Public Meeting Minutes: July 24, 2012 at 9:30 AM - Bixby Board of Education Special Meeting

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July 24, 2012 at 9:30 AM - Bixby Board of Education Special Meeting Minutes

July 24, 2012 at 9:30 AM - 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, July 24, 2012 at 9:30 a.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 the lowest responsible bidder for the Spartan Stadium Entry and Fencing project.
Agenda Item Type:  Action Item
Action(s):
Approval of Builders Unlimited at a cost of $84,991 and a completion date of September 14, 2012 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 Employment, Resignation, Retirement of Certified Personnel per attached.
Agenda Item Type:  Action Item
Action(s):
Approval of Employment, Resignation, Retirement of Certified personnel per attached Passed with a motion by Wendell Nolan 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.
Vote to Adjourn
Agenda Item Type:  Action Item
Action(s):
At 9:34 a.m. approval of a motion to adjourn 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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