January 12, 2016 at 6:00 PM - Board of Education Regular Meeting

Agenda
CALL TO ORDER
PLEDGE OF ALLEGIANCE
STATEMNET OF OPEN MEETING LAW
ROLL CALL
PUBLIC PARTICIPATION
VOTE TO APPROVE OR NOT TO APPROVE THE FOLLOWING ENCUMBRANCES AND SPECIAL PAYROLL:
GENERAL FUND: G352-G380
BUILDING FUND: B16-B17
ACTIVITY FUND: A418-A489
ATHLETIC ACTIVITY FUND: 362-400
CHILD NUTRITION: C44
REPORTS
SUPERINTENDENT'S REPORT
PRINCIPAL'S REPORT
TREASURY REPORT
ACTIVITY ACCOUNT REPORT
DISCUSSION,CONSIDERATION AND ACTION, TO APPROVE OR NOT TO APPROVE, PURCHASING BASEBALL BLEACHERS.
VOTE TO ENTER INTO OR NOT ENTER INTO EXECUTIVE SESSION TO DISCUSS SUPERINTENDENT EVAULATION: AS AUTHORIZED BY OKLAHOMA STATUTES TITLE 25 SECTION 307(b)(1) AND SLO SECTION 528.
VOTE TO RECONVENE INTO REGULAR SESSION
STATEMENT OF EXECUTIVE SESSION COMPLIANCE ANNOUNCEMENT
VOTE TO APPROVE OR NOT TO APPROVE, SUPERINTENDENT CONTRACT.
DISCUSSION, CONSIDERATION, AND ACTION TO ACCEPT OR NOT TO ACCEPT, RESIGNATIONS AS LISTED, ANY RESIGNATIONS TENDERED SINCE THE POSTING OF THIS AGENDA AND TO APPROVE ANY OTHER SUPOORTING DOCUMENTATION: APRIL JONES, LINDA LAWRENCE, TAMMY BARRETT
CONSENT DOCKET: ITEMS 14 A. - 14. G.
VOTE TO APPROVE OR NOT TO APPROVE, MINUTES OF THE WAGOENR PUBLIC SCHOOLS BOARD OF EDUCATION REGULAR MEETING OF DECEMBER 8, 2015.
VOTE TO HIRE OR NOT TO HIRE, SPEECHPATHOLOGIST ON TEMPORARY CONTRACT FOR THE REMAINDER OF THE 2015-2016 SCHOOL YEAR.
VOTE TO HIRE OR NOT TO HIRE SUPPORT POSITIONS: EECC SECRETARY-LESLIE EIDSON, PRESCHOOL ASSISTANT-ANGELA DAY, ADMIN RECEPTIONIST/COMMINICATIONS-AMANDA GOODFELLOW
VOTE TO APPOINT OR NOT TO APPOINT, JANA KING AS DEPUTY TREASURER AND ACTIVITY ACCOUNT CUSTODIAN AND REGAN HORNBUCKLE AS ENCUMBRANCE CLERK.
VOTE TO SURPLUS OR NOT TO SURPLUS, HP COMPUTER.
VOTE TO AMEND OR NOT TO AMEND, STATEMENT OF INTENT AND PURPOSE FOR BASEBALL FUNDRAISERS.
VOTE TO ADOPT OR NOT TO ADOPT, CHANDLER MULTIPURPOSE ACTIVITIES CENTER USAGE POLICY.
NEW BUSINESS
ADJOURN
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