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July 23, 2018 at 8:00 PM - Special Meeting of the Board of Education

Agenda
1. Call meeting to order - Roll call of members
Agenda Item Type:  Procedural Item
2. Approve the agenda as a part of the minutes
Agenda Item Type:  Action Item
3. Vote to approve / not approve Rhonda Pinkston as an authorized receiving agent for Burlington School for 2018/2019
Agenda Item Type:  Action Item
4. Vote to approve / not approve the changes to the Board policy manual regarding nepotism, open transfer policy and compliance with Family Education Rights and Privacy Act of 1974
Agenda Item Type:  Action Item
5. Vote to approve / not approve encumbrances, change orders, and warrants as follows:
Agenda Item Type:  Action Item
Description:   
General Fund Encumbrances 87 - 103 $31,032.15
  Change Orders None
  Warrants 45 - 59 $13,032.83
Building Fund Encumbrances 5 $17,130.00
  Change Orders None
  Warrants 5 - 6 $17,367.79
Child Nutrition Fund Encumbrances  1 $125.00
  Change Order None
  Warrants 1 $125.00
6. Vote to approve / not approve contract with ITSC
Agenda Item Type:  Action Item
7. Proposed executive session in accordance with the provision of the A.G. Opinion 82-114 of Section 307(B)(1) of Oklahoma's Open Meeting Law for the purpose of discussing the possible resignation of a certified teacher and the employment of a certified position.
Agenda Item Type:  Action Item
8. Vote to convene/not convene in executive session
Agenda Item Type:  Action Item
9. Vote to acknowledge the Board has returned to open session
Agenda Item Type:  Action Item
10. Vote to accept/not accept the resignation letter of a certified teacher
Agenda Item Type:  Action Item
11. Discussion with possible action to employ / not employ a certified position.
Agenda Item Type:  Action Item
12. Proposed executive session in accordance with the provision of the A.G. Opinion 82-114 of Section 307(B)(3) of Oklahoma's Open Meeting Law for the purpose of discussing future building and/or transportation projects
Agenda Item Type:  Action Item
13. Vote to convene/not convene in executive session
Agenda Item Type:  Action Item
14. Vote to acknowledge the Board has returned to open session
Agenda Item Type:  Action Item
15. Discussion with possible action to set date for a special meeting to discuss with patrons and answer questions on the upcoming $350,000 transportation bond and the $520,000 building bond issue
Agenda Item Type:  Action Item
16. Adjourn
Agenda Item Type:  Action Item
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