December 2017 Board Meeting

Woodland Public Schools

Board of Education - Regular Meeting

December 18, 2017 – MS Cafeteria – 650 E. McKinley, Ralston, OK  74650

  1. CALL TO ORDER and FLAG SALUTE.              
  2. RECORD OF MEMBERS PRESENT & ABSENT                                           

  III.   SUPERINTENDENTS REPORT and DISCUSSION                                                         

         IV.   PUBLIC COMMENT (Hearing of Delegations):

  VCONSENT AGENDA

All of the following items, which concern reports and items of a routine nature normally approved at board meetings, will be approved by one vote unless any board member desires to have a separate vote on any or all of these items.  The consent agenda consists of the discussion, consideration, and approval of the following items:

  1. Agenda as part of the minutes;
  2. Minutes from the Regular Board Meeting on November 27, 2017;
  3. Treasurer’s Report;
  4. General Fund Encumbrances # 204 – 219

        VI.  EXECUTIVE SESSION:

Possible board discussion and vote whether to convene into executive session pursuant to O.S. 25 § 307 (B1) (B2) to discuss:

  1. Substitutes
  2. Superintendent Contract

        VII.  ACTION ITEMS

  1. Possible board discussion and vote on creating an Activity sub-account named “Coach Gary Klopp Memorial Scholarship.” This sub-account would allow for tracking and dissemination of scholarship funds according to the family’s wishes.
  2. Possible board discussion and vote on the contract of the Superintendent.

        VIII.    DISCUSSION ITEMS                                                                                      

         IX.     NEW BUSINESS

           X.    ADJOURNMENT