May 9, 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. FCCLA PRESENTATION

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

6.a. GENERAL FUND: G663-G705

6.b. ACTIVITY FUND: A451-A520

6.c. ATHLETIC ACTIVITY FUND: 566-613

6.d. CHILD NUTRITION: C12

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. DIRECTOR OF CHILDREN SERVICES

7.f. TREASURE'S REPORT

7.g. ACTIVITY ACCOUNT REPORT

8. DISCUSSION AND VOTE, TO ACCEPT OR NOT ACCEPT, RESIGNATIONS AS LISTED, OR ANY RESIGNATIONS TENDERED SINCE THE POSTING OF THE AGENDA:  IRA CARRELL, CHRISTOPHER MOORE 

9. VOTE TO ENTER INTO OR NOT TO ENTER INTO EXECUTIVE SESSION TO DISCUSS EMPLOYMENT OF THE FOLLOWING:

• THREE FULL-TIME SPECIAL EDUCATION TEACHER'S
• ONE PART-TIME SPECIAL EDUCATION TEACHER
• THREE HIGH SCHOOL TEACHER'S
• THREE MIDDLE SCHOOL TEACHER'S 
• TWO ELEMENTARY TEACHER'S
•  REGULAR CONTRACT: AMANDA ALBIN, TERI HOFFMAN, MARYKAY BOREN, GINGER LUNA, MONICA GROOMS
• TEMPORARY CONTRACT: OLIVIA ATCHLEY, ANGELA GAVIN, DEIDRA HOLMES, SHONNA MASSEY, ALICIA ZODROW, JOANIE EDWARDS, CHELSEA HUTCHENS, MARSHA MCCASLIN, CHEYANNE MARTIN, KELSEY CRAWFORD, KAYLA MCCLURE, KELLY BLANKENSHIP, MECHIELAH DOUTHIT, JORDAN HURST, RAELIE KING, HOLLY SHERWIN, BRITTANY TASCA, AMANDA TANNER, AUSTIN CONDICT, MIRANDA STILES, SCARLETT WHEELER, KARLA FORD, JASON GIDDENS, EDDIE YOCK, JON PAGE, KATHERINE POWELL, KERWIN THOMAS, LADONNA ASHE, MORGAN RANDOLPH, ANGIE BIAS, DENARIO SHOATES, MEGAN GACHES                                                                                           

AS AUTHORIZED BY OKLAHOMA STATUTES TITLE 25 SECTION 307 (B)(1) AND SLO SECTION 528.

10. VOTE TO RECONVENE INTO REGULAR SESSION

11. STATEMENT OF EXECUTIVE SESSION COMPLIANCE ANNOUNCEMENT

12. DISCUSSION AND VOTE, TO HIRE OR NOT HIRE, THE FOLLOWING POSITIONS, ON TEMPORARY CONTRACT, FOR THE FALL SEMESTER OF THE  2023-2024 SCHOOL YEAR:

• THREE FULL-TIME SPECIAL EDUCATION TEACHER'S
• ONE PART-TIME SPECIAL EDUCATION TEACHER
• THREE HIGH SCHOOL TEACHER'S
• THREE MIDDLE SCHOOL TEACHER'S 
• TWO ELEMENTARY TEACHER'S         

13. DISCUSSION AND VOTE, TO HIRE OR NOT HIRE, THE FOLLOWING CERTIFIED EMPLOYEES ON REGUALAR CONTRACT FOR THE 2023-2024 SCHOOL YEAR:  AMANDA ALBIN, TERI HOFFMAN, MARYKAY BOREN, GINGER LUNA, MONICA GROOMS          

14. DISCUSSION AND VOTE, TO HIRE OR NOT HIRE, THE FOLLOWING EMPLOYEES, ON TEMPORARY CONTRACT FOR THE FALL SEMESTER OF THE 2023-2024 SCHOOL YEAR:  OLIVIA ATCHLEY, ANGELA GAVIN, DEIDRA HOLMES, SHONNA MASSEY, ALICIA ZODROW, JOANIE EDWARDS, CHELSEA HUTCHENS, MARSHA MCCASLIN, CHEYANNE MARTIN, KELSEY CRAWFORD, KAYLA MCCLURE, KELLY BLANKENSHIP, MECHIELAH DOUTHIT, JORDAN HURST, RAELIE KING, HOLLY SHERWIN, BRITTANY TASCA, AMANDA TANNER, AUSTIN CONDICT, MIRANDA STILES, SCARLETT WHEELER, KARLA FORD, JASON GIDDENS, EDDIE YOCK, JON PAGE, KATHERINE POWELL, KERWIN THOMAS, LADONNA ASHE, MORGAN RANDOLPH, ANGIE BIAS, DENARIO SHOATES, MEGAN GACHES             

