Public Meeting Minutes: February 25, 2009 at 5:00 PM - Board of Education Special Meeting

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February 25, 2009 at 5:00 PM - Board of Education Special Meeting Minutes

February 25, 2009 at 5:00 PM - Board of Education Special Meeting
Call Meeting to Order/Roll Call
Agenda Item Type:  Action Item
Administer the Board of Education Oath of Office
Agenda Item Type:  Procedural Item
Election of Board of Education Officers
Agenda Item Type:  Action Item
Action(s):
Approval of Bryan Wiesman as Board President Passed with a motion by Helen Bolton and a second by Stacy Shipman.
  • Mike Anthony: Yea
  • Helen Bolton: Yea
  • Robin Cescon: Absent
  • Wendell Nolan: Absent
  • Stacy Shipman: Yea
  • Bryan Wiesman: Yea
Approval of Stacy Shipman as Vice president Passed with a motion by Mike Anthony and a second by Helen Bolton.
  • Mike Anthony: Yea
  • Helen Bolton: Yea
  • Robin Cescon: Absent
  • Wendell Nolan: Absent
  • Stacy Shipman: Yea
  • Bryan Wiesman: Yea
Approval of Helen Bolton as Board Clerk Passed with a motion by Mike Anthony and a second by Stacy Shipman.
  • Mike Anthony: Yea
  • Helen Bolton: Yea
  • Robin Cescon: Absent
  • Wendell Nolan: Absent
  • 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 purchase of certain real property.
Agenda Item Type:  Action Item
Action(s):
Approval of a contract with John H. Conway, Jr. and Bobbie Lou McMahon Gentry Trustees of the Richard W. McMahon Trust for the purchase of 18.78 acres on East 131st Street South at a cost of $27,000.00 per acre and a total cost of $507,060 out of Bond/Lease Funds Passed with a motion by Mike Anthony and a second by Stacy Shipman.
  • Mike Anthony: Yea
  • Helen Bolton: Yea
  • Robin Cescon: Absent
  • Wendell Nolan: Absent
  • 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 a contract between Bixby Public Schools and Regal Event Management, LLC for the 2009 graduation at a cost not to exceed $9,700.00.
Agenda Item Type:  Action Item
Action(s):
Approval of a contract with Regal Event Management LLC for the 2009 graduation at the Spirit Event Center at a cost not to exceed $9,700.00 Passed with a motion by Helen Bolton and a second by Stacy Shipman.
  • Mike Anthony: Yea
  • Helen Bolton: Yea
  • Robin Cescon: Absent
  • Wendell Nolan: Absent
  • 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 a new Transportation Bus Aide position.
Agenda Item Type:  Action Item
Action(s):
Approval of a new bus aide position Passed with a motion by Stacy Shipman and a second by Helen Bolton.
  • Mike Anthony: Yea
  • Helen Bolton: Yea
  • Robin Cescon: Absent
  • Wendell Nolan: Absent
  • 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 a new Assistant Golf Coach position for the 2009 Golf season.
Agenda Item Type:  Action Item
Action(s):
Approval of a new Assistant Golf Coach position for the 2009 Golf Season Passed with a motion by Mike Anthony and a second by Stacy Shipman.
  • Mike Anthony: Yea
  • Helen Bolton: Yea
  • Robin Cescon: Absent
  • Wendell Nolan: Absent
  • Stacy Shipman: Yea
  • Bryan Wiesman: Yea
No Action(s) have been added to this Agenda Item.
Vote to Adjourn
Agenda Item Type:  Action Item
Action(s):
at 5:28 p.m. Passed with a motion by Helen Bolton and a second by Stacy Shipman.
  • Mike Anthony: Yea
  • Helen Bolton: Yea
  • Robin Cescon: Absent
  • Wendell Nolan: Absent
  • Stacy Shipman: Yea
  • Bryan Wiesman: Yea
No Action(s) have been added to this Agenda Item.
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