June 11, 2019 at 6:00 PM - WAGONER BOARD OF EDUCATION REGULAR MEETING

Agenda
CALL TO ORDER
PLEDGE OF ALLEGIANCE
ROLL CALL
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 $1,035,000 GENERAL OBLIGATION BUILDING BONDS OF THE SCHOOL DISTRICT
DISCUSSION, CONSIDERATION, AND ACTION TO APPROVE OR NOT TO APPROVE, THE FOLLOWING ENCUMBRANCES AND SPECIAL PAYROLL:
GENERAL FUND: G896-G955
ACTIVITY FUND: A743-A759
ATHLETIC ACTIVITY FUND: 725-747
CHILD NUTRITION: C37-C39
SPECIAL PAYROLL
DISCUSSION, CONSIDERATION AND ACTION TO APPROVE OR NOT APPROVE, SUPPLEMENTAL APPROPRIATION FORM 307 FOR CHILD NUTRITION FUNDS IN THE AMOUNT OF 60,000.00
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 THE FOLLOWING PERSONNEL FOR THE 2019- 2020 SCHOOL YEAR, AS AUTHORIZED BY OKLAHOMA STATUTES TITLE 25 SECTION 307 (B)(1) AND SLO SECTION 528.
2 ELEMENTARY PRINCIPALS, HIGH SCHOOL MUSIC/BAND ASST./JAZZ INSTRUCTOR, HIGH SCHOOL ART TEACHER, HIGH SCHOOL RECEPTIONIST/ATTENDANCE SECRETARY, 2 SPECIAL EDUCATION TEACHERS, 5 SPECIAL EDUCATION PARAPROFESSIONALS, 2 ELEMENTARY TEACHERS, PRESCHOOL TEACHER, ELEMENTARY READING SPECIALIST AND TWO PRESCHOOL ASSISTANTS
VOTE TO RECONVENE INTO REGULAR SESSION
STATEMENT OF EXECUTIVE SESSION COMPLIANCE ANNOUNCEMENT
DISCUSSION, CONSIDERATION AND ACTION TO HIRE OR NOT TO HIRE, 2 ELEMENTARY PRINCIPALS, FOR THE 2019-2020 SCHOOL YEAR
DISCUSSION, CONSIDERATION AND ACTION TO HIRE OR NOT HIRE, H.S. MUSIC/BAND ASSISTANT/JAZZ INSTRUCTOR, AND H.S. ART TEACHER, ON A TEMPORARY CONTRACT FOR THE FALL SEMESTER OF THE 2019-2020 SCHOOL YEAR
DISCUSSION, CONSIDERATION AND ACTION TO HIRE OR NOT HIRE, TWO ELEMENTARY TEACHERS AT WILLIAM R. TEAGUE, ON TEMPORARY CONTRACT FOR THE FALL SEMESTER OF THE 2019-2020 SCHOOL YEAR
DISCUSSION, CONSIDERATION AND ACTION TO HIRE OR NOT HIRE, PRESCHOOL TEACHER, ON TEMPORARY CONTRACT FOR THE FALL SEMESTER OF THE 2019-2020 SCHOOL YEAR
DISCUSSION, CONSIDERATION AND ACTION TO HIRE OR NOT HIRE, HOLLY CAGLE, AS ELEMENTARY TEACHER AT EECC, ON TEMPORARY CONTRACT FOR THE FALL SEMESTER OF THE 2019-2020 SCHOOL YEAR
DISCUSSION, CONSIDERATION AND ACTION TO HIRE OR NOT HIRE, ELEMENTARY READING SPECIALIST, ON TEMPORARY CONTRACT FOR THE 2019-2020 SCHOOL YEAR
DISCUSSION, CONSIDERATION AND ACTION, TO HIRE OR NOT HIRE, TWO SPECIAL EDUCATION TEACHERS, ON TEMPORARY CONTRACT FOR THE FALL SEMESTER OF THE 2019-2020 SCHOOL YEAR
