January 9, 2018 at 6:00 PM - WAGONER BOARD OF EDUCATION REGULAR MEETING

Agenda
CALL TO ORDER
PLEDGE OF ALLEGIANCE
ROLL CALL
DISCUSSION, CONSIDERATION, AND ACTION TO APPROVE OR NOT TO APPROVE, THE FOLLOWING ENCUMBRANCES AND SPECIAL PAYROLL:
GENERAL FUND: G560-G597
ACTIVITY FUND: A427-A482
ATHLETIC ACTIVITY FUND: 396-416
CHILD NUTRITION: C30
SPECIAL PAYROLL
REPORTS
SUPERINTENDENT'S REPORT
PRINCIPALS REPORT
TREASURER REPORT
ACTIVITY ACCOUNT REPORT
VOTE TO ENTER INTO OR NOT TO ENTER INTO EXECUTIVE SESSION TO DISCUSS THE FOLLOWING ITEMS, AS AUTHORIZED BY OKLAHOMA STATUTES TITLE 25 SECTION 307 (B)(1)(3) & (7):
DISCUSSING THE RESIGNATION OF ROBERT SCHAEFER
DISCUSSING THE SUPERINTENDENT'S EVALUATION
DISCUSSING THE APPRAISAL OF REAL PROPERTY
DISCUSSING EMPLOYMENT OF THE FOLLOWING TEMPORARY POSITIONS, FOR THE SECOND SEMESTER OF THE 2017-2018 SCHOOL YEAR: ASSISTANT HIGH SCHOOL PRINCIPAL, HIGH SCHOOL SCIENCE TEACHER, BAND ASSISTANT, AND ELEMENTARY TEACHER AT CENTRAL INTERMEDIATE.
VOTE TO RECONVENE INTO REGULAR SESSION
STATEMENT OF EXECUTIVE SESSION COMPLIANCE ANNOUNCEMENT
DISCUSSION AND VOTE TO EITHER: APPROVE THE RESIGNATION AGREEMENT WITH ROBERT SCHAEFER AND ACCEPT ROBERT SCHAEFER'S RESIGNATION OR NOT APPROVE THE RESIGNATION AGREEMENT WITH ROBERT SCHAEFER AND NOT ACCEPT ROBERT SCHAEFER'S RESIGNATION
VOTE TO HIRE OR NOT TO HIRE THE FOLLOWING POSITIONS ON TEMPORARY CONTRACT FOR THE SECOND SEMESTER OF THE 2017-2018 SCHOOL YEAR: ASSISTANT HIGH SCHOOL PRINCIPAL, HIGH SCHOOL SCIENCE TEACHER, BAND ASSISTANT, ELEMENTARY TEACHER AT CENTRAL INTERMEDIATE
DISCUSSION AND VOTE, TO SURPLUS OR NOT SURPLUS, LOT 28 BLOCK 288 LESS THE E145' OF S75' AND LESS W23' THEREOF CITY OF WAGONER
DISCUSSION AND VOTE, TO ESTABLISH PROCEDURES FOR THE SALE OF SURPLUS REAL PROPERTY OWNED BY THE SCHOOL DISTRICT
DISCUSSION AND VOTE TO APPROVE OR NOT TO APPROVE, MEMORANDUM OF UNDERSTANDING BETWEEN WAGONER PUBLIC SCHOOLS AND THE CITY OF WAGONER FOR A DISTRICT WIDE RESOURCE OFFICER.
DISCUSSION AND VOTE, TO APPROVE OR NOT APPROVE THE FOLLOWING RESIGNATIONS AS LISTED, OR ANY RESIGNATIONS TENDERED SINCE THE POSTING OF THE AGENDA: JACOB GREER
CONSENT DOCKET:
VOTE TO APPROVE OR NOT APPROVE, PROPOSAL FOR MIDDLE SCHOOL BAND TRIP TO BRANSON, MAY 4TH AND 5TH, 2018.
VOTE TO APPROVE OR NOT APPROVE, WAGONER BOARD OF EDUCATION MEETING MINUTES FROM SPECIAL MEETING ON DECEMBER 12, 2017 AND REGULAR MEETING ON DECEMBER 12, 2017.
VOTE TO APPROVE OR NOT TO APPROVE, RESOLUTION OF THE WAGONER PUBLIC SCHOOL BOARD, ADOPTING THE CITY OF WAGONER MULTI HAZARD MITIGATION PLAN.
NEW BUSINESS
ADJOURN
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