15. DISCUSSION AND VOTE, TO APPROVE OR NOT APPROVE, COMPREHENSIVE EMPLOYMENT SERVICES AGREEMENT BETWEEN WAGONER SCHOOL DISTRICT AND THE OSSBA

16. DISCUSSION AND VOTE, TO APPROVE OR NOT APPROVE, 2023-2024 FEDERAL PROGRAM GENERAL ASSURANCES

17. DISCUSSION AND VOTE, TO APPROVE OR NOT APPROVE, ARROWHEAD FLOORING PROPOSAL, FOR MIDDLE SCHOOL GYM FLOOR.

18. DISCUSSION AND VOTE, TO APPROVE OR NOT APPROVE, ESTIMATE FOR TEACHER WORKROOM REMODEL AT WRT FROM MIKE'S REMODELING AND OVERHEAD DOORS

19. DISCUSSION AND VOTE, TO APPROVE OR NOT APPROVE, BID FOR A 2019 THOMAS SAF-T-LINER C2 27 PASSENGER + 2 WHEEL CHAIR BUS

20. DISCUSSION AND VOTE, TO APPROVE OR NOT APPROVE, BID FROM PROGRESSIVE TECHNOLOGIES TO INSTALL EMERGENCY DOOR RELEASES AT EECC AND INSTALL TIMED DOOR LOCKS AT THE HIGH SCHOOL AND MIDDLE SCHOOL

21. DISCUSSION AND VOTE, TO APPROVE OR NOT APPROVE, BID FROM PROSHOP TO INSTALL 3M FILM ON EXTERRIOR WINDOWS AT EACH SCHOOL SITE

22. DISCUSSION AND VOTE, TO APPROVE OR NOT APPROVE, SCHOOL THERAPY CONTRACT SERVICE AGREEMENT,  BETWEEN WAGONER SCHOOL DISTRICT AND ACCESS 2HEALTHCARE SOLUTIONS, INC.

23. DISCUSSION AND VOTE, TO APPROVE OR NOT APPROVE, CONTRACT BETWEEN WAGONER PUBLIC SCHOOL DISTRICT AND STATE OF OKLAHOMA DEPARTMENT OF REHABILITATION SERVICES, TRANSITION-SCHOOL-TO-WORK: WORK STUDY 

24. DISCUSSION AND VOTE, TO APPROVE OR NOT APPROVE, CONTRACT BETWEEN  WAGONER PUBLIC SCHOOL DISTRICT AND ANGEL, JOHNSTON & BLASINGAME, FOR TREASURER'S SERVICES FOR THE 2023-2024 SCHOOL YEAR

25. DISCUSSION AND VOTE, TO APPROVE OR NOT APPROVE, CONTRACT BETWEEN WAGONER SCHOOL DISTRICT AND OKLAHOMA CONSULTING & ACCOUNTING SERVICES, FOR PAYROLL SERVICES, FOR THE 2023-2024 SCHOOL YEAR

26. DISCUSSION AND VOTE, TO APPROVE OR NOT APPROVE, AMENDMENT TO RENEW THE FOOD SERVICE MANAGEMENT COMPANY CONTRACT FOR THE 2023-2024 SCHOOL YEAR

27. DISCUSSION AND VOTE, TO APPROVE OR NOT APPROVE, OKLAHOMA SCHOOLS INSURANCE GROUP FOR PROPERTY AND CASUALTY INSURANCE FOR THE 2023-2024 SCHOOL YEAR

28. CONSENT DOCKET:

28.a. DISCUSSION AND VOTE, REQUEST TO COMPETE AT THE NATIONAL LEADERSHIP CONFERENCE IN DENVER, COLORADO, JULY 1 THROUGH JULY 7TH

28.b. DISCUSSION AND VOTE, REQUEST FOR THE FFA MEMBERS TO ATTEND THE AMERICAN PAINT HORSE ASSOCIATION YOUTH HORSE JUDING CONTEST IN FT. WORTH, TEXAS JUNE 22ND THRU JUNE 24TH

28.c. DISCUSSION AND VOTE, MINUTES OF THE REGULARLY SCHEDULED BOARD OF EDUCATION MEETING ON APRIL 11, 2023

29. NEW BUSINESS

30. ADJOURN