September 21, 2015 at 5:30 PM - AGENDA FOR BOARD OF EDUCATION REGULAR MEETING

Call Meeting to Order

Flag Salute

Spotlight

Elementary Rookie of the Year - Ashley Evans, Jane Phillips Elementary School

Teachers receiving advanced degrees

Public Comment

Superintendent's Report

Construction Update

Financial Update

Upcoming Board of Education Meetings

Consent Agenda

Approval of Minutes as set out on Attachment "A"

Approval of Purchase Orders and Change Orders through September 16, 2015 as set out on Attachment "B"

Acceptance of Financial Reports for August 2015 as set out on Attachment "C"

Approval of Personnel - Appointments, Resignations, Changes of Status - as set out on Attachment "D"

Acceptance of Donations as set out on Attachment "E"

Acceptance of Treasurer's Report as set out on Attachments "F"

Acceptance of Activity Fund Report as set out on Attachment "G"

Declaration of Items as Surplus as set out on Attachment "H"

Approval of revised Board Policy FEAA - Wellness Policy as set out on Attachment "I"

Approval of renewed agreement with My School Bucks as set out on Attachment "J"

Approval of corrected 2015-2016 Classified Employee Manual as set out on Attachment "K"

Action Topics

Consideration and vote to approve the 2015-2016 Estimate of Needs

Consideration and vote for recommendation to the Bartlesville Education Authority to approve allowance usage for asphalt paving and markings at the band area and to award a contract between the Bartlesville Education Authority and Whaling Construction

Consideration and vote for recommendation to the Bartlesville Education Authority to assign the contract approved in item VII.B. to Nabholz Construction Services

Discussion Topics

GPS 2017 Student Learning update

Elementary test scores

Secondary test scores

ACT test scores

Revised Board Regulation CD-R Purchasing and Distribution

Public Comment

New Business

Adjournment