March 12, 2018 at 6:00 PM - Stilwell Board of Education Regular Meeting-new

1. CALL TO ORDER

1.a. Swearing in of new board member for seat#3 Sandy Ritter

1.b. Reorganization of officers of the board of education. President- Vice President- Clerk-

2. PATRON PARTICIPATION

3. ITEMS FOR INFORMATION

3.a. Superintendent's Report

4. GENERAL CONSENT AGENDA

4.a. Minutes of February 12, 2018

4.b. Treasurer's Report

4.c. Activity Fund Summary of Accounts

4.d. Encumbrances PO#'S 858-952,Alt Ed 1-2, Child Nutrition 17

5. ITEMS FOR ACTION

5.a. Discussion, consideration and possible action to approve financial audit for FY 2017

5.b. Discussion, consideration and possible action to approve Resolution in Support of Teachers

5.c. Discussion, consideration and possible action to approve SGS 4th Grade to Crystal Bridges Museum of Art/The American Frontier on April 25

5.d. Discussion, consideration and possible action to approve Special Services Team to attend Summer Games/Special Olympics in Stillwater, Ok May 16th-May 18th

5.e. Discussion, consideration and possible action to approve Request For Use Of Facilities - SGS Gym/Strawberry Jam May 10 from 5:00-9:00

5.f. Discussion, consideration and possible action to approve lease purchase with Bank Of Commerce of a new bus from Ross Transportation/2019 model Type D Transit School Bus, Front Engine, 83 passenger-Air Brake Ross Transportation

5.g. Discussion, consideration and possible action to approve classroom lockdown device for all rooms $45.00

5.h. Discussion, consideration and possible action to approve pay raise for Activity Trips both Drive and Idle time to be the same $10.50 hour

5.i. Discussion, consideration and possible action to approve revised/updated calendar for the 2017-2018 school year.

6. EXECUTIVE SESSION

7. NEW BUSINESS

8. ADJOURN