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Meeting Agenda
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1. CALL TO ORDER AND ESTABLISH QUORUM
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2. FLAG SALUTE
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3. Recognize our High School Robotics Team as they go to compete at The First Robotics Worlds Championships
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4. Discussion and action to administer the oath of office and to seat Lisa Yates as board member for seat # 1.
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5. Reorganization of the board of education in accordance with 70 O.S. Section 5-119.
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6. CONSENT AGENDA
The following items, which concern reports and items of a routine nature normally approved at board meetings, will be approved by one vote unless any board member desires to have a separate vote on any or all of them. |
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6.a. Approve the Minutes of the March 10th, 2026 regular board meeting.
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6.b. Discussion and possible action to approve the following contracts/agreements for FY'26: (a) D Massey Consulting Contract, (b) All 4 Fun Contract
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6.c. Discussion and possible action to approve the following contracts/agreements for FY'27: (a) OSP Contract High School, (b) Lobdeck Drug Testing Agreement, (c) Physical Therapy Services Contract, (d) Oklahoma Rehabilitation Work Study Agreement, (e) Kellogg & Sovereign E-Rate filing, (f) United Systems E-Rate Category 2 Internal Broadband Contract, (g) United Systems E-Rate Category 2 Internal Connections Contract, (h) United Systems E-Rate Category 2 Basic Maintenance Contract, (i) D Massey Consulting contract, (j) OKTLE Contract for FY 27 (k) Image Net Agreement.
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6.d. Discussion and possible action to approve the following out-of-town/out-of-state/overnight trips: (a) Martinez -AP Summer Institute, June 22-25, 2026, Tahlequah OK, (b) Special Education Professional Development, June 27-30, 2026, Dallas TX, (c) Band Trip to Florida, April 16th-19th
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6.e. Approve the additions to the following Activity Fund accounts: (1) Baseball (805), (2) Athletic Director (819), (3) Band (903), (4) BHS Cheer (905), (5) Class of 2028 (911), (6) Elementary Fund (913), (7) POM (940).
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6.f. Approve the Financial Fund Reports
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7. 7. Approve the General Fund Non-Payroll Encumbrances for FY 26 # 467-509 ($52,612.54), the FY 26 Change Orders for General Fund ($8,108.49), the General Fund Payroll # 70000-70637 ($13,414,257.36), and the FY 26 Building Fund Non-Payroll # 24 ($94,199.02).
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8. Discussion and possible action to approve the revisions to the following Board Policies:
-GFB- COMPLAINT PROCEDURE: PARENT-STAFF -DE-R1- SALARY SCHEDULES |
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9. Discussion of ongoing operational replacement plans & potential upcoming projects.
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10. Discussion and possible action of AMM Mechanical bid ($101,500) to replace nine HVAC units for the sixth grade hallway and other Middle School rooms per Request for Proposal bid results received Monday March 30, 2026.
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11. Discussion and possible action on the 2026-2027 Temporary Financial Appropriations.
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12. STAFF REPORTS
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13. Proposed Executive Session to discuss the employment of employees as listed in Addendums A, B , C and D as authorized by 25 O.S. § 307 (B)(1).
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13.a. Vote to convene or not to convene into Executive Session.
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13.b. Acknowledge return to open session.
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13.c. Executive Session minutes compliance announcement.
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14. Discussion and possible board action on the resignations of employees in Addendum A as authorized by 25 O.S. § 307 (B)(1).
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15. Discussion and possible board action on the hiring of employees in Addendum B as authorized by 25 O.S. § 307 (B)(1).
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16. Discussion and possible board action on the hiring of employees in Addendum C as authorized by 25 O.S. § 307 (B)(1). |
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17. Discussion and possible board action on the hiring of employees in Addendum D as authorized by 25 O.S. § 307 (B)(1).
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18. INFORMATION ITEMS:
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19. BOARD MEMBER COMMENTS
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20. SUPERINTENDENT REPORT
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21. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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BETHANY PUBLIC SCHOOLS BOARD OF EDUCATION MEETING AGENDA April 14, 2026 A regular meeting of the Bethany Board of Education of Independent School District I-88 of Oklahoma County will be held in the Media Center, Bethany High School located at 4500 N Mueller Avenue, Bethany, Oklahoma, on April 14, 2026, 6:00 p.m. |
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| Meeting: | April 14, 2026 at 6:00 PM - Board of Education Regular Meeting | |
| Agenda Item: |
1. CALL TO ORDER AND ESTABLISH QUORUM
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|
| Agenda Item: |
2. FLAG SALUTE
|
|
| Agenda Item: |
3. Recognize our High School Robotics Team as they go to compete at The First Robotics Worlds Championships
|
|
| Agenda Item: |
4. Discussion and action to administer the oath of office and to seat Lisa Yates as board member for seat # 1.
|
|
| Agenda Item: |
5. Reorganization of the board of education in accordance with 70 O.S. Section 5-119.
|
|
| Agenda Item: |
6. CONSENT AGENDA
The following items, which concern reports and items of a routine nature normally approved at board meetings, will be approved by one vote unless any board member desires to have a separate vote on any or all of them. |
|
| Agenda Item: |
6.a. Approve the Minutes of the March 10th, 2026 regular board meeting.
