December 11, 2017 at 6:00 PM - Stilwell Board of Education Regular Meeting

Agenda
1. CALL TO ORDER
2. PATRON PARTICIPATION
3. ITEMS FOR INFORMATION
3.a. Superintendent's Report
4. GENERAL CONSENT AGENDA
4.a. Minutes of November 14, 2017
4.b. Treasurer's Report
4.c. Activity Fund Summary of Accounts
4.d. Encumbrances General Fund PO#'s 558-644 & Child Nutrition PO# 12
5. ITEMS FOR ACTION
5.a. Discussion, consideration and possible action to approve/revise OSSBA Policies: BE-R Board Of Education Meetings Videoconference Regulations and Child Nutrition Programs Donation of Food To Nonprofit Organization
5.b. Discussion, consideration and possible action to approve having the 2018 Prom at the Rustic Pearl
5.c. Discussion, consideration and possible action to approve 2018-2019 calendar
6. EXECUTIVE SESSION
6.a. Proposed executive session to discuss the employment, appointment, promotion, demotion, discipline, resignations and salaries of personnel pursuant to 25 O.S. Section 307(B)(1)
6.b. EXECUTIVE SESSION MINUTES COMPLIANCE ANNOUNCEMENT The Board entered into executive session to discuss personnel, the disclosure of which would violate confidentiality requirements of state law, no votes were taken and no other matters were discussed
6.c. Vote
7. NEW BUSINESS
8. ADJOURN
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