Public Meeting Minutes: June 25, 2014 at 12:00 PM - Bixby Board of Education Special Meeting

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June 25, 2014 at 12:00 PM - Bixby Board of Education Special Meeting Minutes

June 25, 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 Wednesday, June 25, 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 contract for custodial services.
Agenda Item Type:  Action Item
Discussion, consideration and vote to approve or not to approve a contract with Netchemia for TLE Software for the 2014-2015 fiscal year.
Agenda Item Type:  Action Item
Discussion, consideration and vote to approve or not to approve declaring items as surplus to be disposed of according to Oklahoma Statutes.
Agenda Item Type:  Action Item
Discussion, consideration and vote to approve or not to approve FMLA for Maintenance Employee from 6/2/14 to 9/5/14.
Agenda Item Type:  Action Item
Discussion, consideration and vote to approve or not to approve the Employment, Resignation, Retirement of Certified Personnel per attached list.
Agenda Item Type:  Action Item
Attachments:
Discussion, consideration and vote to approve or not to approve the Employment, Resignation, Retirement of Support Personnel per attached list.
Agenda Item Type:  Action Item
Attachments:
Discussion, consideration and vote to approve or not to approve the following encumbrances: 2014 General Fund #1-1619, Building #1-52, Child Nutrition #1-176, Bond 31 #1, Bond 32 #1-4, Bond 36 #1, Bond 37 #1-3, Bond 38 #1-3 and Bond/Lease #2014-8-55.
Agenda Item Type:  Action Item
Discussion, consideration and vote to approve or not to approve Activity Fund Transfers.
Agenda Item Type:  Action Item
Discussion, consideration and vote to approve or not to approve a revised Child Nutrition Agreement for the 2013-2014 fiscal year.
Agenda Item Type:  Action Item
Discussion, consideration and vote to approve or not to approve the lowest responsible bidder for two route buses.
Agenda Item Type:  Action Item
Report on End-of-Year Revenue and Expenditures. Discussion only. No action required by the Board of Education.
Agenda Item Type:  Action Item
Vote to Adjourn
Agenda Item Type:  Action Item
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