December 2, 2019 at 6:00 PM - Millwood Board of Education Regular Meeting

Agenda
1. CALL TO ORDER
2. INSPIRATIONAL EXPRESSION
3. PLEDGE OF ALLEGIANCE
4. ROLL CALL
5. APPROVAL OF PREVIOUS MINUTES
Regular Meeting Minutes of November 4, 2019
Special Meeting Minutes of November 12, 2019 
6. RECOGNITION OF SPECIAL GUEST(S) AND SPECIAL ANNOUNCEMENTS
7. SUPERINTENDENT'S REPORT
Annual Student Dropout Report - Dawn Bowles
Master's Partnership with Langston University
Bond Update
8. TREASURER'S REPORT
David Harp - Treasurer
9. CONSENT AGENDA
The Millwood Board of Education uses a consent agenda during school board meetings. Items of a routine nature normally approved at board meetings will be approved by one vote unless any board member desires to have a separate vote on any or all of these items.  The consent docket consists of the consideration, review, discussion and motion to approve the following items as listed under the appropriate category identified individual by alphabet and or number. Item numbers 9A, and 9B.
9.A. EMPLOYMENTS
Recommend the following person(s) be employed as of the effective date specified; and that contract(s) or assignment notifications with the appropriate persons herein listed be approved and executed in the name of the District by the Superintendent or person designated by her; also that all other personnel recommendations, including terminations, leaves, retirements and resignations be approved as listed in the personnel report "Attachment A".
9.B. APPROVAL OF ENCUMBRANCES AND PAYROLL
Fund Purchase Order Numbers Amount
General 176 - 183 $6,338.31
10. PROPOSED GENERAL BUSINESS
10.A. Discussion and possible motion to approve Millwood Independent School District  #37, Oklahoma County, Oklahoma to become a member of the National School Board Association for the 2020 Calendar Year at a cost not to exceed $800.00.
11. *NEW BUSINESS
"New Business" is any matter not known about or which could not have been reasonably foreseen prior to the time of posting the agenda.
12. STATEMENT OF PUBLIC CONCERN
13. VOTE TO ADJOURN
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