September 8, 2015 at 6:00 PM - 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. Statement of Open Meeting Law
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5. Public Participation
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6. Discussion and Review of Projected Revenues and Budgeted Expenditures for the 2015-2016 School Year
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7. Vote to Approve or Not to Approve, the Budget/Estimate of Needs for the 2015-2016 School Year.
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8. Vote to Approve or Disapprove the Following Encumbrances and Special Payroll:
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8.a. Special Payroll
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8.b. General Fund: G162-G237
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8.c. Building Fund: B2-B4
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8.d. Activity Fund: A51-A117
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8.e. Athletic Activity Fund: 33-114
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8.f. Child Nutrition: C29-C37
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9. Reports
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9.a. Superintendent's Report
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9.b. Principal's Report
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9.c. Treasurer's Report
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9.d. Activity Account Report
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10. 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
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11. 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.
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12. 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.
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13. 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
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14. Consent Docket
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14.a. Vote to Approve or Not to Approve Minutes of the Wagoner Public Schools Board of Education Regular Meeting of August 11, 2015
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14.b. Vote to Approve or Not to Approve, 2015-2016 Graduation Date to be Saturday, May 21, 2016, at 10:00 AM.
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14.c. Vote to Approve or Not to Approve, Stipend Recommendation for Director of Maintenance and Child Nutrition Director
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14.d. Vote to Approve or Not to Approve, Annual Transfer Report for the 2015-2016 School Year
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14.e. Vote to Approve or Not to Approve, 2015-2016 Suspension Appeals Committee for each Site.
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14.f. 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
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14.g. 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
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14.h. 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
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14.i. 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
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15. New Business
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16. Adjourn
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