February 14, 2023 at 6:00 PM - WAGONER BOARD OF EDUCATION REGULAR MEETING
| Agenda |
|---|
|
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: G487-G563
|
|
5.b. ACTIVITY FUND: A324-A359
|
|
5.c. ATHLETIC ACTIVITY FUND: 360-443
|
|
5.d. CHILD NUTRITION: 11
|
|
5.e. COOP FUND 12: 13-14
|
|
5.f. 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 THE EMPLOYMENT OF ELEMENTARY TEACHER AT WRT ON TEMPORARY CONTRACT FOR THE FALL SEMESTER OF THE 2023-2024 SCHOOL YEAR AND BEHAVIOR SPECIALIST AT WRT FOR THE REMAINDER OF THE 2022-2023 SCHOOL YEAR, 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 HIRE OR NOT HIRE, ELEMENTARY TEACHER AT WRT ON TEMPORARY CONTRACT FOR THE FALL SEMESTER OF THE 2023-2024 SCHOOL YEAR
|
|
11. DISCUSSION AND VOTE ,TO HIRE OR NOT HIRE, KRISTIAN ROWAN, BEHAVIOR SPECIALIST AT WRT FOR THE REMAINDER OF THE 2022-2023 SCHOOL YEAR
|
|
12. DISCUSSION AND VOTE, TO APPROVE OR NOT APPROVE, SUPPLEMENTAL APPROPRIATIONS FOR COOPERATIVE FUND 12 FOR CARL PERKINS
|
|
13. DISCUSSION AND VOTE, TO ACCEPT OR NOT ACCEPT, BID FOR REMODEL OF BENNETT ST PROPERTY INTO HIGH SCHOOL ALTERNATIVE EDUCATION PROPERTY
|
|
14. CONSENT DOCKET:
|
|
14.a. DISCUSSION AND VOTE, TO APPROVE OR NOT APPROVE, MINUTES OF THE REGULAR WAGONER BOARD OF EDUCATION MEETING ON JANUARY 10, 2023 AND MINUTES OF THE SPECIAL WAGONER BOARD OF EDUCATION MEETING ON JANUARY 26, 2023
|
|
14.b. DISCUSSION AND VOTE, TO APPROVE OR NOT APPROVE, WAGONER JAZZ BAND TO ATTEND THE PSU JAZZ FESTIVAL, MARCH 3, 2023, IN PITTSBURGH, KANSAS
|
|
14.c. DISCUSSION AND VOTE, TO ACCEPT OR NOT ACCEPT, THE FOLLOWING RESIGNATION AS LISTED OR ANY RESIGNATIONS TENDERED SINCE THE POSTING OF THE AGENDA: DENIECE CROW (END OF SCHOOL YEAR)
|
|
15. NEW BUSINESS
|
|
16. ADJOURN
|