May 8, 2018 at 6:00 PM - WAGONER BOARD OF EDUCATION REGULAR MEETING

Agenda
CALL TO ORDER
PLEDGE OF ALLEGIANCE
ROLL CALL
ADMINISTER OATH OF OFFICE TO THE ELECTED BOARD MEMBER, MARC COLLINS
BOND SURVEY RESULTS PRESENTED BY MR. MUEHLENWEG
DISCUSSION AND VOTE, TO APPROVE OR NOT TO APPROVE, THE FOLLOWING ENCUMBRANCES AND SPECIAL PAYROLL:
GENERAL FUND: G727-G821
BUILDING FUND: B8
ACTIVITY FUND: A672-A767
ATHLETIC ACTIVITY FUND: 690-767
SPECIAL PAYROLL
REPORTS
SUPERINTENDENT'S REPORT
PRINCIPALS REPORT
TREASURE REPORT
ACTIVITY ACCOUNT REPORT
VOTE TO ENTER INTO OR NOT TO ENTER INTO EXECUTIVE SESSION TO DISCUSS PERSONNEL, 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 AND VOTE, TO HIRE OR NOT TO HIRE, CERTIFIED STAFF FOR THE 2018-2019 SCHOOL YEAR AS LISTED:
DISCUSSION AND VOTE, TO APPROVE OR NOT APPROVE, SUMMER SCHOOL PRINCIPAL POSITION AND $2,500.00 STIPEND
DISCUSSION AND VOTE, TO ACCEPT OR NOT ACCEPT, RESIGNATIONS AS LISTED AND ANY RESIGNATIONS TENDERED SINCE THE POSTING OF THIS AGENDA: JESSICA KING, BOBBI BIGBY
DISCUSSION AND VOTE, TO AMEND OR NOT AMEND, 2017-2018 SCHOOL CALENDAR AS PROPOSED
DISCUSSION AND VOTE, TO APPROVE OR NOT APPROVE, OSMRT RENEWAL FOR THE 2018-2019 SCHOOL YEAR
CONTRACTS:
DISCUSSION AND VOTE, TO APPROVE OR NOT APPROVE, TOM CAMERON AND ASSOCIATES, FEDERAL PROGRAMS MANAGEMENT
DISCUSSION AND VOTE, TO APPROVE OR NOT APPROVE, SWAT ADULT PARTNERS
DISCUSSION AND VOTE, TO APPROVE OR NOT APPROVE, OKLAHOMA DEPARTMENT OF REHABILITATION SERVICES
DISCUSSION AND VOTE, TO APPROVE OR NOT APPROVE, CLEARWATER ENTERPRISES GAS SALES AGREEMENT
DISCUSSION AND VOTE, TO APPROVE OR NOT APPROVE, ACCESS 2 HEALTHCARE SOLUTIONS, INC.
DISCUSSION AND VOTE, TO APPROVE OR NOT APPROVE, RANDY RYDER SPANISH CONTRACT FOR THE 2018-2019 SCHOOL YEAR
DISCUSSION AND VOTE, TO APPROVE OR NOT APPROVE, AGREEMENT WITH MID-AMERICAN INDUSTRIAL PARK TO HOST INDUSTRIAL OPERATION TECHNOLOGY PROGRAM
DISCUSSION AND VOTE, TO APPROVE OR NOT APPROVE, CONTRACT WITH ATG FOR TURF REPLACEMENT OF FOOTBALL FIELD
CONSENT DOCKET:
MOTION TO APPROVE, TRANSFERING MIDDLE AND HIGH SCHOOL CHEER ACCOUNTS TO ATHLETIC ACTIVITY ACCOUNTS
MOTION TO APPROVE, WRESTLING TEAM TO ATTEND WRESTLING CAMP IN ARK CITY, KANSAS, JUNE 24TH- 26TH
MOTION TO APPROVE, 2019 FEDERAL ASSURANCES
MOTION TO APPROVE, ARCHERY CAMP DURING THE SUMMER, INSTRUCTED BY MRS. TONYA SMITH
MOTION TO APPROVE, STATEMENT OF INTENT AND PURPOSE FOR FUNDRAISERS FOR THE HIGH SCHOOL AND MIDDLE SCHOOL ATHLETIC ACTIVITY ACCOUNTS
MOTION TO APPROVE, FIRST BAPTIST CHURCH TO UTILIZE TWO SCHOOL BUSES TO TRANSPORT STUDENTS TO AND FROM FALLS CREEK, JUNE 4-9TH, 2018.
MOTION TO APPROVE, BOARD OF EDUCATION MINUTES OF APRIL 10, 2018
NEW BUSINESS
ADJOURN
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