June 30, 2021 at 12:00 PM - Stilwell Board of Education Special Meeting

1. CALL TO ORDER

2. ITEMS FOR ACTION

2.a. Discussion, consideration and possible action to approve paying CCOSA and AASA Dues on contracts for Superintendent, Assistant Superintendent, Principals, Assistant Principals, and for Central Office Staff.

2.b. Discussion, consideration and possible action to approve the Purchase and Sale Agreement for purchase of land.

2.c. Discussion, consideration and possible action to approve Request for Use of School Property, by Ramona Ketcher, for July 2, 2021.

2.d. Discussion, consideration and possible action to approve revision of OSSBA Policies BDFB, Healthy and Fit School Advisory Committee, DOAC, Support Personnel Suspension, Demotion, Nonrenewal, or Termination, EJB, Suicide Awareness and Training,

2.e. Discussion, consideration and possible action to approve NEW OSSBA Policies, DBH, Accommodations for Lactating Employees, FDAAA, Electronic Signatures, and EIEDF, Individual Career and Academic Plan.

2.f. Discussion, consideration and possible action to approve Form 307 for the General Fund and Alt Ed.

3. EXECUTIVE SESSION

3.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) 

3.a.i. Discuss employment of SHS Certified Special Education.

3.a.ii. Discuss employment of SHS Certified English.

3.a.iii. Discuss employment of SMS Half Day Certified Vocal Music.

3.a.iv. Discuss employment of Certified Instrumental Music/Band.

3.a.v. Discuss employment of School Nurse.

3.a.vi. Discuss employment of Athletic Trainer.

3.a.vii. Discuss employment of ICAP Instructor.

3.a.viii. Discuss employment of Preschool/Kindergarten Custodian.

3.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.

3.b.i. Vote to employ SHS Certified Special Education.

3.b.ii. Vote to employ SHS Certified English.

3.b.iii. Vote to employ SMS half day Certified Vocal Music.

3.b.iv. Vote to employee Certified Instrumental Music/Band.

3.b.v. Vote to employ School Nurse.

3.b.vi. Vote to employ Athletic Trainer.

3.b.vii. Vote to employ ICAP Instructor.

3.b.viii. Vote to employ Preschool/Kindergarten Custodian.

4. ADJOURN