February 14, 2017 at 6:00 PM - WAGONER BOARD OF EDUCATION REGULAR MEETING

Agenda
CALL TO ORDER
PLEDGE OF ALLEGIANCE
ROLL CALL
DISCUSSION REGARDING 4 DAY WEEK SURVEY RESULTS
DISCUSSION, CONSIDERATION, AND ACTION TO APPROVE OR NOT TO APPROVE, THE FOLLOWING ENCUMBRANCES AND SPECIAL PAYROLL:
SPECIAL PAYROLL
GENERAL FUND: G467-G548
ACTIVITY FUND: A480-AA561
ATHLETIC ACTIVITY FUND: 409-500
BUILDING FUND: B18-B21
REPORTS
SUPERINTENDENTS REPORT
PRINCIPALS REPORT
TREASURERS REPORT
ACTIVITY ACCOUNT REPORT
DISCUSSION AND VOTE TO ENTER INTO EXECUTIVE SESSION TO DISCUSS THE POSSIBLE TERMINATION OF AMBER COLLINS AS AUTHORIZED BY OKLA. STAT. TIT. 25, SECTION 307 (B)(1) & (7).
VOTE TO ACKNOWLEDGE RETURN TO OPEN SESSION.
BOARD PRESIDENT'S STATEMENT OF EXECUTIVE SESSION MINUTE
DISCUSSION AND VOTE TO TERMINATE OR NOT TO TERMINATE AMBER COLLINS FROM HER EMPLOYMENT WITH THE WAGONER SCHOOL DISTRICT AND RECITATION OF FINDINGS OF FACT UPON WHICH THE DECISION IS BASED.
DISCUSSION, CONSIDERATION AND ACTION TO ACCEPT OR NOT TO ACCEPT, THE FOLLOWING RESIGNATIONS AND ANY RESIGNATIONS TENDERED SINCE THE POSTING OF THIS AGENDA: TYLER WILLIS
DISCUSSION AND VOTE TO HIRE OR NOT TO HIRE THE FOLLOWING SUPPORT POSITIONS: HIGH SCHOOL INT AIDE, HIGH SCHOOL FRONT DESK SECRETARY, ALT ED AIDE, AND ATHLETIC CUSTODIAN.
DISCUSSION AND VOTE TO APPROVE OR NOT TO APPROVE THE FOLLOWING OVERNIGHT TRAVEL:
CHEERLEADERS TO ATTEND THE 2017 STATE WRESTLING TOURNAMENT IN OKLAHOMA CITY
WAGONER JAZZ BAND TO ATTEND CONTEST/CONCERT AT PITTSBURGH STATE UNIVERSITY IN PITTSBURGH, KS.
DISCUSSION AND VOTE, TO ACCEPT CHURCH BIDS
CONSENT DOCKET:
VOTE TO APPROVE, MINUTES FROM JANUARY 10, 2017, BOARD OF EDUCATION MEETING.
VOTE TO APPROVE, RUTH KELLY STUDIO PICTURE AGREEMENT FOR THE 2017-2018 SCHOOL YEAR.
VOTE TO APPROVE 2015-2016 AUDIT ACKNOWLEDGEMENT PRESENTED TO THE BOARD ON JANUARY 10, 2017.
DISCUSSION AND VOTE, TO APPROVE OR NOT TO APPROVE, CITY OF WAGONER SPORTS AUTHORITY AGREEMENT
VOTE TO APPROVE, NEW ACTIVITY ACCOUNT FOR MIDDLE SCHOOL ARCHERY PROGRAM
VOTE TO APPROVE, PSYCHOMETRIC CONTRACT
NEW BUSINESS
ADJOURN
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