October 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. CONSIDER AND ADOPT, A RESOLUTION PROVIDING FOR LEASING CERTAIN REAL PROPERTY TO WAGONER COUNTY SCHOOL DEVELOPMENT AUTHORITY
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5. CONSIDER AND ADOPT A RESOLUTION PROVIDING FOR SUBLEASING CERTAIN REAL PROPERTY FROM WAGONER COUNTY SCHOOL DEVELOPMENT AUTHORITY
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6. DISCUSSION, CONSIDERATION, AND ACTION TO APPROVE OR NOT TO APPROVE, THE FOLLOWING ENCUMBRANCES AND SPECIAL PAYROLL:
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6.a. GENERAL FUND: G279-G349
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6.b. BUILDING FUND: B3-B4
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6.c. ACTIVITY FUND: A136-A240
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6.d. ATHLETIC ACTIVITY FUND: 128-227
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6.e. CHILD NUTRITION: C27
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6.f. SPECIAL PAYROLL
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7. REPORTS
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7.a. SUPERINTENDENT'S REPORT
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7.b. PRINCIPAL'S REPORT
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7.c. TREASURE REPORT
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7.d. ACTIVITY ACCOUNT REPORT
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7.e. WACT
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8. DISCUSSION AND VOTE, ON THE 2020 ELECTION RESOLUTION
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9. DISCUSSION AND VOTE, AGREEMENT WITH CURA TO PROVIDE TELE-MEDICAL SERVICES TO STUDENTS AND STAFF
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10. 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
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11. CONSENT DOCKET:
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11.a. GENERAL FUND PURCHASING POLICIES AND PROCEDURES MANUAL FOR 2019-2020
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11.b. ACTIVITY FUND PURCHASING POLICIES AND PROCEDURES MANUAL FOR 2019-2020
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11.c. ANNUAL STATEMENT OF NEW OPEN TRANSFERS FOR THE 2019-2020 SCHOOL YEAR
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11.d. MINUTES OF THE REGULAR BOARD OF EDUCATION MEETING ON SEPTEMBER 10, 2019
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11.e. COMPREHENSIVE EMPLOYMENT SERVICE AGREEMENT BETWEEN DISTRICT AND OKLAHOMA STATE SCHOOL BOARDS ASSOCIATION
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11.f. DISCUSSION AND VOTE, SUSPENSION APPEALS COMMITTEE PER SITE:
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11.f.1. ELLINGTON: KENISSA BRANDENBURG, JAN HUGGINS, KAYLA MCCLURE, JULIE BACINETT, CANDICE STINE
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11.f.2. WRT: JENNIE OWENS, SHELLEY MACKEY, STACIE SCHILLING, STEPHANIE FLEMING
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11.f.3. CENTRAL: STEPHANIE FLEMING, BRENDA YATES, MARY-KATHRYN DAUGHERTY, KIM BROWN, TERESSA HUGHES
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11.f.4. WAGONER MIDDLE SCHOOL: RANELL CURRY, JULIE CANTRELL, SHELLEY JONES, JAMES HENSON, LELAND ALEXANDER
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11.f.5. WAGONER HIGH SCHOOL: JASON GIDDENS, DAMON BOSTON, JENNIFER LASTER, TELENA JONES, DARRON HUMMINGBIRD
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11.g. FUND TRANSFER IN THE AMOUNT OF $159.04 FROM ACTIVITY ACCOUNT #825 TO ACTIVITY ACCOUNT #824
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11.h. STATEMENT OF INTENT AND PURPOSE FOR FUNDRAISERS
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11.i. RESIDENCY COMMITTEE FOR FY20: DARLENE ADAIR, TERI HOFFMAN, DUSTIN FLEMING, AMY CANTRELL, CRAIG FLATTER
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12. NEW BUSINESS
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13. ADJOURN
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