January 20, 2014 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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Action Topic
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Consideration and vote to reconvene meeting in the Auditorium for Spotlight presentations
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Spotlight
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All-State Symphonic Band and Wind Symphony
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United States Youth Program Delegate
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Site Teachers of the Year
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Site Rising Star Teachers
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Action Topics
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Consideration and vote to reconvene meeting in the Board of Education Meeting Room
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Motion and vote to terminate the appointment and designation of Chuck McCauley as interim superintendent effective immediately and to acknowledge the return of the superintendent, Dr. Gary W. Quinn, to his duties.
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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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Board of Education Recognition Month
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Bartlesville Reward Schools
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Upcoming Board of Education Meeting (in Board of Education Meeting Room)
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Consent Agenda
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Approval of Minutes
Attachments:
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Approval of Purchase Orders and Change Orders for December 2013
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Approval of Qualified School Construction Bond Awards and Payments
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Acceptance of Financial Reports for December 2013
Attachments:
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Approval of Personnel - Appointments, Resignations, Changes of Status
Attachments:
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Acceptance of Donations
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Acceptance of Treasurer's Report
Attachments:
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Acceptance of Activity Fund Report
Attachments:
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Declaration of Items as Surplus
Attachments:
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Approval of Lease Purchase Payments pending approval by Bartlesville Education Authority
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Action Topics
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Consideration and vote to approve camera bid/purchase
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Consideration and vote to approve intercom bid/purchase
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Consideration and vote to approve (i) Contract for Sale and Purchase of Real Estate and (ii) Lease Agreement with Vertical Church, Inc. covering the former McKinley Elementary school site located at 1536 SW Keeler, Bartlesville, OK
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Discussion Topics
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Public Comment
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New Business
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Adjournment
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