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AGENDA |
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BARTLESVILLE PUBLIC
SCHOOLS |
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BOARD OF EDUCATION |
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Regular Meeting |
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Board of Education Meeting Room |
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1100 |
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August
18, 2008 |
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5:30
p.m. |
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The Board can discuss, make motions, and vote upon
any matter appearing on the agenda.
Such motions and votes may be to adopt, reject, table, reaffirm,
rescind, or take no action on any agenda item. |
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I. |
Call Meeting to Order |
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II. |
Flag Salute |
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III. |
Spotlight |
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Painting of Limestone
donated to BPS |
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IV. |
Public Comment |
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The Board of Education
invites public comment at this point for items on tonight’s agenda. Please sign up on the form provided prior
to the meeting. Please
Keep Comments to Five Minutes Board members and administrative staff will not respond to questions from the public at the Board meeting. The Board will not be able to vote on matters brought forward by the public during participation time if such matters are not specific agenda items (Board Policy BDC). Robert Snellgrove, President of |
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V. |
Information Items |
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A. |
Curriculum: Report
on Test Scores (Ms. Janet Vernon and Ms. Dianne Martinez) |
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B. |
Promotion Report: (Ms.Janet
Vernon and Ms. Dianne Martinez) |
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C. |
Next scheduled board
meetings: Special Meeting – Thursday, September 4, 2008, 12:00-p.m
(Board of Education Meeting Room) Regular
Meeting – Monday, September 15, 2008, 12:00-p.m. (Board of Education Meeting
Room) |
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VI. |
Consent Agenda |
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All of 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 these items. The
Consent Agenda consists of the discussion, consideration, and vote on items A
through P. |
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A. |
Approval
of Minutes: July 24, 2008 (Special Board Meeting) July 21,
2008 (Regular Board Meeting) |
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B. |
Approval of Purchase
Orders and Change Orders through August 8, 2008 |
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C. |
Approval of Financial
Reports for July, 2008 |
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D. |
Personnel – Appoints, Resignations, Change of
Status as set out on Exhibit “A” |
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E. |
Approval of Donations as set out on Exhibit “B” |
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F. |
Approval of Activity Fundraisers and Expenditures
as set out on Exhibit “C” |
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G. |
Approval of Treasurer’s Report |
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H. |
Approval of Activity Fund Report |
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I. |
Approval of Activity Fund Transfer |
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J. |
Approval of Sanctioning Applications |
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K. |
Approval of the Detection Dogs, Inc. Agreement. (Dr. Richard
Rosenberger) |
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L. |
Approval of a Lease
Agreement with the City of |
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M. |
Approval of amended Board Policy DEB, “Vacation”. ( |
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N. |
Approval of amended Board Policy FEC, “Medication: Administering to Students”.
( |
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O. |
Approval of Miscellaneous Pay Rates for 2008-2009
SY.
(Dr. Richard Rosenberger) |
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P. |
Approval of Compensation Changes, Psychologist and
Psychometrist Pay Rate for 2008-2009 SY. ( |
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VII. |
Action Topics |
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A. |
Consideration and vote to
accept the 2008-2009 Negotiated Agreement with the Bartlesville Education
Association. (Dr. Richard
Rosenberger) |
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B. |
Consideration and vote to accept the 2008-2009 Bartlesville Education
Classified Personnel Organization Meet and Confer Items. (Dr. Richard Rosenberger) |
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C. |
Consideration and vote to approve Administrators’ Salaries for 2008-2009
school year. (Mr. Tim
Green) |
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VIII |
Discussion Topics |
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A. |
Discussion
of a Clinical Rotation Agreement with |
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B. |
Discussion
of the Gifted and Talented Plan. (Ms. Vicki Walker) |
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C. |
Discussion
of revised Board Policy CF “Safety”
and new Board Regulation CF-R “Safety”. (Dr. Richard Rosenberger) |
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D. |
Discussion of revised Board Policy FJ “Student Discipline”. ( |
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IX |
Public Comment |
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The
Board of Education invites public comment at this point for items not on
tonight’s agenda. Please
Keep Comments to Five Minutes Board members and administrative staff will not respond to questions from the public at the Board meeting. The Board will not be able to vote on matters brought forward by the public during participation time if such matters are not specific agenda items (Board Policy BDC). |
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X. |
New Business |
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Under this item, the
Board can consider and vote on any business that could not have been foreseen
or known about at the time the agenda was posted. |
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XI. |
Adjournment |
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If you need an interpreter or special arrangements for this meeting, please contact Karen A. Short at (918) 336-8600 for special arrangements. POSTED on the bulletin board
by the reception desk and the front door at the |
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Signed: Karen Short Minutes Clerk of the Board |
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