Public Meeting Minutes: February 3, 2012 at 1:00 PM - Bixby Board of Education Special Meeting

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February 3, 2012 at 1:00 PM - Bixby Board of Education Special Meeting Minutes

February 3, 2012 at 1:00 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 Friday, February 3, 2012 at 1:00 p.m. 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 a Guaranteed Maximum Price Amendment to the Construction Management agreement between Rick Scott Construction and Bixby Public Schools for the Central Intermediate Kitchen, Media Center and Administration Addition.
Agenda Item Type:  Action Item
Action(s):
$2,594,505.59 guarasnteed maximum price 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 an additional fundraiser for the BHS Football Booster Club.
Agenda Item Type:  Action Item
Discussion, consideration and vote to approve or not to approve the final 9th Grade Center Site Plan.
Agenda Item Type:  Action Item
Discussion, consideration and vote to approve or not to approve the final Administrative Center Facade Plan.
Agenda Item Type:  Action Item
Action(s):
Approval of design #3 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 of District Facilities. Discussion only. No action required by the Board of Education.
Agenda Item Type:  Information Item
Vote to Adjourn
Agenda Item Type:  Action Item
Action(s):
Appproval of a motion at 2:47 Passed with a motion by Lisa Kramer and a second by Helen Bolton.
  • Mike Anthony: Yea
  • 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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