January 19, 2015 at 5:30 PM - AGENDA FOR BOARD OF EDUCATION REGULAR MEETING
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Call Meeting to Order
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Flag Salute
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Action Topic
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Consideration and vote to reconvene meeting in the Auditorium for Spotlight presentations
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Spotlight
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Teacher of the Year Finalists
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Site Rising Star Teachers
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Action Topic
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Consideration and vote to reconvene meeting in the Board of Education Meeting Room
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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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Board of Education Recognition Month
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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 as set out on Attachment "A"
Attachments:
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Approval of Purchase Orders and Change Orders through January 13, 2015 as set out on Attachment "B"
Attachments:
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Acceptance of Financial Reports for December 2014 as set out on Attachment "C"
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Approval of Personnel - Appointments, Resignations, Changes of Status - as set out on Attachment "D"
Attachments:
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Acceptance of Donations as set out on Attachment "E"
Attachments:
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Acceptance of Treasurer's Report as set out on Attachments "F"
Attachments:
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Acceptance of Activity Fund Report as set out on Attachment "G"
Attachments:
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Approval of revised Board Policy FB "Student Residency" and "Attorney-In-Fact Affidavit" as set out on Attachments "H"
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Action Topics
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Discussion, consideration and vote to approve the 2016-2017 BPS school calendar as set out on Attachments A
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Recommendation, consideration and vote to recommend the BEA accept Change Order No. 1 (credit) proposed by Nabholz Construction Company for the Bartlesville Mid High Security Project in order to reconcile final pay application to contract as set out on Attachment B.
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Public Comment
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New Business
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Adjournment
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