May 19, 2014 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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Kelly Shelts (Mrs. LaDonna Chancellor) Truity Bruin Card Check Presentation (Ms. Sara Freeman) |
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Public Comment
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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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Third Grade Reading Scores
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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 M. |
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Approval of Minutes
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Approval of Purchase Orders and Change Orders through May 13, 2014
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Acceptance of Financial Reports for April 2014
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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
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Acceptance of Activity Fund Report
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Approval of Activity Fund Manual
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Approval of Lease Purchase Items
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Approval of renewed Agreement with Municipal Financial Services
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Approval of renewed Agreement with JD Young for copiers and printers
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Approval of renewed Agreement with OKES for third-party natural gas
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Declaration of Items as Surplus
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Action Topics
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Consideration and vote to approve Application for Temporary Appropriations for FY 2015.
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Discussion, consideration and vote to declare the following real estate to be surplus to the needs of the School District and to instruct the Superintendent to offer
the property for public sale in accordance with the School District Policy CE governing disposal of surplus real estate:
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A part of the West Half (W/2) of the Southeast Quarter (SE/4) of Section 15, Township 26 North, Range 13 East, starting at the SE corner of Section 15, Township 26 North, Range 13 East; thence S 89o 58' 47" W a distance of 2641.34' to the S ¼ corner of said section; thence N 00o 00' 30" E a distance of 885.00' to a point of beginning; thence N 00o 00' 30" E a distance of 534.18'; thence N 89o 58' 47" E a distance of 1044.57'; thence S 13o 57' 11" W a distance of 429.62 to a point of curve with a central angle of 3o 18' 24" and a radius of 2080.00'; thence SW along the arc of said curve a distance of 120.04' to a point of tangent on said curve; thence S 89o 58' 47" W a distance of 915.53' to the point of beginning; containing 12.00 acres more or less. |
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Consideration and vote to recommend that the Bartlesville Education Authority award contracts (the “Contracts”) to the following bidders for work to be performed on the Bartlesville High School 9th Grade Center and Classroom Addition Package 2
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Consideration and vote to recommend that the Bartlesville Education Authority assign the Contracts for the 9th Grade Center and Classroom Addition Project to Nabholz Construction Service.
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Consideration and vote to recommend that the Bartlesville Education Authority approve Amendment #2 to the Construction Management Contract between the BEA and Nabholz Construction Services establishing a guaranteed maximum price of $13,758,335.65 for Phase II of the work.
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Consideration and vote to approve Primary Electrical Metering at the High School.
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Vote to approve or disapprove Resolution for Schools and Libraries Universal Services (E-Rate) for 2014-15.
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Consideration and vote to approve Meal Prices for 2014-2015 School Year
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Receive bids for the purchase of $2,800,000 Combined Purpose Bonds, Series 2014A of the District and vote to award said bonds to the lowest bidder complying with the Notice of Sale and Instructions to Bidders.
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Receive bids for the purchase of $800,000 Building Bonds, Series 2014B of the District and vote to award said bonds to the lowest bidder complying with the Notice of Sale and Instructions to Bidders.
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Consideration and vote to approve a Resolution providing for the issuance of combined purpose Bonds Series 2014A in the sum of $2,800,000
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by Independent School District Number 30 of Washington County, Oklahoma, authorized at an election duly called and held for such purpose; prescribing form of Bonds; providing for registration thereof; establishing the District’s reasonable expectations with respect to issuance of tax-exempt obligations in calendar year 2014 and designating Bonds as “Qualified Tax-Exempt Obligations”; approving the form of a continuing disclosure certificate; providing for levy of an annual tax for the payment of principal and interest on the same and fixing other details of the issue.
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Consideration and vote to approve a Resolution providing for the issuance of combined purpose Bonds Series 2014B in the sum of $800,000
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by Independent School District Number 30 of Washington County, Oklahoma, authorized at an election duly called and held for such purpose; prescribing form of Bonds; providing for registration thereof; establishing the District’s reasonable expectations with respect to issuance of tax-exempt obligations in calendar year 2014 and designating Bonds as “Qualified Tax-Exempt Obligations”; approving the form of a continuing disclosure certificate; providing for levy of an annual tax for the payment of principal and interest on the same and fixing other details of the issue.
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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
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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
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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 at the front door of the Education Service Center, 1100 South Jennings Avenue, Bartlesville, Oklahoma, at 5:30 p.m., Friday, May 16, 2014, by Judith D. Currey, Minutes Clerk of the Board. Signed: Judith D. Currey Minutes Clerk of the Board |