October 2, 2018 at 6:00 PM - WAGONER BOARD OF EDUCATION REGULAR MEETING

Agenda
CALL TO ORDER
PLEDGE OF ALLEGIANCE
ROLL CALL
BRIGHTER FUTURE PRESENTATION
DISCUSSION AND VOTE, TO APPROVE OR NOT TO APPROVE, THE FOLLOWING ENCUMBRANCES AND SPECIAL PAYROLL:
GENERAL FUND: G386-G466
CHILD NUTRITION: C23-C24
ACTIVITY FUND: A172-A212
ATHLETIC ACTIVITY FUND: 146-205
SPECIAL PAYROLL
REPORTS
SUPERINTENDENT
PRINCIPALS
TREASURE/ACTIVITY FUNDS
DISCUSSION AND VOTE, TO APPROVE OR NOT APPROVE, RESOLUTION SUBMITTED TO THE WAGONER COUNTY ELECTION BOARD, TO CALL FOR A BOARD OF EDUCATION PRIMARY ELECTION SHALL BE HELD ON FEBRUARY 12, 2019, ONLY IF THREE OR MORE CANDIDATES FILE FOR THE BOARD OF EDUCATION POSITION SCHEDULED TO BE ON THE BALLOT OR FOR A BOARD OF EDUCATION POSITION APPEARING ON THE BALLOT AS AN UNEXPIRED TERM. A BOARD OF EDUCATION GENERAL ELECTION SHALL BE HELD ON APRIL 2, 2019, UNDER THE FOLLOWING CIRCUMSTANCES: IF ONLY TWO CANDIDATES FILE FOR A POSITION SCHEDULED TO BE ON THE BALLOT OR FOR A POSITION ON THE BALLOT FOR AN UNEXPIRED TERM OR IF NO CANDIDATE IN THE BOARD OF EDUCATION PRIMARY ELECTION RECEIVES MORE THAN 50% OF THE VOTES CAST. THE POLLING PLACES SHALL BE OPEN FROM 7:00 A.M. TO 7:00 P.M. AS PART OF THIS RESOLUTION, WE HEREBY REQUEST THAT THE WAGONER COUNTY ELECTION BOARD CLOSE PRECINCTS 730109, 730202, 730205, AND 730210 DUE TO THE FACT THAT NO REGISTERED VOTERS RESIDE WITHIN BOUNDARIES OF THESE PRECIN
DISCUSSION AND VOTE, TO APPROVE OR NOT APPROVE, WAGONER BOARD OF EDUCATION POLICIES AS LISTED:
GRADUATION REQUIREMENTS
POLICY FORBIDDING THE SUPPLANTING OF FEDERAL FUNDS AND GRANT MONIES FOR LOCAL REVENUE
GRANT POLICIES AND PROCEDURES
INTERNAL CONTROLS
EQUIPMENT ACCOUNTABILITY
PROCUREMENT (REGULATION)
PROCUREMENT
FEDERAL PROGRAMS COMPLIANT RESOLUTION
CONFLICTS OF INTEREST
EMPLOYEE RESIGNATIONS AND REFERENCE REQUESTS
SALARY SCHEDULES
PROFESSIONAL GROWTH AND DEVELOPMENT
TRAVEL AND EXPENSES
DIRECTOR OF FEDERAL PROGRAMS
PROFESSIONAL GROWTH AND DEVELOPMENT (REGULATIONS)
SPECIAL EDUCATION SERVICES FOR CHILDREN ENROLLED IN PRIVATE SCHOOL
LIMITED ENGLISH PROFICIENCY INSTRUCTION
ALTERNATIVE EDUCATION
STUDENT RESIDENCY DISPUTE PROCEDURES
STUDENT RESIDENCY
EDUCATION OF MIGRATORY CHILDREN
STUDENT RECRUITMENT ACCESS TO STUDENTS AND DIRECTORY INFORMATION
DISCUSSION AND VOTE, TO HIRE OR NOT TO HIRE, TEACHER ASSISTANT AT ELLINGTON FOR THE REMAINDER OF THE 2018-2019 SCHOOL YEAR
DISCUSSION AND VOTE, TO ACCEPT OR NOT ACCEPT, THE FOLLOWING RESIGNATIONS AND ANY RESIGNATIONS TENDERED SINCE THE POSTING OF THIS AGENDA:
DISCUSSION AND VOTE, TO APPROVE OR NOT APPROVE, CLASS OF 2019 GRADUATION DATE, MAY 17, 2019 @ 8:00 PM.
DISCUSSION AND VOTE, TO AMEND AND NOT AMEND, VENDOR NAME ON THE ACTIVITY BUS PURCHASE ORDER G904, TO MIDWEST BUS
DISCUSSION AND VOTE, TO APPROVE OR NOT APPROVE, PARTICIPATION AGREEMENT AMONG OK STATE DEPT OF EDUCATION PUBLIC CONSULTING GROUP, INC. AND THE WAGONER PUBLIC SCHOOL DISTRICT
CONSENT DOCKET:
MINUTES FROM THE WAGONER BOARD OF EDUCATION MEETING OF SEPTEMBER 11, 2018.
NEW ACTIVITY ACCOUNT AND STATEMENT OF INTENT AND PURPOSE FOR BULLDOG ARCHERY CLUB
STATEMENT OF INTENT AND PURPOSE FOR THE FOLLOWING ACTIVITY ACCOUNTS: SPECIAL OLYMPICS, CENTRAL INTERMEDIATE LIBRARY ACCOUNT, WAGONER HIGH SCHOOL BPA, WAGONER MIDDLE SCHOOL ACADEMIC TEAM
TO ATTEND FCCLA CLUSTER MEETING IN LOUISVILLE, KENTUCKY, NOVEMBER 8-10, 2018.
NEW BUSINESS
ADJOURN
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