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AGENDA |
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BARTLESVILLE PUBLIC
SCHOOLS |
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SPECIAL BOARD Meeting |
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Board of Education Meeting Room |
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1100 |
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February
7, 2008 |
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12:00
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. |
Oath of Office |
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A. |
Acknowledgment of receipt of
Certificates of Election from County Election Board for Board Positions
Number 5 and 6. (Dr. Gary W.
Quinn) |
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B. |
Administer Oath of Office to
Sam Springer, Office 6. (Karen
Short) |
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C. |
Administer Oath of Office to
Tyler J. Vaclaw, Office 5. (Karen
Short) |
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IV. |
Reorganization of the Board of Education pursuant
to OKLA. STAT. Title 70, § 5-119. |
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A. |
Nomination(s), consideration
and vote(s) to elect a President of the Board of Education. |
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B. |
Nomination(s), consideration
and vote(s) to elect a Vice-President of the Board of Education. |
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C. |
Nomination(s), consideration
and vote(s) to elect a Clerk of the Board of Education. |
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D. |
Administering of Oath of Office
to new President, Vice-President and Clerk of the Board of Education. (Karen Short) |
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V. |
Action
Topics |
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A. |
Consideration and vote to
approve a supplemental appropriation for the General Fund in the amount of
$269,420.50. (Tim Green) |
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VI. |
Discussion
Topics |
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A. |
Discussion of Strategic
Planning: 1. Academic Focus Sub Committee (Janet
Vernon and Dianne Martinez) 2. Staffing Sub Committee ( 3. Technology Sub Committee ( 4. Discussion of Strategic Plan (Dr. Gary W. Quinn) |
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B. |
Discussion of Board Policy BDC,
“Public Participation in a Board of Education Meeting.” (Dr. Richard Rosenberger) |
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C. |
Discussion of Chinese Guest
Teacher Program for the 2008 School Year.
(Janet Vernon) |
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D. |
Discussion of Chinese Language
and Culture Excellence Scholarship Regulation. (Dr. Richard Rosenberger) |
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E. |
Discussion of Softball Field
Bond Project. (Dr. Gary W.
Quinn) |
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F. |
Discussion of Fieldhouse
Acoustical Treatment. (Dr. Gary W.
Quinn) |
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VII. |
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. |
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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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