June 13, 2023 at 6:00 PM - WAGONER BOARD OF EDUCATION REGULAR MEETING
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1. MINISTERIAL ALLIANCE
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2. CALL TO ORDER
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3. PLEDGE OF ALLEGIANCE
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4. ROLL CALL
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5. DISCUSSION AND VOTE, TO APPROVE OR NOT APPROVE, THE FOLLOWING ENCUMBRANCES AND SPECIAL PAYROLL:
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5.a. GENERAL FUND: G706-G724
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5.b. BUILDING FUND: B6-B8
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5.c. ACTIVITY FUND: A521-A549
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5.d. ATHLETIC ACTIVITY FUND: 614-634
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5.e. CHILD NUTRITION: C13-C15
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5.f. SPECIAL PAYROLL
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6. REPORTS
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6.a. SUPERINTENDENT'S REPORT
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6.b. CPI REPORT
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6.c. PRINCIPAL'S REPORT
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6.d. TREASURE'S REPORT
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6.e. ACTIVITY ACCOUNT REPORT
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7. DISCUSSION AND VOTE, TO ACCEPT OR NOT ACCEPT, THE FOLLOWING RESIGNATIONS, OR ANY RESIGNATIONS TENDERED SINCE THE POSTING OF THE AGENDA: GABRIELLA TENNEY, STEPHANIE CANTRELL
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8. VOTE TO ENTER INTO OR NOT TO ENTER INTO EXECUTIVE SESSION TO DISCUSS THE EMPLOYMENT OF THE FOLLOWING:
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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, JENNIFER BIFFLE, ON TEMPORARY CONTRACT FOR THE FALL SEMESTER OF THE 2023-2024 SCHOOL YEAR
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12. DISCUSSION AND VOTE, TO HIRE OR NOT HIRE, LEWINDA GIDDENS, JANET COPELAND, AND DENEICE CROW, ON TEMPORARY CONTRACT FOR THE FALL SEMESTER OF THE 2023-2024 SCHOOL YEAR
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13. DISCUSSION AND VOTE, TO HIRE OR NOT HIRE, FOURTH GRADE TEACHER AT WRT, ON TEMPORARY CONTRACT FOR THE FALL SEMESTER OF THE 2023-2024 SCHOOL YEAR
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14. DISCUSSION AND VOTE, TO HIRE OR NOT HIRE, SPEECH PATHOLOGIST ON TEMPORARY CONTRACT FOR THE FALL SEMESTER OF THE 2023-2024 SCHOOL YEAR
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15. DISCUSSION AND VOTE, TO HIRE OR NOT HIRE, TWO SPECIAL EDUCATION TEACHERS ON TEMPORARY CONTRACT FOR THE FALL SEMESTER OF THE 2023-2024 SCHOOL YEAR
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16. DISCUSSTION AND VOTE, TO HIRE OR NOT HIRE, TWO PARA PROFESSIONALS FOR THE 2023-2024 SCHOOL YEAR
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17. DISCUSSION AND VOTE, TO HIRE OR NOT HIRE, HIGH SCHOOL TEACHER, ON TEMPORARY CONTRACT FOR THE FALL SEMESTER OF THE 2023-2024 SCHOOL YEAR
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18. DISCUSSION AND VOTE, TO HIRE OR NOT HIRE, HIGH SCHOOL INT SUPPORT POSITION
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19. DISCUSSION AND VOTE, TO HIRE OR NOT HIRE, MIDDLE SCHOOL INT SUPPORT POSITION
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20. DISCUSSION AND VOTE, TO HIRE OR NOT HIRE, I.T. SUPPORT POSITION FOR THE 2023-2024 SCHOOL YEAR
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21. DISCUSSION AND VOTE, TO HIRE OR NOT HIRE, WRT KEYBOARDING SUPPORT POSITION
