Public Meeting Minutes: July 24, 2008 at 5:00 PM - Bixby Board of Education Special Meeting

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July 24, 2008 at 5:00 PM - Bixby Board of Education Special Meeting Minutes

July 24, 2008 at 5:00 PM - Bixby Board of Education Special Meeting
Call Meeting to Order/Roll Call
Agenda Item Type:  Procedural Item
Discussion, consideration and vote to approve or not to approve the purchase of an additional route bus at a cost of $87,770.00.
Agenda Item Type:  Action Item
Attachments:
Discussion, consideration and vote to approve or not to approve the increase of the travel reimbursement mileage rate.
Agenda Item Type:  Action Item
Action(s):
$.55 Passed with a motion by Helen Bolton and a second by Stacy Shipman.
  • Mike Anthony: Yea
  • Helen Bolton: Yea
  • Wendell Nolan: Yea
  • Stacy Shipman: Yea
  • Bryan Wiesman: Yea
No Action(s) have been added to this Agenda Item.
Discussion, consideration and vote to approve or not to approve the establishment of up to eight (8) new FTE Certified positions for the 2008-2009 fiscal year.
Agenda Item Type:  Action Item
Discussion, consideration and vote to approve or not to approve the establishment of up to nine (9) new FTE Support positions for the 2008-2009 fiscal year.
Agenda Item Type:  Action Item
Discussion, consideration and vote to approve or not to approve Jenna Wilson as an adjunct teacher for Volleyball and Middle School track for the 2008-2009 fiscal year.
Agenda Item Type:  Action Item
Discussion, consideration and vote to approve or not to approve a contract with OU Tulsa Alliance for Community Health for operation of a Bedlam Health Clinic at Bixby Public Schools.
Agenda Item Type:  Action Item
Action(s):
to approve program pending final approval of contract by Board of Education Passed with a motion by Bryan Wiesman and a second by Stacy Shipman.
  • Mike Anthony: Yea
  • Helen Bolton: Yea
  • Wendell Nolan: Yea
  • Stacy Shipman: Yea
  • Bryan Wiesman: Yea
To amend the motion from: "" to: ... Passed with a motion by Bryan Wiesman and a second by Stacy Shipman.
  • Mike Anthony: Yea
  • Helen Bolton: Yea
  • Wendell Nolan: Yea
  • Stacy Shipman: Yea
  • Bryan Wiesman: Yea
No Action(s) have been added to this Agenda Item.
Discussion, consideration and vote to approve or not to approve an agreement allowing Citizens Security Bank to utilize the Bixby Spartan logo in its Debit Card Program for the 2008-2009 fiscal year.
Agenda Item Type:  Action Item
Discussion, consideration and vote to approve or not to approve the revision of Policy F.4 Student Attendance.
Agenda Item Type:  Action Item
Attachments:
Discussion, consideration and vote to approve or not to approve revisions to the High School Faculty and Student Handbooks per attachment:
Agenda Item Type:  Action Item
Attachments:
Discussion, consideration and vote to approve or not to approve Certified Employees for employment, resignation or retirement per attachment:
Agenda Item Type:  Action Item
Attachments:
Discussion, consideration and vote to approve or not to approve Support Employees for employment, resignation or retirement per attachment:
Agenda Item Type:  Action Item
Attachments:
Discussion, consideration and vote to approve or not to approve the following Encumbrances and Change Orders:
Agenda Item Type:  Action Item
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