November 16, 2009 at 5:30 PM - Board of Education Regular Meeting
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Call Meeting to Order
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Flag Salute
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Spotlight
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Public Comment
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The Board of Education invites public comment at this point only for items on tonight's agenda. Please sign up on the form provided prior to the meeting.
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Information Items
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Superintendent's Report
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Board of Education Meetings
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Consent Agenda
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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 vote on items A through J.
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Approval of Minutes
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Approval of Purchase Orders and Change Orders through November 9.
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Approval of Financial Reports for October.
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Approval of Personnel Report - Appointments, Resignations, Changes of Status
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Approval of Donations.
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Approval of Treasurer's Report
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Approval of Activity Fund Report.
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Approval of Board of Education regular and special meeting dates for the 2010 Calendar Year.
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Approval of an Agreement with Barlow Management Services for negotiations.
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Approval of Athletic Agreements
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Action Topics
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Consideration and vote to accept the 2008-2009 District Audit Report as presented by Jean Lewis, School District Auditor
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Consideration and vote to approve a contract with Ambler Architects for architectural services for the Wayside Elementary School Project.
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Consideration and vote to approve a contract with Boldt Construction, Inc. for construction management services for the Wayside Elementary School Project.
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Discussion Topics
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Discussion of Student Ineligibility Numbers Reduction
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Public Comment
Rationale:
The Board of Education invites public comment at this point for items not on tonight's agenda. Please sign up on the form provided prior to the meeting. |
New Business
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Adjournment
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If you need an interpreter or special accommodations for this meeting, please contact Jo Ann Hauger at (918) 336-8600 for special arrangements.
POSTED on the bulletin board by the reception desk and the front door at the Education Service Center, 1100 South Jennings, Bartlesville, Oklahoma, at 5:30 p.m., Friday, November 13, 2009, by Jo Ann Hauger, Minutes Clerk of the Board. Signed: Jo Ann Hauger Minutes Clerk of the Board |