October 19, 2015 at 5:30 PM - AGENDA FOR BOARD OF EDUCATION REGULAR MEETING

Call Meeting to Order

Flag Salute

Spotlight

Recognition of National Merit Students

Recognition of Bartlesville Education Promise

Public Comment

Superintendent's Report

Construction Update

Financial Update

Upcoming Board of Education Meetings

Consent Agenda

Approval of Minutes as set out on Attachment "A"

Approval of Purchase Orders and Change Orders through October 13, 2015 as set out on Attachment "B"

Acceptance of Financial Reports for September 2015 as set out on Attachment "C"

Approval of Personnel - Appointments, Resignations, Changes of Status - as set out on Attachment "D"

Acceptance of Donations as set out on Attachment "E"

Acceptance of Treasurer's Report as set out on Attachments "F"

Acceptance of Activity Fund Report as set out on Attachment "G"

Declaration of Items as Surplus as set out on Attachment "H"

Approval of Lease Purchase Items as set out on Attachment "I"

Approval of 2015-16 Certified and Classified Salaries set out on Attachments J

Approval of Activity Fund Requests for Fundraising/Expenditures as set out on Attachment "K"

Action Topics

Consideration and vote to approve Addendum to Superintendent's contract

Consideration and vote to approve a proclamation designating the week of October 19 through October 23, 2015, as EDUCATION SUPPORT PERSONNEL WEEK

Consideration and vote to approve budget for Fiscal Year 2016

Consideration and vote on the 2016 Annual School Election Resolution to elect school board members for Board Office Numbers 5 & 6

Recommendation, consideration and vote on the Project Plan, including Value Engineering items, for Bond Funding portions of the Central Middle School project

Recommendation, consideration and vote on the Project Plan, including Value Engineering items, for Lease/Purchase portions of the Central Middle School project

Public Comment

New Business

Adjournment