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April 21, 2021 at 6:00 PM - Bixby Board of Education Special Meeting

Minutes
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, April 21, 2021 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 Tulsa County 2021 Multi-Jurisdiction, Multi-Hazard, Mitigation Plan as the district’s Natural Hazard Mitigation Plan.
Agenda Item Type:  Action Item
Action(s):
Approval of the Tulsa County 2021 Multi-Jurisdiction, Multi-Hazard, Mitigation Plan as the district's Natural Hazard Mitigation Plan as presented. Passed with a motion by Amanda Stephens and a second by Julie Prox.
  • Justin Cheatham: Yea
  • Matt Dotson: Yea
  • Tristy Fryer: Yea
  • Julie Prox: Yea
  • Amanda Stephens: Yea
No Action(s) have been added to this Agenda Item.
Attachments: (1)
Discussion, consideration and vote to approve or not to approve the selection of a Construction Manager for the construction of a new academic building and associated renovations on the Bixby High School Campus. 
Agenda Item Type:  Action Item
Action(s):
Approval of Nabholz Construction as the At Risk Construction Manager (CM) for the BPS High School Academic Building and renovations to existing HS facilities. BPS administration will negotiate an at-risk contract with full terms and conditions with Nabholz Construction and present to the BOE at the May 13, 2021 Regular Meeting.  . Passed with a motion by Justin Cheatham and a second by Tristy Fryer.
  • Justin Cheatham: Yea
  • Matt Dotson: Yea
  • Tristy Fryer: Yea
  • Julie Prox: Yea
  • Amanda Stephens: Yea
No Action(s) have been added to this Agenda Item.
Discussion of High School Master Planning Process. No action required by the Board of Education. 
Agenda Item Type:  Information Item
Vote to Adjourn
Agenda Item Type:  Action Item
Action(s):
At 6:52 p.m. approval to adjourn Passed with a motion by Julie Prox and a second by Amanda Stephens.
  • Justin Cheatham: Yea
  • Matt Dotson: Yea
  • Tristy Fryer: Yea
  • Julie Prox: Yea
  • Amanda Stephens: Yea
No Action(s) have been added to this Agenda Item.
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