December 16, 2013 at 5:30 PM - 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 (Mr. Doug Divelbiss)
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Spotlight
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National Board Certified Teachers
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Bruins Football 6-A Academic State Champions
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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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Announcement of Board Candidate Filings
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Winter Vacation Dates
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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
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Approval of Purchase Orders and Change Orders through December 12, 2013
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Acceptance of Financial Reports for November 2013
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Approval of Lease Purchase Payments pending approval by Bartlesville Education Authority
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Approval of Personnel - Appointments, Resignations, Changes of Status
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Acceptance of Donations
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Acceptance of Treasurer's Report
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Acceptance of Activity Fund Report
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Approval of Homeless Education Services Activity Account Expenditures
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Approval of agreement with Barlow Education Management Services, LLC for contract negotiations with the Bartlesville Education Association
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Approval of Peak Performers Program agreement with Public Service Company of Oklahoma
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Approval of Bartlesville Education Authority Development Agreement
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Approval of Pearson VUE Authorized Center Agreement
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Declare Items as Surplus
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Approval of agreement with Program Management Group (PMg)
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Action Topics
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Consideration and vote to accept the 2012-2013 District Audit Report as presented by Jack H. Jenkins, District Auditor
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Executive Session
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Proposed Executive Session for the purpose of discussing the appraisal of real property, Oak Park School, as authorized by Title 25 Oklahoma Statues Section 307 B 3.
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Action Item
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Recommendation, consideration and vote to enter into a contract to sell or lease Oak Park School subject to approval of a contract by District’s legal counsel.
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Discussion Topics
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Discussion of Graduation Cohort component of A-F
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Public Comment
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New Business
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Adjournment
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