August 18, 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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Spotlight
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Hoover BPS Foundation/Truity Grant
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Secondary Rookie of the Year - Barbara Marley - Central
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Elementary Rookie of the Year - Amanda Graddy - Wilson
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Child Nutrition - Candis Price
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Phillips 66 Grant
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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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2014-2015 Accreditation Report
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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 Minutes
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Approval of Purchase Orders and Change Orders through August 18, 2014
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Approval of Lease Purchase Items
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Acceptance of Financial Reports for July 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 Sanctioning Applications
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Approval of Activity Fund Requests for Fundraising/Expenditures
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Declaration of Items as Surplus
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Acceptance of Miscellaneous Pay Rates
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Approval of the Board Resolution regarding Instructional Year Calendar to include providing that the 2014-2015 school year shall consist of not fewer than 1,080 hours of classroom instruction.
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Approval of the Gifted and Talented Local Advisory Committee
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Approval of an Agreement with Phillips 66 for Pool Use
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Approval of OWU Clinical Rotation Agreement
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Approval of agreement for Athletic Training Services
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Approval of deregulation request for elementary waiver for Library Assistants
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Approval of deregulation request for Bartlesville High School Alternative School (Bruin Academy)
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Action Topics
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Consideration and vote to accept the 2014-2015 Negotiated Agreement with the Bartlesville Education Association.
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Consideration and vote to accept the 2014-2015 Bartlesville Education Classified Personnel Organization Meet and Confer Items
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Consideration and vote to approve Administrators' Salaries for the 2014-2015 School Year.
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Consideration and vote for recommendation to the Bartlesville Education Authority to award the following contracts for the Bartlesville 9th Grade Center and Classroom Addition:
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Consideration and vote for recommendation to the Bartlesville Education Authority to assign the following contracts to Nabholz Construction Services:
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Consideration and vote for recommendation to the Bartlesville Education Authority to authorize Allowance Fund Usage for revisions to the previously approved Action, Inc. contract for plumbing natural gas to the stadium.
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Discussion Topics - Current Status of Implementation of GPS 2017
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Student Learning
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Technology Support
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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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