February 11, 2020 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. ADMINISTER THE OATH OF OFFICE TO NEWLY ELECTED BOARD MEMBER, BRENDA BARNEY, WAGONER PUBLIC SCHOOLS BOARD SEAT POSITION NO. 5
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5. DISCUSSION AND VOTE, TO APPROVE OR NOT TO APPROVE, THE FOLLOWING ENCUMBRANCES AND SPECIAL PAYROLL:
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5.a. GENERAL FUND: G472-G499
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5.b. BUILDING FUND: B11-B13
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5.c. ACTIVITY FUND: A416-A474
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5.d. ATHLETIC ACTIVITY FUND: 365-436
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5.e. CHILD NUTRITION: C33
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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. DIRECTOR OF SPECIAL SERVICES
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6.d. COMMUNITY LIAISON REPORT
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6.e. PRINCIPAL'S REPORT
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6.f. TREASURE'S REPORT
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6.g. ACTIVITY ACCOUNT REPORT
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6.h. WACT REPORT
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7. VOTE TO ENTER INTO OR NOT ENTER INTO EXECUTIVE SESSION TO DISCUSS EMPLOYMENT OF A COOK, 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 HIRE OR NOT HIRE, COOK FOR THE CHILD NUTRITION PROGRAM
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11. DISCUSSION AND VOTE, TO APPROVE OR NOT APPROVE, BID FOR DEMOLITION OF HOUSE BEHIND HIGH SCHOOL
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12. DISCUSSION AND VOTE, TO APPROVE OR NOT APPROVE, BID FOR DEMOLITION OF TREES AND FENCING BEHIND HIGH SCHOOL
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13. DISCUSSION AND VOTE, TO AMEND OR NOT AMEND, MIDDLE SCHOOL AND HIGH SCHOOL HANDBOOKS
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14. DISCUSSION AND VOTE, TO ACCEPT OR NOT ACCEPT, THE FOLLOWING RESIGNATIONS AND ANY RESIGNATIONS TENDERED SINCE THE POSTING OF THIS AGENDA: DANIELLE ADKINS
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15. DISCUSSION AND VOTE, TO APPROVE OR NOT APPROVE, CHANGING HIGH SCHOOL GRADUATION FROM FRIDAY, MAY 15, 2020, TO A DATE TO BE DETERMINED BY THE BOARD OF EDUCATION
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16. DISCUSSION AND VOTE, TO SURPLUS OR NOT SURPLUS, REAL PROPERTY LOCATED AT 205 N CASAVER, WAGONER, OK 74467
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17. DISCUSSION AND VOTE, TO APPROVE OR NOT APPROVE, 2019-2020 AUDIT CONTRACT AND ENGAGEMENT LETTER WITH SANDERS, BLEDSOE AND HEWETT
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18. MOTION TO APPROVE OR NOT APPROVE, MINUTES OF THE REGULAR SCHEDULED BOARD OF EDUCATION MEETING ON JANUARY 14, 2020
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19. NEW BUSINESS
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20. ADJOURN
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