September 18, 2023 at 5:30 PM - BOARD OF EDUCATION REGULAR MEETING
| Agenda |
|---|
|
Call Meeting to Order
|
|
Flag Salute
|
|
Spotlight
|
|
Recognize Lauren Lee as National Merit Semifinalist
|
|
Recognition of College Board Designated Scholars
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 & Learning Update
Attachments:
()
|
|
Construction Update
Attachments:
()
|
|
Financial Update
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:
Attachments:
()
|
|
Approval of Purchase Orders and Change Orders to date as set out on Attachment "B"
Attachments:
()
|
|
Acceptance of Financial Reports for August 2023 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:
()
|
|
Approval of Activity Fund Fundraising Expenditures as set out on Attachment "H"
Attachments:
()
|
|
Approval of Lease Purchase Items as set out on Attachment "I"
Attachments:
()
|
|
Approval of Activity Fund Transfers as listed on Attachment "J"
Attachments:
()
|
|
Approval of Revised Policy EC: School Library Media Center and Materials Selection as set out on Attachment "K"
Attachments:
()
|
|
Approval of New Policy EL: Graduation Ceremony (Tribal Regalia) as set out on Attachment "L"
Attachments:
()
|
|
Approval of Revised Policy GG: Misuse of School Bathrooms and Changing Facilities as set out on Attachment "M"
Attachments:
()
|
|
Approval of Revised Policy DECA: Family and Medical Leave (Maternity Leave) as set out on Attachment "N"
Attachments:
()
|
|
Approval of New Policy FECC: Hypoglycemic Emergency Procedures as set out on Attachment "O"
Attachments:
()
|
|
Approval of New Policy FECD: Administration of Emergency Opioid Antagonists as set out on Attachment "P"
Attachments:
()
|
|
Approval of Sanctioning Applications as set out on Attachment "Q"
Attachments:
()
|
|
Action Topics
|
|
Consideration and vote to approve the budget for Fiscal Year 2024 as set out on Attachment "A"
Attachments:
()
|
|
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., September 15, 2023, by Laci Harris, Minutes Clerk of the Board. |
