March 9, 2017 at 6:00 PM - WAGONER BOARD OF EDUCATION SPECIAL 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. ADMINISTER THE OATH OF OFFICE TO NEWLY ELECTED BOARD MEMBER, MICHAEL HICKMAN, FILLING SEAT #4, ON THE WAGONER BOARD OF EDUCATION.
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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: G549-G591
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5.b. BUILDING FUND: B22-B25
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5.c. ACTIVITY FUND: A562-A603
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5.d. ATHLETIC ACTIVITY FUND: 501-576
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5.e. CHILD NUTRITION: C28-C30
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5.f. SPECIAL PAYROLL
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6. REPORTS
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6.a. SUPERINTENDENT REPORT
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6.b. PRINCIPALS REPORT
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6.c. TREASURER REPORT
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6.d. ACTIVITY ACCOUNT REPORT
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7. VOTE TO ENTER INTO OR NOT TO ENTER INTO EXECUTIVE SESSION TO DISCUSS PERSONNEL, 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. VOTE TO HIRE OR NOT TO HIRE, THE FOLLOWING BUILDING PRINCIPALS FOR THE 2017-2018 SCHOOL YEAR: DARLENE ADAIR, JEREMY HOLMES, SHAWNDY YOUNG, PENNY JANKO, BRIAN HUMMINGBIRD
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11. VOTE TO HIRE OR NOT TO HIRE, THE FOLLOWING ASSISTANT PRINCIPALS FOR THE 2017-2018 SCHOOL YEAR: NICHOLAS HUMPHRIES, ROBERT SCHAEFER, DARRON HUMMINGBIRD, STEPHANIE FLEMING
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12. VOTE TO HIRE OR NOT TO HIRE, ATHLETIC DIRECTOR DALE CONDICT AND SPECIAL EDUCATION DIRECTOR TAMMY MCDARIS FOR THE 2017-2018 SCHOOL YEAR.
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13. VOTE TO HIRE OR NOT TO HIRE, TERRI OLIVER, AS DIRECTOR OF TECHNOLOGY IMPLEMENTATION AND PROFESSIONAL DEVELOPMENT, FOR THE 2017-2018 SCHOOL YEAR.
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14. VOTE TO HIRE OR NOT TO HIRE, CUSTODIAN FOR THE REMAINDER OF THE 2016-2017 SCHOOL YEAR.
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15. DISCUSSION, CONSIDERATION AND ACTION TO ACCEPT OR NOT TO ACCEPT, THE FOLLOWING RESIGNATIONS AND ANY RESIGNATIONS TENDERED SINCE THE POSTING OF THIS AGENDA: DAVID BAKER, DAVID CANTRELL AND CHRISTIAN SLOAN
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16. BOARD TO CONSIDER AND TAKE ACTION ON A RESOLUTION DETERMINING THE MATURITIES OF, AND SETTING A DATE, TIME AND PLACE FOR THE SALE OF THE $350,000.00 GENERAL OBLIGATION TRANSPORTATION EQUIPMENT BONDS OF THE SCHOOL DISTRICT.
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17. BOARD TO CONSIDER AND TAKE ACTION ON A RESOLUTION DETERMINING THE MATURITIES OF, AND SETTING A DATE, TIME AND PLACE FOR THE SALE OF THE $2,960,000.00 GENERAL OBLIGATION BUILDING BONDS OF THE SCHOOL DISTRICT.
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18. VOTE TO APPROVE, BOARD POLICY THAT STATES; ANY EMPLOYEE LEAVING THE DISTRICT WHO WAS HIRED AFTER THE 2011-2012 SCHOOL YEAR WILL NOT BE ENTITLED TO EXTRA VACATION DAY COMPENSATION.
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19. CONSENT DOCKET:
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19.a. VOTE TO APPROVE, MINUTES FROM THE WAGONER BOARD OF EDUCATION MEETING ON FEBRUARY 14, 2017.
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19.b. VOTE APPROVE, 2017-2018 DISTRICT SCHOOL CALENDAR.
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19.c. VOTE TO APPROVE, LAWN CARE CONTRACT WITH JB LAWN CARE SERVICES, FROM MARCH 2017 THROUGH JUNE 2017.
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19.d. VOTE TO AMEND, ACTIVITY ACCOUNTS AT CENTRAL INTERMEDIATE SCHOOL
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19.e. VOTE TO APPROVE, TERRA NOVA AS AN ALTERNATIVE ASSESSMENT FOR THE THIRD GRADE READING TEST, FOR THOSE THAT FAIL THE OSTP.
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19.f. VOTE TO APPROVE, DISTRICT RESIDENCY COMMITTEE; DARLENE ADAIR, PENNY JANKO, BRIAN HUMMINGBIRD, AMY CANTRELL, CRAIG FLATTER
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19.g. VOTE TO APPROVE, FCCLA MEMBERS TO ATTEND THE FCCLA STATE CONVENTION IN OKLAHOMA CITY ON APRIL 6TH & 7TH, 2017.
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20. ADJOURN
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