February 21, 2011 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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Board Membership Changes
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Acknowledgment of receipt of Certificates of Election from the Washington County Election Board for Board Offices 3 and 7.
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Acknowledgement of outgoing Board member, Marta Manning.
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Administration of the Oath of Office to Vanessa Drummond, Office 3, and Rick Boswell, Office 7.
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Reorganization of the Board of Education pursuant to OKLA STAT Title 70, Sections 5-119.
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Nomination(s), consideration and vote(s) for President of the Board of Education.
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Nomination(s), consideration and vote(s) for Vice-President of the Board of Education.
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Nomination(s), consideration and vote(s) for Clerk of the Board of Education.
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Administration of the Oath of Office to new President, Vice-President, and Clerk of the Board of Education.
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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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Report of new Federal Nutrition Guidelines
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Next scheduled Board meetings (all 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 February 14, 2011
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Acceptance of Financial Reports for January 2011
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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 Revised Board Policy EI
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Action Topics
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Consideration and vote to approve a resolution fixing the amount of combined purpose bonds to mature each year; fixing the time and place the bonds are to be sold; designating a Registrar/Paying Agent for the bonds; approving the Preliminary Official Statement and distribution thereof and ...
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Consideration and vote to accept the 2009-2010 District Audit Report as presented by Jean Lewis, School District Auditor.
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Consideration and vote to approve a Resolution adopting The Bartlesville Multi-Jurisdictional Multi-Hazard Mitigation Plan.
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Consideration and vote to approve WAN Agreement with Unite Private Networks.
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Consideration and vote to accept a bid for roof replacement at Kane Elementary.
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Consideration and vote to approve the job description and salary for Athletic Director for the 2011-2012 school year.
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Consideration and vote to approve an Individual to serve as Athletic Director for the 2011-2012 school year.
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Discussion Topics
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Discussion of lease purchase agreements or general obligation bonds, in a cumulative principal amount not-to-exceed $6,400,000, to provide financing for the acquisition and installation of certain improvements to various school facilities and designating such finance vehicle as ...
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Public Comment
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New Business
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Adjournment
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