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July 26, 2019 at 8:00 AM - 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 encumbrances, change orders, and warrants as follows:
Agenda Item Type:  Action Item
Description:   
General Fund Encumbrances 93 - 125 $55,366.59
  Change Orders  
  Warrants 1-45 $92,882.82
  Reserve Warrants 1207-1229 $20,825.46
Building Fund Encumbrances None
  Warrants 1-2 $38,502.39
Child Nutrition Fund Encumbrances  None
  Warrant 1 $125.00
     
     
     
4. Vote to approve/not approve D&M Electric to repair/install exit signs to the Burlington Early Childhood Center
Agenda Item Type:  Action Item
5. Vote to approve/not approve the quote from Simpsons of Kiowa for bathroom repair/update
Agenda Item Type:  Action Item
6. Vote to approve/not approve the quote from Ron Flackman Tree Trimming Service
Agenda Item Type:  Action Item
7. Vote to approve/not approve the quote from Gagnon Plumbing for plumbing repair in the little building (PK-2nd grade)
Agenda Item Type:  Action Item
8. Proposed executive session to discuss the employment of childcare providers for the Burlington Early Childhood Center and Daycare. 25 O.S. Section 307(B)(1)
Agenda Item Type:  Information Item
9. Vote to convene/not convene in executive session
Agenda Item Type:  Action Item
10. Acknowledge return to open session
Agenda Item Type:  Action Item
11. Executive session minutes compliance announcement
Agenda Item Type:  Procedural Item
12. Discussion and possible board action to employ childcare providers for the Burlington Early Childhood Center and Daycare
Agenda Item Type:  Action Item
13. Approve or not approve the resignation of Kathy Motycka
Agenda Item Type:  Action Item
14. Discuss and vote to approve/not approve the quote for a new ag pickup from Croft Country Chevrolet 
Agenda Item Type:  Action Item
15. Discussion and possible board action regarding bids for the new bus barn with possible vote to award, table, or reject all bids
Agenda Item Type:  Action Item
16. Discussion and possible board action on future building projects
Agenda Item Type:  Action Item
17. Adjourn
Agenda Item Type:  Action Item
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