April 13, 2020 at 6:00 PM - Stilwell Board of Education Meeting
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1. CALL TO ORDER
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2. PATRON PARTICIPATION
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3. ITEMS FOR INFORMATION
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3.a. Superintendent's Report
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4. GENERAL CONSENT AGENDA
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4.a. Minutes of March 9th and March 25th board meetings
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4.b. Treasurer's Report
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4.c. Activity Fund Summary of Accounts
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4.d. Encumbrances General Fund PO's 978-1056, Child Nutrition PO# 12-13
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5. ITEMS FOR ACTION
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5.a. Discussion, consideration and possible action to approve removal of Beverly Starr, Carolyn Morrison and Gordon Chronister from signature card at Carson Community Bank.
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5.b. Discussion, consideration and possible action to approve Statewide Commercial Cleaning Company for the High School Site.
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5.c. Discussion, consideration and possible action to approve Precision Drug Screening for student and bus driver drug screening.
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5.d. Discussion, consideration and possible action to close out the Stilwell Professional Educators Association APOE at Carson Community Bank and deposit the balance of $259.00 into the High School Office Account to be contributed to the Stilwell Foundation.
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6. EXECUTIVE SESSION
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6.a. Proposed executive session to discuss employment pursuant to 25 O.S. Section 307(B)(1)
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6.a.i. Discuss employment of Charity Morrison as an elementary teacher
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6.a.i.1. Discuss employment of Casey Kester as a Pre-K teacher.
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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
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6.b.i. Vote to employ Casey Kester as a Pre-K teacher
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6.c. Vote to employ Charity Morrison as an elementary teacher
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7. NEW BUSINESS
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8. Discussion, consideration and possible action to approve OSSBA Membership Renewal for 2020-2021 school year.
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9. Discussion, consideration and possible action to approve contract for Therapy Works 2020-2021 school year.
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10. Discussion, consideration and possible action to approve OSSBA Policy Renewal for 2020-2021 school year.
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11. ADJOURN
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