January 16, 2019 at 8:00 AM - Regular Meeting of the Board of Education

1. Call meeting to order - Roll call of members

2. Approve the agenda as a part of the minutes

3. Read or waive the reading, vote to approve or correct the minutes of the Regular Board of Education meeting of December 17, 2018

4. Read or waive the reading, vote to approve or correct the minutes of the Special Board of Education meeting of January 7, 2019

5. Acknowledgment of guests - if any present

6. Open, review, and discuss bids on a 2019, 53 passenger lift equipped school bus and on three 2019, 53 passenger school buses with possible vote to be taken to purchase or reject

7. Presentation of appreciation certificates to the current Burlington Board of Education Members for their years of service: Terry Graham 23, Allison Armbruster 11, Aaron Smith 7, T.J. Rockenbach 4 and Robert Hill 3

8. Vote to approve / not approve encumbrances, change orders, and warrants as follows:

9. Vote to approve / not approve the December 2018 Activity report

10. Review and vote to affirm or postpone reaffirmation of the Exposure Control Plan

11. Proposed executive session in accordance with the provision of the A.G. opinion 82-114 of section 307 (B) (1) of Oklahoma's Open Meeting Law for the purpose of discussing the following:

11.A. Discuss ongoing superintendent evaluation of operations (facilities, transportation, child nutrition)

11.B. Evaluate and discuss the superintendent with no vote to be taken upon return to open session

11.C. Discuss principal evaluation with no vote to be taken upon return to open session

12. Vote to convene/not convene in executive session

13. Executive session minutes compliance announcement

14. Proposed executive session in accordance with the provision of the A.G. opinion 82-114 of section 307 (B) (3) of Oklahoma's Open Meeting Law for the purpose of discussing future building projects

15. Vote to convene/not convene in executive session

16. Executive session minutes compliance announcement

17. Discuss with possible action to be taken concerning building projects

18. Review and discuss with possible action to approve/not approve quote for roof repair to teacherage located at 309 Main, Burlington

19. Superintendent Report

19.A. Reminder April Kisling, filed for office #4, no election will be held

19.B. Mid-term adjustment

19.C. Annual Foundation meeting, Monday, February 11, 2019 at 6:30 p.m., in the school auditorium

20. Principal Report

21. New Business - For business that has developed since posting of the agenda

22. Adjourn