August 17, 2009 at 5:30 PM - Board of Education Regular Meeting

Call Meeting to Order

Receive bids for the purchase of $4,000,000 Building Bonds, Series 2009

Flag Salute

Spotlight

Public Comment

Information Items

Superintendent's Report

Curriculum

Next scheduled board meetings

Consent Agenda

Approval of Minutes:

Approval of Purchase Orders and Change Orders through August 7, 2009

Approval of Financial Reports for July, 2009

Personnel - Appointments, Resignations, Change of Status

Approval of Donations

Approval of Treasurer's Report

Approval of Activity Fund Report

Approval of Sanctioning Applications

Approval of the Detection Dogs, Inc. Agreement

Approval of an Agreement with 66 Federal Credit Union - Bruin Debit Card

Approval of Miscellaneous Pay Rates for 2009-10 SY

Approval of Athletic Cooperative Agreements

Approval of Revised Title I District Plan

Approval of Jo Ann Hauger as Board Minutes Clerk and Gayle Fox as Deputy Minutes Clerk

Approval of an Agreement with Sequoyah Enterprise, Inc.

Approval of a Clinical Agreement with Oklahoma Wesleyan University

Approval of Revised Board Policy DEB "Vacation"

Approval of Revised Board Policy FB "Student Residency"

Action Topics

Consideration and vote to approve a Resolution ...

Consideration and vote to approve a Resolution ...

Consideration and vote to accept the 2009-2010 Negotiated Agreement with the Bartlesville Education Association.

Consideration and vote to accept the 2009-2010 Bartlesville Education Classified Personnel Organization Meet and Confer Items.

Consideration and vote to approve Administrators' Salaries for 2009-2010 School Year.

Consideration and vote to approve a Resolution to set 1080 hours of Instruction for the 2009-2010 School Year.

Consideration and vote to approve and fund the Paperless Board Meeting concept and approve the Agreement to subscribe to the OSSBA e-Meeting service.

Discussion Topics

Public Comment

New Business

Adjournment