November 18, 2013 at 5:30 PM - Board of Education Regular Meeting
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Call Meeting to Order
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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.
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Flag Salute
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Spotlight
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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).
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Superintendent's Report
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Construction Update
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Financial Update
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Upcoming School Board Filing Days, December 2-4, 2013
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Upcoming Board of Education meetings (all in Board of Education Meeting Room)
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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 H.
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Approval of Minutes
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Attachments:
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Approval of Purchase Orders and Change Orders through November 12, 2013
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Acceptance of Financial Reports for October 2013
Attachments:
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Approval of Personnel-- Appointments, Resignations, Changes of Status
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Acceptance of Donations
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Acceptance of Treasurer's Report
Attachments:
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Approval of Activity Fund Report
Attachments:
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Approval of Lease Purchase Payments
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Action Topics
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Consideration and vote to approve a Listing Agreement with Chinowth & Cohen Realtors to market the McKinley Elementary and Oak Park Elementary properties.
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Consideration and vote to approve the 2014 Board Meeting Calendar.
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Consideration and vote to approve New Board Policy DGG--Evaluation and Other Academic Measures
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Discussion Topics
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Discussion of A-F Report Cards
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Discussion of Gifted and Talented Education Report
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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). |
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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.
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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, November 15, 2013, by Judith D. Currey, Minutes Clerk of the Board. Signed: Judith D. Currey Minutes Clerk of the Board |
