April 12, 2016 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. Vote to Approve or Disapprove the Following Encumbrances and Special Payroll:
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6.a. General Fund:G459-G487
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6.b. Activity Fund: A650-A725
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6.c. Athletic Activity Fund: 532-668
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7. Reports
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7.a. Superintendent's Report
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7.b. Principal's Report
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7.c. Treasurer's Report
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7.d. Activity Account Report
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8. Vote to Enter Into or Not to Enter Into Executive Session to Discuss Personnel: As Authorized by Oklahoma Statutes Title 25 Section 307(b)(1) and SLO Section 528.
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9. Vote to Reconvene into Regular Session
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10. Statement of Executive Session Compliance Announcement
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11. Discussion, Consideration, and Action to Hire or Not to Hire, Elementary Principal for the 2016-2017 School Year.
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12. Discussion, Consideration, and Action to Hire or Not to Hire, Listed Certified Staff for the 2016-2017 School Year.
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13. Discussion, Consideration, and Action to Approve or Not to Approve, Retirement Incentive Plan.
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14. Discussion, Consideration, and Action to Approve or Not to Approve, 2016-2017 Wagoner Public School Calendar and the Use of Hours Instead of Days when Defining the School Day.
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15. Consent Docket
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15.a. Vote to Approve Minutes of the Wagoner Public School Board of Education Meeting of March 8, 2016.
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15.b. Vote to Approve, Wresting Team to Attend an Out of State Wrestling Camp in Winnfield, Kansas, June 26th - 29th, and to Utilize a Wagoner Public School Bus to Transport Students to and from Camp.
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15.c. Vote to Approve the Following Overnight Trips:
State FFA Convention (April 25-27), Robbers Cave(June 22-24), Sulphur Team Camp (June 6-8)
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15.d. Vote to Approve, BSN Agreement with the Wagoner Athletic Department.
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15.e. Vote to Approve, Amended Statement of Intent and Purpose for WMS Cheer Activity Account.
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15.f. Vote to Approve, License Agreement Between Employee Evaluation Systems, Inc. and Wagoner Public Schools for the 2016-2017 School Year.
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15.g. Vote to Approve, Request from First Baptist Church Student Ministry to Utilize a WPS School Bus to Transport Students to and from Falls Creek Summer Camp, June 6th-11th, 2016.
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16. Discussion, Consideration and Action to Accept or Not to Accept, Resignations as Listed or Any Resignations Tendered Since the Posting of this Agenda: Jamie Todd
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17. New Business
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18. Adjourn
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