September 10, 2019 at 6:00 PM - WAGONER BOARD OF EDUCATION REGULAR MEETING

Agenda
CALL TO ORDER
PLEDGE OF ALLEGIANCE
ROLL CALL
DISCUSSION AND VOTE, TO APPROVE OR NOT TO APPROVE, THE FOLLOWING ENCUMBRANCES AND SPECIAL PAYROLL:
GENERAL FUND: G184-G278
BUILDING FUND: B2
ACTIVITY FUND: A50-A135
ATHLETIC ACTIVITY FUND: 59-127
CHILD NUTRITION: C19-C26
BUILDING BOND FUND: BB1-BB2
SPECIAL PAYROLL
REPORTS
SUPERINTENDENT'S REPORT
PRINCIPAL'S REPORT
TREASURE'S REPORT
ACTIVITY ACCOUNT REPORT
WACT
VOTE TO ENTER INTO OR NOT TO ENTER INTO EXECUTIVE SESSION TO DISCUSS THE EMPLOYMENT OF A PART-TIME MASS COMMUNICATIONS COORDINATOR, HIGH SCHOOL BIOLOGY/SCIENCE TEACHER, HIGH SCHOOL SECRETARY, PART TIME MAINTENANCE WORKER, AND COOK, 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 HIRE OR NOT TO HIRE, PART TIME MASS COMMUNICATION DIRECTOR FOR THE 2019-2020 SCHOOL YEAR.
DISCUSSION AND VOTE, TO HIRE OR NOT TO HIRE, HIGH SCHOOL BIOLOGY/SCIENCE TEACHER, ON TEMPORARY CONTRACT FOR THE FALL SEMESTER OF THE 2019-2020 SCHOOL YEAR
DISCUSSION AND VOTE, TO HIRE OR NOT TO HIRE, HIGH SCHOOL PRINCIPAL'S SECRETARY, FOR THE 2019-2020 SCHOOL YEAR.
DISCUSSION AND VOTE, TO HIRE OR NOT HIRE, PART TIME MAINTENANCE WORKER.
DISCUSSION AND VOTE, TO HIRE OR NOT TO HIRE, COOK IN THE CHILD NUTRITION PROGRAM.
DISCUSSION AND VOTE, TO APPROVE OR NOT APPROVE, 2019-2020 ESTIMATE OF NEEDS AND FINANCIAL STATEMENT OF THE FISCAL YEAR 2018-2019
DISCUSSION AND VOTE, TO ACCEPT OR NOT ACCEPT, RESIGNATION AS LISTED, OR RESIGNATIONS TENDERED SINCE THE POSTING OF THE AGENDA:  LADONNA JEFFERS
DISCUSSION AND VOTE, TO APPROVE OR NOT APPROVE, 2019-2020 NEGOTIATED AGREEMENT WITH WACT
CONSENT DOCKET:
MOTION TO APPROVE, CCOSA'S DISTRICT LEVEL SERVICES PROGRAM FOR THE 2019-2020 SCHOOL YEAR
MOTION TO APPROVE, TRANSFERRING $65.00 FROM ACTIVITY ACCOUNT NUMBERS 875, 872, 882, 889, 884, 883, 879, 888, 885, 871, 867, 873, VOCAL, ARCHERY, AND SPECIAL OLYMPICS TO HIGH SCHOOL VENDOR ACCOUNT #870
MOTION TO APPROVE, CLOSING TECH ED ACTIVITY ACCOUNT AND PAGE TURNERS ACTIVITY ACCOUNT AND TRANSFERRING BALANCES TO THE HIGH SCHOOL VENDOR ACCOUNT 870
MOTION TO AMEND, WAGONER BOARD OF EDUCATION POLICY, MEDICAL MARIJUANA
MOTION TO APPROVE, WAGONER MARCHING BAND PROPOSAL FOR OVERNIGHT TRAVEL 
MOTION TO APPROVE, WAGONER VOLLEYBALL TEAM PROPOSAL FOR OVERNIGHT TRAVEL
MOTION TO APPROVE, WAGONER BOARD OF EDUCATION MINUTES FROM AUGUST 13, 2019.
MOTION TO SELECT, ACT AS HIGH SCHOOL TEST VENDOR
NEW BUSINESS
ADJOURN
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