June 2, 2011 at 12:00 PM - Board of Education Special Meeting
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Call Meeting to Order
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Flag Salute
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Action Topics
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Consideration and vote to approve the 2011-12 Budget Plan as presented by the Superintendent’s Budget Development Committee.
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Recommendation, consideration and vote to approve Change Order Number One to the contract between the District and Oscar J. Boldt Construction for the Bartlesville High School HVAC Renovation Project.
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Recommendation, consideration and vote to approve Change Order Number One to the contract between the District and Oscar J. Boldt Construction for the Wayside Elementary Addition Project.
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Recommendation, consideration and vote to approve Change Order Number One to the contract between the District and Oscar J. Boldt Construction for the Wilson Elementary Addition Project.
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Recommendation, consideration and vote to approve electrical and painting contracts for the Bartlesville High School Doors and Windows project.
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Recommendation, consideration and vote to award contracts for the Stadium ADA Project Phase II.
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Recommendation, consideration and vote to accept the Guaranteed Maximum Price proposed by Oscar J. Boldt Construction Company for completion of the Stadium ADA Project Phase II and to approve Amendment No. 3 to the Construction Management Contract between ...
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Recommendation, consideration and vote to approve Assignment of Contracts assigning construction contracts for the Stadium ADA Project Phase II to Oscar J. Boldt Construction Company.
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Recommendation, consideration and vote to award contracts for the Multi-Purpose Building Expansion Project.
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Recommendation, consideration and vote to reject the sole bid received for the Metal Building portion (BP #5) of the Multi-Purpose Building Expansion Project.
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Discussion Topics
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Discussion of the High School HVAC Qualified School Construction Bond Project.
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Vision 2012
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Academic Focus
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Staffing Focus
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Technology Focus
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Facilities Focus
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Student Activities Focus
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Discussion of an Online Education Consortium Agreement with Tri County Technology Center.
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Discussion of an Agreement with Detection Dogs, Inc.
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Discussion of Revised Board Policy DE
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Discussion of New Board Policy BAABB
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Adjournment
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