September 21, 2009 at 5:30 PM - Board of Education Regular Meeting
| Agenda |
|---|
|
Call Meeting to Order
|
|
Flag Salute
|
|
Spotlight
Rationale:
|
|
Public Comment
Rationale:
The Board of Education invites public comment at this point for items on tonight's agenda. Please sign up on the form provided prior to the meeting.
|
|
Information Items
|
|
Update on Construction Projects
|
|
Board of Education Meetings
Rationale:
|
|
Consent Agenda
Rationale:
All of the following items which concern reports and items of a routine nature normally approved at Board meetings will be approved by one vote unless any Board member desires to have a separate vote on any or all of these items. The Consent Agenda consists of the discussion, consideration, and vote on items A through K.
|
|
Approval of Minutes
Rationale:
Attachments:
()
|
|
Approval of Purchase Orders and Change Orders through September 11, 2009.
|
|
Approval of Financial Reports for August 2009.
|
|
Approval of Personnel - Appointments, Resignations, Change of Status
Attachments:
()
|
|
Approval of Donations.
|
|
Approval of Treasurer's Report
Attachments:
()
|
|
Approval of Activity Fund Report.
Attachments:
()
|
|
Approval of Sanctioning Applications
|
|
Approval of Athletic Agreements.
|
|
Declaration of Items as Surplus.
|
|
Approval of Inter-Agency Agreements with Grand Lake Mental Health Center, Washington County Health Department, and Youth and Family Services.
|
|
Action Topics
|
|
Consideration and vote to approve the 2009-2010 Gifted and Talented Plan.
|
|
Consideration and vote to approve a revised Estimate of Needs for 2010 School Year
Rationale:
This item was approved by the Board at the September 3, 2009, special meeting. Following that action, erroneous figures were discovered in the document. These errors have been fixed, and the document is respectfully submitted to the Board for consideration and approval.
|
|
Consideration and vote to proclaim the week of October 5 through October 9, 2009, as EDUCATION SUPPORT PERSONNEL WEEK.
|
|
Discussion Topics
|
|
Discussion of District Enrollment
|
|
Discussion of Developing an Academic Improvement Plan for Jane Phillips Elementary School
|
|
Discussion of Bond Construction Projects
|
|
Public Comment
Rationale:
The Board of Education invites public comment at this point for items on tonight's agenda. Please sign up on the form provided prior to the meeting. |
|
New Business
|
|
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 at the Education Service Center, 1100 South Jennings, Bartlesville, Oklahoma, at 5:30 p.m., Friday, September 18, 2009, by Jo Ann Hauger, Minutes Clerk of the Board. Signed: Jo Ann Hauger Minutes Clerk of the Board |
