February 15, 2010 at 5:30 PM - Board of Education Regular Meeting
| Minutes |
|---|
|
Call Meeting to Order
|
|
Bruin Wrestling Team
|
|
Flag Salute
|
|
Board Membership Changes
|
|
Acknowledgment of receipt of Certificates of Election from the Washington County Election Board for Board Offices 2 and 4.
Attachments:
()
|
|
Acknowledgement of outgoing Board member, Charlie Daniels.
|
|
Administer Oath of Office to Scott Bilger, Office 2, and Doug Divelbiss, Office 4.
|
|
Reorganization of the Board of Education pursuant to OKLA STAT Title 70, Sections 5-119.
|
|
Nomination(s), consideration and vote(s) for President of the Board of Education.
|
|
Nomination(s), consideration and vote(s) for Vice-President of the Board of Education.
|
|
Nomination(s), consideration and vote(s) for Clerk of the Board of Education.
|
|
Administering of Oath of Office to new President, Vice-President, and Clerk of the Board of Education.
|
|
Action Topic
|
|
Consideration and vote to reconvene meeting in the Auditorium for Spotlight presentations.
|
|
Spotlight
|
|
Teacher of the Year Finalists
|
|
Hoover Elementary School
|
|
Wayside Elementary School
|
|
Action Topic
|
|
Consideration and vote to reconvene meeting in the Board of Education Meeting Room.
|
|
Public Comment
|
|
Information Items
|
|
Superintendent's Report
|
|
Construction Update
|
|
Data Teams Training
|
|
Advanced Placement Report
|
|
Financial Report
|
|
Next Scheduled Board of Education Meetings
|
|
Special Meeting - Monday, March 8, 2010, 4:00 p.m.
|
|
Regular Meeting - Monday, March 8, 2010, 5:30 p.m.
|
|
Special Meeting - Thursday, April 1, 2010, 12:00 p.m.
|
|
Regular Meeting - Monday, April 19, 2010, 5:30 p.m.
|
|
Consent Agenda
|
|
Approval of Minutes
|
|
January 18, 2010 (Regular Meeting)
Attachments:
()
|
|
February 4, 2010 (Special Meeting)
Attachments:
()
|
|
Approval of Purchase Orders and Change Orders through February 5, 2010
|
|
Approval of Financial Reports for January 2010
|
|
Approval of Personnel - Appointments, Resignations, Change of Status
Attachments:
()
|
|
Approval of Donations
|
|
Approval of Treasurer's Report
Attachments:
()
|
|
Approval of Activity Fund Report
Attachments:
()
|
|
Approval of Activity Fund Transfer
|
|
Declaration of Items as Surplus
|
|
Action Topics
|
|
Consideration and vote to approve a Supplemental Appropriation in the amount of $210,000.
|
|
Consideration and vote to approve Change Order Number Two to the contract between the District and Oscar J. Boldt Construction for the Ranch Heights Elementary Addition project, adding a boiler room expansion to the scope of the work for Bid Package 4A, increasing the Contract Sum by $7,500.
|
|
Discussion Topics
|
|
Discussion of Will Rogers Early Childhood Center
|
|
Discussion of 1800 Hillcrest Lease Agreements
|
|
Public Comment
|
|
New Business
|
|
Adjournment
|
