August 17, 2009 at 4:00 PM - Board of Education Special Meeting - Executive Session
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                                        Call the Meeting to Order                 | 
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                                        Executive Session                 
        Rationale: 
Proposed Executive Session for the purpose of discussing:
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                                        Negotiations with the Bartlesville Education Association and Bartlesville Education Classified Meet and Confer items concerning employees and representatives of employee groups,                 
        Rationale: 
 as authorized by OKLA. STAT. Title 25, Section 307 (B) (2);
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                                        The salaries of all Administrators,                 
        Rationale: 
 as authorized by OKLA. STAT. Title 25, Section 307 (B) (1) & (7);
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                                        The purchase and appraisal of real property, to wit the property known as 1800 Hillcrest Drive,                 
        Rationale: 
 as authorized by OKLA. STAT. Title 25, Section 307 (B) (3); and
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                                        The evaluation and related goals for the Superintendent, the disclosure of which information would violate confidentiality rights under state law,                 
        Rationale: 
 as authorized by OKLA. STAT. Title 25, Section 307 (B) (1) & (7).
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                                        Vote to convene in Executive Session.                 | 
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                                        Vote to acknowledge return to Open Session.                 | 
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                                        Statement of Minutes of Executive Session.                 | 
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                                        Action Topics                 | 
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                                        Consideration and vote to approve purchase of the following described real estate:                 
        Rationale: 
Lot One (1), Block One (1), Crestview Addition to the City of Bartlesville, Washington County, Oklahoma, a/k/a/ 1800-1808 Hillcrest Drive, Bartlesville, Oklahoma. 
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                                        Consideration and vote to adopt goals as part of Dr. Quinn's evaluation.                 | 
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                                        Adjournment                 
        Rationale: 
If you need an interpreter or special accommodations for this meeting, please contact Jo Ann Hauger at (918) 336-8600 for special arrangements. POSTED on the bulletin board by the reception desk and the front door of the Education Service Center, 1100 S. Jennings Ave., Bartlesville, Oklahoma, at 4:00 p.m. Friday, August 14, 2009 by Jo Ann Hauger. Signed: Jo Ann Hauger Minutes Clerk of the Board |