Public Meeting Agenda: August 10, 2015 at 6:00 PM - Bixby Board of Education Regular Meeting

August 10, 2015 at 6:00 PM - Bixby Board of Education Regular Meeting Agenda

August 10, 2015 at 6:00 PM - Bixby Board of Education Regular Meeting
Call Meeting to Order/Roll Call
Agenda Item Type:  Procedural Item
Superintendent's Reports
Agenda Item Type:  Information Item
Facilities Update
Agenda Item Type:  Information Item
Monthly Budget Report
Agenda Item Type:  Information Item
Comments from the Floor
Agenda Item Type:  Information Item
Speakers must identify themselves.
Agenda Item Type:  Information Item
Each Speaker is given a maximum of three (3) minutes.
Agenda Item Type:  Information Item
In order to avoid repetitious information, a single spokesperson will be selected by groups desiring to address the board.
Agenda Item Type:  Information Item
Total time allocated to this item is thirty (30) minutes.
Agenda Item Type:  Information Item
Speakers may offer objective comments of school operations and programs that concern them. The Board shall not hear personal complaints unless the proper administrative procedures concerning complaints have been followed.
Agenda Item Type:  Information Item
Speakers may not use profanity at a School Board meeting. Patrons conducting themselves in this manner may be asked to leave the meeting.
Agenda Item Type:  Information Item
The president reserves the right to interrupt this section and move to the next item.
Agenda Item Type:  Information Item
In accordance with provisions of the Oklahoma Open Meeting Act, discussion or action by the Board on an item presented under the "Comments from the Public" agenda topic is not permitted. Board members and administrative staff will not respond to questions from the public. The Board appreciates and
Agenda Item Type:  Information Item
General Consent Agenda - Discussion, consideration and vote to approve or not to approve Items A-HH. (These items may be approved by one Board motion, unless any board member desires to have a separate vote on any or all of these items.)
Agenda Item Type:  Action Item
Minutes of July 13, 2015 Regularly Scheduled Board Meeting
Agenda Item Type:  Consent Agenda
Treasurer's Report on Investments of Funds
Agenda Item Type:  Consent Agenda
Activity Fund Summary of Accounts and Transfer Requests
Agenda Item Type:  Consent Agenda
Encumbrances and Change Orders - FY 2015 General Fund #1-1574 ; Building Fund #1-57 ; Child Nutrition #1-221 ; Bond 32 #1-80; FY 2016 General Fund #1-1061; Building Fund #1-17; Child Nutrition #1-102; Bond 32 #1-16; and Bond 34 #1-9
Agenda Item Type:  Consent Agenda
BPS Faculty Handbooks for the 2015-2016 fiscal year: High School, 9th Grade, Middle School, Northeast Elementary and Intermediate, North Elementary, North Intermediate, Central Elementary, Central Intermediate, Brassfield Learning Center
Agenda Item Type:  Consent Item
BPS Student Handbooks for the 2015-2016 fiscal year: Elementary Handbooks and Secondary Handbooks
Agenda Item Type:  Consent Item
BPS Activity Fund Handbook for the 2015-2016 fiscal year
Agenda Item Type:  Consent Item
BPS Coaches Handbook for the 2015-2016 fiscal year
Agenda Item Type:  Consent Item
BPS Child Nutrition Staff Handbook for the 2015-2016 fiscal year
Agenda Item Type:  Consent Item
BPS Support Personnel Handbook for the 2015-2016 fiscal year
Agenda Item Type:  Consent Item
BPS Transportation Bus Drivers Handbook for the 2015-2016 fiscal year
Agenda Item Type:  Consent Item
BPS Transportation Bus Riders Handbook for the 2015-2016 fiscal year
Agenda Item Type:  Consent Item
BPS Fine Arts Directors Handbook for the 2015-2016 fiscal year
Agenda Item Type:  Consent Item
BPS Vocal Music Handbook for the 2015-2016 fiscal year
Agenda Item Type:  Consent Item
BPS Band Handbook for the 2015-2016 fiscal year
Agenda Item Type:  Consent Item
BHS Drama, Speech and Debate Handbook for the 2015-2016 fiscal year
Agenda Item Type:  Consent Item
Bixby Athletic Student/Parent Handbook for the 2015-2016 fiscal year
Agenda Item Type:  Consent Item
Independent Contractor Services contract with Cynthia Lumpkin, LLC for the 2015-2016 fiscal year
Agenda Item Type:  Consent Item
Independent Contractor Services contract with Liz Rademakers, NCSP for the 2015-2016 fiscal year
Agenda Item Type:  Consent Item
Independent Contractor Services contract with Sharon Pyle for the 2015-2016 fiscal year
Agenda Item Type:  Consent Item
Bixby Band Booster Club Concession Contract for the 2015-2016 fiscal year
Agenda Item Type:  Action Item
MCJROTC Booster Club Concession Contract for the 2015-2016 fiscal year
Agenda Item Type:  Action Item
Bixby Swimming Booster Club Concession Contract for the 2015-2016 fiscal year
Agenda Item Type:  Consent Item
Bixby Tennis Booster Club Concession Contract for the 2015-2016 fiscal year
Agenda Item Type:  Consent Item
Kelly Services contract for substitute teachers for the 2015-2016 fiscal year
Agenda Item Type:  Consent Item
Independent Contractor Services Contract with K9 Detection Services for the 2015-2016 fiscal year.
