Board Agenda

WAYNE BOARD OF EDUCATION

AGENDA AND NOTICE OF MEETING

JUNE 10, 2019 6:00 P.M.

REGULAR MEETING

ADMINISTRATION OFFICE / BOARD ROOM

212 S. SEIFRIED STREET, WAYNE OKLA. 73095


  1. OPEN MEETING LAW STATEMENT AND ROLL CALL
  2. VOTE TO APPROVE OR DISAPPROVE AGENDA
  3. VOTE TO APPROVE OR DISAPPROVE CONSENT AGENDA: MINUTES OF REGULAR MEETING MAY 13, 2019: ENCUMBRANCES #1-19,22,26,31,41,43,161,231,259,271,292-316; WARRANTS #1619-1667 FROM GENERAL FUND; ENCUMBRANCES #59-63; WARRANTS #227-231 FROM CHILD NUTRITION FUND; ENCUMBRANCES #3-4;FROM CO-OP ALT ED FUND;ACTIVITY FUND
  4. TEACHERS REPORT
  5. PRINCIPALS REPORT: VOTE TO APPROVE OR DISAPPROVE FUND RAISERS
  6. SUPERINTENDENT’S REPORT
  7. VOTE TO APPROVE OR DISAPPROVE THE EAST CENTRAL ONLINE CONSORTIUM COOPERATIVE AGREEMENT FOR 2019-2020
  8. VOTE TO APPROVE OR DISAPPROVE SUPPLEMENTAL FOR CO-OP FUND ALT ED
  9. VOTE TO APPROVE OR DISAPPROVE OPEN TRANSFERS 2019-2020
  10. VOTE TO APPROVE OR DISAPPROVE THE CENTER FOR EDUCATION LAW 2019-2020
  11. VOTE TO APPROVE OR DISAPPROVE OROS MEMBERSHIP FOR 2019-2020
  12. VOTE TO APPROVE OR DISAPPROVE OSSBA POLICY MEMBERSHIP RENEWAL FOR 2019-2020
  13. VOTE TO APPROVE OR DISAPPROVE OPSRC: OKLAHOMA PUBLIC SCHOOL RESOURCE CENTER FOR 2019-2020
  14. VOTE TO APPROVE OR DISAPPROVE TRANSFER OF FUNDS FROM ACTIVITY FUND CHILD NUTRITION FUND INTO THE GENERAL FUND: $14,000.02
  15. VOTE TO APPROVE OR DISAPPROVE PARTICIPATION IN OKLAHOMA PUBLIC SCHOOL INVESTMENT INTERLOCAL
  16. VOTE TO APPROVE OR DISAPPROVE ENTRY INTO AN AGREEMENT WITH COOPERATIVE COUNCIL FOR OKLAHOMA SCHOOL ADMINISTRATION (CCOSA) TO PARTICIPATE IN CCOSA’S DISTRICT LEVEL SERVICES PROGRAM FOR THE 2019-2020 FISCAL YEAR
  17. VOTE TO APPROVE OR DISAPPROVE WORKERS COMP INSURANCE FOR 2019-2020:OSAG
  18. VOTE TO APPROVE OR DISAPPROVE PROPERTY INSURANCES/FLEET INSURANCE FOR 2019-2020:OSIG
  19. VOTE TO APPROVE OR DISAPPROVE STATE AIDE AND/OR FEDERAL FUNDS FOR SCHOOLS year 2019-2020
  20. VOTE TO APPROVE OR DISAPPROVE OSSBA EMPLOYMENT SERVICE AGREEMENT SERVICE FOR 2019-2020
  21. VOTE TO APPROVE OR DISAPPROVE A RESOLUTION ADOPTING THE MCCLAIN COUNTY MULTI- JURISDICTIONAL MULTI-HAZARD MITIGATION PLAN 2019-2020
  22. VOTE TO APPROVE OR DISAPPROVE ATTENDANCE POLICY
  23. VOTE TO APPROVE OR DISAPPROVE CERTIFIED AG TEACHER: KOREY REIMER
  24. VOTE TO APPROVE OR DISAPPROVE CERTIFIED SPECIAL EDUCATION TEACHER: RANDY PADEK
  25. NEW BUSINESS
  26. PROPOSED EXECUTIVE SESSION : DISCUSSION OF ALL PERSONNEL LISTED IN AGENDA ITEM #27 FOR THE 2019-2020/ DISCUSSION OF PURCHASE OF PROPERTY WITH PROPERTY OWNER
  27. VOTE TO APPROVE OR DISAPPROVE RENEWAL OF THE FOLLOWING SUPPORT PERSONNEL: ASSIGNMENT PENDING

BUS DRIVERS: ALFORD DODSON

MURNA HERRINGTON

BILL LUCAS

TAMMY MAYER

HEATHER SPRAY

CUSTODIANS: BOB CLARK

MURNA HERRINGTON

TAMMY MAYER

MIKE ROGERS


MAINTENANCE DWIGHT MCCULLAR



CAFETERIA: REBECCA BRIGGS

TAMMY DIXON

JOYCE HENDRICKS

BETTY HIGHTOWER

VICKIE SPRAY


TEACHER ASSISTANTS: KIM ALLEN

JANET CHEATWOOD

STEPHANIE GANNON

ALISHA KECK

KIM MADDEN

JANICE TREJO

DIANNA WORDEN

SECRETARIES: DANNA CANNON

MARIBEL GUERRERO

JANET KING

APRIL SELMAN

HEATHER SPRAY



27. ADJOURN


THE BOARD MAY DISCUSS, MAKE MOTIONS, AND VOTE UPON ANY MATTER APPEARING ON THIS AGENDA. SUCH MOTIONS AND VOTES MAY BE TO ADOPT, REJECT, TABLE, REAFFIRM, RESCIND, OR TAKE NO ACTION ON ANY AGENDA MATTER.

POSTED: JUNE 6, 2019-4:00 P.M.

LOCATION: WINDOW OF SUPERINTENDENT’S OFFICE

BY: JANET KING, SECRETARY

FOR: BRADLEY DILL, CLERK

WAYNE BOARD OF EDUCATION

212 S. SEIFRIED STREET WAYNE OKLA. 73095

2019 Regular Board Meeting Dates

Notice of Regular Meetings Calendar Year 2019.pdf