November 26, 2018 Regular Board Meeting

Woodland Public Schools

Board of Education - Regular Meeting

November 26, 2018, @ 7:00 P.M. ~ Woodland High School ~ Library  

100 N. 6th, Fairfax, OK

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

  III.   SUPERINTENDENT REPORT AND DISCUSSION                                                                                                         IV.    PUBLIC COMMENT                  

  V.  CONSENT 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 October 22, 2018 and Special Board Meeting on October 30, 2018.
  3. Treasurer’s Report;
  4. General Fund Encumbrances # 173 – 192
  5. Building Fund Encumbrances # 17 – 18                  

        VI.  EXECUTIVE SESSION:

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

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 final approval of 2018-19 Estimate of Needs by function code.

          VIII.        DISCUSSION ITEMS

            IX.        NEW BUSINESS   

            X.        ADJOURNMENT