July 19, 2010 at 5:30 PM - Board of Education Regular Meeting
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Call Meeting to Order
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Flag Salute
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Public Comment
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Superintendent's Report
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Construction Update
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Financial Update
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Board of Education Meetings (in Board of Education Meeting Room)
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Consent Agenda
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Approval of Minutes
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Approval of Purchase Orders and Change Orders through July 9, 2010
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Acceptance of Financial Reports for June 2010
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Approval of Personnel - Appointments, Resignations, Changes of Status
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Acceptance of Donations
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Acceptance of Treasurer's Report
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Acceptance of Activity Fund Report
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Approval of Fundraising Activities and Expenditures
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Approval of Sanctioning Applications
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Acceptance of the Gifted and Talented Education Expenditure Report for the 2009-2010 School Year.
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Appointment of Tim Green, Executive Director of Financial Services, and Valerie Bishop, Administrative Assistant of Child Nutrition, as Authorized Representatives of the Child Nutrition Program for the purpose of filing claims for reimbursement.
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Approval of a contract with Kellogg & Sovereign Consulting LLC for E-Rate management services
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Approval of revised Board Policy CD
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Approval of new Board Policy CDD
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Action Topics
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Recommendation, consideration and vote to accept quotes for the ADA stadium renovation project at the Bartlesville High School.
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Consideration and vote to approve sending students to the America-Israel Exchange Program.
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Consideration and vote to accept the resignation of Board Member Barry W. Lowe, Board Office Seat 7, effective September 1, 2010.
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Consideration and vote to approve appointing Nikki Benson to serve for the remainder of the term for Board Office Seat 6.
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Discussion Topics
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Discussion of Gifted/Talented ITBS Test Results
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Public Comment
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New Business
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Adjournment
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