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

Agenda
CALL TO ORDER
PLEDGE OF ALLEGIANCE
ROLL CALL
CONSIDER AND ADOPT, A RESOLUTION PROVIDING FOR LEASING CERTAIN REAL PROPERTY TO WAGONER COUNTY SCHOOL DEVELOPMENT AUTHORITY
CONSIDER AND ADOPT A RESOLUTION PROVIDING FOR SUBLEASING CERTAIN REAL PROPERTY FROM WAGONER COUNTY SCHOOL DEVELOPMENT AUTHORITY
DISCUSSION, CONSIDERATION, AND ACTION TO APPROVE OR NOT TO APPROVE, THE FOLLOWING ENCUMBRANCES AND SPECIAL PAYROLL:
GENERAL FUND: G279-G349
BUILDING FUND: B3-B4
ACTIVITY FUND: A136-A240
ATHLETIC ACTIVITY FUND: 128-227
CHILD NUTRITION: C27
SPECIAL PAYROLL
REPORTS
SUPERINTENDENT'S REPORT
PRINCIPAL'S REPORT
TREASURE REPORT
ACTIVITY ACCOUNT REPORT
WACT 
DISCUSSION AND VOTE, ON THE 2020 ELECTION RESOLUTION
 
DISCUSSION AND VOTE, AGREEMENT WITH CURA TO PROVIDE TELE-MEDICAL SERVICES TO STUDENTS AND STAFF
DISCUSSION AND VOTE, TO ACCEPT OR NOT ACCEPT, RESIGNATIONS LISTED ON THE AGENDA OR ANY RESIGNATIONS TENDERED SINCE THE POSTING OF THE AGENDA:  HAYDEN DENNIS
CONSENT DOCKET:
GENERAL FUND PURCHASING POLICIES AND PROCEDURES MANUAL FOR 2019-2020
ACTIVITY FUND PURCHASING POLICIES AND PROCEDURES MANUAL FOR 2019-2020 
ANNUAL STATEMENT OF NEW OPEN TRANSFERS FOR THE 2019-2020 SCHOOL YEAR
MINUTES OF THE REGULAR BOARD OF EDUCATION MEETING ON SEPTEMBER 10, 2019
COMPREHENSIVE EMPLOYMENT SERVICE AGREEMENT BETWEEN DISTRICT AND OKLAHOMA STATE SCHOOL BOARDS ASSOCIATION
DISCUSSION AND VOTE, SUSPENSION APPEALS COMMITTEE PER SITE:
ELLINGTON:  KENISSA BRANDENBURG, JAN HUGGINS, KAYLA MCCLURE, JULIE BACINETT, CANDICE STINE
WRT:  JENNIE OWENS, SHELLEY MACKEY, STACIE SCHILLING, STEPHANIE FLEMING
CENTRAL:  STEPHANIE FLEMING, BRENDA YATES, MARY-KATHRYN DAUGHERTY, KIM BROWN, TERESSA HUGHES
WAGONER MIDDLE SCHOOL:  RANELL CURRY, JULIE CANTRELL, SHELLEY JONES, JAMES HENSON, LELAND ALEXANDER
WAGONER HIGH SCHOOL:  JASON GIDDENS, DAMON BOSTON, JENNIFER LASTER, TELENA JONES, DARRON HUMMINGBIRD
FUND TRANSFER IN THE AMOUNT OF $159.04 FROM ACTIVITY ACCOUNT #825 TO ACTIVITY ACCOUNT #824
STATEMENT OF INTENT AND PURPOSE FOR FUNDRAISERS
RESIDENCY COMMITTEE FOR FY20: DARLENE ADAIR, TERI HOFFMAN, DUSTIN FLEMING, AMY CANTRELL, CRAIG FLATTER
NEW BUSINESS
ADJOURN
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