September 8, 2026 at 6:00 PM - WAGONER BOARD OF EDUCATION REGULAR MEETING

1. Call to Order

2. Pledge of Allegiance

3. Roll  Call

4. Discussion and vote, to approve or not approve, the following encumbrances and special payroll:

4.a. General Fund: G195-G309

4.b. Building Fund: B8 - B10

4.c. Activity Fund: A56-A125

4.d. Athletic Activity Fund: 36-93

4.e. Child Nutrition: CN4 - CN5

4.f. Special Payroll:

5. Reports

5.a. Superintendent's Report

5.b. Assistant Superintendent Report

5.c. Principal's Report

5.d. Director of Special Services

5.e. Treasure's Report
 

5.f. Activity Account Report

6. Discussion and vote to approve or not approve 2026-2027 Estimate of Needs as prepared by Angel, Johnston & Blasingame.

7. Discussion and vote to approve or not approve closing Fund 22, Child Nutrition and moving the account balance to Fund 11, General Fund. 

8. Discussion and vote, to accept or not accept, resignations as listed, or any resignations tendered since the posting of the agenda:

• Tammy Fuller
• Chelsea Peck

9. Vote to enter into or not enter into executive session to discuss personnel,  Sped Para professional, Prek assistant, Elementary Teacher, Girls Basketball Lay Coach and Nurse, as authorized by Oklahoma Statutes Title 25 Section 307 (B)(1) and SLO Section 528.
 

10. Vote to reconvene into regular session
 

11. Statement of executive session compliance announcement 
 

12. Discussion and vote to hire or not hire SPED Paraprofessional for the fall semester of the 26/27 school year.

13. Discussion and vote to hire or not hire prek assistant for the fall semester of the 26/27 school year.

14. Discussion and vote to hire or not hire Elementary Teacher for the fall semester of the 26/27 school year.

15. Discussion and vote to hire or not hire Girls Basketball Lay Coach for the 26-27 School Year.

16. Discussion and vote to hire or not hire a School Nurse for the fall semester of the 26/27 school year.

17. Motion to approve or not approve the following Adjunct Instructors as listed:

• Naming Emmanuel Mendez as an adjunct instructor for Elementary Spanish 2132 for the 26-27 school year.
• Naming Chad Eiden as an adjunct teacher for Computer Science 5570 for the 26-27 school year.

18. Vote to approve or not approve the adoption or modification of the following BOE policies:

• FNCD-1 Bullying 
• DEE-R Per Diem increase
• FNG Personal Electronic Devices
• FFG Reporting Suspected Child Abuse And/Or Neglect
• EIA-R4 Student Retention (Regulation)
• EKBA Strong Readers Act
• FEG Children of Active-Duty Military Members
• DABB Records Investigation
• FE Student Transfers
• ADDED - EFEAA Artificial Intelligence Systems & Tools Use in the School District

19. Consent Docket:

• Intent & Purpose Fundraisers
• Statutory Waiver/Deregulation in regards to OAC 210:35-7-61, Library Media Services for the 2026-2027 School Year
• Overnight trip for Student Council Convention (Nov 7-9)
• Graduation Date set for May 21, 2027
• Transfer of $100 from each account listed for HOCO Queen to 870
• Join OPSRC as a member district
• Agree to enter into a lease with Green Energy Solutions
• Agree to purchase lockers from Hollman for basketball $39,500.00
• BOE minutes for August 11, 2026

20. New Business

21. Adjourn