March 8, 2010 at 5:30 PM - Board of Education Regular Meeting

Rationale:  The Board can discuss, make motions, and vote on any matter appearing on the agenda. Such motions and votes may be to adopt, reject, table, reaffirm, rescind, or take no action on any agenda item.

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Rationale:  Teacher of the Year, Oak Park Elementary

Rationale:  Teacher of the Year, Bartlesville Public Schools

Rationale:  Kurt Schmoldt Teacher Appreciation Award

Rationale:  Chair, Professional Improvement Commitee

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The Board of Education invites public comment at this point in the regular meeting ONLY for items on tonight's agenda. Please sign up on the form provided prior to the meeting. Please Keep Comments to Five Minutes. Board members and administrative staff will not respond to questions from the public at the Board meeting. The Board will not be able to vote on matters brought forward by the public during participation time if such matters are not specific agenda items (Board Policy BDC).

• Stacy Gerth, President, Bartlesville Education Association
• Robert Snellgrove, President, Bartlesville Education Classified Personnel Organization

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.

Rationale:  The attached list of Encumbrance Orders (Purchase Orders) totalling $449,997.68 is submitted for consideration by the Bartlesville Board of Education for the dates of February 6, 2010, through March 1, 2010, from the 2009-2010 Fiscal Year funds.

Rationale:  ... in the Northwest Corner of Douglas Park more particularly described as follows:

• Part of the Northeast Quarter of the Northwest Quarter of the Southeast Quarter (NE/4 NW/4 SE/4) of Section 11, Township 26 North, Range 12 East, Washington County, Oklahoma, described as follows:  
  • Beginning at a point which is South 30.4 feet and South 89°52'30" West 172.63 feet; thence South 89°52'30" West 123.6 feet; thence South 07'30" East 195.4 feet; thence North 87°52'30" East 123.6 feet; thence North 07'30" West 195.4 feet to the Point of Beginning, containing 0.554 acres, more or less.

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The Board of Education invites public comment at this point in the regular meeting for items NOT on tonight's agenda. Please sign up on the form provided prior to the meeting. Please Keep Comments to Five Minutes. Board members and administrative staff will not respond to questions from the public at the Board meeting. The Board will not be able to vote on matters brought forward by the public during participation time if such matters are not specific agenda items (Board Policy BDC).

Rationale:  Proposed executive session for the purpose of discussing the evaluation and related goals for the Superintendent, the disclosure of which information would violate confidentiality requirements of state and/or federal law, as authorized by OKLA STAT Title 25, Section 307 B 1 & 7.

Rationale:  If you need an interpreter or special accommodations for this meeting, please contact Dr. Jo Ann Hauger at (918) 336-8600 for special arrangements.

POSTED on the bulletin board by the reception desk and at the front door at the Education Service Center, 1100 South Jennings Avenue, Bartlesville, Oklahoma, at 5:30 p.m., Friday, March 5, 2010, by Dr. Jo Ann Hauger, Minutes Clerk of the Board.

Signed:            Jo Ann Hauger         
                Minutes Clerk of the Board