July 26, 2019 at 8:00 AM - Special Meeting of the Board of Education
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1. Call meeting to order - Roll call of members
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Procedural Item
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2. Approve the agenda as a part of the minutes
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Action Item
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3. Vote to approve/not approve encumbrances, change orders, and warrants as follows:
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Description:
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4. Vote to approve/not approve D&M Electric to repair/install exit signs to the Burlington Early Childhood Center
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Action Item
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5. Vote to approve/not approve the quote from Simpsons of Kiowa for bathroom repair/update
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Action Item
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6. Vote to approve/not approve the quote from Ron Flackman Tree Trimming Service
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Action Item
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7. Vote to approve/not approve the quote from Gagnon Plumbing for plumbing repair in the little building (PK-2nd grade)
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Action Item
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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)
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Information Item
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9. Vote to convene/not convene in executive session
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10. Acknowledge return to open session
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11. Executive session minutes compliance announcement
Agenda Item Type:
Procedural Item
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12. Discussion and possible board action to employ childcare providers for the Burlington Early Childhood Center and Daycare
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Action Item
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13. Approve or not approve the resignation of Kathy Motycka
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14. Discuss and vote to approve/not approve the quote for a new ag pickup from Croft Country Chevrolet
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15. Discussion and possible board action regarding bids for the new bus barn with possible vote to award, table, or reject all bids
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16. Discussion and possible board action on future building projects
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17. Adjourn
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Action Item
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