May 14, 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 APPROVE, THE FOLLOWING ENCUMBRANCES, SPECIAL PAYROLL AND PAYMENT REGISTER:
GENERAL FUND: G813-G895
BUILDING FUND: B3
ACTIVITY FUND: A587-A742
ATHLETIC ACTIVITY FUND: 635-724
CHILD NUTRITION: C36
SPECIAL PAYROLL
REPORTS
SUPERINTENDENT'S REPORT
PRINCIPAL'S REPORT
TREASURE'S REPORT
ACTIVITY ACCOUNT REPORT
VOTE TO ENTER INTO OR NOT TO ENTER INTO EXECUTIVE SESSION TO DISCUSS RETIREMENT AGREEMENT WITH PENNY JANKO, EMPLOYMENT OF HIGH SCHOOL ENGLISH TEACHER, HIGH SCHOOL SOCIAL STUDIES TEACHER, FIFTH GRADE ELEMENTARY TEACHER, SPEECH PATHOLOGIST ASSISTANT, 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, RETIREMENT AGREEMENT BETWEEN PENNY JANKO AND THE WAGONER SCHOOL DISTRICT.
DISCUSSION, CONSIDERATION AND ACTION, TO HIRE OR NOT TO HIRE, HIGH SCHOOL ENGLISH TEACHER, ON TEMPORARY CONTRACT FOR THE FIRST SEMESTER OF THE 2019-2020 SCHOOL YEAR. 
DISCUSSION, CONSIDERATION AND ACTION, TO HIRE OR NOT TO HIRE, HIGH SCHOOL SOCIAL STUDIES TEACHER, ON TEMPORARY CONTRACT FOR THE FIRST SEMESTER OF THE 2019-2020 SCHOOL YEAR. 
DISCUSSION, CONSIDERATION AND ACTION, TO HIRE OT NOT TO HIRE, FIFTH GRADE ELEMENTARY TEACHER AT CENTRAL INTERMEDIATE, ON TEMPORARY CONTRACT FOR THE FIRST SEMESTER OF THE 2019-202 SCHOOL YEAR
DISCUSSION, CONSIDERATION AND ACTION, TO HIRE OR NOT TO HIRE, SPEECH LANGUAGE PATHOLOGIST ASSISTANT FOR THE 2019-2020 SCHOOL YEAR.
DISCUSSION, CONSIDERATION AND ACTION, TO HIRE OR NOT TO HIRE, CERTIFIED TEACHERS, FOR THE 2019-2020. (LIST ATTACHED)
DISCUSSION, CONSIDERATION AND ACTION, TO HIRE OR NOT TO HIRE, THE FOLLOWING TEACHERS ON A TEMPORARY CONTRACT FOR THE FIRST SEMESTER OF THE 2019-2020 SCHOOL YEAR, AS ATTACHED:
DISCUSSION, CONSIDERATION AND ACTION, TO APPROVE OR NOT APPROVE, CHANGING THE FOLLOWING TEACHERS AS LISTED FROM PROBATIONARY TO CAREER TEACHERS STATUS FOR THE PURPOSE OF TEACHER EVALUATION FOR THE 2019-2020 SCHOOL YEAR:  HANNAH ARNELL AND MARTI JACOBSON
DISCUSSION, CONSIDERATION AND ACTION TO ACCEPT OR NOT TO ACCEPT, THE FOLLOWING RESIGNATIONS AND ANY RESIGNATIONS TENDERED SINCE THE POSTING OF THIS AGENDA: GLEN MURPHY, PAM CAREY, WANDA TACKETT, JAYME GREER, LINDSEY GARDENHIRE, AMANDA PENDERGRASS, BRET BOUHER AS HEAD BASEBALL COACH, MICHELLE HARRIS, SHAWNDY YOUNG
DISCUSSION, CONSIDERATION AND ACTION, TO ACCEPT OR NOT TO ACCEPT, ROOF OVERLAY BID AT WILLIAM R. TEAGUE
DISCUSSION, CONSIDERATION AND ACTION, TO APPROVE OR NOT TO APPROVE, THE FOLLOWING CONTRACT FOR THE 2019-2020 SCHOOL YEAR:
FEDERAL PROGRAMS MANAGEMENT PROPOSAL WITH TOM CAMERON & ASSOCIATES
THERAPY CONTRACTOR SERVICE AGREEMENT WITH ACCESS 2 HEALTHCARE SOLUTIONS, INC.
MEMORANDUM OF UNDERSTANDING FOR SCHOOL RESOURCE OFFICER PROGRAM WITH THE CITY OF WAGONER
OSSBA MEMBERSHIP RENEWAL
TRANSITION SCHOOL TO WORK: WORK STUDY CONTRACT
DISCUSSION, CONSIDERATION AND ACTION, TO APPROVE OR NOT APPROVE, TEMPORARY APPROPRIATIONS FOR THE 2019-2020 SCHOOL YEAR
CONSENT DOCKET:
MOTION TO APPROVE, ESTABLISHING A GIRLS WRESTLING PROGRAM
MOTION TO APPROVE, SRO PROFESSIONAL DEVELOPMENT COURSE JULY 15-19, 2019
MOTION TO SURPLUS, SENIOR LAPTOPS TO BE PURCHASED FOR $20 EACH
MOTION TO AMEND, WAGONER BOARD OF EDUCATION POLICY, DPAA, QUALIFICATIONS OF PRINCIPALS
MOTION TO APPROVE, WAGONER BOARD OF EDUCATION MEETING MINUTES OF APRIL 9, 2019
MOTION TO APPROVE, STATEMENT OF INTENT AND PURPOSE FOR HIGH SCHOOL AND MIDDLE SCHOOL CHEER
NEW BUSINESS
ADJOURN
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