November 8, 2022 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. MINISTERIAL ALLIANCE
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4. ROLL CALL
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5. W.R.A.P. PRESENTATION
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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: G390-G434
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6.b. ACTIVITY FUND: A205-A251
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6.c. ATHLETIC ACTIVITY FUND: 222-269
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6.d. CHILD NUTRITION: C9-C10
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6.e. SPECIAL PAYROLL
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7. REPORTS
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7.a. SUPERINTENDENT'S REPORT
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7.b. CPI REPORT
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7.c. PRINCIPAL'S REPORT
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7.d. DIRECTOR OF SPECIAL SERVICES
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7.e. DIRECTOR OF CHILDREN SERVICES
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7.f. TREASURE'S REPORT
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7.g. ACTIVITY ACCOUNT REPORT
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7.h. WACT REPORT
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8. VOTE TO ENTER INTO OR NOT TO ENTER INTO EXECUTIVE SESSION TO DISCUSS THE EMPLOYMENT OF: EARLY ELEMENTARY TEACHER, FULL-TIME BUS DRIVER, TWO PARA PROFESSIONALS, FULL TIME CUSTODIAN, AS AUTHORIZED BY OKLAHOMA STATUTES TITLE 25 SECTION 307 (B)(1) AND SLO SECTION 528.
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9. VOTE TO RECONVENE INTO REGULAR SESSION
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10. STATEMENT OF EXECUTIVE SESSION COMPLIANCE ANNOUNCEMENT
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11. DISCUSSION AND VOTE, TO HIRE OR NOT HIRE, EARLY ELEMENTARY TEACHER, ON TEMPORARY CONTRACT
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12. DISCUSSION AND VOTE, TO HIRE OR NOT HIRE, FULL-TIME BUS DRIVER AND TWO PARAPROFESSIONALS, FULL TIME CUSTODIAN
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13. DISCUSSION AND VOTE, TO ACCEPT OR NOT ACCEPT, RESIGNATIONS AS LISTED AND ANY RESIGNATIONS TENDERED SINCE THE POSTING OF THE AGENDA: DANIEL FOREMAN, SARAH GUTHRIE, STACY WHITNEY, KATELYN VINSON
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14. BOARD TO CONSIDER AND TAKE ACTION ON A RESOLUTION DETERMING THE MATURITIES OF, AND SETTING A DATE, TIME AND PLACE FOR THE SALE OF THE $4,170,000 GENERAL OBLIGATION BUILDING BONDS OF THE SCHOOL DISTRICT.
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15. DISCUSSION AND VOTE, TO APPROVE OR NOT APPROVE, SUPPLEMENTAL AGREEMENT BETWEEN THE CITY OF WAGONER, THROUGH ITS PUBLIC LIBRARY AND WAGONER PUBLIC SCHOOL DISTRICT
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16. DISCUSSION AND VOTE, TO SURPLUS OR NOT SURPLUS, THE FOLLOWING ITEMS:
RED BUMPER PULL WW LIVESTOCK TRAILER WHITE CM LOW PROFILE BUMPER PULL TRAILER |
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17. DISCUSSION AND VOTE, TO APPROVE OR NOT APPROVE, PURCHASING USED AG TRAILER, IN THE AMOUNT OF $25,000.00
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18. DISCUSSION AND VOTE, TO APPROVE OR NOT APROVE, QUOTE FROM SOPA, FOR BLEACHER SEAT REPLACEMENT
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19. DISCUSSION AND VOTE, TO APPROVE OR NOT APPROVE HOLIDAY BONUS
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20. DISCUSSION AND VOTE, TO MODIFY WAGONER MIDDLE SCHOOL CELL PHONE POLICY
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21. CONSENT DOCKET:
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21.a. MOTION TO APPROVE, MINUTES OF THE REGULARLY SCHEDULED BOARD MEETING OF OCTOBER 11, 2022
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21.b. MOTION TO APPROVE, SCHEDULE OF REGULAR MEETINGS FOR THE CALENDAR YEAR
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22. NEW BUSINESS
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23. ADJOURN
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