December 10, 2019 at 6:00 PM - WAGONER BOARD OF EDUCATION REGULAR MEETING

1. CALL TO ORDER

2. PLEDGE OF ALLEGIANCE

3. ROLL CALL

4. AUDIT PRESENTATION

5. DISCUSSION, CONSIDERATION, AND ACTION TO APPROVE OR NOT APPROVE, 2018-2019 FINANCIAL AUDIT

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

6.a. GENERAL FUND: G407-G449

6.b. BUILDING FUND: B5-B7

6.c. ACTIVITY FUND: A277-A374

6.d. ATHLETIC ACTIVITY FUND: 290-321

6.e. CHILD NUTRITION: C30-C32

6.f. SPECIAL PAYROLL

7. REPORTS

7.a. SUPERINTENDENT'S REPORT

7.b. DIRECTOR OF CPI REPORT

7.c. PRINCIPAL'S REPORT

7.d. TREASURE'S REPORT

7.e. ACTIVITY ACCOUNT REPORT

7.f. WACT UPDATE

8. VOTE TO ENTER INTO OR NOT TO ENTER INTO EXECUTIVE SESSION TO DISCUSS THE EMPLOYMENT OF: COOK FOR HIGH SCHOOL CAFETERIA, COREY TIPTON, HOLLY CAGLE, NATALIE CLARK, KERI ELLISON, MICHELLE REPP, CARLA TALLEY, CHEYENNE MARTIN, DENISE BRINKLEY, JESSICA CAPPS, MELINDA PURTLE, JOANIE EDWARDS, WANDA TACKETT, ALICIA BIERMAN, GARY BROWN, KIM BROWN, TERESA HUGHES, JANA MENDENHALL, MEGAN RODRIGUEZ, ANDREA TRIGGS, JULIE VALSAINT, LINDA MURPHY, BRANDY FOREMAN, BOBBY BIGBY, STACIE VINSON,IRVIE ORTON, HANNAH ARNELL, MICHAEL BURRELL, MICHAEL FOREMAN, MARTI JACOBSON, RANDI PAWPA, TONY ROSEBOROUGH, HILLARY WOODS, EDIE YOCK, RYAN KEENOM, STEPHANIE LESLIE, SAMUEL QUICK, DANIELLE STURGEON, PAULA WHITMAN, SUSAN SMITH, MEGAN BECKHAM, MONICA GROOMS, KELSEY NUTT, CECILIA RIGSBY, JANET STOWERS, JUDY HALL, 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, CONSIDERATION, AND ACTION TO HIRE OR NOT HIRE, COREY TIPTON ,ON REGULAR CONTRACT FOR THE SPRING SEMESTER OF THE 2019-2020 SCHOOL YEAR

12. DISCUSSION, CONSIDERATION, AND ACTION TO HIRE OR NOT HIRE, THE FOLLOWING TEACHERS ON TEMPORARY CONTRACT FOR THE SPRING SEMESTER OF THE 2019-2020 SCHOOL YEAR, AS LISTED: HOLLY CAGLE, NATALIE CLARK, KERI ELLISON, MICHELLE REPP, CARLA TALLEY, CHEYENNE MARTIN, DENISE BRINKLEY, JESSICA CAPPS, MELINDA PURTLE, JOANIE EDWARDS, WANDA TACKETT, ALICIA BIERMAN, GARY BROWN, KIM BROWN, TERESA HUGHES, JANA MENDENHALL, MEGAN RODRIGUEZ, ANDREA TRIGGS, JULIE VALSAINT, LINDA MURPHY, BRANDY FOREMAN, BOBBY BIGBY, STACIE VINSON,IRVIE ORTON, HANNAH ARNELL, MICHAEL BURRELL, MICHAEL FOREMAN, MARTI JACOBSON, RANDI PAWPA, TONY ROSEBOROUGH, HILLARY WOODS, EDIE YOCK, RYAN KEENOM, STEPHANIE LESLIE, SAMUEL QUICK, DANIELLE STURGEON, PAULA WHITMAN, SUSAN SMITH, MEGAN BECKHAM, MONICA GROOMS, KELSEY NUTT, CECILIA RIGSBY, JANET STOWERS, JUDY HALL

13. DISCUSSION, CONSIDERATION, AND ACTION TO HIRE OR NOT HIRE, COOK FOR HIGH SCHOOL CAFETERIA

14. DISCUSSION, CONSIDERATION, AND ACTION TO ACCEPT OR NOT ACCEPT, RESIGNATIONS AS LISTED OR ANY RESIGNATIONS TENDERED SINCE THE POSTING OF THE AGENDA: WENDY PHARR

15. DISCUSSION, CONSIDERATION, AND ACTION TO APPROVE OR NOT APPROVE, CHRISTMAS BONUS

16. CONSENT DOCKET:

16.a. MOTION TO APPROVE OR NOT APPROVE, MINUTES OF THE REGULAR SCHEDULED BOARD OF EDUCATION MEETING ON NOVEMBER 12, 2019

16.b. MOTION TO APPROVE OR NOT APPROVE, REVISED STATEMENT OF INTENT AND PURPOSE FOR HIGH SCHOOL STUCO ACTIVITY ACCOUNT

17. NEW BUSINESS

18. ADJOURN