November 10, 2020 at 6:00 PM - WAGONER BOARD OF EDUCATION REGULAR MEETING

1. CALL TO ORDER

2. PLEDGE OF ALLEGIANCE

3. ROLL CALL

4. AUDIT PRESENTATION PRESENTED BY BLEDSOE, HEWETT & GULLEKSON CERTIFIED PUBLIC ACCOUNTANTS, PLLLP

5. DISCUSSION AND VOTE, TO APPROVE OR NOT APPROVE, AUDIT ACKNOWLEDGEMENT FOR THE 2019-2020 SCHOOL YEAR

6. DISCUSSION AND VOTE, TO RECONVENE MEETING TO LINCOLN ENRICHMENT CENTER, LOCATED AT 902 MARTIN LUTHER KING, WAGONER, 74467

7. TOUR OF THE LINCOLN ENRICHMENT CENTER

8. DISCUSSION AND VOTE, TO RECONVENE TO THE WAGONER PUBLIC SCHOOL DISTRICT ADMINISTRATION BUILDING, LOCATED AT 707 N STORY AVE, WAGONER OK 74467

9. DISCUSSION, CONSIDERATION, AND ACTION TO APPROVE OR NOT TO APPROVE, THE FOLLOWING ENCUMBRANCES AND SPECIAL PAYROLL:

9.a. GENERAL FUND: G280-G335

9.b. BUILDING FUND: B5-B9

9.c. ACTIVITY FUND: A114-A195

9.d. ATHLETIC ACTIVITY FUND: 188-249

9.e. CHILD NUTRITION: C24

9.f. SPECIAL PAYROLL

10. REPORTS

10.a. SUPERINTENDENT'S REPORT

10.b. CPI REPORT

10.c. PRINCIPAL'S REPORT

10.d. DIRECTOR OF SPECIAL SERVICES

10.e. TREASURER'S REPORT

10.f. ACTIVITY ACCOUNT REPORT

10.g. WACT UPDATE

11. DISCUSSION AND VOTE, TO APPROVE OR NOT APPROVE, RETENTION BONUS

12. DISCUSSION AND VOTE, TO ACCEPT OR NOT ACCEPT, RESIGNATIONS AS LISTED AND ANY RESIGNATIONS TENDERED SINCE THE POSTING OF THE AGENDA:  JEANNETTE LOCKWOOD

13. CONSENT AGENDA:  DISCUSSION, CONSIDERATION AND APPROVAL OF THE FOLLOWING ITEMS:

13.a. MINUTES OF THE REGULARLY SCHEDULED BOARD MEETING ON OCTOBER 13, 2020

14. NEW BUSINESS

15. ADJOURN