May 11, 2022 at 6:00 PM - Bridge Creek School Board of Education Regular Meeting
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1. PROCEDURAL ITEMS
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1.A. Call meeting to order and roll call.
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1.B. Consider and Possible Action on the Re-Organization of the Board, to Include President, Vice-President, and Clerk.
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1.C. Consider and Vote on the approval of the minutes for the April 13th regular meeting.
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2. PUBLIC COMMENTS
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3. BOARD MEMBERS’ COMMENTS
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4. ADMINISTRATORS’ COMMENTS
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5. DISCUSSION ITEMS
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5.A. District Finance Report
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5.B. Bond Update
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6. 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. |
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6.A. Financial Action Reports
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6.A.1. Vote to approve General Fund Encumbrances and Change Orders.
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6.A.2. Vote to approve Building Fund Encumbrances and Change Orders.
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6.A.3. Vote to approve Child Nutrition Fund Encumbrances and Change Orders.
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6.A.4. Vote to approve Alt Ed. Coop Fund Encumbrances and Change Orders.
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6.A.5. Vote to approve 2014 Building Bond Fund Encumbrances and Change Orders.
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6.A.6. Vote to approve 2017 Building Bond fund Encumbrances and Change Orders.
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6.A.7. Vote to approve Activity Fund Encumbrances and Change Orders.
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6.A.8. Vote to approve the Budget Analysis for All Funds.
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6.A.9. Vote to approve the Revenue Analysis for the General Fund.
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6.A.10. Vote to approve the Revenue Expenditure Summary for All Activity Funds.
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6.B. Vote to approve the following fund transfers:
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6.C. Vote to approve the Temporary Appropriations.
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6.D. Vote to approve the following resignations:
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6.E. Vote to approve the following yearly contracts:
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6.F. Vote to approve the budget sheet for Class of 2025.
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6.G. Vote to approve the list of students requesting more activity absences.
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6.H. Vote to approve the surplus of chromebooks.
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7. ITEMS FOR CONSIDERATION
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7.A. Consideration and possible action to approve a one-time stipend for all full time staff in the amount of $1500.00 for those individuals who attend a professional development training session on May 24th at 7:15 am in the high school library and 7:30 am in the BCIS room 4.
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7.B. Consideration and possible action to approve a one-time stipend for part-time staff in the amount of $1000.00 for those individuals who attend a professional development-training on May 24th at 9:00 am at the administration.
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7.C. Consideration and possible action on a PD Stipend for Payne Institute training for the following participants:
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7.D. Consideration and possible action on a $1.00 raise for paraprofessionals classified as Tier I and Tier II.
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7.E. Consideration and possible action on a pay scale increase on the administrator pay scale.
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7.F. Consideration and possible action on Bridge Creek Board Policy FE. (Transfer Policy)
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8. EXECUTIVE SESSION
In accordance with 25 O.S. 307 (B) (1) enter into executive session for the purpose of:
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8.A. Vote to Convene into Executive Session
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8.B. Re-Convene into regular session.
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8.C. Read Executive Session Compliance Statement
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8.D. Consideration and possible employment of a High School Assistant Principal.
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8.E. Consideration and possible employment of certified staff as presented in Exhibit A.
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8.F. Consideration and possible vote on re-hiring support staff as presented in exhibit B.
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9. NEW BUSINESS
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10. ADJOURN
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