August 9, 2016 at 6:00 PM - WAGONER BOARD OF EDUCATION REGULAR MEETING

Agenda
CALL TO ORDER
PLEDGE OF ALLEGIANCE
STATEMENT OF OPEN MEETING LAW
ROLL CALL
REPORTS:
SUPERINTENDENTS REPORT
PRINCIPALS REPORT
TREASURERS REPORT
ACTIVITY ACCOUNT REPORT
VOTE TO APPROVE OR NOT TO APPROVE, ENCUMBRANCES AND SPECIAL PAYROLL:
GENERAL FUND: G125-G171
BUILDING FUND: B1-B3
CHILD NUTRITION FUND: C12-C16
ACTIVITY FUND: A1-A55
ATHLETIC ACTIVITY FUND: 1-54
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.
VOTE TO RECONVENE INTO REGULAR SESSION
STATEMENT OF EXECUTIVE SESSION COMPLIANCE ANNOUNCEMENT
DISCUSSION, CONSIDERATION AND ACTION, TO ACCEPT OR NOT TO ACCEPT THE RESIGNATION OF MARVIN MORGAN AS A MEMBER OF THE WAGONER BOARD OF EDUCATION
DISCUSSION, CONSIDERATION AND ACTION TO ACCEPT OR NOT TO ACCEPT, RESIGNATIONAS LISTED OR ANY RESIGNATIONS TENDERED SINCE THE POSTING OF THIS AGENDA: JAMI SMITH, AMANDA MOORE, JEFF KING, MAEGAN MURPHY, STACY HALL
DISCUSSION, CONSIDERATION AND ACTION TO HIRE OR NOT TO HIRE, TWO ELEMENTARY TEACHERS, ASSISTANT BAND INSTRUCTOR, HIGH SCHOOL ENGLISH TEACHER, ON TEMPORARY CONTRACT FOR THE FALL SEMESTER OF THE 2016-2017 SCHOOL YEAR
DISCUSSION, CONSIDERATION AND ACTION TO HIRE OR NOT TO HIRE, CENTRAL MUSIC TEACHER ON TEMPORARY CONTRACT FOR THE FALL SEMESTER OF THE 2016-2017 SCHOOL YEAR, PENDING APPROVAL OF EMERGENCY CERTIFICATE FROM THE SDE AT THEIR AUGUST BOARD OF EDUCATION MEETING
DISCUSSION, CONSIDERATION AND ACTION TO HIRE OR NOT TO HIRE PRE-K AIDE AND HIGH SCHOOL AIDE, FOR THE 2016-2017 SCHOOL YEAR
DISCUSSION, CONSIDERATION AND ACTION TO APPROVE OR TO APPROVE, 2016-2017 HANDBOOKS; ELEMNTARY SCHOOLS, MIDDLE SCHOOL, HIGH SCHOOL
DISCUSSION, CONSIDERATION AND ACTION TO APPROVE OR NOT TO APPROVE THE FOLLOWING AGREEMENTS/CONTRACTS:
TRUANCY OFFICER AGREEMENT
SCHOOL NURSE AGREEMENT
SCHOOL BASED MEDICAID BILLING CONTRACTOR SERVICE
DEPARTMENT OF REHABILITATION SERVICES, TRANSITION SCHOOL-TO-WORK: WORK STUDY
OKLAHOMA DEPT OF CAREER AND TECHNOLOGY EDUCATION, CONTRACT FOR SECONDARY, CAREER AND TECHNOLOGY EDUCATION PROGRAM(S) FOR SCHOOL YEAR 2016-2017
DISCUSSION, CONSIDERATION AND ACTION TO RATIFY OR NOT RATIFY, THE NEGOTIATED AGREEMENT FOR THE 2016-2017 SCHOOL YEAR
DISCUSSION, CONSIDERATION AND ACTION TO APPROVE OR NOT TO APPROVE, WAGONER BOARD OF EDUCATION POLICIES AS LISTED: SEE ATTACHMENT
DISCUSSION, CONSIDERATION AND ACTION TO APPROVE OR NOT TO APPROVE, WAGONER PUBLIC SCHOOL REDUCUTION IN FORCE FOR CERTIFIED PERSONNEL POLICY DOCA
DISCUSSION, CONSIDERATION AND ACTION TO HIRE OR NOT TO HIRE, THE FOLLOWING BUS ROUTE DRIVERS: SIDNEY GLEN PECK, RENEE MURPHY, AND SHARON ALLISON
VOTE TO APPROVE, FACILITY USE RATES
CONSENT DOCKET
VOTE TO APPROVE MINUTES FROM THE JULY 12, 2016, BOARD OF EDUCATION REGULAR MEETING
VOTE TO APPROVE, MATH AND SCIENCE CLASSES OFFERED BY THE INDIAN CAPITAL TECHNOLOGY CENTER AND TO RECEIVE THE APPROPRIATE WAGONER HIGH SCHOOL COURSE CREDIT(S) IN THOSE SUBJECT AREAS
VOTE TO APPROVE, GENERAL AND ACTIVITY FUND POLICIES AND PROCEDURES MANUAL FOR THE 2016-2017 SCHOOL YEAR
VOTE TO APPROVE, STATEMENT OF INTENT AND PURPOSE FOR FUNDRAISER REQUESTS
VOTE TO APPROVE, STATUTORY WAIVER/DEREGULATION IN REGARDS TO OAC 210:35-7-61, LIBRARY MEDIA SERVICES FOR THE MIDDLE SCHOOL
NEW BUSINESS
ADJOURN
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