January 9, 2018 at 6:00 PM - WAGONER BOARD OF EDUCATION REGULAR MEETING
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1. CALL TO ORDER
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2. PLEDGE OF ALLEGIANCE
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3. ROLL CALL
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4. DISCUSSION, CONSIDERATION, AND ACTION TO APPROVE OR NOT TO APPROVE, THE FOLLOWING ENCUMBRANCES AND SPECIAL PAYROLL:
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4.a. GENERAL FUND: G560-G597
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4.b. ACTIVITY FUND: A427-A482
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4.c. ATHLETIC ACTIVITY FUND: 396-416
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4.d. CHILD NUTRITION: C30
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4.e. SPECIAL PAYROLL
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5. REPORTS
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5.a. SUPERINTENDENT'S REPORT
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5.b. PRINCIPALS REPORT
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5.c. TREASURER REPORT
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5.d. ACTIVITY ACCOUNT REPORT
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6. 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):
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6.a. DISCUSSING THE RESIGNATION OF ROBERT SCHAEFER
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6.b. DISCUSSING THE SUPERINTENDENT'S EVALUATION
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6.c. DISCUSSING THE APPRAISAL OF REAL PROPERTY
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6.d. 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.
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7. VOTE TO RECONVENE INTO REGULAR SESSION
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8. STATEMENT OF EXECUTIVE SESSION COMPLIANCE ANNOUNCEMENT
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9. 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
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10. 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
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11. DISCUSSION AND VOTE, TO SURPLUS OR NOT SURPLUS, LOT 28 BLOCK 288 LESS THE E145' OF S75' AND LESS W23' THEREOF CITY OF WAGONER
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12. DISCUSSION AND VOTE, TO ESTABLISH PROCEDURES FOR THE SALE OF SURPLUS REAL PROPERTY OWNED BY THE SCHOOL DISTRICT
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13. 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.
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14. 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
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15. CONSENT DOCKET:
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15.a. VOTE TO APPROVE OR NOT APPROVE, PROPOSAL FOR MIDDLE SCHOOL BAND TRIP TO BRANSON, MAY 4TH AND 5TH, 2018.
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15.b. 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.
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15.c. VOTE TO APPROVE OR NOT TO APPROVE, RESOLUTION OF THE WAGONER PUBLIC SCHOOL BOARD, ADOPTING THE CITY OF WAGONER MULTI HAZARD MITIGATION PLAN.
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16. NEW BUSINESS
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17. ADJOURN
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