Public Meeting Agenda: June 24, 2013 at 12:00 PM - Bixby Board of Education Special Meeting

June 24, 2013 at 12:00 PM - Bixby Board of Education Special Meeting Agenda

June 24, 2013 at 12:00 PM - Bixby Board of Education Special Meeting
As required by Sec. 311, Title 25 of the Oklahoma Statutes, notice is hereby given the Board Education of Independent School District No.4, Tulsa County, Oklahoma, will hold a Special Meeting on Monday, June 24, 2013 at 12:00 noon at the BPS Northeast Elementary & Intermediate Center,
Agenda Item Type:  Information Item
Call meeting to Order/Roll Call
Agenda Item Type:  Procedural Item
Discussion, consideration and vote to approve or not to approve a contract with the City of Bixby for the School Resource Officers for the 2013-2014 fiscal year.
Agenda Item Type:  Action Item
Discussion, consideration and vote to approve or not to approve General Liability, Education Leaders Liability, Property and Casualty Insurance for the 2013-2014 fiscal year.
Agenda Item Type:  Action Item
Discussion, consideration and vote to approve or not to approve the following encumbrances: 2013 General Fund #1-1510, 2013 Co-Op #1-32, 2013 Building #1-24, 2013 Child Nutrition #1-261, Bond 31 #1-2, Bond 33 #1, Bond 35 #1-2, Bond 36 #1-3, Bond/Lease #2013-8-96 and 2013-8-107
Agenda Item Type:  Action Item
Discussion, consideration and vote to approve or not to approve Activity Fund Transfers.
Agenda Item Type:  Action Item
Discussion, consideration and vote to approve or not to approve Certified Personnel Employment, Resignation or Retirement per attached.
Agenda Item Type:  Action Item
Discussion, consideration and vote to approve or not to approve Support Personnel Employment, Resignation or Retirement per attached.
Agenda Item Type:  Action Item
Discussion, consideration and vote to approve or not to approve a Residential Lease Agreement with Michael and Kimberly Jeffress.
Agenda Item Type:  Action Item
Discussion, consideration and vote to approve or not to approve the out of state trip for the football team to participate in the Elite 7 on 7 Tournament in Rogers, Arkansas on July 11-13, 2013.
Agenda Item Type:  Action Item
Discussion, consideration and vote to go or not to go into executive session to discuss pending claims or actions with the board's attorney (25 O.S. Sec. 307 (B)(4); S.L.O. Sec. 528 (B)(4)); and the purchase or appraisal of certain real property (25 O.S. Sec. 307 (B)(3)).
Agenda Item Type:  Action Item
Vote to acknowledge return to open session.
Agenda Item Type:  Action Item
Statement by Board president of executive session minutes.
Agenda Item Type:  Action Item
Vote to Adjourn
Agenda Item Type:  Action Item
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