Public Meeting Minutes: April 21, 2017 at 12:00 PM - Bixby Board of Education Special Meeting

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April 21, 2017 at 12:00 PM - Bixby Board of Education Special Meeting Minutes

April 21, 2017 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, April 21, 2017 at 12:00 noon at Michael V's Restaurant, 8222 E 103rd St, Tulsa, 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 General Fund Purchase Order #1611 in the amount of $490.00.
Agenda Item Type:  Action Item
Action(s):
Approval of General Fund Purchase Order #1611 in the amount of $490.00 Passed with a motion by Ron Schnare and a second by Lisa Owens.
  • Lisa Kramer: Yea
  • Lisa Owens: Yea
  • Julie Prox: Yea
  • Ron Schnare: Yea
  • Amanda Stephens: Yea
No Action(s) have been added to this Agenda Item.
Discussion, consideration and vote to approve or not to approve an e-Rate Category 1 WAN Services Agreement with BTC Services for the 2017-2018 fiscal year.
Agenda Item Type:  Action Item
Action(s):
Approval of an Agreement with BTC Services for the e-Rate Category 1 WAN Services for the 2017-2018 fiscal year Passed with a motion by Lisa Kramer and a second by Lisa Owens.
  • Lisa Kramer: Yea
  • Lisa Owens: Yea
  • Julie Prox: Yea
  • Ron Schnare: Yea
  • Amanda Stephens: Yea
No Action(s) have been added to this Agenda Item.
Discussion, consideration and vote to approve or not to approve a Purchase Agreement for e-Rate Customers with CDW Government LLC for the 2017-2018 fiscal year.
Agenda Item Type:  Action Item
Action(s):
Approval of an Purchase Agreement with CDW Government LLC for e-Rate Customers Services for the 2017-2018 fiscal year Passed with a motion by Lisa Kramer and a second by Julie Prox.
  • Lisa Kramer: Yea
  • Lisa Owens: Yea
  • Julie Prox: Yea
  • Ron Schnare: Yea
  • Amanda Stephens: Yea
No Action(s) have been added to this Agenda Item.
Presentation and discussion of Board of Education and Administration Goals and Programs for Bixby Public School. Discussion item only. No action required by the Board of Education.
Agenda Item Type:  Information Item
Vote to Adjourn
Agenda Item Type:  Action Item
Action(s):
At 4:02 p.m. approval to adjourn Passed with a motion by Julie Prox and a second by Lisa Owens.
  • Lisa Kramer: Yea
  • Lisa Owens: Yea
  • Julie Prox: Yea
  • Ron Schnare: Yea
  • Amanda Stephens: Yea
No Action(s) have been added to this Agenda Item.
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