May 10, 2016 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
PRESENTATION OF FIVE YEAR STRATEGIC PLAN
DISCUSSION, CONSIDERATION, AND ACTION TO ACCEPT OR NOT TO ACCEPT, FIVE YEAR STRATEGIC PLAN.
DISCUSSION, CONSIDERATION, AND ACTION TO APPROVE OR NOT TO APPROVE, THE FOLLOWING ENCUMBRANCES AND SPECIAL PAYROLL:
GENERAL FUND: G488-G500
ACTIVITY FUND: A726-A866
ATHLETIC ACTIVITY FUND: 669-721
CHILD NUTRITION: C47
SPECIAL PAYROLL
REPORTS
SUPERINTENDENT'S REPORT
PRINCIPAL'S REPORT
TREASURER'S REPORT
ACTIVITY ACCOUNT REPORT
DISCUSSION, CONSIDERATION, AND ACTION TO ACCEPT OR NOT TO ACCEPT, THE FOLLOWING RESIGNATIONS AND ANY RESIGNATIONS TENDERED SINCE THE POSTING OF THIS AGENDA: SHARON ALLISON, NORMA BETTS, KATHRYN CRUTCHFIELD, JOHN DALE, KAY JENNINGS, DOTTIE KOZAK, JANET STOWERS
CONSENT DOCKET: 11 A. - 11 G.
VOTE TO APPROVE OR NOT APPROVE, MINUTES OF THE WAGONER PUBLIC SCHOOLS BOARD OF EDUCATION REGULAR MEETING OF APRIL 12, 2016.
VOTE TO APPROVE OR NOT APPROVE THE FOLLOWING FUND TRANSFERS: JR CLASS #840 TO FCCLA #884 IN THE AMOUNT OF $400.00
VOTE TO APPROVE OR NOT TO APPROVE THE FOLLOWING CONTRACTS FOR THE 2016-2017 SCHOOL YEAR: PSYCHOMETRIC CONTRACT, SUMMIT PEDIATRICTS CONTRACT, ANGEL, JOHNSTON & BLASINGAME TREASURER'S SERVICES FOR THE 2016-2017 FISCAL YEAR
VOTE TO APPROVE OR NOT TO APPROVE, RETIREMENT INCENTIVE CONTRACT WITH THE FOLLOWING RETIREES: CURTIS JANKO, JOHNNY DALE, KAY JENNINGS, DOTTIE KOZAK, JANET STOWERS
VOTE TO APPROVE OR NOT TO APPROVE, SURPLUS ITEMS AT LINCOLN ACADEMY
VOTE TO APPROVE OR NOT TO APPROVE, CLOSING ELLINGTON ACTIVITY ACCOUNT 816 AND 818. BALANCES WILL BE TRANSFERED TO THE ELLINGTON ACTIVITY ACCOUNT 815 IN THE AMOUNT OF $293.87.
VOTE TO APPROVE OR NOT TO APPROVE, TEMPORARY APPROPRIATIONS FOR THE 2016-2017 SCHOOL YEAR
NEW BUSINESS
ADJOURN
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