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22. DISCUSSION AND VOTE, TO HIRE OR NOT HIRE, SUPPORT STAFF FOR THE 2023-2024 SCHOOL YEAR:
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23. DISCUSSION AND VOTE, TO APPROVE OR NOT APPROVE, NARCOMEY CONSTRUCTION, PROPOSAL TO REPAINT, WRT ELEMENTARY HALLWAYS, MIDDLE SCHOOL GYM EXTERIOR, MIDDLE SCHOOL HALLWAYS
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24. DISCUSSION AND VOTE, TO APPROVE OR NOT APPROVE, BID FROM HG PAVING TO RESURFACE HIGH SCHOOL STUDENT PARKING LOT
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25. DISCUSSION AND VOTE, TO APPROVE OR NOT APPROVE, 2023-2024 COOPERATIVE AGREEMENT/TITLE III CONSORTIUM WITH COWETA PUBLIC SCHOOL DISTRICT
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26. DISCUSSION AND VOTE, TO APPROVE OR NOT APPROVE, 2023-2024 PRESCHOOL EDUCATION PROGRAM AGREEMENT (C.A.R.D. HEAD START)
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27. DISCUSSION AND VOTE, TO APPROVE OR NOT APPROVE, ENTERING INTO AN AGREEMENT WITH THE COOPERATIVE COUNCIL FOR OKLAHOMA SCHOOL ADMINISTRATION (CCOSA) TO PARTICIPATE IN THE CCOSA DISTRICT LEVEL SERVICES PROGRAM FOR THE 2023-2024 SCHOOL YEAR
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28. DISCUSSION AND VOTE, TO APPROVE OR NOT APPROVE, PAY RAISE FOR CERTIFIED STAFF ACCORDING TO SB1119, TO INCLUDE A $3,000.00 TO $6,000.00 RAISE BASED ON YEARS OF EXPERIENCE, INCLUDING SUPERINTENDENT
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29. DISCUSSION AND VOTE, TO APPROVE OR NOT APPROVE, SUPPORT STAFF PAY RAISE BASED ON YEARS OF EXPERIENCE
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30. DISCUSSION AND VOTE, TO APPROVE OR NOT APPROVE, BUS DRIVER DAILY ROUTE INCREASE
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31. DISCUSSION AND VOTE, TO APPROVE OR NOT APPROVE, PURCHASING NEW BAND UNIFORMS FROM FRUHAUF UNIFORMS
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32. DISCUSSION AND VOTE, TO APPROVE OR NOT APPROVE, LEASE PURCHASE, FOR NEW LIGHTS AT SOFTBALL AND BASEBALL FIELD, NEW TURF AT SOFTBALL AND BASEBALL FIELD, AND RESURFACE TRACK
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33. DISCUSSION AND VOTE, TO APPROVE OR NOT APPROVE, PURCHASING PLAYGROUND EQUIPMENT FROM ACS PLAYGROUND ADVENTURES FOR EECC
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34. DISCUSSION AND VOTE, TO APPROVE OR NOT APPROVE, MEMORANDUM OF UNDERSTANDING, SCHOOL RESOURCE OFFICER PROGRAM BETWEEN WAGONER PUBLIC SCHOOL DISTRICT AND THE CITY OF WAGONER POLICE DEPARTMENT
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35. DISCUSSION AND VOTE, TO APPROVE OR NOT APPROVE, TEMPORARY APPROPRIATIONS FOR THE 2023-2024 SCHOOL YEAR
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36. CONSENT DOCKET:
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36.a. MOTION TO SURPLUS, 2005 BLUEBIRD, VIN # ENDING IN 8929
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36.b. MOTION TO APPROVE, BOARD MINUTES FROM THE REGULARLY SCHEDULED MEETING ON MAY 9, 2023
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36.c. MOTION TO APPROVE, REQUEST TO OPEN NEW ACTIVITY ACCOUNT, THE DOG HOUSE COUNCIL
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36.d. MOTION TO APPROVE, TRANSFERRING $250.00 FROM JUNIOR CLASS ACCOUNT TO FCCLA FOR PREPARING FOOD FOR PROM AND $500.00 FROM ADMINISTRATION ACCOUNT TO FCCLA FOR REFRESHMENTS AT BOARD MEETINGS
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36.e. MOTION TO APPROVE, CLOSING THE FOLLOWING ACTIVITY ACCOUNTS AND TRANSFERRING BALANCE TO MIDDLE SCHOOL VENDOR ACCOUNT 865:
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37. NEW BUSINESS
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38. ADJOURN
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