June 29, 2018 at 12:00 PM - Bixby Board of Education Special Meeting
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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, June 29, 2018 at 12:00 p.m. noon at Michael V's Restaurant, 8222 E. 103rd St., Bixby, OK.
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Call meeting to Order/Roll Call
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Procedural Item
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Discussion, consideration and vote to approve or not to approve a temporary Deputy Minutes Clerk for the July 29, 2018 board meeting.
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Action Item
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No Action(s) have been added to this Agenda Item.
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Discussion, consideration and vote to approve or not to approve the employment, resignation, retirement of Certified Personnel per attached list.
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No Action(s) have been added to this Agenda Item.
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Discussion, consideration and vote to approve or not to approve the employment, resignation, retirement of Support Personnel per attached list.
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Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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Discussion, consideration and vote to approve or not to approve a Cyber Liability Insurance Policy for the 2018-2019 fiscal year.
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Action Item
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No Action(s) have been added to this Agenda Item.
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Discussion, consideration and vote to approve or not to approve declaring items as surplus to be disposed of in accordance with the State Laws of Oklahoma.
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Information Item
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No Action(s) have been added to this Agenda Item.
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Discussion, consideration and vote to approve or not to approve the 2017-2018 Encumbrances and Payroll Encumbrances.
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Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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Report on End-of-year Revenue and Expenditures. Discussion only. No action required by the Board of Education.
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Discussion of School Board and Superintendent Roles and Communications - Dr. Ann Caine, OSSBA. Discussion only. No action required by the Board of Education.
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Discussion of Team Collaboration. Discussion only. No action required by the Board of Education.
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Discussion of Board Goals and District Strategic Planning Process. Discussion only. No action required by the Board of Education.
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Vote to Adjourn
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Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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