Agenda Item Type:  Consent Item
Equipment Rental Agreement with TalkRadio, LLC for the 2015-2016 fiscal year
Agenda Item Type:  Consent Item
Gold Service Agreement with ThyssenKrupp Elevator Corporation for the 2015-2016 fiscal year
Agenda Item Type:  Consent Item
Waste Removal Agreement with American Waste Control, Inc. for the 2015-2016 fiscal year
Agenda Item Type:  Consent Item
Lease agreement for the Riverview rental property for the 2015-2016 fiscal year
Agenda Item Type:  Consent Item
Lease agreement for the Mingo rental property for the 2015-2016 fiscal year
Agenda Item Type:  Consent Item
BHS Band request to attend the Bands of America competition in St. Louis, MO on 10-15-15 to 10-18-15
Agenda Item Type:  Consent Item
Employment, Resignation, Retirement - Certified Personnel - per attached
Agenda Item Type:  Consent Agenda
Employment, Resignation, Retirement - Support Personnel - per attached
Agenda Item Type:  Consent Agenda
Superintendent's Services
Agenda Item Type:  Action Item
Review of the Football Program and the Quarterback Club Financial Report. Discussion only. No action required by the Board of Education.
Agenda Item Type:  Information Item
Discussion, consideration and vote to approve or not to approve the re-authorization of all Board of Education Policies in Section 1000-6999.
Agenda Item Type:  Action Item
Discussion, consideration and vote to approve or not to approve a new Board of Education Policy 4171 Classroom Teacher Mentoring and Buddy Program.
Agenda Item Type:  Action Item
Review of AP Scores. Information only. No action required by the Board of Education.
Agenda Item Type:  Information Item
Report on Great Expectation. Discussion only. No action required by the Board of Education.
Agenda Item Type:  Information Item
Discussion, consideration and vote to approve or not to approve Dr. Kyle Wood as the authorized representative of Bixby Schools and as such empowered to execute agreements on behalf of District with SDE, the US Department of Ed and agencies which may be prerequisite to operation of State and Federal Programs.
Agenda Item Type:  Action Item
Discussion, consideration and vote to approve or not to approve Bryan Frazier as the Title IX Coordinator for Bixby Public Schools.
Agenda Item Type:  Action 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 2015-2016 fiscal year.
Agenda Item Type:  Action Item
Discussion, consideration and vote to approve or not to approve a National Purchasing Cooperative Interlocal participation agreement with Buy Board for the 2015-2016 fiscal year.
Agenda Item Type:  Action Item
Discussion, consideration and vote to approve or not to approve a contract with Oklahoma Department of Career and Technology Education for the 2015-2016 fiscal year.
Agenda Item Type:  Action Item
Discussion, consideration and vote to approve or not to approve the Heartland School Solutions proposal for Child Nutrition software.
Agenda Item Type:  Action Item
Discussion, consideration and vote to approve or not to approve Lois Hood as the Bixby Public Schools authorized representative with the Oklahoma State Department of Education Child Nutrition Programs for the 2015-2016 fiscal year.
Agenda Item Type:  Action Item
Discussion, consideration and vote to approve or not to approve the lowest responsible bidder for Prime Vendor for the school cafeterias for the 2015-2016 fiscal year.
Agenda Item Type:  Action Item
Discussion, consideration and vote to approve or not to approve an agreement with Tulsa Community College for the purpose of placing pre-education students in the classrooms as observers for the 2015-2016 fiscal year.
Agenda Item Type:  Action Item
Discussion, consideration and vote to approve or not to approve the Custodial Service Agreement with Entrust One Facility Services Inc. for the 2015-2016 fiscal year.
Agenda Item Type:  Action Item
Discussion, consideration and vote to approve or not to approve an agreement with Nowlin Orthodontics for the 2015-2016 fiscal year.
Agenda Item Type:  Action Item
Discussion, consideration and vote to approve or not to approve an agreement with Chinowth and Cohen Realtors for the 2015-2016 fiscal year.
Agenda Item Type:  Action Item
Discussion, consideration and vote to approve or not to approve a contract with Great Plains Resources for the Lobbyguard maintenance for the 2015-2016 fiscal year.
Agenda Item Type:  Action Item
Discussion, consideration and vote to approve or not to approve closing the Key Club activity fund account #925-930 and transferring the balance of this account to the Junior Optimist Club activity fund account #925-977.
Agenda Item Type:  Action Item
Executive Session
Agenda Item Type:  Information Item
Discussion, consideration and vote to go or not to go into executive session to discuss the 2015-2016 negotiations with the BEA (25 O.S. Sec. 307 (B)(2)).
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
Superintendent's Services (Part Two)
Agenda Item Type:  Information Item
Discussion, consideration, and vote to approve or not to approve new Board of Education Policy 6156 BPS Employee Voluntary Bereavement Program
Agenda Item Type:  Action Item
Discussion, consideration and vote to approve or not to approve a contract and step increase with the Bixby Education Association for the 2015-2016 fiscal year at a cost of approximately $127,000.00.
Agenda Item Type:  Action Item
Discussion, consideration and vote to approve or not to approve a step raise for Support Staff for the 2015-2016 fiscal year at a cost of approximately $78,000.00.
Agenda Item Type:  Action Item
Discussion, consideration and vote to approve or not to approve a 1.5% raise for Administrative Staff for the 2015-2016 fiscal year at a cost of approximately $41,000.00.
Agenda Item Type:  Action Item
New Business
Agenda Item Type:  Action Item
Vote to adjourn
Agenda Item Type:  Action Item
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