December 13, 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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Action Topic
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Consideration and vote to reconvene meeting in the Auditorium for Spotlight presentations.
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Spotlight
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Action Topic
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Consideration and vote to reconvene meeting in the Board of Education Meeting Room.
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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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Announcement of Board Candidate Filings
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Winter Vacation Dates
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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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Approval of Minutes
Attachments:
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Approval of Purchase Orders and Change Orders through December 3, 2010
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Acceptance of Financial Reports for November 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
Attachments:
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Acceptance of Activity Fund Report
Attachments:
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Approval of Resignation Agreement with Lawana Leach.
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Action Topics
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Consideration and vote to approve a contract with Boldt Construction, Inc. for construction management services for the Bartlesville High School HVAC Renovation Project.
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Discussion Topics
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Discussion of Athletic Co-operative Policy.
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Executive Session
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Vote to convene in executive session.
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Vote to acknowledge return to open session.
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Statement of minutes of executive session.
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Action Topic
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Consideration and vote to appoint an Individual to the Board of Education to fill the vacancy in Board Office Seat 5.
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Public Comment
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New Business
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Adjournment
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