July 17, 2023 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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Best-in-Class Award and Energy Program Update by Cenergistic
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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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Teaching & Learning Update
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Construction Update
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Financial Update
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Upcoming Board of Education Meetings
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Consent Agenda
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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. |
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Approval of Minutes as set out on Attachment "A"
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Approval of Purchase Orders and Change Orders to date as set out on Attachment "B"
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Acceptance of Financial Reports for June 2023 as set out on Attachment "C"
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Approval of Personnel - Appointments, Resignations, Changes of Status - as set out on Attachment "D"
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Acceptance of Donations as set out on Attachment "E"
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Acceptance of Treasurer's Report as set out on Attachments "F"
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Acceptance of Activity Fund Report as set out on Attachment "G"
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Approval of Lease Purchase Items as set out on Attachment "H"
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Approval of St. John's Co-op agreements as set out on Attachment "I"
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Approval of Sanctioning Applications as set out on Attachment "J"
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Approval of a Resolution to set 1080 hours of Instruction for the 2023-24 School Year as set out on Attachment "K"
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Approval of a deregulation request for Bruin Academy as set out on Attachment "L"
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Approval of Taylor Wilson and Valerie Bishop as Authorized Representatives for Child Nutrition Applications and Claims for Reimbursement
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Action Topics
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Discussion and possible board action on paid meal prices for 2023-24 as set out on Attachment “A”
Rationale:
We recommend that paid meal prices increase by 10 cents for paid breakfasts and lunches. This increase is necessary to keep pace with the total expenses incurred in preparing a meal (food ingredients, food service labor, paper goods, etc.).
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Discussion Topics
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Discussion with Director of Health & Safety Kerry Ickleberry
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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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Posted at the front door of the Education Service Center, 1100 South Jennings Avenue, Bartlesville, Oklahoma, at 5:30 p.m., July 14, 2023, by Laci Harris, Minutes Clerk of the Board. |
