January 9, 2024 at 6:00 PM - WAGONER BOARD OF EDUCATION REGULAR MEETING
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1. CALL TO ORDER
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2. PLEDGE OF ALLEGIANCE
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3. ROLL CALL
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4. AUDIT PRESENTATION PRESENTED BY BLEDSOE, HEWETT AND GULLEKSON, CERTIFIED PUBLIC ACCOUNTANTS
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5. DISCUSSION AND VOTE, TO APPROVE OR NOT APPROVE, AUDIT ACKNOWLEDGEMENT FORM FOR THE 2022-2023 SCHOOL YEAR
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6. DISCUSSION, CONSIDERATION, AND ACTION TO APPROVE OR NOT TO APPROVE, THE FOLLOWING ENCUMBRANCES AND SPECIAL PAYROLL:
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6.a. GENERAL FUND: G436-G449
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6.b. ACTIVITY FUND: A308-A322
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6.c. ATHLETIC ACTIVITY FUND: 297-318
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6.d. SPECIAL PAYROLL
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7. REPORTS
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7.a. SUPERINTENDENT'S REPORT
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7.b. CPI REPORT
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7.c. PRINCIPAL'S REPORT
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7.d. TREASURE'S REPORT
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7.e. ACTIVITY ACCOUNT REPORT
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8. DISCUSSION AND VOTE, TO ACCEPT OR NOT ACCEPT, RESIGNATIONS AS LISTED OR ANY RESIGNATION TENDERED SINCE THE POSTING OF THE AGENDA:
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9. VOTE TO ENTER INTO OR NOT TO ENTER INTO EXECUTIVE SESSION TO DISCUSS THE EMPLOYMENT OF THE FOLLOWING POSITIONS:
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10. VOTE TO RECONVENE INTO REGULAR SESSION
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11. STATEMENT OF EXECUTIVE SESSION COMPLIANCE ANNOUNCEMENT
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12. DISCUSSION AND VOTE, TO HIRE OR NOT HIRE, TWO TEACHER ASSISTANTS AT EECC
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13. DISCUSSION AND VOTE, TO HIRE OR NOT HIRE, ELEMENTARY TEACHER, HOLLY SHERWIN, ON TEMPORARY CONTRACT, FOR THE SECOND SEMESTER OF THE 2023-2024 SCHOOL YEAR
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14. CONSENT DOCKET:
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14.a. DISCUSSION AND VOTE, STATEMENT OF INTENT AND PURPOSE FOR FUNDRAISERS: WMS SPED
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14.b. DISCUSSION AND VOTE, MINUTES OF THE REGULARLY SCHEDULED BOARD MEETING ON DECEMBER 12, 2023
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14.c. DISCUSSION AND VOTE, REQUEST FROM HIGH SCHOOL BOY'S GOLF TEAM TO TRAVEL TO FORT SMITH TO PARTICIPATE IN THE MULDROW HIGH SCHOOL GOLF TOURNAMENT ON TUESDAY, MARCH 12, 2024
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14.d. DISCUSSION AND VOTE, TO APPROVE OR NOT APPROVE, QUOTE FROM BACKWARD AUDIO, FOR HIGH SCHOOL GYM SOUND SYSTEM UPGRADE
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14.e. DISCUSSION AND VOTE, WAGONER HIGH SCHOOL COLLEGE REMEDIATION REPORT AND WAGONER HIGH SCHOOL DROP OUT REPORT
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14.f. DISCUSSION AND VOTE, TO DECLARE SURPLUS THE 10'X10' DECK AT THE FOOTBALL STADIUM
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15. NEW BUSINESS
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16. ADJOURN
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