August 20, 2012 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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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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Reporting of Preliminary Test Results and API scores
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Upcoming Board of Education Meetings (all in Board of Education Meeting Room)
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Consent Agenda
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Approval of Amendments to Minutes of May 21, 2012 and June 14, 2012 Regular Meetings
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Approval of Minutes
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Approval of Purchase Orders and Change Orders through August 10, 2012
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Consent Agenda--Purchase Orders
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Change Orders
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Approval of Qualified School Construction Bond Awards and Payments
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Acceptance of Financial Reports for July 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 Sanctioning Applications
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Bartlesville Band and Orchestra Booster Club, Inc.
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Bartlesville Secondary Schools Parent Support Group--High School
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Central Parent Support Group
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Madison Middle School PSG
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Richard Kane Elementary
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Consideration and vote to approve the Gifted and Talented Local Advisory Committee membership
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Approval of Miscellaneous Pay Rates
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Approval of an Agreement with the Cooperative Council for Oklahoma School Administration (CCOSA) to participate in CCOSA's Legal Assistance Program for 2012-2013 Fiscal Year.
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Approval of the Board Resolution Regarding Instructional Year Calendar including providing that the 2012-2013 school year shall consist of not fewer than 1,080 hours of classroom instruction
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Approval of an Agreement with Phillips 66 for pool use
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Approval of a Clinical Rotation Agreement with Oklahoma Wesleyan University
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Declaration of Items as Surplus
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VII. Action Topics
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A--Consideration and Vote to Approve Crisis Communications Plan 9GPS 2017), Community Partnerships and Communications Goal 2 Strategy 2.2)
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Discussion Topics
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Discussion of August 28, 2012 Bond Issue
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Discussion of Bruins GPS 2017
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Student Learning
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Staff Effectiveness
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Technology Support
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Student Experience and Activities
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Community Partnerships and Communications
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Public Comment
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New Business
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Adjournment
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