October 21, 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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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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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 to date as set out on Attachment "B"
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Acceptance of Financial Reports for September 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 Earned 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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Declaration of Items as Surplus as set out on Attachment "H"
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Approval of Lease Purchase Items as set out on Attachment "I"
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Approval of the Tri County Academic Credit Joint Program Agreement as set out on Attachment "J"
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Approval of Chuck McCauley as an authorized signer for the District on closing documents for Delaware Ave Property
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Approval of Real Estate contract for 703 Delaware as set out on Attachment "L"
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Approval of agreement with Selena and Jania Colter as set out on Attachment "M"
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Approval of Sanctioning Applications as set out on Attachment "N"
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Approval of revised Policy DB: Standards of Performance and Conduct for Teachers as set out on Attachment "O"
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Approval of revised Policy DH: Suspension, Dismissal and Nonreeimployment of Teachers as set out on Attachment "P"
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Approval of revised Policy DHA: Classified Personnel Suspension, Demotion, Termination or Nonreemployment as set out on Attachment "Q"
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Action Topics
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Discussion and possible action on the 2023-2024 District Audit Report as presented by the District Auditor, as set out on Attachment "A"
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Discussion and possible action on the Budget for Fiscal Year 2025 as set out on Attachment "B"
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Discussion Topics
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Discussion of The Anxious Generation
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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., October 18, 2024, by Laci Harris, Minutes Clerk of the Board. |
