August 16, 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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Spotlight
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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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Accreditation Status for 2010-2011
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ARRA Update
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Next scheduled Board 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 August 6, 2010
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Acceptance of Financial Reports for July 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 Activity Fund Transfers
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Approval of Sanctioning Applications
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Approval of Activity Fund Requests for Fundraising/Expenditures
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Approval of Miscellaneous Pay Rates for 2010-2011 SY.
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Acceptance of the Gifted and Talented Education Expenditure Report for the 2009-2010 School Year.
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Approval of Athletic Cooperative Agreements
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Approval of an Agreement with ConocoPhillips for pool use.
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Approval of an Agreement with Sequoyah Enterprise, Inc.
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Approval of a Clinical Agreement with Oklahoma Wesleyan University
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Approval of New Board Policy FHAA "Concussions and Head Injuries Policy for Student Athletes"
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Approval of 457(b) Deferred Compensation Plan
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Declaration of Surplus Items
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Action Topics
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Consideration and vote to accept the 2010-2011 Negotiated Agreement with the Bartlesville Education Association.
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Consideration and vote to accept the 2010-2011 Bartlesville Education Classified Personnel Organization Meet and Confer Items.
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Consideration and vote to approve Administrators’ Salaries for the 2010-2011 School Year.
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Recommendation, consideration and vote to accept the Guaranteed Maximum Price proposed by Oscar J. Boldt Construction Company for the ADA Stadium Seating Project and to approve Amendment No. 2 to the Construction Management Contract ...
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Recommendation, consideration and vote to approve Assignment of Contracts assigning contracts for the ADA Stadium Seating Project to Oscar J. Boldt Construction Company.
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Consideration and vote to approve a Resolution to set 1,080 hours of Instruction for the 2010-2011 School Year.
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Discussion Topics
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Presentation to Board Member Barry W. Lowe.
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Public Comment
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New Business
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Adjournment
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