Public Meeting Minutes: March 31, 2009 at 12:00 AM - Bixby Board of Education Special Meeting

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March 31, 2009 at 12:00 AM - Bixby Board of Education Special Meeting Minutes

March 31, 2009 at 12:00 AM - Bixby Board of Education Special Meeting
Call meeting to Order/Roll Call
Agenda Item Type:  Procedural Item
Board to receive bids for the $8,000,000 Building bonds of this School District and award bonds to the lowest bidder.
Agenda Item Type:  Action Item
Board to consider and take action on a resolution providing for the issuance of building bonds in the sum of $8,000,000 by this school district, authorized at an election called and held for such purpose; prescribing form of bonds; providing for registration thereof; (cont'd in comments section)
Agenda Item Type:  Action Item
Board to consider and take action on a resolution designating the general obligation bonds of 2009 as "Qualified Tax-Exempt Obligations" pursuant to Section 265 (b)(3)(B) of the Internal Revenue Code of 1986.
Agenda Item Type:  Action Item
Discussion, consideration and vote to approve or not to approve the increase of Special Education teachers by 2.0 positions and the increase of Special Education Paraprofessional positions by 2.0 positions for the 2009-2010 fiscal year.
Agenda Item Type:  Action Item
Discussion, consideration and vote to approve or not to approve the increase of the Title I FTE by 1.0 position for the 2009-2010 fiscal year.
Agenda Item Type:  Action Item
Discussion, consideration and vote to approve or not to approve a Helterbrand change order on the Bixby Athletic Facility in the amount of $5,200.00.
Agenda Item Type:  Action Item
Discussion, consideration and vote to approve or not to approve a Helterbrand change order on the Bixby Athletic Facility in the amount of ($5,400.00).
Agenda Item Type:  Action Item
Discussion, consideration and vote to approve or not to approve a Helterbrand change order on the Bixby Athletic Facility in the amount of $600.00.
Agenda Item Type:  Action Item
Discussion, consideration and vote to approve or not to approve a Helterbrand change order on the Football Field in the amount of $12,887.00.
Agenda Item Type:  Action Item
Discussion, consideration and vote to approve or not to approve a Helterbrand change order on the Baseball/Softball Complex in the amount of $7,251.00.
Agenda Item Type:  Action Item
Discussion, consideration and vote to approve or not to approve a Helterbrand change order for the Bixby High School Science Academy - Phase 2 in the amount of $1,382.26.
Agenda Item Type:  Action Item
Discussion, consideration and vote to approve or not to approve a contract between Bixby Public Schools and The University of Tulsa for speech therapy services.
Agenda Item Type:  Action Item
Discussion, consideration and vote to approve or not to approve John Nicholas as an adjunct teacher for baseball for the 2008-2009 fiscal year.
Agenda Item Type:  Action Item
Action(s):
Approval of John Nichol 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: Absent
  • Bryan Wiesman: Yea
No Action(s) have been added to this Agenda Item.
Vote to Adjourn
Agenda Item Type:  Action Item
Action(s):
At 12:46 p.m. motion to adjourn Passed with a motion by Helen Bolton and a second by Mike Anthony.
  • Mike Anthony: Yea
  • Helen Bolton: Yea
  • Robin Cescon: Absent
  • Wendell Nolan: Absent
  • Stacy Shipman: Absent
  • Bryan Wiesman: Yea
No Action(s) have been added to this Agenda Item.
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