January 11, 2022 at 6:00 PM - WAGONER BOARD OF EDUCATION REGULAR MEETING

1. CALL TO ORDER

2. PLEDGE OF ALLEGIANCE

3. ROLL CALL

4. AUDIT PRESENTATION BY BLEDSOE, HEWETT & GULLEKSON

5. DISCUSSION AND VOTE, TO APPROVE OR NOT APPROVE, JUNE 30, 2021, AUDIT REPORT PRESENTED BY BLEDSOE, HEWETT & GULLEKSON CERTIFIED PUBLIC ACCOUNTANTS, PLLLP

6. DISCUSSION, CONSIDERATION, AND ACTION TO APPROVE OR NOT TO APPROVE, THE FOLLOWING ENCUMBRANCES AND SPECIAL PAYROLL:

6.a. GENERAL FUND: G394-G404

6.b. ACTIVITY FUND: A253-A286

6.c. ATHLETIC ACTIVITY FUND: 328-367

6.d. CHILD NUTRITION: C5

6.e. SPECIAL PAYROLL

7. REPORTS

7.a. SUPERINTENDENT'S REPORT

7.b. CPI REPORT

7.c. PRINCIPAL'S REPORT

7.d. DIRECTOR OF SPECIAL SERVICES

7.e. TREASURE'S REPORT

7.f. ACTIVITY ACCOUNT REPORT

7.g. WACT REPORT

8. VOTE TO ENTER INTO OR NOT TO ENTER INTO EXECUTIVE SESSION TO DISCUSS SUPERINTENDENT EVALUATION AND MIDDLE SCHOOL TECH ED TEACHER, AS AUTHORIZED BY OKLAHOMA STATUTES TITLE 25 SECTION 307 (B)(1) AND SLO SECTION 528.

9. VOTE TO RECONVENE INTO REGULAR SESSION

10. STATEMENT OF EXECUTIVE SESSION COMPLIANCE ANNOUNCEMENT

11. DISCUSSION AND VOTE, TO APPROVE OR NOT APPROVE, EMPLOYMENT CONTRACT WITH SUPERINTENDENT 

12. DISCUSSION AND VOTE, TO HIRE OR NOT HIRE, TECH EDUCATION TEACHER AT THE MIDDLE SCHOOL, ON TEMPORARY CONTRACT, FOR THE SECOND SEMESTER OF THE 2021-2022 SCHOOL YEAR

13. DISCUSSION AND VOTE, TO APPROVE OR NOT APPROVE, COVID-19 CONTRACT TRACING STIPEND TO SCHOOL NURSE DUE TO THE ADDITIONAL WORK ASSOCIATED WITH AFTER HOURS INVESTIGATIONS

14. DISCUSSION AND VOTE, TO ACCEPT OR NOT ACCEPT, RESIGNATIONS LISTED, OR ANY RESIGNATIONS TENDERED SINCE THE POSTING OF THE AGENDA:  LESLIE EIDSON

15. DISCUSSION AND VOTE, TO APPROVE OR NOT APPROVE, MINUTES OF THE BOARD MEETING ON DECEMBER 14, 2021

16. NEW BUSINESS

17. ADJOURN