Download

View Options:

Show Everything
Hide Everything

December 17, 2018 at 8:00 PM - Regular 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. Read or waive the reading, vote to approve or correct the minutes of the Regular Board of Education meeting of November 19, 2018
Agenda Item Type:  Action Item
4. Acknowledgment of guests - if any present
Agenda Item Type:  Information Item
5. Vote to approve / not approve encumbrances, change orders, and warrants as follows:
Agenda Item Type:  Action Item
Description:   
General Fund Encumbrances 233 - 246 $18,178.50
  Change Orders $40.80
  Warrants 482 - 635 $209,286.62
Building Fund Encumbrances None
  Warrants 11 $604.52
Child Nutrition Fund Encumbrances None
  Warrants 20 - 22 $4,983.81
2017-2018 Reserves Warrants 1279 $1,475.00
     
6. Vote to approve / not approve the November 2018 Activity Fund Report
Agenda Item Type:  Action Item
7. Update on the progress of the Burlington Public School Foundation and upcoming sixteenth (16th) annual meeting, Tuesday, February 5, 2019, at 6:30 p.m. in the school auditorium
Agenda Item Type:  Information Item
8. 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 A and B with no vote to be taken
Agenda Item Type:  Information Item
8.A. Discuss the OSSBA superintendent ongoing evaluation tool
Agenda Item Type:  Action Item
8.B. Discuss certified personnel status of evaluations
Agenda Item Type:  Action Item
9. Vote to convene/not convene in executive session
Agenda Item Type:  Action Item
10. Executive session minutes compliance announcement
Agenda Item Type:  Procedural Item
11. Vote to approve/not approve the purchase of the OSSBA superintendent ongoing evaluation tool
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 projects
Agenda Item Type:  Action Item
13. Vote to convene/not convene in executive session
Agenda Item Type:  Action Item
14. Executive session minutes compliance announcement
Agenda Item Type:  Action Item
15. Discuss with possible action to be taken concerning building projects
Agenda Item Type:  Action Item
16. Discussion with possible vote on employment of an architect for the bus barn
Agenda Item Type:  Action Item
17. Vote to bring from the table agenda item # 13 November 19, 2018 regular meeting regarding the bids on the 2019 nine passenger capacity 4 wheel drive SUV vehicle with discussion and possible action to be taken
Agenda Item Type:  Action Item
18. Superintendent Report
Agenda Item Type:  Information Item
18.A. Board filing is completed, and one candidate, April Kisling filed for office #4, a five year term. No election will be held.
Agenda Item Type:  Action Item
18.B. Utility expense and telephone expense comparison
Agenda Item Type:  Action Item
18.C. Schedule of regular Board of Education meeting dates for 2019
Agenda Item Type:  Action Item
19. Principal Report
Agenda Item Type:  Information Item
20. New Business - For business that has developed since posting of the agenda
Agenda Item Type:  Information Item
21. Adjourn
Agenda Item Type:  Action Item
<< Back to the Public Page for Burlington Public Schools