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October 21, 2019 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. POSSIBLE CONSIDERATION AND VOTE OF CONSENT AGENDA: All of the following items, which concern reports and items of routine nature normally approved at board meetings, will be approved by one vote unless any board member desires to have a separate vote on any or all of these items. The consent agenda consists of discussion, consideration and vote of items #2A - #2E
Agenda Item Type:  Action Item
2.A. Approve the agenda as part of the minutes
Agenda Item Type:  Action Item
2.B. Approve the minutes of the Regular Board of Education meeting of September 17, 2019
Agenda Item Type:  Action Item
2.C. Approve the minutes of the Special Meeting of the Board of Education meeting of September 30, 2019
Agenda Item Type:  Action Item
2.D. Approve Mr. Jones as an adjunct instructor for world history
Agenda Item Type:  Action Item
2.E. Approve Mrs. McCullough as an adjunct instructor for 8th grade math, algebra I, algebra II, and English III
Agenda Item Type:  Action Item
3. Acknowledgment of guests - if any present
Agenda Item Type:  Information Item
4. Discuss with possible action to be taken in naming of a building
Agenda Item Type:  Action Item
5. Discuss sportsmanship of fans, administrators, coaches and players for the upcoming season
Agenda Item Type:  Non-Action Item
6. Discuss 2018 district dropout rate
Agenda Item Type:  Action Item
7. Vote to approve / not approve encumbrances, change orders, and warrants as follows:
Agenda Item Type:  Action Item
Description:   
General Fund Encumbrances 203 - 235 $28,287.50
  Change Orders ($6,505.80)
  Warrants 266 - 377 $248,725.37
Building Fund Encumbrances None
  Change Orders None
  Warrants 8 $753.08
Child Nutrition Fund Encumbrances None
  Change Order None
  Warrants 12 - 16 $6,198.16
Building Bond Fund 35 Encumbrance 1 $96.05
  Warrants 1-2 $96.05
8. Vote to approve / not approve the September 2019 Activity report
Agenda Item Type:  Action Item
9. Discussion and possible Board action to pass 2020 Annual School Election Resolution
Agenda Item Type:  Action Item
10. Discuss and review the ACT test and ICAP requirements for Burlington Public School
Agenda Item Type:  Action Item
11. Proposed executive session to discuss the ongoing evaluation of the performance of the superintendent. 25 O.S. Section 307(B)(1)
Agenda Item Type:  Information Item
12. Vote to convene/not convene in executive session
Agenda Item Type:  Action Item
13. Acknowledge return to open session
Agenda Item Type:  Information Item
14. Executive session compliance announcement
Agenda Item Type:  Procedural Item
15. Discuss with possible board action to approve Burlington FCA to attend an OU football game
Agenda Item Type:  Action Item
16. Superintendent Report
Agenda Item Type:  Information Item
16.A. OSSBA Region 2 Meeting at 5:30 p.m. on Thursday, October 24, 2019 at Freedom High School Library, Freedom, OK
Agenda Item Type:  Action Item
17. Principal Report
Agenda Item Type:  Information Item
18. New Business - For business that has developed since posting of the agenda
Agenda Item Type:  Information Item
19. Adjourn
Agenda Item Type:  Action Item
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