June 29, 2017 at 12:00 PM - AGENDA FOR BOARD OF EDUCATION SPECIAL MEETING
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Call Meeting to Order
Rationale:
The Board can discuss, make motions, and vote upon 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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Flag Salute
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Consent Agenda
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Approval of Purchase Orders and Change Orders through June 19, 2017 as set out on Attachment "A"
Attachments:
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Approval of Personnel - Appointments, Resignations, Changes of Status - as set out on Attachment "B"
Attachments:
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Approval of Activity Fund Manual for the 2017-2018 school year as set out on Attachment "C"
Attachments:
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Action Topics
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Consideration and vote to approve Purchase Orders for FY2018
Attachments:
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Consideration and vote to renew agreement with Municipal Financial Services
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Consideration and vote to approve addendum to superintendent's contract
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Consideration and vote to approve change order of $11,029.00 to Gorman Construction for Jane Phillips Elementary School renovation as set out on Attachment "D"
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Consideration and vote to approve change order of $10,014.05 to Rick Scott Construction for Bartlesville High School Field House renovation as set out on Attachment "E"
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Consideration and vote to approve change order of $5,998.13 to Daniels and Daniels Construction for Hoover Elementary and Central Middle School's auditorium renovations as set out on Attachment "F"
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Adjournment
Rationale:
If you need an interpreter or special accommodations for this meeting, please contact Mrs. Sondra Henderson at (918) 336-8600 x1008 to make such arrangements.
POSTED on the bulletin board by the reception desk and at the front door of the Education Service Center, 1100 South Jennings Avenue, Bartlesville, Oklahoma, at 12:00 p.m., Wednesday, June 28, 2017, by Sondra R. Henderson, Minutes Clerk of the Board. Signed: Sondra R. Henderson Minutes Clerk of the Board |
