October 15, 2012 at 5:30 PM - Board of Education Regular Meeting
Agenda |
---|
Call Meeting to Order
Rationale:
The Board can discuss, make motions, and vote on any matter appearing on the agenda. Such motions and votes may be to adopt, reject, table, reaffirm, rescind, or take no action on any agenda item.
|
Flag Salute
|
Spotlight
Rationale:
Bridgette Smith (Jason Langham) Kerry Ickleberry (Trudy Green) |
Public Comment
Rationale:
The Board of Education invites public comment at this point in the regular meeting ONLY for items on tonight's agenda. Please sign up on the form provided prior to the meeting. Please Keep Comments to Five Minutes. Board members and administrative staff will not respond to questions from the public at the Board meeting. The Board will not be able to vote on matters brought forward by the public during participation time if such matters are not specific agenda items (Board Policy BDC).
|
Superintendent's Report
|
Construction Update
|
Report on A-F Grading
|
Report on GATE Iowa Test Results
|
Classified Employees Appreciation Week
|
School Calendar Dates
Rationale:
|
Upcoming Board of Education Meetings (all in Board of Education Meeting Room)
Rationale:
|
Consent Agenda
Rationale:
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 O.
|
Approval of Minutes--September 17, 2012 Regular Meeting
Attachments:
(
)
|
Encumbrances and Change Orders through October 5, 2012
|
Approval of Qualified School Construction Bond Awards and Payments
|
Acceptance of Financial Reports for September 2012
|
Approval of Personnel - Appointments, Resignations, Changes of Status
Attachments:
(
)
|
Acceptance of Donations
|
Acceptance of Treasurer's Report
Attachments:
(
)
|
Acceptance of Activity Fund Report
|
Approval of Activity Funds Transfers
|
Approval of Sanctioning Applications
|
Approval of Contract for Career and Technology Education Programs 2012-2013
|
Approval of Miscellaneous Pay Rates
|
Approval of 2012-13 Certified and Classified Salaries
|
Approval of Agreement with SEI Bartlesville (Sequoyah)
|
Declare Portable Building (North) at Richard Kane Elementary as Surplus.
|
Action Topics
|
Consideration and vote to approve Budget for Fiscal Year 2013
|
Consideration and vote to approve McAnaw Construction Company as Construction Manager for the Kane Elementary School and selected projects.
|
Discussion Topics
|
Public Comment
Rationale:
The Board of Education invites public comment at this point in the regular meeting for items NOT on tonight's agenda. Please sign up on the form provided prior to the meeting. Please Keep Comments to Five Minutes. Board members and administrative staff will not respond to questions from the public at the Board meeting. The Board will not be able to vote on matters brought forward by the public during participation time if such matters are not specific agenda items (Board Policy BDC). |
New Business
Rationale:
Under this item, the Board can consider and vote on any business that could not have been foreseen or known about at the time the agenda was posted.
|
Adjournment
Rationale:
If you need an interpreter or special accommodations for this meeting, please contact Mrs. Judith Currey at (918) 336-8600 x1036 to make such arrangements.
POSTED on the bulletin board by the reception desk and the front door at the Education Service Center, 1100 South Jennings Avenue, Bartlesville, Oklahoma, at 5:30 p.m., Friday, October 12, 2012, by Mrs. Judith Currey, Minutes Clerk of the Board. Signed: Judith D. Currey Minutes Clerk of the Board |