September 13, 2016 at 6:00 PM - WAGONER BOARD OF EDUCATION REGULAR MEETING

Agenda
CALL TO ORDER
PLEDGE OF ALLEGIANCE
ROLL CALL
STATEMENT OF OPEN MEETING LAW
DISCUSSION AND VOTE REGARDING THE PURCHASE OF PROPERTY, WHICH MAY INCLUDE A MAJORITY OF THE MEMBERS OF THE BOARD TRAVELING TO THE PROPERTY LOCATED AT 707 N. STORY AVE.,TO INSPECT IT DURING THIS AGENDA ITEM
DISCUSSION, CONSIDERATION, AND ACTION TO APPROVE OR NOT TO APPROVE, THE FOLLOWING ENCUMBRANCES AND SPECIAL PAYROLL:
GENERAL FUND: G172-G300
BUILDING FUND: B4-B6
ACTIVITY FUND: A56-A163
ATHLETIC ACTIVITY FUND: 55-155
CHILD NUTRITION: C17-C23
SPECIAL PAYROLL
REPORTS
SUPERINTENDENT'S REPORT
PRINCIPALS REPORT
TREASURE REPORT
ACTIVITY ACCOUNT REPORT
DISCUSSION AND REVIEW OF PROJECTED REVENUES AND BUDGETED EXPENDITURES FOR THE 2016-2017 SCHOOL YEAR.
DISCUSSION, CONSIDERATION AND ACTION TO APPROVE OR NOT TO APPROVE, THE BUDGET/ESTIMATE OF NEEDS FOR THE 2016-2017 SCHOOL YEAR
PRESENTATION OF QUARTERLY UPDATE ON THE FIVE YEAR STRATEGIC PLAN
DISCUSSION, CONSIDERATION AND ACTION TO APPROVE OR NOT TO APPROVE, WACT AGREEMENT THAT INCLUDES REDUCTION IN FORCE POLICY
DISCUSSION, CONSIDERATION AND ACTION TO APPROVE OR NOT TO APPROVE, AN AGREEMENT WITH W.A.Y.F TO LEASE LINCOLN SCHOOL SITE FOR MULTI YEAR DEAL
DISCUSSION, CONSIDERATION AND ACTION TO ACCEPT OR NOT TO ACCEPT, THE FOLLOWING RESIGNATIONS AND ANY RESIGNATIONS TENDERED SINCE THE POSTING OF THIS AGENDA:
DISCUSSION, CONSIDERATION AND ACTION TO HIRE OR NOT TO HIRE, ELEMENTARY SPECIAL EDUCATION TEACHER, ON TEMPORARY CONTRACT FOR THE REMAINDER OF THE FALL SEMESTER OF THE 2016-2017 SCHOOL YEAR.
DISCUSSION, CONSIDERATION AND ACTION TO HIRE ON NOT TO HIRE, TWO PARA PROFESSIONALS AND PC TECHNITION FOR THE 2016-2017 SCHOOL YEAR
DISCUSSION, CONSIDERATION AND ACTION TO APPROVE OR NOT TO APPROVE, 2016-2017 COMMENCEMENT DATE AND TIME
DISCUSSION, CONSIDERATION AND ACTION TO APPROVE OR NOT TO APPROVE THE FOLLOWING FUND TRANSFERS:
$1,496.00 FROM ACTIVITY ACCOUNT BAND #872 TO MU ALPHA THETA #879
$600 FROM BAND BOOSTERS #899 TO PAC #839
DISCUSSION, CONSIDERATION AND ACTION TO APPROVE OR NOT TO APPROVE, THE FOLLOWING OUT OF STATE TRAVEL REQUESTS, VIA WPS TRANSPORTATION AND OVER NIGHT STAY:
CROSS COUNTRY TEAM TO TRAVEL TO SILOAM SPRINGS ON SEPTEMBER 24, 2016 AND FAYETTEVILLE ON SEPTEMBER 30-OCTOBER 1ST, FOR CROSS COUNTRY MEET
FFA TO TRAVEL TO ARK-OKLA STATE FAIR SEPTEMBER 23-26, 2016, IN FORT SMITH
CONSENT DOCKET:
VOTE TO APPROVE, MINUTES FROM WAGONER BOARD OF EDUCATION ON AUGUST 9, 2016.
VOTE TO APPROVE, SUSPENSION COMMITTEES AS FOLLOWS: EECC: JULIE BACINETT, LINDSAY BROWN, JAMIE JACKSON, RANDY CHARBONEAU, PENNY JANKO WRT: CINDY SCOTT, GINGER STOETZEL, JAN HUGGINS, LINDSEY GARDENHIRE, BRIAN HUMMINGBIRD CENTRAL: KALLIE BARNES, JENNI CHARBONEAU, KAREN WRIGHT,SHARON CHAMPLIN MIDDLE SCHOOL: RANELL CURRY, JULIE CANTRELL, SHELLEY JONES, JAMES HENSON, NICK HUMPHRIES HIGH SCHOOL: RAY BELL, LELAND ALEXANDER, MICHAEL MILLS, NICKI CASEY, STEPHANIE REXWINKLE, JEREMY HOLMES
VOTE TO APPROVE, 2016-2017 GIFTED AND TALENTED COMMITTEE: TAMMY MCDARIS, SHAWNDY YOUNG, JEREMY HOLMES, ANGIE LANCASTER, JENNIFER OWENS, BOBBI BIGBY AND KATIE DIETZEL
VOTE TO APPROVE, TECHNOLOGY SURPLUS ITEMS
VOTE TO APPROVE, SHERRIE MOODY AS WPS SPECIAL OLYMPICS HEAD COACH FOR THE 2016-2017 SCHOOL YEAR
VOTE TO APPROVE, ANNUAL STATEMENT OF NEW OPEN TRANSFERS FOR THE SCHOOL YEAR 2016-2017
NEW BUSINESS
ADJOURN
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