August 10, 2020 at 6:00 PM - Stilwell Board of Education Special 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 July 13th & July 30th

4.b. Treasurer's Report

4.c. Activity Fund Summary of Accounts

4.d. Encumbrances-General Fund PO#'s- 70-196, Building Fund PO#'s- 1-3 & Child Nutrition PO#'s 1-2

5. ITEMS FOR ACTION

6. Discussion, consideration and possible action to approve conduct public hearing to receive comments concerning FY 2020

7. Discussion, consideration and possible action to approve Oklahoma Department Of Career & Technology Education Contract For Secondary Career And Technology Education Program(s) For 2020-2021.

8. Discussion, consideration and possible action to approve School Resource Officer Agreement

9. Discussion, consideration and possible action to approve Gasoline/Diesel/Oil Bids

10. Discussion, consideration and possible action to approve a Coop with Maryetta School and SMS Wrestling Program

11. Discussion, consideration and possible action to approve out of state travel for SMS & SHS Football Teams -SHS to Rogers Ark, JV to Prairie Grove, 7th-9th to Gentry and Prairie Grove

12. Discussion, consideration and possible action to approve Stilwell High School Athletics Emergency Action Plan

13. Discussion, consideration and possible action to approve/revise Policies: EHDF Online Instruction, Families First Coronavirus Response Act Summary

14. Discussion, consideration and possible action to approve updated 2020-2021 Sub List

15. Discussion, consideration and possible action to approve Eastern Oklahoma Erate Contract with Julie Watson

16. Discussion, consideration and possible action to approve emergencies for Taria Fourkiller & Magen Lawrence 

17. Discussion, consideration and possible action to accept the resignation of Deb Crittenden  

18. EXECUTIVE SESSION

18.a. Proposed executive session to discuss the employment of (xxx) 25 O.S. Section 307(B)(1)

18.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

18.c. Vote xxx

19. NEW BUSINESS

20. ADJOURN