January 18, 2010 at 5:30 PM - Board of Education Regular Meeting
Minutes |
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Call Meeting to Order
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Flag Salute
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Spotlight
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BPS Maintenance Staff & Oscar J. Boldt Construction, Inc.
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Teachers from Bartlesville Adult Learning Center
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Public Comment
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Information Items
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Superintendent's Report
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Construction Update
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Board of Education Recognition Month
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Dropout Prevention Report
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Update on State Funding
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Report on Professional Development Day
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Next Scheduled Board of Education Meetings
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Special Meeting - Thursday, February 4, 2010, 12:00 p.m.
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Regular Meeting - Monday, February 15, 2010, 5:30 p.m.
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Regular Meeting - Monday, March 8, 2010, 5:30 p.m.
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Consent Agenda
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Approval of Minutes
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December 14, 2009 (Regular Meeting)
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January 7, 2010 (Special Meeting)
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Approval of Purchase Orders and Change Orders through January 11, 2010.
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Approval of Financial Reports for December 2009.
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Approval of Personnel - Appointments, Resignations, Changes of Status
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Approval of Donations.
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Approval of Treasurer's Report
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Approval of Activity Fund Report.
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Action Topics
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Consideration and vote to approve a recruitment incentive.
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Consideration and vote to move the following bond fund reserve balances to the current year: Bond Fund 36, $44.58; Bond Fund 37, $61,610.52; Bond Fund 38, $3,124.78.
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Consideration and vote to approve change orders to add automatic entrance doors to the Ranch Heights Elementary School Addition for a total cost of $7250, consisting of the following:
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Public Comment
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New Business
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Adjournment
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