August 18, 2025 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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OSSBA Annual Conference 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 Purchase Orders to date as set out on Attachment "B"
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Acceptance of Financial Reports for July 2025 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 Earnings 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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Attachment 1: Shelving, 2 teachers desks, and 12 small chairs
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Approval of Activity Fund Transfers, Expenditures and Fundraisers as listed on Attachments "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 the CareerTech Contract for Secondary Programs & FY26 Notice of Allocation as set out on Attachment "K"
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Approval of the Negotiated Agreement for 2025-2026 as set out on Attachment "L"
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Approval of Junior Achievement Biztown contract as set out on Attachment "N"
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Approval of Library Media Specialist/Waiver Certification for Richard Kane Elementary as set out on Attachment "M"
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Approval of OSSBA Superintendent Search Services as set out on Attachment "O"
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Approval of K-9 Narcotics Detection, LLC Agreement as set out on Attachment "P"
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Action Topics
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Consideration and vote to appoint new board member Kristen Lindblom to the unexpired term for District 7 of the Bartlesville Board of Education, Independent School District #30
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Discussion and possible board action on the 2025-26 Estimate of Needs as set out on Attachment "B"
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Discussion Topics
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Discussion of Superintendent Search Timeline
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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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