September 11, 2018 at 6:00 PM - WAGONER PUBLIC SCHOOLS 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 AND VOTE, TO APPROVE OR NOT APPROVE, ENCUMBRANCES AND SPECIAL PAYROLL:
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4.a. GENERAL FUND: G245-G385
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4.b. CHILD NUTRITION FUND: C21-C22
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4.c. BUILDING FUND: B1-B2
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4.d. ACTIVITY FUND: A42-A171
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4.e. ATHLETIC ACTIVITY ACCOUNT: 49-145
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4.f. SPECIAL PAYROLL:
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5. REPORTS:
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5.a. SUPERINTENDENT'S REPORT
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5.b. PRINCIPAL REPORTS:
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5.c. TREASURE REPORT/ACTIVITY ACCOUNT REPORTS:
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6. DISCUSSION AND VOTE, TO APPROVE OR NOT APPROVE, ESTIMATE OF NEEDS, FOR THE 2018-2019 SCHOOL YEAR
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7. DISCUSSION AND VOTE, TO HIRE OR NOT HIRE, SCHOOL NURSE FOR THE 2018-2019 SCHOOL YEAR
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8. DISCUSSION AND VOTE, TO HIRE OR NOT HIRE, VOCAL TEACHER ON TEMPORARY CONTRACT FOR THE FALL SEMESTER OF THE 2018-2019 SCHOOL YEAR
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9. DISCUSSION AND VOTE, TO HIRE OR NOT HIRE, COMPUTER LAB AIDE AT CENTRAL FOR THE 2018-2019 SCHOOL YEAR
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10. DISCUSSION AND VOTE, TO RATIFY OR NOT RATIFY, THE 2018-2019 NEGOTIATED ITEMS
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11. DISCUSSION AND VOTE, TO APPROVE OR NOT APPROVE, CONTRACT WITH CLASSIC JANITORIAL SERVICES FOR CHILD NUTRITION
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12. DISCUSSION AND VOTE, TO APPROVE OR NOT APPROVE, THE FOLLOWING WAGONER PUBLIC SCHOOLS BOARD OF EDUCATION POLICIES:
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12.a. CONCURRENT ENROLLMENT STUDENT, EHDD
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12.b. CONCURRENT ENROLLMENT STUDENT (REGULATIONS) - EHDD-R
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12.c. BOARD OF EDUCATION POWERS AND DUTIES - BAA
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12.d. MEDICATION: ADMINISTERING TO STUDENTS, FFACA
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12.e. REPORTING SUSPECTED CHILD ABUSE AND/OR NEGLECT, FFG
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12.f. EXECUTIVE SESSION, BEC
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13. DISCUSSION AND VOTE, TO ACCEPT OR NOT ACCEPT, RESIGNATIONS AS LISTED OR ANY RESIGNATIONS TENEDERED SINCE THE POSTING OF THE AGENDA: TERESA LEWIS
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14. CONSENT DOCKET: (THE CONSENT DOCKET CAN BE APPROVED IN ONE ACTION.)
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14.a. APPROVE, MINUTES FROM THE WAGONER BOARD OF EDUCATION MEETING OF AUGUST 14, 2018.
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14.b. DECLARE, SURPLUS ITEMS AT THE TRANSPORTATION DEPARTMENT
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14.c. APPROVE, STATEMENT OF INTENT AND PURPOSE FOR MIDDLE SCHOOL AND CENTRAL INTERMEDIATE ACTIVITY ACCOUNTS
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14.d. APPROVE, 2018 CACHE VOLLEYBALL TOURNAMENT OVERNIGHT TRIP REQUEST, FRIDAY, SEPTEMBER 14, 2018 RETURNING SATURDAY, SEPTEMBER 15, 2018
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14.e. APPROVE, FUND TRANSFER IN THE AMOUNT OF $65 FROM ACTIVITY FUNDS 875,872,882,889,884,883,879,888,885,869,871,867,873,876,881 TO HS VENDOR ACCOUNT, FOR HOMECOMING EXPENSES
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14.f. AMEND, STATEMENT OF INTENT AND PURPOSE FOR WHS SPANISH CLUB, WHS SCIENCE CLUB AND STUDENT COUNCIL
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14.g. APPROVE, ANNUAL STATEMENT OF NEW OPEN TRANSFERS FOR THE 2018-2019 SCHOOL YEAR
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14.h. APPROVE, MR. BOSTON TO USE DONORSCHOOSE.COM TO REQUEST SUPPLIES FOR THE STEM LAB
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15. NEW BUSINESS
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16. ADJOURN
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