July 23, 2013 at 5:30 PM - Board of Education Regular Meeting

Call Meeting to Order

Flag Salute

Public Comment

Superintendent's Report

Construction Update

Financial Update

Upcoming Board of Education Meetings (all in Board of Education Meeting Room)

Consent Agenda

Approval of Minutes

Approval of Purchase Orders and Change Orders through July 15, 2013

Approval of Qualified School Construction Bond Awards and Payments

Acceptance of Financial Reports for June 2013

Approval of Personnel - Appointments, Resignations, Changes of Status

Acceptance of Donations

Acceptance of Treasurer's Report

Acceptance of Activity Fund Report

Approval of Sanctioning Applications

Approval of Surplus Items

Approval of renewed agreement with OPSUCA and OSSBA for unemployment services.

Approval of Clinical Rotation Agreement with Oklahoma Wesleyan University School of Nursing

Appointment of Preston Birk, Executive Director of Financial Services, and Valerie Bishop, Administrative Assistant of Child Nutrition, as Authorized Representatives of the Child Nutrition Program for the purpose of filing claims for reimbursement.

Approval of Changes to the Bruin Logo Project in Revenue and Expenditures.

Action Topics

Recommendation, consideration and vote to award contract between the District and Peper Fence Company for Fencing at the Kane Elementary School Project.

Recommendation, consideration and vote to approve Sewer Easement changes at Kane Elementary School.

Recommendation, consideration and vote to approve the deduct for Mechanical Contractor to provide Test and Balance Report for the air conditioning system at Kane Elementary School.

Recommendation, consideration and vote to award contract between the District and Tulsa Grass and Sod Farms for Sod installation at the Kane Elementary School Project.

Discussion Topics

GPS 2017 Academic Focus-- Struggling Learner

Elementary Pre-Enrollment Numbers and Class Sizes

Elementary Retention Report

Storm Shelter Committee

Public Comment

New Business

Adjournment