November 14, 2023 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: G367-G407
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4.b. ACTIVITY FUND: A215-A263
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4.c. ATHLETIC ACTIVITY FUND: 223-271
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4.d. CHILD NUTRITION: 4
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4.e. 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. TREASURE'S REPORT
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5.f. ACTIVITY ACCOUNT REPORT
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6. DISCUSSION AND VOTE, TO HIRE OR NOT HIRE, SPECIAL EDUCATION PARA-PROFESSIONAL FOR THE 2023-2024 SCHOOL YEAR
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7. DISCUSSION AND VOTE, TO APPROVE OR NOT APPROVE, WAGONER BOARD OF EDUCATION ELECTION RESOLUTION CALLING FOR A PRIMARY ELECTION ON TUESDAY, FEBRUARY 13, 2024 AND A SECOND ELECTION, IF NEEDED, ON APRIL 2, 2024. INCLUDED IN THIS RESOLUTION IS A REQUEST THAT THE WAGONER COUNTY ELECTION BOARD CLOSE PRECINCTS 730208 AND 730209 DUE TO THE FACT THAT THERE ARE NO REGISTERED VOTERS RESIDING IN THE BOUNDARIES OF THESE PRECINCTS.
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8. DISCUSSION AND VOTE, TO APPROVE OR NOT APPROVE, OKLAHOMA DEPARTMENT OF CAREER AND TECHNOLOGY EDUCATION CONTRACT FOR THE SECONDARY CAREER AND TECHNOLOGY EDUCATION PROGRAMS FOR SCHOOL YEAR 2023-2024
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9. DISCUSSION AND VOTE, TO APPROVE OR NOT APPROVE, WAGONER PUBLIC SCHOOL DISTRICT POLICY AND PROCEDURES MANUAL, TO BE COMPLIANT WITH STATE AND FEDERAL MANDATES
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10. DISCUSSION AND VOTE, TO APPROVE OR NOT APPROVE, HOLIDAY STIPEND FOR ALL EMPLOYEES
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11. DISCUSSION AND VOTE, TO APPROVE OR NOT APPROVE, PURCHASE OF TRANSPORTATION MAINTENANCE TRUCK AND A SUBURBAN/YUKON XL
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12. DISCUSSION AND VOTE, TO APPROVE OR NOT APPROVE, MINUTES OF THE OCTOBER 10, 2023 BOARD OF EDUCATION MEETING
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13. DISCUSSION AND VOTE, TO APPROVE OR NOT APPROVE, SCHEDULE OF REGULAR BOARD OF EDUCATION MEETINGS FOR THE 2024 CALENDAR YEAR
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14. DISCUSSION AND VOTE, TO APPROVE OR NOT APPROVE, STATEMENT OF INTENT AND PURPOSE FOR FUNDRAISERS:
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15. NEW BUSINESS
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16. ADJOURN
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