DISCUSSION, CONSIDERATION AND ACTION TO HIRE OR NOT TO HIRE, AMANDA ALBIN, SCHOOL NURSE FOR THE 2019-2020 SCHOOL YEAR
DISCUSSION, CONSIDERATION AND ACTION TO HIRE OR NOT TO HIRE, TERI HOFFMAN, DIRECTOR OF CHILDREN SERVICES, FOR THE 2019-2020 SCHOOL YEAR
DISCUSSION, CONSIDERATION AND ACTION TO HIRE OR NOT HIRE, FIVE PARAPROFESSIONALS, FOR THE 2019-2020 SCHOOL YEAR
DISCUSSION, CONSIDERATION AND ACTION, TO HIRE OR NOT HIRE, HIGH SCHOOL RECEPTIONIST/ATTENDANCE SECRETARY, FOR THE 2019-2020 SCHOOL YEAR
DISCUSSION, CONSIDERATION AND ACTION TO HIRE OR NOT HIRE, TWO PRESCHOOL TEACHER ASSISTANT, FOR THE 2019-2020 SCHOOL YEAR
DISCUSSION, CONSIDERATION AND ACTION TO HIRE OR NOT HIRE, CHILD NUTRITION COOK, FOR THE 2019-2020 SCHOOL YEAR
DISCUSSION, CONSIDERATION AND ACTION TO HIRE OR NOT HIRE, THE FOLLOWING SUPPORT STAFF FOR THE 2019-2020 SCHOOL YEAR:  (LIST ATTACHED)
DISCUSSION, CONSIDERATION AND ACTION TO ACCEPT OR NOT TO ACCEPT, THE FOLLOWING RESIGNATIONS AND ANY RESIGNATIONS TENDERED SINCE THE POSTING OF THIS AGENDA: BRITTNEY CARROLL, JENNI CHARBONEAU, ANTHONY WINELAND
DISCUSSION, CONSIDERATION AND ACTION TO ACCEPT OR NOT ACCEPT, ROOF OVERLAY BID AT WILLIAM R. TEAGUE
DISCUSSION, CONSIDERATION AND ACTION TO ACCEPT OR NOT ACCEPT, PROPERTY/CASUALTY INSURANCE FOR THE 2019-2020 SCHOOL YEAR
CONSENT DOCKET:
MOTION TO APPROVE, WAGONER PUBLIC SCHOOL DISTRICT WELLNESS POLICY
MOTION TO APPROVE, 24/7 TOBACCO FREE CAMPUS POLICY
MOTION TO APPROVE, SPECIAL SERVICES AGREEMENT BETWEEN HEAD START AND WAGONER PUBLIC SCHOOLS FOR THE 2019-2020 SCHOOL YEAR
MOTION TO APPROVE, VOLLEYBALL TEAM ATTENDING THE WICHITA STATE VOLLEYBALL CAMP, JULY 8TH-11TH
MOTION TO APPROVE, $500.00 TO BE TRANSFERRED FROM JR. CLASS ACTIVITY ACCOUNT TO FCCLA ACTIVITY ACCOUNT, FOR FOOD PREP AT PROM
MOTION TO APPROVE, $200.00 FROM BAND ACTIVITY ACCOUNT TO ATHLETIC DEPARTMENT, FOR FUNDS THAT WAS DEPOSITED INTO WRONG ACTIVITY ACCOUNT
MOTION TO APPROVE, MINUTES OF MAY 14, 2019, REGULAR BOARD OF EDUCATION MEETING
MOTION TO APPROVE, AGREEMENT BETWEEN WAGONER PUBLIC SCHOOLS AND NORTHEAST OKLAHOMA FOOD BANK
MOTION TO APPROVE, TITLE III, PART A, 2019-2020 COOPERATIVE AGREEMENT/CONSORTIUM GUIDELINES AND FORMS
NEW BUSINESS
ADJOURN
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