May 20, 2024 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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Phillips66 Safety Donation to Bartlesville Public Schools Foundation
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Richard Kane Elementary Leadership Students
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Spring Sports State Qualifiers and State Champions
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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
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. |
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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 April 2024 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/Interest 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 Activity Fund Transfers as listed on Attachment "H"
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Approval of Activity Fund Fundraising Expenditures as set out on Attachment "I"
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Approval of the Cenergistic contract renewal for the 2024-25 school year as set out on Attachment "J"
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Approval of Junior Achievement contract for JA Biztown as set out on Attachment "K"
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Approval of OSSBA Employment Services Renewal Agreement for Unemployment Claims as set out on Attachment "L"
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Approval of Policy FDC Electronic Signatures as set out on Attachment "M"
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Approval of the Miscellaneous Pay Rates for School Year 2024-2025 as set out on Attachment "N"
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Discussion Topics
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Discussion of Child Nutrition Community Eligibility Provision (CEP)
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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:
Posted at the front door of the Education Service Center, 1100 South Jennings Avenue, Bartlesville, Oklahoma, at 5:30 p.m., May 17, 2024, by Laci Harris, Minutes Clerk of the Board. |
