Public Meeting Minutes: June 24, 2019 at 6:00 PM - Bixby Board of Education Special Meeting

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June 24, 2019 at 6:00 PM - Bixby Board of Education Special Meeting Minutes

June 24, 2019 at 6:00 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 Monday, June 24, 2019 at 6:00 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
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
Action(s):
Approval of the employment, resignation, retirement of Certified Personnel per attached list. Passed with a motion by Julie Prox and a second by Lisa Kramer.
  • Justin Cheatham: Absent
  • Matt Dotson: Absent
  • Lisa Kramer: Yea
  • Julie Prox: Yea
  • Amanda Stephens: Yea
No Action(s) have been added to this Agenda 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
Action(s):
Approval of the employment, resignation, retirement of Support Personnel per attached list. Passed with a motion by Amanda Stephens and a second by Julie Prox.
  • Justin Cheatham: Absent
  • Matt Dotson: Absent
  • Lisa Kramer: Yea
  • Julie Prox: Yea
  • Amanda Stephens: Yea
No Action(s) have been added to this Agenda Item.
Attachments:
Discussion, consideration and vote to approve or not to approve the 2018-2019 Encumbrances and Payroll Encumbrances.
Agenda Item Type:  Action Item
Action(s):
Approval of the 2018-2019 Encumbrances and Payroll Encumbrances. Passed with a motion by Lisa Kramer and a second by Julie Prox.
  • Justin Cheatham: Absent
  • Matt Dotson: Absent
  • Lisa Kramer: Yea
  • Julie Prox: Yea
  • Amanda Stephens: Yea
No Action(s) have been added to this Agenda Item.
Discussion, consideration and vote to approve or not to approve Activity Fund Transfer request per attachment.
Agenda Item Type:  Action Item
Action(s):
Approval of an Activity Fund Transfer request per attachment. Passed with a motion by Amanda Stephens and a second by Julie Prox.
  • Justin Cheatham: Absent
  • Matt Dotson: Absent
  • Lisa Kramer: Yea
  • Julie Prox: Yea
  • Amanda Stephens: Yea
No Action(s) have been added to this Agenda Item.
Report on End-of-year Revenue and Expenditures.  Discussion 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 6:32 p.m. approval to adjourn. Passed with a motion by Lisa Kramer and a second by Julie Prox.
  • Justin Cheatham: Absent
  • Matt Dotson: Absent
  • Lisa Kramer: Yea
  • Julie Prox: Yea
  • Amanda Stephens: Yea
No Action(s) have been added to this Agenda Item.
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