September 10, 2019 at 6:00 PM - WAGONER BOARD OF EDUCATION REGULAR MEETING
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1. CALL TO ORDER
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2. PLEDGE OF ALLEGIANCE
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3. ROLL CALL
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4. DISCUSSION AND VOTE, TO APPROVE OR NOT TO APPROVE, THE FOLLOWING ENCUMBRANCES AND SPECIAL PAYROLL:
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4.a. GENERAL FUND: G184-G278
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4.b. BUILDING FUND: B2
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4.c. ACTIVITY FUND: A50-A135
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4.d. ATHLETIC ACTIVITY FUND: 59-127
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4.e. CHILD NUTRITION: C19-C26
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4.f. BUILDING BOND FUND: BB1-BB2
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4.g. SPECIAL PAYROLL
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5. REPORTS
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5.a. SUPERINTENDENT'S REPORT
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5.b. PRINCIPAL'S REPORT
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5.c. TREASURE'S REPORT
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5.d. ACTIVITY ACCOUNT REPORT
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5.e. WACT
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6. 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.
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7. VOTE TO RECONVENE INTO REGULAR SESSION
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8. STATEMENT OF EXECUTIVE SESSION COMPLIANCE ANNOUNCEMENT
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9. DISCUSSION AND VOTE, TO HIRE OR NOT TO HIRE, PART TIME MASS COMMUNICATION DIRECTOR FOR THE 2019-2020 SCHOOL YEAR.
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10. 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
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11. DISCUSSION AND VOTE, TO HIRE OR NOT TO HIRE, HIGH SCHOOL PRINCIPAL'S SECRETARY, FOR THE 2019-2020 SCHOOL YEAR.
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12. DISCUSSION AND VOTE, TO HIRE OR NOT HIRE, PART TIME MAINTENANCE WORKER.
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13. DISCUSSION AND VOTE, TO HIRE OR NOT TO HIRE, COOK IN THE CHILD NUTRITION PROGRAM.
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14. DISCUSSION AND VOTE, TO APPROVE OR NOT APPROVE, 2019-2020 ESTIMATE OF NEEDS AND FINANCIAL STATEMENT OF THE FISCAL YEAR 2018-2019
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15. DISCUSSION AND VOTE, TO ACCEPT OR NOT ACCEPT, RESIGNATION AS LISTED, OR RESIGNATIONS TENDERED SINCE THE POSTING OF THE AGENDA: LADONNA JEFFERS
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16. DISCUSSION AND VOTE, TO APPROVE OR NOT APPROVE, 2019-2020 NEGOTIATED AGREEMENT WITH WACT
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17. CONSENT DOCKET:
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17.a. MOTION TO APPROVE, CCOSA'S DISTRICT LEVEL SERVICES PROGRAM FOR THE 2019-2020 SCHOOL YEAR
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17.b. 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
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17.c. MOTION TO APPROVE, CLOSING TECH ED ACTIVITY ACCOUNT AND PAGE TURNERS ACTIVITY ACCOUNT AND TRANSFERRING BALANCES TO THE HIGH SCHOOL VENDOR ACCOUNT 870
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17.d. MOTION TO AMEND, WAGONER BOARD OF EDUCATION POLICY, MEDICAL MARIJUANA
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17.e. MOTION TO APPROVE, WAGONER MARCHING BAND PROPOSAL FOR OVERNIGHT TRAVEL
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17.f. MOTION TO APPROVE, WAGONER VOLLEYBALL TEAM PROPOSAL FOR OVERNIGHT TRAVEL
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17.g. MOTION TO APPROVE, WAGONER BOARD OF EDUCATION MINUTES FROM AUGUST 13, 2019.
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17.h. MOTION TO SELECT, ACT AS HIGH SCHOOL TEST VENDOR
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18. NEW BUSINESS
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19. ADJOURN
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