January 16, 2023 at 5:30 PM - BOARD OF EDUCATION REGULAR MEETING
| Agenda |
|---|
|
Call Meeting to Order
|
|
Flag Salute
|
|
Spotlight
Rationale:
|
|
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
|
|
Teaching and Learning Update
|
|
Construction Update
|
|
2023 Bond Issue
Attachments:
()
|
|
Board Member Appreciation Month
Attachments:
()
|
|
Financial Report
Attachments:
()
|
|
Upcoming Board of Education Meetings
Rationale:
|
|
Consent Agenda
Rationale:
All 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 items. The Consent Agenda consists of discussion, consideration, and vote. |
|
Approval of Minutes as set out on Attachment "A"
Rationale:
|
|
Approval of Purchase Orders and Change Orders to date as set out on Attachment "B"
Attachments:
()
|
|
Acceptance of Financial Reports for December 2022 as set out on Attachment "C"
Attachments:
()
|
|
Approval of Personnel - Appointments, Resignations, Changes of Status - as set out on Attachment "D"
Attachments:
()
|
|
Acceptance of Donations as set out on Attachment "E"
Attachments:
()
|
|
Acceptance of Treasurer's Report as set out on Attachments "F"
Attachments:
()
|
|
Acceptance of Activity Fund Report as set out on Attachment "G"
Attachments:
()
|
|
Action Topics
|
|
Discussion and possible board action regarding the resignation of Kevin Sitton as a school board member and declare Office 4 vacant
Rationale:
|
|
Discussion and possible board action on the revised 2023-2024 Academic Calendar as set out on Attachment "B”
Attachments:
()
|
|
Discussion and possible board action on the 2024-2025 Academic Calendar as set out on Attachment “C”
Attachments:
()
|
|
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:
Posted at the front door of the Education Service Center, 1100 South Jennings Avenue, Bartlesville, Oklahoma, at 5:30 p.m., MONTH DAY, 2023, by Laci Harris, Minutes Clerk of the Board. |
