November 12, 2018 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 15, 2018

4.b. Treasurer's Report

4.c. Activity Fund Summary of Accounts

4.d. Encumbrances-General Fund 393-511

5. ITEMS FOR ACTION

5.a. Discussion, consideration and possible action to approve 2019-2020 Calendar

5.b. Discussion, consideration and possible action to approve SHS Archery Activity account.

5.c. Discussion, consideration and possible action to approve/revise OSSBA policies: DEC-E4 Personal Leave Request Form, CKDA 24/7 Tobacco Free Campus Policy

5.d. Discussion, consideration and possible action to approve 2019 Board Meeting Dates

5.e. Discussion, consideration and possible action to approve Fund Raiser Application Forms-Archery/Kyle Decker, Golf/Brian Johnson

5.f. Discussion, consideration and possible action to approve a Lease Purchase Agreement between Stilwell Public Schools & Bank Of Commerce for FEMA Shelter/Fine Arts Building $500,000.00

5.g. Discussion, consideration and possible action to approve Request For Use Of School Facilities-JWAC/Impact Church-Gordon Chronister December 2, 2018

5.h. Discussion, consideration and possible action to approve Request For Use Of School Facilities-JWAC Building Chamber of Commerce- December 1, 2018

5.i. Discussion, consideration and possible action to approve updated Sub List

6. EXECUTIVE SESSION

7. NEW BUSINESS

8. ADJOURN