October 7, 2024 at 6:00 PM - WAGONER BOARD OF EDUCATION REGULAR MEETING
| Agenda |
|---|
|
1. CALL TO ORDER
|
|
2. PLEDGE OF ALLEGIANCE
|
|
3. ROLL CALL
|
|
4. APPOINT BOARD MEMBER TO SEAT #2
|
|
5. DISCUSSION, CONSIDERATION, AND ACTION TO APPROVE OR NOT TO APPROVE, THE FOLLOWING ENCUMBRANCES AND SPECIAL PAYROLL:
|
|
5.a. GENERAL FUND: G338-G404
|
|
5.b. BUILDING FUND: B6
|
|
5.c. ACTIVITY FUND: A128-198
|
|
5.d. ATHLETIC ACTIVITY FUND: 104-130
|
|
5.e. CHILD NUTRITION: CN1-CN3
|
|
5.f. SPECIAL PAYROLL
|
|
6. REPORTS
|
|
6.a. SUPERINTENDENT'S REPORT
|
|
6.b. ASSISTANT SUPERINTENDENT REPORT
|
|
6.c. PRINCIPAL'S REPORT
|
|
6.d. DIRECTOR OF SPECIAL SERVICES
|
|
6.e. TREASURE'S REPORT
|
|
6.f. ACTIVITY ACCOUNT REPORT
|
|
7. DISCUSSION AND VOTE, TO ACCEPT OR NOT ACCEPT, RESIGNATIONS AS LISTED, OR ANY RESIGNATIONS TENDERED SINCE THE POSTING OF THE AGENDA: KAYLA BOTTOMS, BRITANY CANTRELL
|
|
8. VOTE TO ENTER INTO OR NOT TO ENTER INTO EXECUTIVE SESSION TO DISCUSS THE EMPLOYMENT OF PRE-K ASSISTANT AND PARAPROFESSIONAL FOR THE 2024-2025 SCHOOL YEAR, AS AUTHORIZED BY OKLAHOMA STATUTES TITLE 25 SECTION 307 (B)(1) AND SLO SECTION 528.
|
|
9. VOTE TO RECONVENE INTO REGULAR SESSION
|
|
10. STATEMENT OF EXECUTIVE SESSION COMPLIANCE ANNOUNCEMENT
|
|
11. DISCUSSION AND VOTE, TO HIRE OR NOT HIRE, PRE-K ASSISTANT AND PARAPROFESSIONAL FOR THE 2024-2025 SCHOOL YEAR
|
|
12. CONSENT AGENDA ITEMS
(INDIVIDUAL ITEMS MAY BE VOTED SEPARATELY AT THE REQUEST OF ANY BOARD MEMBER) |
|
12.a. APPROVAL OF MINUTES (REGULAR MEETING MINUTES OF SEPTEMBER 10, 2024)
|
|
12.b. STATEMENT OF INTENT AND PURPOSE FOR FUNDRAISERS: BOYS TENNIS AND WMS SPED
|
|
12.c. 2025 GRADUATION DATE: MONDAY, MAY 19TH AT 8:00 PM
|
|
12.d. STATUTORY WAIVER/DEREGULATION IN REGARDS TO OAC 210:35-7-61, 35-5-71, 35-9-71, LIBRARY MEDIA SERVICES AT THE HIGH SCHOOL, MIDDLE SCHOOL, WRT, AND EECC
|
|
12.e. WAGONER BOARD OF EDUCATION ELECTION RESOLUTION CALLING FOR A PRIMARY ELECTION ON TUESDAY, FEBRUARY 11, 2025 AND A SECOND ELECTION, IF NEEDED, ON APRIL 1, 2025. INCLUDED IN THIS RESOLUTION IS A REQUEST THAT THE WAGONER COUNTY ELECTION BOARD CLOSE PRECINCTS 730208 AND 730209 DUE TO THE FACT THAT THERE ARE NO REGISTERED VOTERS RESIDING IN THE BOUNDARIES OF THESE PRECINCTS
|
|
12.f. TRAVEL REQUEST: VARSITY VOLLEYBALL TEAM TO ATTEND UNIVERSITY OF ARKANSAS VS. UNIVERSITY OF ALABAMA, OCTOBER 13, 2024
|
|
12.g. DROP OUT AND COLLEGE REMEDIATION REPORT
|
|
13. NEW BUSINESS
|
|
14. ADJOURN
|