HIRE, SPEECH PATHOLOGIST, ON TEMPORARY CONTRACT, FOR THE 2022-2023 SCHOOL YEAR

20. DISCUSSION AND VOTE TO HIRE OR NOT HIRE, HIGH SCHOOL SECRETARY FOR THE 2022-2023, SCHOOL YEAR

21. DISCUSSION AND VOTE, TO HIRE OR NOT HIRE, FULL-TIME BUS DRIVER

22. DISCUSSION AND VOTE, TO ACCEPT OR NOT ACCEPT, RESIGNATIONS AS LISTED, OR ANY RESIGNATIONS TENDERED SINCE THE POSTING OF THE AGENDA:  ANDREA LITTLEHEAD, WANDA TACKETT, JESSICA CAPPS, DIANNA ARMSTRONG, JANET STOWERS, SARAH LEWIS

23. DISCUSSION AND VOTE, TO APPROVE OR NOT APPROVE, THE SUPERINTENDENT TO PURCHASE A VEHICLE FOR WPS HOMELESS LIASON OUT OF ESSER III HOMELESS 1 BUDGET, NOT TO EXCEED $32,000.00

24. DISCUSSION AND VOTE, TO APPROVE OR NOT APPROVE, AMENDMENT TO RENEW FIXED PRICE FOOD SERVICE MANAGEMENT CONTRACT FOR THE 2022-2023 SCHOOL YEAR WITH CHARTWELLS

25. DISCUSSION AND VOTE, TO APPROVE OR NOT APPROVE, EDUCATIONAL SUPPORT STAFF SALARY SCHEDULE 

26. CONSENT DOCKET:

26.a. DISCUSSION AND APPROVE, INCREASE ARVEST BANK P-CARD LIMIT FROM 75,000.00 TO 100,000.00

26.b. DISCUSSION AND VOTE, CONTRACT WITH THE DEPARTMENT OF REHABILITATION FOR THE TRANSITION SCHOOL-TO-WORK: SCHOOL WORK STUDY FOR THE 2022-2023 SCHOOL YEAR

26.c. DISCUSSION AND VOTE, SCHOOL THERAPY CONTRACTOR SERVICE AGREEMENT WITH ACCESS 2HEALTHCARE SOLUTIONS, INC., FOR THE 2022-2023 SCHOOL YEAR

26.d. DISCUSSION AND VOTE, OSSBA COMPREHENSIVE EMPLOYMENT SERVICE AGREEMENT AND POLICY SUBSCRIPTION FOR THE 2022-2023 SCHOOL YEAR

26.e. DISCUSSION AND VOTE, ADD PARENTS NIGHT OUT FUNDRAISER TO FCCLA STATEMENT OF INTENT AND PURPOSE FOR FUNDRAISERS 

26.f. DISCUSSION AND VOTE, TO ADD PIZZA HUT NIGHT FUNDRAISER TO WHS ACADEMIC TEAM INTENT AND PURPOSE FOR FUNDRAISERS

26.g. DISCUSSION AND VOTE, ENTRY INTO AN AGREEMENT WITH THE COOPERATIVE COUNCIL FOR OKLAHOMA SCHOOL ADMINISTRATION (CCOSA) TO PARTICIPATE IN THE CCOSA DISTRICT LEVEL SERVICES PROGRAM FOR THE 2022-2023 SCHOOL YEAR

26.h. DISCUSSION AND VOTE, MINUTES OF THE REGULARLY SCHEDULED BOARD MEETING ON APRIL 12, 2022

27. NEW BUSINESS

28. ADJOURN