April 9, 2026 at 6:00 PM - Bixby Board of Education Regular Meeting
| Agenda |
|---|
|
Call Meeting to Order/Roll Call
At 6:07 p.m. moved to Item 3.1.2
Agenda Item Type:
Procedural Item
|
|
Election of Board of Education Officers
At 6:33 p.m. moved to Item #3.3 Financial Operations Report
Agenda Item Type:
Action Item
|
|
Reports to The Board
Agenda Item Type:
Information Item
|
|
Special Recognition
Agenda Item Type:
Information Item
|
|
Community Partner Award
Mock Trial volunteers Rhylee Wynn, Preston Bennett, and Zach Mortizavi
Agenda Item Type:
Action Item
|
|
Spartan Coin of Excellence
Gloria Khai Gold Medal winner for Ok Arts Education Association
Agenda Item Type:
Information Item
|
|
Superintendent's Report - Lydia Wilson
At 6:28 p.m. after Superintendent's Report moved to Item #2
Agenda Item Type:
Action Item
|
|
Financial Operations Report - Mike Anthony
Agenda Item Type:
Information Item
|
|
Comments from the Public
None
Agenda Item Type:
Information Item
|
|
Speakers must identify themselves.
Agenda Item Type:
Information Item
|
|
Each Speaker is given a maximum of three (3) minutes. To ensure fairness for all speakers, this timeline will be strictly enforced. The Board clerk will notify the speaker when they have 30 seconds left. Speakers are expected to end their remarks immediately when the time limit is reached.
Agenda Item Type:
Information Item
|
|
In order to avoid repetitious information, a single spokesperson will be selected by groups desiring to address the board.
Agenda Item Type:
Information Item
|
|
Total time allocated to this item is thirty (30) minutes.
Agenda Item Type:
Information Item
|
|
Speakers may offer objective comments of school operations and programs that concern them. The Board shall not hear personal complaints unless the proper administrative procedures concerning complaints have been followed.
Agenda Item Type:
Information Item
|
|
Speakers may not use profanity at a School Board meeting. Patrons conducting themselves in this manner may be asked to leave the meeting.
Agenda Item Type:
Information Item
|
|
The president reserves the right to interrupt this section and move to the next item.
Agenda Item Type:
Information Item
|
|
In accordance with provisions of the Oklahoma Open Meeting Act, discussion or action by the Board on an item presented under the "Comments from the Public" agenda topic is not permitted. Board members and administrative staff will not respond to questions from the public. The Board appreciates and will seriously consider all comments made during this time. Proper questions from members of the public may be referred to the Superintendent for later report to the Board.
Agenda Item Type:
Information Item
|
|
General Consent Agenda - Discussion and possible board action to approve consent agenda items #1-10. (These items may be approved by one Board motion, unless any board member desires to have a separate vote on any or all of these items.)
Agenda Item Type:
Action Item
|
|
Minutes of March 12, 2026 Regularly Scheduled Board Meeting
Agenda Item Type:
Consent Agenda
Attachments:
()
|
|
Activity Fund Summary of Accounts and Transfer Requests
Agenda Item Type:
Consent Agenda
|
|
Encumbrances and Change Orders for FY 2026 General Fund, Building Fund, Child Nutrition Fund, Sinking Fund, and Bond Funds 31-39 per attached encumbrance registers
Agenda Item Type:
Consent Agenda
Attachments:
()
|
|
Approval of out of state and overnight trip requests per attachments for the following activities:
Robotics World Championship, St. Louis: April 27th, 2026 Raider Nationals, Melina, Georgia: May 8th, 2026 Drones- US Regional Drones Championship: May 7-10, 2026
Agenda Item Type:
Action Item
|
|
FMLA/Maternity - West Elementary - Certified - 4/10/2026 - 5/22/2026
Agenda Item Type:
Consent Item
|
|
FMLA - Central Intermediate - Certified - 3/25/2026 - 3/31/2026
Agenda Item Type:
Consent Item
|
|
Medical Leave - Central Intermediate - Support - 4/11/2026 - 5/28/2026
Agenda Item Type:
Consent Item
|
|
Medical Leave - West Intermediate - Support - 5/7/2026 - 5/22/2026
Agenda Item Type:
Consent Item
|
|
Employment, Resignation, Retirement - Certified Personnel - per attached
Agenda Item Type:
Consent Agenda
Attachments:
()
|
|
Employment, Resignation, Retirement - Support Personnel - per attached
Agenda Item Type:
Consent Agenda
Attachments:
()
|
|
Finance
Agenda Item Type:
Action Item
|
|
Discussion and possible board action to approve the 2026-2027 application for Temporary Appropriations as prepared by Jenkins & Kemper.
