February 20, 2012 at 5:30 PM - Board of Education Regular Meeting
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Call Meeting to Order
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Flag Salute
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Board Membership Changes
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Acknowledgement of receipt of Certificates of Election from Washington County Election Board for Board Offices 5 and 6
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Administration of the Oath of Office to Board Members
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Reorganization of the Board of Education pursuant to OKLA. STAT. Title 70, § 5-119
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Nomination(s), consideration and vote(s) for President of the Board of Education
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Nomination(s), consideration and vote(s) for Vice-President of the Board of Education
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Nomination(s), consideration and vote(s) for Clerk of the Board of Education
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Administration of the Oath of Office to new President, Vice-President, and Clerk of the Board of Education
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Spotlight
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Public Comment
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Superintendent's Report
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Construction Update
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Financial Update
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Community Forum on Strategic Plan
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Next scheduled Board of Education Meetings
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Consent Agenda
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Approval of Minutes
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Approval of Purchase Orders and Change Orders through February 10, 2012
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Approval of Qualified School Construction Bond Awards and Payments
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Acceptance of Financial Reports for January 2012
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Approval of Personnel - Appointments, Resignations, Changes of Status
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Acceptance of Donations
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Acceptance of Treasurer's Report
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Acceptance of Activity Fund Report
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Approval of Activity Fund Transfers
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Approval of Revised Policy CCA
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Approval of Revised Policy DH
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Declaration of items as surplus
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Action Topics
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Acknowledgement of Election Results for School Bond Election
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Recommendation, consideration and vote to approve Supplemental Schedule No. 12 between the District and Ambler Associates, Inc. for Architectural Services and Construction Management Services where necessary on the High School Remodel Remaining Projects, in the amount of $26,000.00 ...
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Recommendation, consideration and vote to approve Supplemental Schedule No. 13 between the District and Ambler Associates, Inc. for Architectural Services and Construction Management Services where necessary on the High School Remodel Remaining Projects, in the amount of $24,000.00 ...
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Discussion Topics
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Discussion of Dropout Report
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Discussion of College Remediation Report
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Public Comment
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New Business
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Adjournment
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