August 8, 2023 at 6:00 PM - WAGONER BOARD OF EDUCATION REGULAR MEETING

1. CALL TO ORDER

2. PLEDGE OF ALLEGIANCE

3. ROLL CALL

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

4.a. GENERAL FUND: G109-G195

4.b. BUILDING FUND: B1-B5

4.c. ACTIVITY FUND: A2-A64

4.d. ATHLETIC ACTIVITY FUND: 5-42

4.e. CHILD NUTRITION: C1-C2

4.f. SPECIAL PAYROLL

5. REPORTS

5.a. SUPERINTENDENT'S REPORT

5.b. DIRECTOR OF SPECIAL SERVICES

5.c. CPI REPORT

5.d. PRINCIPAL'S REPORT

5.e. TREASURE'S REPORT

5.f. ACTIVITY ACCOUNT REPORT

5.g. WACT REPORT

5.h. SUMMER TECHNOLOGY UPDATE

6. DISCUSSION AND VOTE, TO ACCEPT OR NOT ACCEPT, RESIGNATIONS AS LISTED, OR ANY RESIGNATIONS TENDERED SINCE THE POSTING OF THE AGENDA:  JESSICA LONG

7. VOTE TO ENTER INTO OR NOT TO ENTER INTO EXECUTIVE SESSION TO DISCUSS THE EMPLOYMENT OF ALTERNATIVE EDUCATION DIRECTOR, MIDDLE SCHOOL MATH TEACHER, MIDDLE SCHOOL ENGLISH TEACHER, ALT  ED ASSISTANT 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, ALTERNATIVE EDUCATION DIRECTOR, ON TEMPORARY CONTRACT FOR THE 2023-2024 SCHOOL YEAR

11. DISCUSSION AND VOTE, TO HIRE OR NOT HIRE, MIDDLE SCHOOL MATH TEACHER, ON TEMPORARY CONTRACT FOR THE FALL SEMESTER OF THE 2023-2024 SCHOOL YEAR

12. DISCUSSION AND VOTE, TO HIRE OR NOT HIRE, MIDDLE SCHOOL ENGLISH TEACHER, ON TEMPORARY CONTRACT FOR THE FALL SEMESTER OF THE 2023-2024 SCHOOL YEAR

13. DISCUSSION AND VOTE, TO HIRE OR NOT HIRE, ALT ED ASSISTANT FOR THE 2023-2024 SCHOOL YEAR

14. DISCUSSION AND VOTE, TO APPROVE OR NOT APPROVE, ADJUNCT TEACHERS AT THE HIGH SCHOOL FOR THE 2023-2024 SCHOOL YEAR:

• TOBY DAVISON - ALGREBRA I
• DAVE LAWSON - DRAMA I, DRAMA II, DRAMA III, DRAMA IV
• HEATHER TILLOTSON - HUMANITIES
• ROB GILSTRAP - OK HISTORY, FRESHMAN CIVICS
• STEPHEN HAMBY - BIOLOGY, FORENSICS
• CARYN WAGGONER - PHYSICAL SCIENCE, ENVIROMENTAL SCIENCE
• EMMANUAL MENDEZ - SPANISH I AND SPANISH II
• JAYCE STIMSON - HEALTH, SPORTS CURRENT EVENTS & YOGA 

15. DISCUSSION AND VOTE, TO APPROVE OR NOT APPROVE, ADJUNCT TEACHERS AT THE MIDDLE SCHOOL FOR THE 2023-2024 SCHOOL YEAR:

• DANTE SWANSON - PHYSICAL EDUCATION, HEALTH AND SAFETY
• ZALIN EDWARDS - ELEMENTARY EDUCATION
• CHASIDI ROSE - MID LEVEL MATH

16. DISCUSSION AND VOTE, TO APPROVE OR NOT APPROVE, ADJUNCT TEACHER AT WRT FOR THE 2023-2024 SCHOOL YEAR:

• CHAD SOMA - COMPUTER SCIENCE

17. DISCUSSION AND VOTE, TO APPROVE OR NOT APPROVE, 2023-2024 NEGOTIATED AGREEMENT

18. DISCUSSION AND VOTE, TO APPROVE OR NOT APPROVE, SECOND SRO OFFICER

19. DISCUSSION AND VOTE, TO APPROVE OR NOT APPROVE, COMPENSATION FOR MENTOR/MENTEE & INDUCTOR/INDUCTION FOR THE 2023-2024 SCHOOL YEAR

20. DISCUSSION AND VOTE, TO APPROVE OR MODIFY, ELEMENTARY HANDBOOKS FOR THE 2023-2024 SCHOOL YEAR

21. DISCUSSION AND VOTE, TO APPROVE OR MODIFY, MIDDLE SCHOOL HANDBOOK FOR THE 2023-2024 SCHOOL YEAR

22. DISCUSSION AND VOTE, TO APPROVE OR MODIFY, HIGH SCHOOL HANDBOOK FOR THE 2023-2024 SCHOOL YEAR

23. DISCUSSION AND VOTE, TO APPROVE OR NOT APPROVE, PURCHASING THREE 2021 BLUE BIRD VISION CONVENTIONAL (TYPE C) SCHOOL BUS, MODEL BBCV3303, IN THE AMOUNT OF $64,900.00 EACH

24. DISCUSSION AND VOTE, TO APPROVE OR NOT APPROVE, REMOVING LAURA OWENS FROM ACTIVITY ACCOUNTS AND ADDING MAGGIE LOVE

25. DISCUSSION AND VOTE, TO APPROVE OR NOT APPROVE, 2023-2024 GRADUATION DATE

26. DISCUSSION AND VOTE, TO APPROVE OR NOT APPROVE, STATEMENT OF INTENT AND PURPOSE FOR FUNDRAISERS, FOR THE 2023-2024 SCHOOL YEAR

27. DISCUSSION AND VOTE, WAGONER BOARD OF EDUCATION REGULAR MEETING MINUTES FROM JULY 11, 2023

28. NEW BUSINESS

29. ADJOURN