Public Meeting Minutes: May 16, 2014 at 12:00 PM - Bixby Board of Education Special Meeting

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May 16, 2014 at 12:00 PM - Bixby Board of Education Special Meeting Minutes

May 16, 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 Friday,May 16, 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
Discussion, consideration and vote to approve or not to approve a utility easement agreement with the City of Tulsa.
Agenda Item Type:  Action Item
Action(s):
Approval of a utility easement agreement with the City of Tulsa Passed with a motion by Lisa Kramer and a second by Lisa Owens.
  • 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 interview potential construction management companies. Discussion only. No action required by the Board of Education.
Agenda Item Type:  Information Item
Discussion, consideration and vote to approve or not to approve one or more construction management companies for the construction projects assigned by the Board of Education for the 2016 Bond issue.
Agenda Item Type:  Action Item
Action(s):
Approval of the following companies for construction management of various construction projects to be assigned by the Board of Education for the 2016 Bond issue: Atlas Construction, Flintco, Brewer Construction, Rick Scott Construction and CMS Willowbrook Passed with a motion by Lisa Kramer 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 5:18 p.m. approval of a motion to adjourn Passed with a motion by Lisa Owens 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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