Agenda Item Type:
Action Item
Attachments:
()
|
|
Teaching and Learning
Agenda Item Type:
Action Item
|
|
Discussion and possible board action to approve an agreement with Imagine Learning for the use of Edgenuity for the 2026-2027 fiscal year at a cost of $52,750.00 to be paid from the General Fund.
Agenda Item Type:
Action Item
Attachments:
()
|
|
Discussion and possible board action to approve a Memorandum of Understanding with Oklahoma State University for Educator Field Clinical Experiences for the 2026-2027 fiscal year.
Agenda Item Type:
Action Item
Attachments:
()
|
|
Discussion and possible board action to approve a contract with the Department of Rehabilitation for School Work Study programs for the 2026-2027 fiscal year.
Agenda Item Type:
Action Item
Attachments:
()
|
|
Discussion and possible board action to approve an agreement with Instructure, Inc. for Canvas LMS Cloud Subscription for the 2026-2027 fiscal year at a cost of $56,024.48 to be paid from the 1:1 Activity Fund Account.
Agenda Item Type:
Action Item
Attachments:
()
|
|
Operations
Agenda Item Type:
Action Item
|
|
Discussion and possible board action to determine the process and timeline for those interested in vacant board seat #1 to express interest and/or submit their name for consideration.
Agenda Item Type:
Action Item
|
|
Discussion and possible board action to approve changes to Policy 5101 Open Records.
Agenda Item Type:
Action Item
Attachments:
()
|
|
Discussion of Policy 2108 Student Transfers and current capacity limits. Discussion item only. No action required by the Board of Education.
Agenda Item Type:
Information Item
|
|
Discussion and possible board action to approve the Emergency Reunification Memorandums of Understanding (MOUs) for the 2026-2027 fiscal year with New Beginnings and YMCA of Greater Tulsa.
Agenda Item Type:
Action Item
Attachments:
()
|
|
Discussion and possible Board Action to approve a Cooperative Program agreement for Junior High Football with Twin Hills Public Schools for the 2026-27 fiscal year.
Agenda Item Type:
Action Item
Attachments:
()
|
|
Discussion and possible board action to approve declaring items as surplus to be disposed of according to Oklahoma Statutes.
None
Agenda Item Type:
Action Item
|
|
Miscellaneous
Agenda Item Type:
Action Item
|
|
Executive Session
Agenda Item Type:
Information Item
|
|
Discussion and possible board action to move into executive session to discuss the employment of Support Personnel and Head Athletic Coaches subject to assignment by the Superintendent for the 2026-2027 fiscal year per Attachment's "A" and "B" respectively (25 O.S. Sec. 307 (B)(1)(7)) and to discuss the submitted bids for the purchase of real property as authorized by (25 O.S. Sec. 307 (B)(3)).
Agenda Item Type:
Action Item
|
|
Vote to acknowledge return to open session.
Agenda Item Type:
Action Item
|
|
Statement by Board president of executive session minutes.
Agenda Item Type:
Action Item
|
|
Human Resources
Agenda Item Type:
Action Item
|
|
Discussion and possible board action to approve the employment of Support Personnel subject to assignment by the Superintendent for the 2026-2027 fiscal year per attachment "A".
Agenda Item Type:
Action Item
Attachments:
()
|
|
Discussion and possible board action to approve the employment of Head Athletic Coaches subject to assignment by the Superintendent for the 2026-2027 fiscal year per attachment "B".
Agenda Item Type:
Action Item
Attachments:
()
|
|
Discussion and possible board action to approve entering into negotiations with the Bixby Education Association for the 2026-2027 fiscal year.
Agenda Item Type:
Action Item
Attachments:
()
|
|
Discussion and possible board action to approve the appointment of the Board's Negotiations Team for the 2026-2027 fiscal year regarding collective bargaining with the Bixby Education Association.
Agenda Item Type:
Action Item
Attachments:
()
|
|
Discussion and possible board action to approve any resignations submitted after the agenda was posted.
Agenda Item Type:
Action Item
|
|
New Business
Agenda Item Type:
Action Item
|
|
Vote to adjourn
Agenda Item Type:
Action Item
|