October 13, 2020 at 6:00 PM - WAGONER BOARD OF EDUCATION REGULAR MEETING

Agenda
CALL TO ORDER
PLEDGE OF ALLEGIANCE
ROLL CALL
PUBLIC PARTICIPATION - MEGAN CHRISTI
REPORTS
SUPERINTENDENT'S REPORT
CPI REPORT
PRINCIPAL'S REPORT
TREASURER'S REPORT
ACTIVITY ACCOUNT REPORT
TECHNOLOGY REPORT
WACT UPDATE
DISCUSSION, CONSIDERATION, AND ACTION TO APPROVE OR NOT TO APPROVE, THE FOLLOWING ENCUMBRANCES AND SPECIAL PAYROLL:
GENERAL FUND:  G210-G279
BUILDING FUND: B4
ACTIVITY FUND: A78-A113
ATHLETIC ACTIVITY FUND: 83-187
CHILD NUTRITION: C23
SPECIAL PAYROLL
DISCUSSION AND VOTE, PURCHASE OF AWNING FOR BASEBALL FIELD
DISCUSSION AND VOTE, CONSTRUCTION ON NEW DUGOUTS AT BASEBALL FIELD
DISCUSSION AND VOTE, PURCHASE OF AWNING FOR DRIVING RANGE
DISCUSSION AND VOTE, LEASE PURCHASE AGREEMENT WITH BANCFIRST FOR NEW AG TRUCK
DISCUSSION AND VOTE, RE-ENTRY PLAN THROUGH WINTER BREAK
VOTE TO ENTER INTO OR NOT TO ENTER INTO EXECUTIVE SESSION TO DISCUSS THE PURCHASE OF REAL PROPERTY, AS AUTHORIZED BY OKLAHOMA STATUTE TITLE 25, SECTION 307 (B)(3) AND THE EMPLOYMENT OF AN ELEMENTARY TEACHER, AS AUTHORIZED BY OKLAHOMA STATUTE TITLE 25, SECTION 307 (B)(1) 
VOTE TO RECONVENE INTO REGULAR SESSION
STATEMENT OF EXECUTIVE SESSION COMPLIANCE ANNOUNCEMENT
DISCUSSION AND VOTE, EMPLOYMENT  OF ELEMENTARY TEACHER, ON TEMPORARY CONTRACT, FOR THE REMAINDER OF THE FALL SEMESTER
DISCUSSION AND VOTE, RESIGNATIONS AS LISTED AND ANY RESIGNATIONS TENDERED SINCE THE POSTING OF THIS AGENDA:  DENISE BRINKLEY, ANITA HUMPHRIES
DISCUSSION AND VOTE, COLLEGE REMEDIATION REPORT
DISCUSSION AND VOTE, NATALIE CLARK AND MICHELLE REPP BE GRANTED CAREER STATUS TEACHERS FOR OBSERVATION PURPOSES ONLY
DISCUSSION AND VOTE, 2021 ELECTION RESOLUTION AND CLOSE THE FOLLOWING PRECINCTS THAT HAVE  ZERO VOTERS:  730109, 730202, 730205, 730210
BOARD TO CONSIDER AND TAKE ACTION ON A RESOLUTION DETERMINING THE MATURITIES OF, AND SETTING A DATE, TIME AND PLACE FOR THE SALE OF THE $4,010,000 GENERAL OBLIGATION BUILDING BONDS OF THE SCHOOL DISTRICT

 
DISCUSSION AND VOTE, SETTING GRADUATION DATE FOR THE SENIOR CLASS OF FY2021
CONSENT AGENDA:
MINUTES OF THE SEPTEMBER 8, 2020,  VIRTUAL/PHYSICAL SPECIAL BOARD OF EDUCATION MEETING
FUND TRANSFER IN THE AMOUNT OF $65 FROM THE FOLLOWING ACTIVITY ACCOUNTS TO HIGH SCHOOL VENDOR ACCOUNT FOR HOMECOMING FEES:  ACADEMIC TEAM, ARCHERY, BAND, BPA, DRAMA, FCCLA, FFA, MU ALPHA THETA, NHS, SCIENCE CLUB, SPEICAL OLYMPICS, VOCAL YEARBOOK
STATEMENT OF INTENT AND PURPOSES FOR ACTIVITY ACCOUNTS
POLICES AND PROCEDURES FOR GENERAL AND ACTIVITY FUNDS FOR THE 2020-2021 SCHOOL YEAR
DISCUSSION AND VOTE, RESIDENCY COMMITTEE FOR THE 2020-2021 SCHOOL YEAR:  DELLA PARRISH, JEREMY HOLMES, SUZI ORTON, CANDICE STINE, STEPHANIE FLEMING
DISCUSSION AND VOTE, SAFE SCHOOL COMMITTEES FOR THE 2020-2021 SCHOOL YEAR:
DISCUSSION AND VOTE, LEA INTENDS TO REQUEST APPROVAL FROM THE OSDE TO USE A NATIONALLY RECOGNIZED HIGH SCHOOL ACADEMIC ASSESSMENT IN PLACE OF THE STATEWIDE ACADEMIC ASSESSMENT (SAT)
ACT AS HIGH SCHOOL TEST VENDOR FOR THE 2020-2021 SCHOOL YEAR
REMOVAL OF DARLENE ADAIR FROM ARMSTRONG BANK ACTIVITY FUND AND ADDING DELLA PARRISH
CHANGE NAME OF ACTIVITY ACCOUNT 867 MASS COMM TO MASS COMM/MUSIC PRODUCTION, ADDING JEREMY WILLIAMS AS THE ACCOUNT SPONSOR
NEW ACTIVITY ACCOUNT REQUEST FOR E-SPORTS
FFA CHAPTER REQUEST TO PARTICIPATE IN THE FFA SPORTING CLAYS CONTEST
NEW BUSINESS
ADJOURN
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