October 19, 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                 | 
| 
                    
                                        Superintendent's Report                 
        Rationale: 
 
 | 
| 
                    
                                        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 M. 
     | 
| 
                    
                                        Approval of Minutes                 
        Rationale: 
 
 
        Attachments:
         ()
             
 | 
| 
                    
                                        Approval of Purchase Orders and Change Orders through October 9, 2009.                 | 
| 
                    
                                        Approval of Financial Reports for September 2009                 | 
| 
                    
                                        Approval of Personnel Report - 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 Contract for Secondary and Full-Time Adult Career and Technology Education Programs for School Year 2009-2010.                 | 
| 
                    
                                        Approval of Revised Miscellaneous Pay Rates for 2009-10 SY                 | 
| 
                    
                                        Approval of New Board Policy CL "Identity Theft"                 | 
| 
                    
                                        Approval of Certified and Classified Salaries                 | 
| 
                    
                                        Approval of Rachel Cunningham as Temporary Activity Fund Custodian for November and December                 | 
| 
                    
                                        Action Topics                 | 
| 
                    
                                        Consideration and vote to approve Budget for fiscal year 2010.                 
        Attachments:
         ()
             
 | 
| 
                    
                                        Discussion Topics                 | 
| 
                    
                                        Discussion of Dropout Count                 | 
| 
                    
                                        Discussion of Final District API                 | 
| 
                    
                                        Public Comment                 
        Rationale: 
 The Board of Education invites public comment at this point for items NOT 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, October 16, 2009, by Jo Ann Hauger, Minutes Clerk of the Board. Signed: Jo Ann Hauger Minutes Clerk of the Board | 
