September 8, 2015 at 6:00 PM - BOARD OF EDUCATION REGULAR MEETING

Agenda
Call to Order
Pledge of Allegiance
Roll Call
Statement of Open Meeting Law
Public Participation
Discussion and Review of Projected Revenues and Budgeted Expenditures for the 2015-2016 School Year
Vote to Approve or Not to Approve, the Budget/Estimate of Needs for the 2015-2016 School Year.
Vote to Approve or Disapprove the Following Encumbrances and Special Payroll:
Special Payroll
General Fund: G162-G237
Building Fund: B2-B4
Activity Fund: A51-A117
Athletic Activity Fund: 33-114
Child Nutrition: C29-C37
Reports
Superintendent's Report
Principal's Report
Treasurer's Report
Activity Account Report
Vote to Approve or Not to Approve, the Following Resignations as Listed, Any Resignations Tendered Since the Posting of this Agenda and to Approve any other Supporting Documentation: Dr. Shelia Cathey, Stephanie Witney
Vote to Approve or Not to Approve, School Site Statutory Waiver/Deregulation Application for the 2015-2016 School Year, for Late Start Friday and Library Media Services.
Vote to Hire or Not to Hire, Certified Vocal Teacher on Temporary Contract for the Remainder of the First Semester of the 2015-2016 School Year.
Vote to Hire or Not to Hire, the Following Support Positions for the 2015-2016 School Year: Cafeteria Manager, Cook, Library Assistant and Part-Time JOM Coordinator
Consent Docket
Vote to Approve or Not to Approve Minutes of the Wagoner Public Schools Board of Education Regular Meeting of August 11, 2015
Vote to Approve or Not to Approve, 2015-2016 Graduation Date to be Saturday, May 21, 2016, at 10:00 AM.
Vote to Approve or Not to Approve, Stipend Recommendation for Director of Maintenance and Child Nutrition Director
Vote to Approve or Not to Approve, Annual Transfer Report for the 2015-2016 School Year
Vote to Approve or Not to Approve, 2015-2016 Suspension Appeals Committee for each Site.
Vote to Approve or Not to Approve, 2015-2016 Advisory Committee for Gifted and Talented Education as Follows: Penny Risley-Janko, Kim Biby, Amy Cantrell, Jennifer Owens and Julie Bacinett
Vote to Adopt or Not to Adopt, the Following Wagoner Board of Education Policies: EHBDB - Title I Parent Involvement EHBDBA - Parent Participation in the School District
Vote to Approve or Not to Approve the Following Contract/Agreement for the 2015-20106 School Year: Junior Achievement of Oklahoma, Inc., Pitney Bowes, Dairyland Donkey Ball, LLC., OSSBA for a 5 Year Continuous Improvement Plan
Vote to Approve or Not to Approve, Activity Account Statement of Intent and Purpose for the Following Accounts: WMS Academic Team, WMS Cheer, WRT Picture Account, EECC Teacher Supplies
New Business
Adjourn
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