November 14, 2017 at 6:00 PM - Stilwell Board of Education Regular Meeting

1. CALL TO ORDER

2. PATRON PARTICIPATION

3. ITEMS FOR INFORMATION

3.a. Superintendent's Report

4. GENERAL CONSENT AGENDA

4.a. Minutes of October 9,2017

4.b. Treasurer's Report

4.c. Activity Fund Summary of Accounts

4.d. Encumbrances: General Fund PO#425-557 & Child Nutrition PO#10-11

5. ITEMS FOR ACTION

5.a. Discussion, consideration and possible action to approve to approve to approve/revise OSSBA Policies: CHC-R-Bids And Quotations (Regulations) DOCCA-Written Admonishment Teacher

5.b. Discussion, consideration and possible action to approve Senior Career Intership-EHBB-1

5.c. Discussion, consideration and possible action to approve Special Ed to attend Winter Olympics in Norman, Ok January 2018

5.d. Discussion, consideration and possible action to approve Shay Snyder as a volunteer for SHS Soccer

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.a.i. Discuss employment of (name or position, as required)

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 xxx

7. NEW BUSINESS

8. ADJOURN