October 2017 Board Meeting

Woodland Public Schools

Board of Education - Regular Meeting

October 23, 2017, @ 7:00 P.M. ~ 650 E. McKinley, Ralston, OK

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

      III.   SUPERINTENDENTS REPORT and DISCUSSION                                                                               

       IV.   PUBLIC COMMENT

  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 September 25, 2017;
  3. Treasurer’s Report;
  4. General Fund Encumbrances # 162 – 180

        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

a. Declare the board has returned to open session.

b. Statement of minutes of executive session.

c. No motions were made and no votes were taken.

        VII.  ACTION ITEMS

  1. Possible board discussion and vote on the approval of staff development stipends for the 2017-18 school year for certified and non-certified staff.
  2. Possible board discussion and vote on the approval of a substitute for the remainder of the 2017-18 school year.
  3. Possible board discussion and vote on the Annual Election Resolution related to School Board Elections for February 13, 2018, and the Annual Runoff Election if needed is April 3, 2018.
  4. Possible board discussion and vote on approving mathematics and science courses taught at Pioneer Technology Center by a certified teacher in the subject area when taken in the eleventh or twelfth grade.
  5. Possible board discussion and vote on approving OSSBA board policy GBE relating to media coverage and audio/videotaping.

        VIII.    DISCUSSION ITEMS    

           IX.     NEW BUSINESS

           X.    ADJOURNMENT