Public Meeting Minutes: March 4, 2014 at 12:00 PM - Bixby Board of Education Special Meeting

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March 4, 2014 at 12:00 PM - Bixby Board of Education Special Meeting Minutes

March 4, 2014 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, March 4, 2014 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
Administer the Board of Education Oath of Office to Lisa Owens, Board of Education Seat #4.
Agenda Item Type:  Procedural Item
Attachments:
Board to consider and vote to approve or not to approve to receive the bids for the $10,350,000 General Obligation Combined Purpose Bonds of this School District and award bonds to the lowest bidder.
Agenda Item Type:  Action Item
Action(s):
Approval of receiving the bids for the $10,350,000 General obligation Combined Purpose Bonds of this School District and awarding bonds to the lowest bidder, Robert W. Baird, Passed with a motion by Bryan Wiesman and a second by Lisa Kramer.
  • Lisa Kramer: Yea
  • Wendell Nolan: Yea
  • Lisa Owens: Yea
  • Ron Schnare: Yea
  • Bryan Wiesman: Yea
No Action(s) have been added to this Agenda Item.
Board to consider and vote to approve or not to approve a resolution providing for the issuance of general obligation combined purpose bonds in the sum of $10,350,000 by this school district, authorized at an election called and held for such purpose; prescribing form of bonds; providing for
Agenda Item Type:  Action Item
Action(s):
Approval of a resolution providing for the issuance of general obligation combines purpose bonds in the sum of $10,350,000 by this school district, authorized at an election called and held for such purpose; prescribing form of bonds; providing for registration thereof; designating bond counsel for this issue of bonds; designating registrar and paying agent for this issue of bond; and providing for levy of an annual tax for the payment of principal and interest on the same; and fixing other details of issue Passed with a motion by Lisa Kramer and a second by Ron Schnare.
  • Lisa Kramer: Yea
  • Wendell Nolan: Yea
  • Lisa Owens: 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 revised Policy C.47 District Logo/Registered Trademark.
Agenda Item Type:  Action Item
Action(s):
Approval of revised Policy C.47 District Logo/Registered Trademark Passed with a motion by Wendell Nolan and a second by Bryan Wiesman.
  • Lisa Kramer: Yea
  • Wendell Nolan: Yea
  • Lisa Owens: Yea
  • Ron Schnare: Yea
  • Bryan Wiesman: Yea
No Action(s) have been added to this Agenda Item.
Attachments:
Discussion, consideration and vote to approve or not to approve an agreement with Speech/Language/Hearing Clinic of Northeastern State University for Clinical Services.
Agenda Item Type:  Action Item
Action(s):
Approval of an agreement with Speech/Language/Hearing Clinic of Northeastern State University for Clinical Services Passed with a motion by Lisa Kramer and a second by Bryan Wiesman.
  • Lisa Kramer: Yea
  • Wendell Nolan: Yea
  • Lisa Owens: Yea
  • Ron Schnare: Yea
  • Bryan Wiesman: Yea
No Action(s) have been added to this Agenda Item.
Election of Board of Education Officers
Agenda Item Type:  Action Item
Action(s):
Approval of the nomination for President of Lisa Kramer Passed with a motion by Bryan Wiesman and a second by Wendell Nolan.
  • Lisa Kramer: Yea
  • Wendell Nolan: Yea
  • Lisa Owens: Yea
  • Ron Schnare: Yea
  • Bryan Wiesman: Yea
Approval of the nomination for Vice President of Ron Schnare Passed with a motion by Wendell Nolan and a second by Lisa Kramer.
  • Lisa Kramer: Yea
  • Wendell Nolan: Yea
  • Lisa Owens: Yea
  • Ron Schnare: Yea
  • Bryan Wiesman: Yea
Approval of the nomination for Clerk of Bryan Wiesman Passed with a motion by Ron Schnare and a second by Wendell Nolan.
  • Lisa Kramer: Yea
  • Wendell Nolan: Yea
  • Lisa Owens: 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 12:28 p.m. approval of a motion to adjourn Passed with a motion by Wendell Nolan and a second by Bryan Wiesman.
  • Lisa Kramer: Yea
  • Wendell Nolan: Yea
  • Lisa Owens: Yea
  • Ron Schnare: Yea
  • Bryan Wiesman: Yea
No Action(s) have been added to this Agenda Item.
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