August 13, 2024 at 6:00 PM - WAGONER BOARD OF EDUCATION REGULAR MEETING
Agenda |
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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. DISCUSSION, CONSIDERATION, AND ACTION TO APPROVE OR NOT TO APPROVE, THE FOLLOWING ENCUMBRANCES AND SPECIAL PAYROLL:
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4.a. GENERAL FUND: G118-G223
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4.b. BUILDING FUND: B3-B5
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4.c. ACTIVITY FUND: A16-A64
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4.d. ATHLETIC ACTIVITY FUND: 19-45
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4.e. SPECIAL PAYROLL
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5. REPORTS
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5.a. SUPERINTENDENT'S REPORT
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5.b. ASSISTANT SUPERINTENDENT REPORT
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5.c. PRINCIPAL'S REPORT
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5.d. TREASURE'S REPORT
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5.e. ACTIVITY ACCOUNT REPORT
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5.f. WACT REPRESENTATIVE
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6. DISCUSSION AND VOTE, TO ACCEPT OR NOT ACCEPT, RESIGNATIONS AS LISTED, OR ANY RESIGNATIONS TENDERED SINCE THE POSTING OF THE AGENDA:
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7. VOTE TO ENTER INTO OR NOT TO ENTER INTO EXECUTIVE SESSION TO DISCUSS THE EMPLOYMENT OF CUSTODIAN AND PARA PROFESSIONAL, AS AUTHORIZED BY OKLAHOMA STATUTES TITLE 25 SECTION 307 (B)(1) AND SLO SECTION 528.
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8. VOTE TO RECONVENE INTO REGULAR SESSION
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9. STATEMENT OF EXECUTIVE SESSION COMPLIANCE ANNOUNCEMENT
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10. DISCUSSION AND VOTE TO HIRE OR NOT HIRE, CUSTODIAN AND PARA PROFESSIONAL, FOR THE 2024-2025 SCHOOL YEAR
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11. DISCUSSION AND VOTE, TO MODIFY OR NOT MODIFY, DISTRICT CAPACITYT REPORT
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12. DISCUSSION AND VOTE, TO AMEND OR NOT AMEND, BOARD POLICY FB-SEXUAL HARASSMENT OF STUDENTS
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13. CONSENT DOCKET:
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13.a. DISCUSSION AND VOTE, TO APPROVE OR NOT APPROVE, JULY 9, 2024 BOARD OF EDUCATION MINUTES
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13.b. DISCUSSION AND VOTE, TO APPROVE OR NOT APPROVE, CONTRACT WITH THERAPY WORKS FOR THERAPY SERVICES AND BILLING SOONERCARE/OHCA FOR THE 2024-2025 SCHOOL YEAR
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13.c. DISCUSSION AND VOTE, TO APPROVE OR NOT APPROVE, 2024-2025 PRESCHOOL EDUCATION PROGRAM AGREEMENT WITH C.A.R.D. HEAD START
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13.d. DISCUSSION AND VOTE, TO APPROVE OR NOT APPROVE, ADJUNCT TEACHERS FOR THE 2024-2025 SCHOOL YEAR:
HIGH SCHOOL:
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13.e. DISCUSSION AND VOTE, TO APPROVE OR NOT APPROVE, STATEMENT OF INTENT AND PURPOSE FOR ACTIVITY ACCOUNTS
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13.f. DISCUSSION AND VOTE, TO APPROVE OR NOT APPROVE, SUSPENSION APPEALS COMMITTEE PER SITE
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13.g. DISCUSSION AND VOTE, TO APPROVE OR NOT APPROVE, CONTINUING ESSER III CONSTRUCTION PROJECT WITH TRIGON INC, FOR FISCAL YEAR 25
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13.h. DISCUSSION AND VOTE, TO APPROVE OR NOT APPROVE, PARTICIPANTS IN LEARNING, LEADING AND SERVING AGREEMENT-OUT OF STATE, WITH GRAND CANYON UNIVERSITY
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13.i. DISCUSSION AND VOTE, TO APPROVE OR NOT APPROVE, FINAL WACT AGREEMENT FOR THE 2024-2025 SCHOOL YEAR
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14. NEW BUSINESS
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15. ADJOURN
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