June 13, 2013 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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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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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
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Approval of Purchase Orders and Change Orders through June 10. 2013
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Approval of Qualified School Construction Bond Awards and Payments
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Acceptance of Financial Reports for May 2013
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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 Manual for 2013-2014 School Year
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Acceptance of Activity Fund Report
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Approval of Purchasing Agent, Treasurer, Assistant Treasurer, Minutes Clerk, Encumbrance Clerk, Assistant Encumbrance Clerk, Activity Fund Custodian and Assistant Activity Fund Custodian for the 2013-2014 school year.
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Approval to authorize Dr. Gary Quinn, Superintendent, as Purchasing Agent for Bartlesville Independent School District, Authorized Representative for all Federal programs
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Approval of renewed agreement with Detection Dogs for 2013-2014 School Year.
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Declaration of Items as Surplus
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Action Topics
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Consideration and vote to approve Child Nutrition Program meal prices for 2013-2014 School Year.
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Discussion Topics
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Recommendations of Long Range Facilities Planning Committee
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Public Comment
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New Business
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Executive Session-- Proposed executive session for the purpose of discussing the employment evaluation and related goals for the Superintendent,
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Action Topic
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Consideration and vote to extend the contract of the Superintendent for one year.
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Adjournment
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