September 13, 2022 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. MINISTERIAL ALLIANCE
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4. ROLL CALL
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5. DISCUSSION, CONSIDERATION, AND ACTION TO APPROVE OR NOT TO APPROVE, THE FOLLOWING ENCUMBRANCES AND SPECIAL PAYROLL:
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5.a. GENERAL FUND: G161-G337
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5.b. BUILDING FUND: B2
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5.c. ACTIVITY FUND: A38-A141
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5.d. ATHLETIC ACTIVITY FUND: 34-145
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5.e. CHILD NUTRITION: C6 AND C7
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5.f. SPECIAL PAYROLL
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6. REPORTS
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6.a. SUPERINTENDENT'S REPORT
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6.b. CPI REPORT
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6.c. PRINCIPAL'S REPORT
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6.d. DIRECTOR OF SPECIAL SERVICES
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6.e. DIRECTOR OF CHILDREN SERVICES
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6.f. TREASURE'S REPORT
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6.g. ACTIVITY ACCOUNT REPORT
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7. DISCUSSION AND VOTE, TO APPROVE OR NOT APPROVE, 2022-2023 ESTIMATE OF NEEDS AND FINANCIAL STATEMENT OF THE FISCAL YEAR 2021-2022
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8. DISCUSSION AND VOTE, TO ADOPT OR NOT ADOPT, STATE AND FEDERAL MANDATED BOARD POLICIES, AS PROVIDED BY (OSSBA): (LIST POSTED)
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9. DISCUSSION AND VOTE, TO APPROVE AMENDED WAGONER BOARD OF EDUCATION POLICIES AS RECOMMENDED BY THE OSSBA: (LIST POSTED)
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10. DISCUSSION AND VOTE, TO AMEND STUDENT TRANSFER POLICY
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11. DISCUSSION AND VOTE, TO APPROVE OR NOT APPROVE, SCHOOL-BASED SERVICE AGREEMENT BETWEEN OKLAHOMA DEPARTMENT OF HUMAN SERVICES AND WAGONER PUBLIC SCHOOLS IN ORDER TO PROVIDE A SCHOOL BASED SPECIALIST TO BE PLACED AT THE SCHOOLS
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12. DISCUSSION AND VOTE, TO APPROVE OR NOT APPROVE, MOVING WARD 2 VOTING BLOCK ONE SQUARE MILE NORTH AS PROPOSED BY THE OKLAHOMA HOUSE OF REPRESENTATIVES TO MEET STATUTORY OBLIGATION OF 10% VARIANCE IN EACH WARD
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13. DISCUSSION AND VOTE, TO APPROVE OR NOT APPROVE, DISTRICT WIDE STATUTORY WAIVER/DEREGULATION APPLICATION FOR THE 2022-2023 SCHOOL YEAR, FOR LIBRARY MEDIA SERVICES
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14. DISCUSSION AND VOTE, TO APPROVE OR NOT APPROVE, 2023 COMMENCEMENT DATE
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15. CONSENT DOCKET:
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15.a. TO APPROVE OR NOT APPROVE, 2022-2023 SUSPENSION APPEALS COMMITTEE:
HIGH SCHOOL: JEREMY HOLMES, JOHN FRENCH, NICKY CASEY, RAY BELL, KIM JOHNSON MIDDLE SCHOOL: RANELL CURRY, JULIE CANTRELL, SHELLEY JONES, JAMES HENSON, LELAND ALEXANDER WRT: LINDSAY BROWN, KIM BROWN, BRENDA YATES, SHANNA RODRIGUEZ, DANIEL FOREMAN EECC: MILLIE HEWITT, LEA EMMONS, LORI CASADY, DENISE BAKER, JAN HUGGINS, JENNIFER SIMPSON |
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15.b. TO APPROVE OR NOT APPROVE, STATEMENT OF INTENT AND PURPOSE FOR THE FOLLOWING ACTIVITY ACCOUNTS: HIGH SCHOOL BPA, HIGH SCHOOL GIRLS GOLF, MIDDLE SCHOOL YEARBOOK, WHS GIRLS TENNIS, WHS VOLLEYBALL, WHS GIRLS BASKETBALL
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15.c. TO APPROVE OR NOT APPROVE, ITINERARY FOR OSSAA REGIONAL CHEER COMPETITION SEPTEMBER 17, 2022, IN CHICKASHA, OK
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15.d. TO APPROVE OR NOT APPROVE, OKLAHOMA DEPARTMENT OF CAREER AND TECHNOLOGY EDUCATION; CONTRACT FOR SECONDARY CAREER AND TECHNOLOGY EDUCATION PROGRAM(S) FOR THE 2022-2023 SCHOOL YEAR
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15.e. TO APPROVE OR NOT APPROVE, ADDING NEW FUNDRAISER TO GRAD NIGHT '23 FUNDRAISER LIST; SELLING ICECREAM AND SNO CONES AT RH ICE CREAM SHOP
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15.f. TO APPROVE OR NOT APPROVE, WAGONER BOARD OF EDUCATION REGULAR MEETING ON TUESDAY, AUGUST 9, 2022
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15.g. TO SURPLUS OR NOT SURPLUS, ALL WINDOWS 7 DESKTOPS AND OLD SECURITY CAMERAS FROM WHS
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15.h. TO APPROVE OR NOT APPROVE, TRAVIS BRYANT, ADJUNCT TEACHER, FOR SENIOR CIVICS, FOR THE 2022-2023 SCHOOL YEAR
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16. NEW BUSINESS
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17. ADJOURN
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