September 6, 2012 at 12:00 PM - Board of Education Special Meeting

Call Meeting to Order

Proposed Executive Session for the Purposes Listed Below, the disclosure of which information would violate the confidentiality requirements of state and/or federal law,as authorized by OKLA. STAT. tit. 25, §307 (B)(1) & (7).

Discussion of Negotiations with the Bartlesville Education Association concerning employees and representatives of employee groups, as authorized by O.S. Title 25, Section 307 (B)(2)

Discussion of Negotiations with the Bartlesville Education Classified Personnel Organization concerning employees and representatives of employee groups, as authorized by O.S. Title 25, Section 307 (B)(2)

Discussion of the Salaries of all Administrators, as authorized by O.S. Title 25, Section 307 (B)(1)

Vote to convene in executive session

Vote to acknowledge return to open session

Statement of minutes from executive session

Action Topics

Consideration and vote to accept the 2012-2013 Negotiated Agreement with the Bartlesville Education Association

Consideration and vote to accept the 2012-2013 Bartlesville Education Classified Personnel Organization Meet and Confer Items

Consideration and vote to approve Administrators' Salaries for the 2012-2013 School Year

Certification of the results of the August 28, 2012 School Bond Election

Consideration and vote to approve the Estimate of Needs for the 2012-2013 School Year

Discussion Topics

Discussion of Bruins' GPS 2017 Physical Environment Goals

Discussion of Bruins GPS 2017 Student Experience and Activities Goals

Discussion of Proposed Board Policies

New Policy CN--Adult Education Fee

New Policy DCC-- Employment of Substitute Teachers

Revised Policy DAB--Felony Records Search

Revised Policy DGA--Evaluation of Administrative Personnel

Adjournment