AGENDA
BARTLESVILLE PUBLIC SCHOOLS
BOARD OF EDUCATION
Regular Meeting
EDUCATION SERVICE CENTER
Board of Education Meeting Room
1100 South Jennings
Bartlesville, Oklahoma
February 18, 2008
5:30 p.m.
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.
I.	Call Meeting to Order
II.	Flag Salute
III	Action Topic
	A.	Consideration and vote to recess the board meeting in order to move to the Auditorium for Spotlight presentations. (Marta Manning)
IV.	Spotlight
		Susan Mueller – Oklahoma Music Educators Association Hall of Fame Inductee
		Teacher of the Year Finalists
V.	Public Comment
	The Board of Education invites public comment at this point in the regular meeting. 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). Jeannette Askins, President, Bartlesville Education Association Robert Snellgrove, President, Bartlesville Education Classified Personnel Organization
VI.	Information Items
	A.	Superintendent’s Report:
				a.	Due to Spring Break-one meeting held in March
				b.	Regular Meeting – Monday, March 10, 2008, 5:30-p.m. (Board of Education Meeting Room)
VII.	Consent Agenda
	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 I.
	A.	Approval of Minutes:
			1.	February 7, 2008 (Special Board Meeting)
			2.	January 21, 2008 (Regular Meeting)
	B.	Approval of Purchase Orders and Change Orders through February 8, 2008
	C.	Approval of Financial Reports for January 2008
	D.	Approval of Personnel - Appointments, Resignations, Change of Status as set out on Exhibit “A”
	E.	Approval of Donations as set out on Exhibit “B”
	F.	Approval of Treasurer’s Report
	G.	Approval of Activity Fund Report
	H.	Approval of Activity Fund Transfers
	I.	Approval of Chinese Guest Teacher Program for 2008 School Year. (Janet Vernon)
VIII.	Action Topics
	A.	Consideration and vote to approve revised Budget for 2008 School Year. (Tim Green)
	B.	Consideration and vote to appoint an Assistant Clerk for the Board of Education. (Marta Manning)
	C.	Consideration and vote to approve Board Policy BDC, “Public Participation in a Board of Education Meeting. (Dr. Richard Rosenberger)
IX.	New Business
	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.
X.	Adjournment
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 Education Service Center, 1100 South Jennings, Bartlesville, Oklahoma, at 5:30 p.m., Thursday, February 14, 2008, by Karen A. Short, Minutes Clerk of the Board.
Signed: Karen Short Minutes Clerk of the Board