February 17, 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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Board Membership Changes
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Acknowledgement of receipt of Certificates of Election from Washington County Election Board for Board Offices 2 and 4
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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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Nominations(s), consideration and vote(s) for Vice-President/Deputy Clerk 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/Deputy Clerk, 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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Board of Education Training Hours
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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
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Approval of Purchase Orders and Change Orders through February 11, 2014
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Acceptance of Financial Reports for January 2014
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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 transfer
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Approval of Lease Purchase Items
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Action Topics
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Recommendation, consideration and vote to award a contract between the District and the lowest responsible bidder for each of the following Scopes of Work for the Bartlesville High School 9th Grade Center and Classroom Addition Package 1 –
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Recommendation, consideration and vote to accept the Guaranteed Maximum Price proposed by Nabholz Construction Services for completion of the Bartlesville High School 9th Grade Center and Classroom Addition Package 1, and to approve Amendment 1 to the Construction Management Contract between Bartle
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Recommendation, consideration and vote to approve Assignment of Contracts assigning construction contracts for Bartlesville High School 9th Grade Center and Classroom Addition Package 1 to Nabholz Construction Services.
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Consideration and vote to approve Camera Surveillance System bid and contract
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Consideration and vote to approve support of OEC (Oklahoma Education Coalition) Education Rally
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Public Comment
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New Business
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Adjournment
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