January 10, 2023 at 6:00 PM - WAGONER BOARD OF EDUCATION REGULAR MEETING

1. CALL TO ORDER

2. PLEDGE OF ALLEGIANCE

3. MINISTERIAL ALLIANCE

4. ROLL CALL

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

5.a. GENERAL FUND: G475-G486

5.b. ACTIVITY FUND: A302-A323

5.c. ATHLETIC ACTIVITY FUND: 316-359

5.d. CO-OP FUND 12:  1-12

5.e. SPECIAL PAYROLL

6. REPORTS

6.a. SUPERINTENDENT'S REPORT

6.b. CPI REPORT

6.c. PRINCIPAL'S REPORT

6.d. DIRECTOR OF SPECIAL SERVICES

6.e. DIRECTOR OF CHILDREN SERVICES

6.f. TREASURE'S REPORT

6.g. ACTIVITY ACCOUNT REPORT

7. VOTE TO ENTER INTO OR NOT TO ENTER INTO EXECUTIVE SESSION TO DISCUSS SUPERINTENDENT EVALUATION AND EMPLOYMENT OF SPECIAL EDUCATION PARA AT THE HIGH SCHOOL, AS AUTHORIZED BY OKLAHOMA STATUTES TITLE 25 SECTION 307 (B)(1) AND SLO SECTION 528.

8. VOTE TO RECONVENE INTO REGULAR SESSION

9. STATEMENT OF EXECUTIVE SESSION COMPLIANCE ANNOUNCEMENT

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

11. DISCUSSION AND VOTE, TO HIRE OR NOT HIRE, SPEDICAL EDUCATION PARA AT THE HIGH SCHOOL

12. DISCUSSION AND VOTE, TO APPROVE OR NOT APPROVE, THIRD QUARTER DISTRICT CAPACITY REPORT

13. DISCUSSION AND VOTE, TO APPROVE OR NOT APPROVE, MINUTES OF THE DECEMBER 12, 2022, WAGONER BOARD OF EDUCATION REGULAR MEETING

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

15. DISCUSSION AND VOTE, TO APPROVE OR NOT APPROVE, EMMANUEL MENDEZ AS AN ADJUNCT TEACHER FOR SPANISH I AND II FOR THE REMAINDER OF THE 2022-2023 SCHOOL YEAR

16. DISCUSSION AND VOTE, TO APPROVE OR NOT APPROVE, STATEMENT OF INTENT AND PURPOSE FOR FUNDRAISERS:  SPECIAL OLYMPICS/SPED

17. NEW BUSINESS

18. ADJOURN