March 10, 2020 at 6:00 PM - WAGONER BOARD OF EDUCATION REGULAR MEETING

Agenda
CALL TO ORDER
PLEDGE OF ALLEGIANCE
ROLL CALL
DISCUSSION, CONSIDERATION, AND ACTION TO APPROVE OR NOT TO APPROVE, THE FOLLOWING ENCUMBRANCES AND SPECIAL PAYROLL:
GENERAL FUND: G500-G549
BUILDING FUND: B14-B17
ACTIVITY FUND: A475-A539
ATHLETIC ACTIVITY FUND: 437-500
SPECIAL PAYROLL
REPORTS
SUPERINTENDENT'S REPORT
CPI REPORT
DIRECTOR OF SPECIAL SERVICES
COMMUNITY LIAISON REPORT
PRINCIPAL'S REPORT
TREASURE REPORT
ACTIVITY ACCOUNT REPORT
WACT REPORT
VOTE TO ENTER INTO OR NOT TO ENTER INTO EXECUTIVE SESSION TO DISCUSS THE APPRAISAL OF REAL PROPERTY AND THE EMPLOYMENT OF STEPHANIE FLEMING, LINDSAY BROWN, CANDICE STINE, SUZIE ORTON, JEREMY HOLMES, DARRON HUMMINGBIRD, DARLENE ADAIR, DUSTIN FLEMING, LELAND ALEXANDER AS AUTHORIZED BY OKLAHOMA STATUTES TITLE 25 SECTION 307 (B)(1)&(3) AND SLO SECTION 528.
VOTE TO RECONVENE INTO REGULAR SESSION
STATEMENT OF EXECUTIVE SESSION COMPLIANCE ANNOUNCEMENT
DISCUSSION AND VOTE, TO ESTABLISH PROCEDURES FOR THE SALE OF REAL PROPERTY OWNED BY THE SCHOOL DISTRICT.
DISCUSSION AND VOTE, TO RE-EMPLOY OR TABLE, THE EMPLOYMENT OF DARLENE ADAIR FOR THE 2020-2021 SCHOOL YEAR
DISCUSSION AND VOTE, TO RE-EMPLOY OR TABLE, THE EMPLOYMENT OF JEREMY HOLMES FOR THE 2020-2021 SCHOOL YEAR
DISCUSSION AND VOTE, TO RE-EMPLOY OR TABLE, THE EMPLOYMENT OF SUZIE ORTON FOR THE 2020-2021 SCHOOL YEAR
DISCUSSION AND VOTE, TO RE-EMPLOY OR TABLE, THE EMPLOYMENT OF CANDACE STINE FOR THE 2020-2021 SCHOOL YEAR
DISCUSSION AND VOTE, TO RE-EMPLOY OR TABLE, THE EMPLOYMENT OF STEPHANIE FLEMING FOR THE 2020-2021 SCHOOL YEAR
DISCUSSION AND VOTE, TO RE-EMPLOY OR TABLE, THE EMPLOYMENT OF LELAND ALEXANDER, FOR THE 2020-2021 SCHOOL YEAR
DISCUSSION AND VOTE, TO RE-EMPLOY OR TABLE, THE EMPLOYMENT OF DUSTIN FLEMING FOR THE 2020-2021 SCHOOL YEAR
DISCUSSION AND VOTE, TO RE-EMPLOY OR TABLE, THE EMPLOYMENT OF DARRON HUMMINGBIRD FOR THE 2020-2021 SCHOOL YEAR
DISCUSSION AND VOTE, TO RE-EMPLOY OR TABLE, THE EMPLOYMENT OF LINDSAY BROWN FOR THE 2020-2021 SCHOOL YEAR
DISCUSSION AND VOTE, TO APPROVE OR NOT APPROVE, 2020-2021 SCHOOL CALENDAR, AND DEFINE THE SCHOOL DAY BY HOURS INSTEAD OF DAYS
DISCUSSION AND VOTE, TO AMEND OR NOT AMEND, MIDDLE/HIGH SCHOOL HANDBOOK
DISCUSSION AND VOTE, TO APPROVE OR NOT APPROVE, EASEMENT REQUEST FROM THE CITY OF WAGONER
CONSENT DOCKET:
DISCUSSION AND VOTE, TO APPROVE OR NOT APPROVE, MINUTES OF THE REGULARLY SCHEDULED BOARD MEETING ON FEBRUARY 11, 2020, AND SPECIAL MEETING ON FEBRUARY 19, 2020
DISCUSSION AND VOTE, TO APPROVE OR NOT APPROVE, SOFTWARE SERVICE AGREEMENT WITH MUNICIPAL ACCOUNTING SYSTEMS, FOR THE 2020-2021 SCHOOL YEAR
DISCUSSION AND VOTE, TO APPROVE OR NOT APPROVE, LEASE AGREEMENT WITH PITNEY BOWES FOR MAIL METERS
DISCUSSION AND VOTE, TO APPROVE OR NOT APPROVE, LICENSE AGREEMENT WITH EMPLOYEE EVALUATION SYSTEMS, INC., FOR THE 2020-2021 SCHOOL YEAR
NEW BUSINESS
ADJOURN
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