August 9, 2023 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 Vote on the approval of the minutes for the July 19th 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. Discussion of the Model Schools Conference.
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5.B. District Finance Report
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5.C. 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 the 2022 Building Bond fund encumbrances and change orders.
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6.A.8. Vote to approve Activity Fund Encumbrances and Change Orders.
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6.A.9. Vote to approve the Budget Analysis for All Funds.
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6.A.10. Vote to approve the Revenue Analysis for the General Fund.
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6.A.11. Vote to approve the Revenue Expenditure Summary for All Activity Funds.
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6.B. Vote to approve the following fundraisers:
1. Popcorn and Coke - MS 2. Boo Grams - 1st Grade 3. Email donations - softball 4. T-shirts and Yard signs - Class of 2024 5. Email donations - Middle School |
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6.C. Vote to approve the OT Contract.
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6.D. Vote to approve the PT contract.
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6.E. Vote to approve the agreement with Core Counseling.
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6.F. Vote to approve the Agreement for the TCLA Cooperative.
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6.G. Vote to approve transcripting with MATC.
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6.H. Vote to approve the employment of the following support staff for 23-23 school year.
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6.I. Vote to approved the sub-account budget sheets.
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6.J. Vote to approve the following certifications for TCLA:
Mariah McElhaney (Becker) - Psychology and Sociology Bryan Kauk - Chemistry and Physics Patricia Skinner - Introduction to Art and Art History |
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6.K. Vote to approve the following adjunct teaching assignments:
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7. ITEMS FOR CONSIDERATION
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7.A. Consideration and possible action on the acknowledgment of the 2021 Remediation Report.
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7.B. Consideration and possible action on the acknowledgement of the 2022 Dropout Report.
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8. EXECUTIVE SESSION
In accordance with 25 O.S. 307 (B) (1) and Title 70 Section 5 -118 enter into executive session for the purpose of: 1. Discussion of the possible employment of the District Test Coordinator. 2. Discussion of the possible employment of a part-time secondary math teacher. |
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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 the executive session compliance statement.
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8.D. Consideration and possible action of the employment of the district test coordinator.
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8.E. Consideration and possible action on the employment of a part time secondary math teacher.
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9. NEW BUSINESS
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10. ADJOURN
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