Public Meeting Minutes: September 20, 2013 at 8:30 AM - Bixby Board of Education Special Meeting

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September 20, 2013 at 8:30 AM - Bixby Board of Education Special Meeting Minutes

September 20, 2013 at 8:30 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 Friday, September 20, 2013 at 8:30 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 a motion to accept any bid or to reject all bids for the sale of the Leonard School property.
Agenda Item Type:  Action Item
Action(s):
Approval of accepting the highest bid by Red Stevenson at a cost of $87,777.00 Passed with a motion by Bryan Wiesman and a second by Helen Bolton.
  • Helen Bolton: Yea
  • Lisa Kramer: Yea
  • Wendell Nolan: Yea
  • Ron Schnare: 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 Activity Fund account for Northeast Elementary and Intermediate Art.
Agenda Item Type:  Action Item
Action(s):
Approval of a new Activity Fund account Passed with a motion by Lisa Kramer and a second by Ron Schnare.
  • Helen Bolton: Yea
  • Lisa Kramer: Yea
  • Wendell Nolan: Yea
  • Ron Schnare: Yea
  • Bryan Wiesman: Yea
No Action(s) have been added to this Agenda Item.
Discussion, consideration and vote to approve or not to approve additional fundraisers for Northeast Elementary and Intermediate for the 2013-2014 fiscal year.
Agenda Item Type:  Action Item
Action(s):
Approval of additional fundraisers for Passed with a motion by Helen Bolton and a second by Bryan Wiesman.
  • Helen Bolton: Yea
  • Lisa Kramer: Yea
  • Wendell Nolan: Yea
  • Ron Schnare: 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 following Encumbrances: 2014 GF #1-1206; Bldg #1-33; Bond #31 #1; Bond 36 #1; Bond 37 #1-3; Bond 38 #1; and Bond/Lease 2014-8-1, 2, 18 and 19.
Agenda Item Type:  Action Item
Discussion, consideration and vote to approve or not to approve an increase in Adult meal prices of $.05 for Breakfast and $.10 for Lunch.
Agenda Item Type:  Action Item
Action(s):
Approval of a price increase for CN of Passed with a motion by Lisa Kramer and a second by Helen Bolton.
  • Helen Bolton: Yea
  • Lisa Kramer: Yea
  • Wendell Nolan: Yea
  • Ron Schnare: 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 Student Transportation Contract with Tulsa Technology Center for the 2013-2014 fiscal year.
Agenda Item Type:  Action Item
Action(s):
Approval of the Student Transportation Contract with Tulsa Technology Center for the 2013-2014 fiscal year Passed with a motion by Lisa Kramer and a second by Ron Schnare.
  • Helen Bolton: Yea
  • Lisa Kramer: Yea
  • Wendell Nolan: Yea
  • Ron Schnare: 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 resignation of Chad Joice, Assistant Principal at Bixby High School, effective 9/27/2013.
Agenda Item Type:  Action Item
Action(s):
Approval of the resignation of Chad Joice Passed with a motion by Wendell Nolan and a second by Lisa Kramer.
  • Helen Bolton: Yea
  • Lisa Kramer: Yea
  • Wendell Nolan: Yea
  • Ron Schnare: 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 9:21 a.m. approval of adjourning Passed with a motion by Helen Bolton and a second by Ron Schnare.
  • Helen Bolton: Yea
  • Lisa Kramer: Yea
  • Wendell Nolan: Yea
  • Ron Schnare: Yea
  • Bryan Wiesman: Yea
No Action(s) have been added to this Agenda Item.
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