June 13, 2017 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, CONSIDERATION, AND ACTION TO APPROVE OR NOT TO APPROVE, THE FOLLOWING ENCUMBRANCES AND SPECIAL PAYROLL:
GENERAL FUND: G698-G735
ACTIVITY FUND: A789-A867
ATHLETIC ACTIVITY FUND: 767-811
CHILD NUTRITION: C32-C40
SPECIAL PAYROLL
REPORTS
SUPERINTENDENT'S REPORT
PRINCIPALS REPORT
TREASURER 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:
KNOTCHIE MCCRARY, AMANDA FRERICHS, JODIE KEEL, KIMBERLY MINOR, SUSAN BOYD, ELAINA MURRAY, ANGIE BIAS, REBECCA ELLIS, KIM BIBY FROM CHEER SPONSOR, DANA LORD
VOTE TO ENTER INTO OR NOT TO ENTER INTO EXECUTIVE SESSION TO DISCUSS PERSONNEL AND SUPERINTENDENTS CONTRACT, 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 HIRE OR NOT TO HIRE, THE FOLLOWING CERTIFIED POSITIONS ON A TEMPORARY CONTRACT FOR THE FALL SEMESTER OF THE 2017-2018 SCHOOL YEAR:
SCHOOL COUNSELOR AT CENTRAL INTERMEDIATE
TWO ELEMENTARY TEACHERS AT CENTRAL INTERMEDIATE SCHOOL
THREE ELEMENTARY TEACHERS AT W.R.T.
TWO MIDDLE SCHOOL MATH TEACHERS
MIDDLE SCHOOL SCIENCE TEACHER
HIGH SCHOOL ART TEACHER
HIGH SCHOOL COMPUTER APP TEACHER
HIGH SCHOOL ENGLISH TEACHER
DISCUSSION, CONSIDERATION, AND ACTION TO HIRE OR NOT TO HIRE, TERRI HOFFMAN ON A CERTIFIED CONTRACT FOR THE 2017-2018 SCHOOL YEAR.
DISCUSSION, CONSIDERATION AND ACTION TO HIRE OR NOT TO HIRE THE FOLLOWING SUPPORT STAFF FOR THE 25017-2018 SCHOOL YEAR, AS LISTED:
DISCUSSION, CONSIDERATION, AND ACTION TO HIRE OR NOT TO HIRE THE FOLLOWING BUS DRIVERS FOR THE 2017-2018 SCHOOL YEAR, AS LISTED:
DISCUSSION, CONSIDERATION, AND ACTION TO ACCEPT OR NOT TO ACCEPT SCORE BOARD BIDS
CONTRACTS:
2017-2018 THERAPY SERVICES AGREEMENT W/ ACCESS 2HEALTHCARE SOLUTIONS, INC.
OKLAHOMA PUBLIC SCHOOLS UNEMPLOYMENT COMPENSATION MEMBERSHIP
OKLAHOMA SCHOOL ASSURANCE GROUP
PRECISION TESTING
WAGONER COUNTY HEALTH DEPARTMENT, SWAT ADULT PARTNERS
HEAD START CONTRACT FOR THE 2017-2018 SCHOOL YEAR
CONSENT DOCKET:
VOTE TO APPROVE, MINUTES FROM MAY 9, 2017, BOARD MEETING
VOTE TO APPROVE, CROSS COUNTRY TEAM TO TRAVEL TO ROBBERS CAVE STATE PARK, JULY 17-19TH.
NEW BUSINESS
ADJOURN
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