February 9, 2021 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: G370-G424
ACTIVITY FUND: A247-A265
ATHLETIC ACTIVITY FUND: 334-405
SPECIAL PAYROLL
REPORTS
SUPERINTENDENT'S REPORT
CPI REPORT
DIRECTOR OF SPECIAL SERVICES
DIRECTOR OF CHILDREN SERVICES
PRINCIPAL'S REPORT
TREASURER'S REPORT
ACTIVITY ACCOUNT REPORT
WACT REPORT
VOTE TO ENTER INTO OR NOT TO ENTER INTO EXECUTIVE SESSION, TO DISCUSS SUPERINTENDENT'S EVALUATION AND THE EMPLOYMENT OF PART TIME TEMPORARY NURSES, 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 AND VOTE, TO APPROVE OR NOT APPROVE, EMPLOYMENT CONTRACT WITH SUPERINTENDENT
DISCUSSION AND VOTE, TO HIRE OR NOT HIRE, PART TIME TEMPORARY NURSES
DISCUSSION AND VOTE, TO APPROVE OR NOT APPROVE, ALLOWING STAFF TO UTILIZE COVID LEAVE BASED ON THE GUIDELINES THAT EXPIRED DECEMBER 31, 2020
DISCUSSION AND VOTE, TO SURPLUS OR NOT TO SURPLUS THE FOLLOWING ITEMS:  MIDDLE SCHOOL LOCKERS, 2000 BLUE BIRD BUS, 2001 BLUE BIRD BUS, 2007 BLUE BIRD BUS, 2002 INTERNATIONAL BUS #4, 2003 INTERNATIONAL BUS #5, 2000 INTERNATIONAL BUS #5B, 2003 INTERNATIONAL BUS #6, 2002 INTERNATIONAL BUS #6B
DISCUSSION AND VOTE, TO APPROVE OR NOT APPROVE, TERMINATING THE LEASE AGREEMENT FOR THE TRACT OF LAND BEING 54'X49'8" AND SITUATED IN THE NORTHWEST QUADRANT OF BLOCK 726, CITY OF WAGONER, ACCORDING TO THE RECORDED PLAT THEREOF; AKA, SOFTBALL LOCKER ROOM, BETWEEN THE CITY OF WAGONER AND THE INDEPENDENT SCHOOL DISTRICT NO. 19 OF WAGONER COUNTY

 
DISCUSSION AND VOTE, TO ACCEPT OR NOT ACCEPT, THE FOLLOWING RESIGNATIONS AS LISTED OR ANY RESIGNATIONS TENDERED SINCE THE POSTING OF THE AGENDA:  KIMBERLY WATKINS, TERESA RANDOLPH
CONSENT DOCKET:
DISCUSSION AND VOTE, TO APPROVE OR NOT APPROVE, STATEMENT OF INTENT AND PURPOSE FOR HIGH SCHOOL SOCCER ACTIVITY ACCOUNT
DISCUSSION AND VOTE, TO APPROVE OR NOT APPROVE, MINUTES OF THE WAGONER BOARD OF EDUCATION REGULAR MEETING ON JANUARY 12, 2021
NEW BUSINESS
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