|
|
| Agenda Item: |
6.b. Discussion and possible action to approve the following contracts/agreements for FY'26: (a) D Massey Consulting Contract, (b) All 4 Fun Contract
|
|
| Agenda Item: |
6.c. Discussion and possible action to approve the following contracts/agreements for FY'27: (a) OSP Contract High School, (b) Lobdeck Drug Testing Agreement, (c) Physical Therapy Services Contract, (d) Oklahoma Rehabilitation Work Study Agreement, (e) Kellogg & Sovereign E-Rate filing, (f) United Systems E-Rate Category 2 Internal Broadband Contract, (g) United Systems E-Rate Category 2 Internal Connections Contract, (h) United Systems E-Rate Category 2 Basic Maintenance Contract, (i) D Massey Consulting contract, (j) OKTLE Contract for FY 27 (k) Image Net Agreement.
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| Agenda Item: |
6.d. Discussion and possible action to approve the following out-of-town/out-of-state/overnight trips: (a) Martinez -AP Summer Institute, June 22-25, 2026, Tahlequah OK, (b) Special Education Professional Development, June 27-30, 2026, Dallas TX, (c) Band Trip to Florida, April 16th-19th
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| Agenda Item: |
6.e. Approve the additions to the following Activity Fund accounts: (1) Baseball (805), (2) Athletic Director (819), (3) Band (903), (4) BHS Cheer (905), (5) Class of 2028 (911), (6) Elementary Fund (913), (7) POM (940).
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| Agenda Item: |
6.f. Approve the Financial Fund Reports
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| Agenda Item: |
7. 7. Approve the General Fund Non-Payroll Encumbrances for FY 26 # 467-509 ($52,612.54), the FY 26 Change Orders for General Fund ($8,108.49), the General Fund Payroll # 70000-70637 ($13,414,257.36), and the FY 26 Building Fund Non-Payroll # 24 ($94,199.02).
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| Agenda Item: |
8. Discussion and possible action to approve the revisions to the following Board Policies:
-GFB- COMPLAINT PROCEDURE: PARENT-STAFF -DE-R1- SALARY SCHEDULES |
|
| Agenda Item: |
9. Discussion of ongoing operational replacement plans & potential upcoming projects.
|
|
| Agenda Item: |
10. Discussion and possible action of AMM Mechanical bid ($101,500) to replace nine HVAC units for the sixth grade hallway and other Middle School rooms per Request for Proposal bid results received Monday March 30, 2026.
|
|
| Agenda Item: |
11. Discussion and possible action on the 2026-2027 Temporary Financial Appropriations.
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|
| Agenda Item: |
12. STAFF REPORTS
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| Agenda Item: |
13. Proposed Executive Session to discuss the employment of employees as listed in Addendums A, B , C and D as authorized by 25 O.S. § 307 (B)(1).
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| Agenda Item: |
13.a. Vote to convene or not to convene into Executive Session.
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| Agenda Item: |
13.b. Acknowledge return to open session.
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| Agenda Item: |
13.c. Executive Session minutes compliance announcement.
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| Agenda Item: |
14. Discussion and possible board action on the resignations of employees in Addendum A as authorized by 25 O.S. § 307 (B)(1).
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| Agenda Item: |
15. Discussion and possible board action on the hiring of employees in Addendum B as authorized by 25 O.S. § 307 (B)(1).
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| Agenda Item: |
16. Discussion and possible board action on the hiring of employees in Addendum C as authorized by 25 O.S. § 307 (B)(1). |
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17. Discussion and possible board action on the hiring of employees in Addendum D as authorized by 25 O.S. § 307 (B)(1).
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| Agenda Item: |
18. INFORMATION ITEMS:
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| Agenda Item: |
19. BOARD MEMBER COMMENTS
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| Agenda Item: |
20. SUPERINTENDENT REPORT
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| Agenda Item: |
21. ADJOURNMENT
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