Public Meeting Minutes: February 1, 2019 at 1:00 PM - Bixby Board of Education Special Meeting

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February 1, 2019 at 1:00 PM - Bixby Board of Education Special Meeting Minutes

February 1, 2019 at 1:00 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, February 1, 2019 at 1:00 p.m. 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
Consider and take action authorizing Spencer Fane, LP to file litigation on behalf of Bixby Public Schools challenging the decision of the Oklahoma Tax Commission to withhold future motor vehicle collection from the District and other school districts and appointing the Superintendent as the Board's contact and representative for all OTC litigation-related decisions.
Agenda Item Type:  Action Item
Action(s):
Approval of authorizing Spencer Fane, LP to file litigation on behalf of Bixby Public Schools challenging the decision of the Oklahoma Tax Commission to withhold future motor vehicle collection from the District and other school districts and appointing the Superintendent as the Board's contact and representative for all OTC litigation-related decisions. Passed with a motion by Amanda Stephens and a second by Julie Prox.
  • Lisa Kramer: Absent
  • Matt Dotson: Yea
  • Lisa Owens: Yea
  • Julie Prox: Yea
  • Amanda Stephens: Yea
No Action(s) have been added to this Agenda Item.
Consider and take action to approve a contract with Spencer Fane, LP for the legal representation of Independent School District No. 4, Bixby, Oklahoma (Bixby Public Schools) in litigation against the Oklahoma Tax Commission and other parties deemed essential to the lawsuit and to the relief sought.
Agenda Item Type:  Action Item
Action(s):
Approval of a contract with Spencer Fane, LP for the legal representation of Independent School District No. 4, Bixby, Oklahoma (Bixby Public Schools) in litigation against the Oklahoma Tax Commission and other parties deemed essential to the lawsuit and to the relief sought Passed with a motion by Julie Prox and a second by Matt Dotson.
  • Lisa Kramer: Absent
  • Matt Dotson: Yea
  • Lisa Owens: Yea
  • Julie Prox: Yea
  • Amanda Stephens: Yea
No Action(s) have been added to this Agenda Item.
Consider and take action to approve the request from BHS Debate and Speech to attend the Wichita East Speech and Debate Tournament in Wichita, KS on February 8-10, 2019.
Agenda Item Type:  Action Item
Action(s):
Approval of an out of state trip request from BHS Debate and Speech to attend the Wichita East Speech and Debate Tournament in Wichita, KS on February 8-10, 2019 Passed with a motion by Matt Dotson and a second by Lisa Owens.
  • Lisa Kramer: Absent
  • Matt Dotson: Yea
  • Lisa Owens: Yea
  • Julie Prox: Yea
  • Amanda Stephens: Yea
No Action(s) have been added to this Agenda Item.
Vote to Adjourn
Agenda Item Type:  Action Item
Action(s):
At 1:25 p.m. approval to adjourn Passed with a motion by Julie Prox and a second by Lisa Owens.
  • Lisa Kramer: Absent
  • Matt Dotson: Yea
  • Lisa Owens: Yea
  • Julie Prox: Yea
  • Amanda Stephens: Yea
No Action(s) have been added to this Agenda Item.
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