October 12, 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 September 14, 2020                 | 
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                                        4.b. Treasurer's Report                 | 
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                                        4.c. Encumbrances General Fund: PO #'s 318, 359-439 Child Nutrition: PO # 3                 | 
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                                        5. ITEMS FOR ACTION                 | 
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                                        5.a. Discussion, consideration, and possible action to approve 2021 Board Meeting Dates                 | 
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                                        5.b. Discussion, consideration, and possible action to approve Estimate of Needs                 | 
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                                        5.c. Discussion, consideration, and possible action to approve Section 125 Flexible Benefit Plan                 | 
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                                        5.d. Discussion, consideration, and possible action to approve Tricia Christie as the authorized representative for District for OSAG (Oklahoma School Assurance Group)                 | 
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                                        5.e. Discussion, consideration and possible action to approve Request For Approval Of State Aid And/Or Federal Funds For Schools Alt Ed                 | 
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                                        5.f. Discussion, consideration, and possible action to approve payment to the General Fund of $43,556.98 out of Building Fund (reimbursement for the Jerry White Building)                 | 
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                                        5.g. Discussion, consideration, and possible action to approve a GO-Green-Team/Tiara Fourkiller Activity Account at SMS                 | 
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                                        5.h. Discussion, consideration, and possible action to approve Alternative Education Implementation Plan                 | 
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                                        5.i. Discussion, consideration, and possible action to approve Resolution calling Primary and General School Election | 
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                                        5.j. Discussion, consideration, and possible action to approve Band Surplus Items                 | 
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                                        5.k. Discussion, consideration, and possible action to approve SUB LIST                 | 
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                                        5.l. Discussion, consideration, and possible action to approve  Out Of State Travel for SHS Girls & Boys Basketball Teams- George/Fayetteville, Ark & Farmington Dec 21st, 2020                 | 
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                                        5.m. Discussion, consideration, and possible action to approve Out Of State Travel/Over Night Stay for SHS Girls & Boys Wrestling Teams.  Dec 10-12 (girls only) to Belton, MO, Dec 28th-30th (girls only) Columbia, MO and Jan 14-16 (boys only)  in Newton, KS.                 | 
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                                        5.n. Discussion, consideration, and possible action to approve Out Of State Travel/Over Night Stay for SHS Baseball Team. March 8 at Gravette, Ark, March 9 at Prairie Grove,Ark and April 3-4 Harrison, Ark (Over Night Trip)                 | 
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                                        5.o. Discussion of Stilwell Public Schools Covid Plans-reference of not shutting down if Adair County goes to a "Red Level".                 | 
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                                        6. EXECUTIVE SESSION                 | 
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                                        6.a. 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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                                        7. NEW BUSINESS | 
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                                        8. Discussion, consideration, and possible action to approve Out Of State Travel for SHS Girls & Boys Basketball Teams-Siloam Springs, Ark. November 23, 2020                 | 
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                                        9. Discussion, consideration, and possible action to approve/revise OSSBA Policy EHBDB-Title 1 Parent Engagement                 | 
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                                        10. ADJOURN                 |