January 15, 2019 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: G594-G640
ACTIVITY FUND: A399-A438
ATHLETIC ACTIVITY FUND: 352-423
CHILD NUTRITION: C30-C31
SPECIAL PAYROLL
REPORTS
SUPERINTENDENT'S REPORT
PRINCIPAL'S REPORT
TREASURE REPORT
ACTIVITY ACCOUNT REPORT
VOTE TO ENTER INTO OR NOT TO ENTER INTO EXECUTIVE SESSION TO DISCUSS SUPERINTENDENT EVALUATION, 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, CONSIDERATION AND ACTION, TO APPROVE OR NOT APPROVE, EMPLOYMENT CONTRACT WITH SUPERINTENDENT
DISCUSSION, CONSIDERATION AND ACTION TO ACCEPT OR NOT TO ACCEPT, THE FOLLOWING RESIGNATIONS AND ANY RESIGNATIONS TENDERED SINCE THE POSTING OF THIS AGENDA: LISA NEAGLE, RAYMOND TRAMMELL
DISCUSSION, CONSIDERATION, AND ACTION, TO APPROVE OR NOT APPROVE, CREATING AN ADMINISTRATION POSITION; DIRECTOR OF CURRICULUM AND PERSONNEL
DISCUSSION, CONSIDERATION AND ACTION, TO APPROVE OR NOT APPROVE, CHANGING THE FOLLOWING TEACHERS LISTED FROM PROBATIONARY TO CAREER TEACHER STATUS FOR THE PURPOSE OF TEACHER EVALUATION: TRACY WHITE, STEVE ADAIR, AMBER FORREST, NANCY TEAFATILLER, CRYSTAL ABEL
DISCUSSION, CONSIDERATION AND ACTION, TO HIRE OR NOT HIRE, GROUNDSKEEPER FOR THE SECOND SEMESTER
DISCUSSION, CONSIDERATION AND ACTION, TO HIRE OR NOT TO HIRE, LIBRARY/MEDIA SPECIALIST ASSISTANT AT CENTRAL INTERMEDIATE SCHOOL FOR THE REMAINDER OF THE SECOND SEMESTER
CONSENT DOCKET:
MOTION TO APPROVE MINUTES OF THE DECEMBER 11, 2018, BOARD MEETING
MOTION TO APPROVE, CREDIT CARD POLICY CHD
NEW BUSINESS
ADJOURN
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