January 14, 2020 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. DISCUSSION AND VOTE, TO APPROVE OR NOT APPROVE, THE FOLLOWING ENCUMBRANCES AND SPECIAL PAYROLL:
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4.a. GENERAL FUND: G450-G471
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4.b. BUILDING FUND: B8-B10
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4.c. ACTIVITY FUND: A375-A415
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4.d. ATHLETIC ACTIVITY FUND: 322-364
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4.e. CHILD NUTRITION:
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4.f. SPECIAL PAYROLL
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5. REPORTS
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5.a. SUPERINTENDENT'S REPORT
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5.b. DIRECTOR OF CPI REPORT
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5.c. PRINCIPAL'S REPORT
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5.d. TREASURE REPORT
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5.e. ACTIVITY ACCOUNT REPORT
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5.f. WACT UPDATE
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6. VOTE TO ENTER INTO OR NOT ENTER INTO EXECUTIVE SESSION TO DISCUSS SUPERINTENDENT EVALUATION, THE EMPLOYMENT OF SPECIAL EDUCATION TEACHER AND ELEMENTARY TEACHER, AS AUTHORIZED BY OKLAHOMA STATUTES TITLE 25 SECTION 307 (B)(1) AND SLO SECTION 528.
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7. VOTE TO RECONVENE INTO REGULAR SESSION
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8. STATEMENT OF EXECUTIVE SESSION COMPLIANCE ANNOUNCEMENT
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9. DISCUSSION AND VOTE, TO APPROVE OR NOT APPROVE, EMPLOYMENT CONTRACT WITH SUPERINTENDENT
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10. DISCUSSION AND VOTE, TO HIRE OR NOT HIRE, SPECIAL EDUCATION TEACHER, ON TEMPORARY CONTRACT FOR THE SPRING SEMESTER OF THE 2019-2020 SCHOOL YEAR
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11. DISCUSSION AND VOTE, TO HIRE OR NOT HIRE, ELEMENTARY TEACHER, ON TEMPORARY CONTRACT FOR THE SPRING SEMESTER OF THE 2019-2020 SCHOOL YEAR
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12. DISCUSSION AND VOTE, TO ACCEPT OR NOT ACCEPT, RESIGNATIONS LISTED OR ANY RESIGNATIONS TENDERED SINCE THE POSTING OF THIS AGENDA:
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13. MOTION TO APPROVE OR NOT APPROVE, FAMILY MEDICAL LEAVE FOR APRIL CASTRO AND KRISTAL SMITH
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14. CONSENT DOCKET:
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14.a. MOTION TO APPROVE OR NOT APPROVE, WAGONER BOARD OF EDUCATION REGULAR MEETING MINUTES OF DECEMBER 10, 2019
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14.b. MOTION TO APPROVE OR NOT APPROVE, PROPOSAL FOR HIGH SCHOOL BAND TRIP TO SAN ANTONIO, TEXAS
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14.c. MOTION TO APPROVE OR NOT APPROVE, PROPOSAL FOR JAZZ BAND TO PITT STATE
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14.d. MOTION TO APPROVE OR NOT APPROVE, PROPOSAL FOR HONOR BAND STUDENTS OVERNIGHT STAY IN OWASSO
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14.e. MOTION TO APPROVE OR NOT APPROVE, PROPOSAL FOR MIDDLE SCHOOL BAND TRIP TO BRANSON
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14.f. MOTION TO APPROVE OR NOT APPROVE, STEPHANIE LESLIE TO TAKE OVER SWAT FOR MRS. CANTRELL
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14.g. MOTION TO APPROVE OR NOT APPROVE, WAGONER ARCHERY TO SELL STICKERS FOR A FUNDRAISER
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14.h. MOTION TO APPROVE OR NOT APPROVE, ADDING MCDONALD'S NIGHT TO EECC ACTIVITY ACCOUNT FUNDRAISER LIST
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15. NEW BUSINESS
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16. ADJOURN
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