October 16, 2017 at 5:30 PM - AGENDA FOR BOARD OF EDUCATION REGULAR MEETING
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Call Meeting to Order
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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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Flag Salute
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Spotlight
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Recognize National Merit Students
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Public Comment
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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).
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Superintendent's Report
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Construction Update
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Hands On, Minds On Math & Science Night
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Board of Education Training Hours
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Legislative Update
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Financial Update
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Athletics & Activities Update
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Upcoming Board of Education Meetings (all in Board of Education Meeting Room)
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Consent Agenda
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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.
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Approval of Minutes as set out on Attachment "A"
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Approval of Purchase Orders and Change Orders through October 6, 2017 as set out on Attachment "B"
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Acceptance of Financial Reports for September 2017 as set out on Attachment "C"
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Approval of Personnel - Appointments, Resignations, Changes of Status - as set out on Attachment "D"
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Acceptance of Donations as set out on Attachment "E"
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Acceptance of Treasurer's Report as set out on Attachments "F"
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Acceptance of Activity Fund Report as set out on Attachment "G"
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Declaration of Items as Surplus as set out on Attachment "H"
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Approval of Lease Purchase Items as set out on Attachment "I"
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Approval of 2017-2018 Certified and Classified Salaries set out on Attachments "J"
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Approval of Contract for Secondary Career and Technology Education Programs for School Year 2017-2018 as set out on Attachment “K”
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Approval of the Board of Education regular meeting dates for the 2018 Calendar Year as set out on Attachment "L"
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Approve contract with Junior Achievement for Biztown as set out on Attachment "M"
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Action Topics
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Consideration and vote to approve budget for Fiscal Year 2018 as set out on Attachment “A”
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Consideration and vote on the 2018 Annual School Election Resolution to elect school board members for Board Office Numbers 2 & 4 as set out on Attachment “B”
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Discussion Topics
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Public Comment
Rationale:
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). |
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New Business
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Under this item, the Board can consider and vote on any business that could not have been foreseen or known about at the time the agenda was posted.
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Adjournment
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If you need an interpreter or special accommodations for this meeting, please contact Ms. Laci McClintock at (918) 336-8600 x3522 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 5:30 p.m., October 13, 2017, by Laci L. McClintock, Minutes Clerk of the Board. Signed: Laci L. McClintock Minutes Clerk of the Board |
