September 12, 2023 at 6:00 PM - WAGONER BOARD OF EDUCATION REGULAR MEETING
| Agenda |
|---|
|
1. CALL TO ORDER
|
|
2. PLEDGE OF ALLEGIANCE
|
|
3. ROLL CALL
|
|
4. DISCUSSION, CONSIDERATION, AND ACTION TO APPROVE OR NOT TO APPROVE, THE FOLLOWING ENCUMBRANCES AND SPECIAL PAYROLL:
|
|
4.a. GENERAL FUND: G196-G319
|
|
4.b. BUILDING FUND: B6-B7
|
|
4.c. ACTIVITY FUND: A65-A148
|
|
4.d. ATHLETIC ACTIVITY FUND: 43-130
|
|
4.e. CARL PERKINS FUND 12: 1-4
|
|
4.f. BUILDING BOND FUND 31: 1
|
|
4.g. SPECIAL PAYROLL
|
|
5. REPORTS
|
|
5.a. SUPERINTENDENT'S REPORT
|
|
5.b. CPI REPORT
|
|
5.c. PRINCIPAL'S REPORT
|
|
5.d. DIRECTOR OF SPECIAL SERVICES
|
|
5.e. DIRECTOR OF CHILDREN SERVICES
|
|
5.f. TREASURE'S REPORT
|
|
5.g. ACTIVITY ACCOUNT REPORT
|
|
6. DISCUSSION AND VOTE, TO ACCEPT OR NOT ACCEPT, RESIGNATIONS AS LISTED, AND ANY RESIGNATIONS TENDERED SINCE THE POSTING OF THE AGENDA: KATHERINE POWELL, STEVEN THOMAS, DON STANDFIRD,
|
|
7. VOTE TO ENTER INTO OR NOT TO ENTER INTO EXECUTIVE SESSION TO DISCUSS THE EMPLOYMENT OF: MAINTENANCE CARPENTER, MECHANIC/ROUTE BUS DRIVER AND 2 ROUTE BUS DRIVERS, AS AUTHORIZED BY OKLAHOMA STATUTES TITLE 25 SECTION 307 (B)(1) AND SLO SECTION 528.
|
|
8. VOTE TO RECONVENE INTO REGULAR SESSION
|
|
9. STATEMENT OF EXECUTIVE SESSION COMPLIANCE ANNOUNCEMENT
|
|
10. DISCUSSION AND VOTE, TO HIRE OR NOT HIRE, MAINTENANCE CARPENTER FOR THE 2023-2024 SCHOOL YEAR
|
|
11. DISCUSSION AND VOTE, TO HIRE OR NOT HIRE, FULL TIME MECHANIC/ROUTE BUS DRIVER, FOR THE 2023-2024 SCHOOL YEAR
|
|
12. DISCUSSION AND VOTE, TO HIRE OR NOT HIRE, 2 ROUTE BUS DRIVERS FOR THE 2023-2024 SCHOOL YEAR
|
|
13. DISCUSSION AND VOTE, TO APPROVE OR NOT APPROVE, THE ESTIMATE OF NEEDS AND THE EXPENDITURE BUDGET, FOR THE 2023-2024 SCHOOL YEAR
|
|
14. DISCUSSION AND VOTE, TO APPROVE OR NOT APPROVE, $250.00 BONUS FOR SUPPORT STAFF AND $500.00 BONUS FOR CERTIFIED STAFF FOR CONSECUTIVE YEARS OF SERVICE PER WACT AGREEMENT
|
|
15. DISCUSSION AND VOTE, TO APPROVE OR NOT APPROVE, REQUEST FOR STATUTORY/DEGREGULATION IN REGARDS TO OAC 210:35-7-61, 35-5-71, 35-9-71, LIBRARY MEDIA SERVICES FOR WAGONER HIGH SCHOOL, MIDDLE SCHOOL, TEAGUE ELEMENTARY, ELLINGTON EARLY CHILDHOOD CENTER FOR THE 2023-2024 SCHOOL YEAR
|
|
16. DISCUSSION AND VOTE, TO APPROVE OR NOT APPROVE, WAGONER PUBLIC SCHOOLS AND (PARTNER) WRAP BOYS AND GIRLS CLUB, TO SUBMIT OPIOID ABATEMENT GRANT APPLICATION
|
|
17. DISCUSSION AND VOTE, TO APPROVE SALE OF OLD CHEER BUS TO WRAP BOYS AND GIRLS CLUB
|
|
18. DISCUSSION AND VOTE, TO ADOPT OR NOT ADOPT, THE FOLLOWING OSSBA POLICIES:
|
|
19. CONSENT DOCKET:
|
|
19.a. DISCUSSION AND VOTE, REQUEST TO TRANSFER HOMECOMING QUEEN FEES
|
|
19.b. DISCUSSION AND VOTE, STATEMENT OF INTENT AND PURPOSE FOR ACTIVITY ACCOUNTS
|
|
19.c. DISCUSSION AND VOTE, TO CLOSE CHILD NUTRITION ACTIVITY FUND AND TRANSFER BALANCE OF $1,401.56 TO 832 ACTIVITY ACCOUNT
|
|
19.d. DISCUSISON AND VOTE, REQUEST FROM STUDENT COUNCIL TO STAY OVERNIGHT TO ATTEND THE STUCO STATE CONVENTION NOVEMBER 11-13TH, AT THE OWASSO HIGH SCHOOL
|
|
19.e. DISCUSSION AND VOTE, REQUEST FROM WAGONER FFA TO ATTEND THE NATIONAL FFA STATE CONVENTION IN INDIANAPOLIS, INDIANA, OCTOBER 30TH TO NOVEMBER 3RD
|
|
19.f. DISCUSSION AND VOTE, MINUTES OF THE REGULARLY SCHEDULED BOARD OF EDUCATION MEETING ON TUESDAY, AUGUST 8, 2023
|
|
20. NEW BUSINESS
|
|
21. ADJOURN
|