August 19, 2013 at 5:30 PM - Board of Education Regular Meeting

Call Meeting to Order

Flag Salute

Spotlight

Public Comment

Action Topic-- Consideration and vote to approve the resignation from the Board of Education of Mrs. Vanessa Drummond, Seat #3

Superintendent's Report

Superintendent Status Update

Construction Update

Financial Update

Upcoming Board of Education Meetings

Consent Agenda

Approval of Minutes

Approval of Purchase Orders and Change Orders through 8-13-2013

Approval of Qualified School Construction Bond Awards and Payments

Acceptance of Financial Reports for July 2013

Approval of Personnel - Appointments, Resignations, Changes of Status

Acceptance of Donations

Acceptance of Treasurer's Report

Acceptance of Activity Fund Report

Approval of Sanctioning Applications

Approval of the Board Resolution Regarding Instructional Year Calendar including providing that the 2013-14 school year shall consist of not fewer than 1,080 hours of classroom instruction.

Approval of the Gifted and Talented Local Advisory Committee

Approval of an Agreement with Phillips 66 for Pool Use

Approval of Revised BPS Regulation CF-R—Safety

Action Topics

Consideration and vote to accept the 2013-2014 Negotiated Agreement with the Bartlesville Education Association.

Consideration and vote to accept the 2013-2014 Bartlesville Education Classified Personnel Organization Meet and Confer Items

Consideration and vote to approve Administrators' Salaries for the 2013-2014 School Year.

Consideration and vote to approve a contract with Ambler Architects for the 9th Grade Center/High School and Centrl Middle School renovations

Consideration and vote to approve a contract with Ambler Architects for various improvements to the site and playground area at Kane Elementary School.

Discussion Topics

Construction Financing

Report on Primary Reading Teachers

Public Comment

New Business

Adjournment