Public Meeting Minutes: August 2, 2011 at 12:00 PM - Bixby Board of Education Special Meeting

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August 2, 2011 at 12:00 PM - Bixby Board of Education Special Meeting Minutes

August 2, 2011 at 12:00 PM - Bixby Board of Education Special Meeting
As required by Sec. 311, Title 25 of the Oklahoma Statutes, notice is hereby given the Board Education of Independent School District No.4, Tulsa County, Oklahoma, will hold a Special Meeting on Tuesday, August 2, 2011 at 12:00 noon at the BPS Administrative Center, 109 N. Armstrong, Bixby, OK.
Agenda Item Type:  Information Item
Call meeting to Order/Roll Call
Agenda Item Type:  Procedural Item
Discussion, consideration and vote to approve or not to approve the adoption of the contract agreement between Bixby Public Schools and the Bixby Education Association for the 2011-2012 fiscal year.
Agenda Item Type:  Action Item
Action(s):
Approval of the contract agreement between Bixby Public Schools and the Bixby Education Association for the 2011-2012 fiscal year Passed with a motion by Lisa Kramer and a second by Helen Bolton.
  • Mike Anthony: Absent
  • Helen Bolton: Yea
  • Lisa Kramer: Yea
  • Wendell Nolan: 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 step raise for Support Staff for the 2011-2012 fiscal year at a cost of approximately $74,644.00.
Agenda Item Type:  Action Item
Action(s):
Approval of a step raise for Support Staff for the 2011-2012 fiscal year at a cost of approximately $74,644.00 Passed with a motion by Bryan Wiesman and a second by Lisa Kramer.
  • Mike Anthony: Absent
  • Helen Bolton: Yea
  • Lisa Kramer: Yea
  • Wendell Nolan: 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 step raise for Administrative Staff for the 2011-2012 fiscal year at a cost of approximately $49,260.00.
Agenda Item Type:  Action Item
Action(s):
Approval of a step raise fr Administrative Staff for the 2011-2012 fiscal year at a cost of approximately $49,260.00 Passed with a motion by Helen Bolton and a second by Lisa Kramer.
  • Mike Anthony: Absent
  • Helen Bolton: Yea
  • Lisa Kramer: Yea
  • Wendell Nolan: 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 revision to the 2011-2012 Bixby School Calendar.
Agenda Item Type:  Action Item
Action(s):
Approval of the revised 2011-2012 Bixby Public School Calendar Passed with a motion by Wendell Nolan and a second by Helen Bolton.
  • Mike Anthony: Absent
  • Helen Bolton: Yea
  • Lisa Kramer: Yea
  • Wendell Nolan: 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 Betsy Leahan for OT services for the 2011-2012 fiscal year.
Agenda Item Type:  Action Item
Action(s):
Approval of a contract between Bixby Public Schools and Betsy Leahan for OT services fo the 2011-2012 fiscal year Passed with a motion by Lisa Kramer and a second by Bryan Wiesman.
  • Mike Anthony: Absent
  • Helen Bolton: Yea
  • Lisa Kramer: Yea
  • Wendell Nolan: 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 addition of a new position for Curriculum Department Secretary for the 2011-2012 fiscal year.
Agenda Item Type:  Action Item
Action(s):
Approval of the addition of a Curriculum Department Secretary for the 2011-2012 fiscal year Passed with a motion by Bryan Wiesman and a second by Helen Bolton.
  • Mike Anthony: Absent
  • Helen Bolton: Yea
  • Lisa Kramer: Yea
  • Wendell Nolan: 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 revised Bixby Board of Education Policy C.33 Crime Awareness and School Security.
Agenda Item Type:  Action Item
Action(s):
Approval of the revised Bixby Board of Education Policy C.33 Crime Awareness and School Security Passed with a motion by Wendell Nolan and a second by Helen Bolton.
  • Mike Anthony: Absent
  • Helen Bolton: Yea
  • Lisa Kramer: Yea
  • Wendell Nolan: 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 revised Bixby Board of Education Policy C.35a Rental of School Buses.
Agenda Item Type:  Action Item
Discussion, consideration and vote to approve or not to approve the revised Bixby Board of Education Policy C.36 Transportation Management.
Agenda Item Type:  Action Item
Discussion, consideration and vote to approve or not to approve the revised Bixby Board of Education Policy C.38 Use of School Owned Vehicles.
Agenda Item Type:  Action Item
Discussion, consideration and vote to approve or not to approve the revised Bixby Board of Education Policy D.2 Nondiscrimination.
Agenda Item Type:  Action Item
Discussion, consideration and vote to approve or not to approve the revised Bixby Board of Education Policy E.1 School Calendar.
Agenda Item Type:  Action Item
Discussion, consideration and vote to approve or not to approve the revised Bixby Board of Education Policy E.11 Aids Prevention Education for Students.
Agenda Item Type:  Action Item
Discussion, consideration and vote to approve or not to approve the revised Bixby Board of Education Policy F.4 Student Attendance.
Agenda Item Type:  Action Item
Discussion, consideration and vote to approve or not to approve the revised Bixby Board of Education Policy F.28 Cumulative Records.
Agenda Item Type:  Action Item
Discussion, consideration and vote to approve or not to approve the revised Bixby Board of Education Policy F.31 Student Activities: Eligibility.
Agenda Item Type:  Action Item
Discussion, consideration and vote to approve or not to approve the revised Bixby Board of Education Policy F.51 Student Discipline.
Agenda Item Type:  Action Item
Vote to Adjourn
Agenda Item Type:  Action Item
Action(s):
At 1:02 p.m. Passed with a motion by Helen Bolton and a second by Lisa Kramer.
  • Mike Anthony: Absent
  • Helen Bolton: Yea
  • Lisa Kramer: Yea
  • Wendell Nolan: Yea
  • Bryan Wiesman: Yea
No Action(s) have been added to this Agenda Item.
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