February 11, 2025 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 APPROVE, THE FOLLOWING ENCUMBRANCES AND SPECIAL PAYROLL:
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4.a. GENERAL FUND: G510-G538
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4.b. BUILDING FUND: B12-B14
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4.c. ACTIVITY FUND: A316-A352
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4.d. ATHLETIC ACTIVITY FUND: 234-285
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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. ASSISTANT SUPERINTENDENT 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 ACCEPT OR NOT ACCEPT, RESIGNATIONS AS LISTED, AND ANY RESIGNATIONS TENDERED SINCE THE POSTING OF THE AGENDA: NICK HUMPHRIES, CALVIN KLUGH, ROB GILSTRAP, TRAVIS BRYANT, AUSTIN CONDICT, JAN HUGGINS, TERRA SLOAN
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7. VOTE TO ENTER INTO OR NOT TO ENTER INTO EXECUTIVE SESSION TO DISCUSS SUPERINTENDENT EVALUATION, AS AUTHORIZED BY OKLAHOMA STATUTES TITLE 25 SECTION 307 (B)(1) AND SLO SECTION 528.
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8. VOTE TO RECONVENE INTO REGULAR SESSION
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9. STATEMENT OF EXECUTIVE SESSION COMPLIANCE ANNOUNCEMENT
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10. DISCUSSION AND VOTE, TO APPROVE OR NOT APPROVE, SUPERINTENDENT EVALUATION
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11. CONSENT DOCKET:
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11.a. DISCUSSION AND VOTE, TO APPROVE OR NOT APPROVE, OVERNIGHT TRAVEL REQUEST:
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11.b. DISCUSSION AND VOTE, TO APPROVE OR NOT APPROVE, NEISHA EDWARDS AS ADJUNCT INSTRUCTOR FOR ACADEMIC CREDIT IN ANATOMY FOR THE 2024-2025 SCHOOL YEAR
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11.c. DISCUSSION AND VOTE, TO APPROVE OR NOT APPROVE, STATEMENT OF INTENT AND PURPOSE FOR SPECIAL EDUCATION ACTIVITY ACCOUNT
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11.d. DISCUSSION AND VOTE, TO APPROVE NOT APPROVE, MINUTES OF THE FOLLOWING BOARD MEETINGS:
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11.e. DISCUSSION AND VOTE, TO ASSIGN NICK HUMPHRIES AS INTERIM ATHLETIC DIRECTOR UNTIL POSITION IS FILLED.
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11.f. DISCUSSION AND VOTE, TO APPROVE OR NOT APPROVE, WAGONER PUBLIC SCHOOLS, OPIOID ABATEMENT GRANT APPLICATION
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12. NEW BUSINESS
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13. ADJOURN
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