|
AGENDA |
||
|
BARTLESVILLE PUBLIC
SCHOOLS |
||
|
SPECIAL BOARD Meeting |
||
|
|
||
|
Board of Education Meeting Room |
||
|
1100 |
||
|
|
||
|
|
||
|
June
4 2008 |
||
|
12:00
p.m. |
||
|
|
||
|
I. |
Call Meeting to Order |
|
|
II. |
Flag Salute |
|
|
III. |
Action Topics |
|
|
|
A. |
Consideration and vote to
approve Alexander Claussen as the new head band director. (Dr. Richard Rosenberger) |
|
|
B. |
Consideration and vote to approve renewal of Child Nutrition Management
Contract with Sodexho. (Mr. Tim
Green) |
|
|
C. |
Consideration
and vote to declare items surplus for the District. (Dr.
Richard Rosenberger) |
|
|
D. |
Discussion,
consideration and vote to release John Legg from his bid for performance of
Bid Package 9C (Painting) in the amount of $ 98,900.00 by reason of such bidder’s inability
to provide required bonds and insurance and to authorize exoneration of the
bidder and return of the bid security as authorized by Section 107 of the
Competitive Bidding Act of 1974. (Dr. Gary W. Quinn) |
|
|
E. |
Discussion, consideration and vote to award contracts
for construction of the Mid-High School Classroom Addition to the following
bidders: (Dr. Gary W. Quinn) Bid Package/Work Bidder/Contractor Amount 2A - Site Demo and Grading Rocket Construction Services $47,600.00 2D – Site Utilities Rocket
Construction Services $39,329.00 Brown
Mechanical Fire Road Turn-Around Rocket Construction Services $14,000.00 2nd
Floor Concrete Rocket
Construction Services $49,950.00 |
|
|
F. |
Discussion, consideration and
vote to award contracts for construction of the Mid-High Courtyard Renovation
to the following bidders: Bid Package/Work Bidder/Contractor Amount Courtyard Demolition Rocket
Construction Services $31,700.00 Landscape and Irrigation Evans Nursery $27,743.61 Built-in Tables Thomas
Manufacturing $11,872.40 Courtyard Concrete Work Rocket Construction Services $44,050.00 |
|
|
G. |
Discussion,
consideration and vote to award contracts for construction of the Wayside
Elementary Renovation to the following bidder: Bid Package/Work Bidder/Contractor Amount Canopy Foundation Rocket Construction Services $3,900.00 Once executed, these contracts
will be tendered to the Construction Manager at Risk, Boldt Construction,
Inc. |
|
|
H. |
Consideration and vote to
approve Vision 2012 Strategic Plan. (Dr. Gary W. Quinn) |
|
IV. |
Discussion
Topics |
|
|
|
A. |
Discussion of Child Nutrition
Meal Prices for 2008-2009 School Year.
(Mr. Tim Green) |
|
|
B. |
Discussion of a Contract with
Professional Development Institute. (Dr. Richard Rosenberger) |
|
|
C. |
Discussion of an Agreement with
Rosenstein, Fist & Ringold. (Dr. Richard Rosenberger) |
|
|
D. |
Discussion of an Agreement with
Family Crisis & Counseling Center, Inc.
(Dr. Richard
Rosenberger) |
|
|
E. |
Discussion of an Agreement with
Rehabilitation Services. (Dr. Richard Rosenberger) |
|
|
F. |
Discussion of Board Policy CDB.
(Credit/Debit Card) and Regulation CDB-R (School Credit Card). (Dr. Richard Rosenberger) |
|
|
G. |
Discussion of Board Policy EC ( |
|
|
H. |
Discussion of Budget for
2008-2009 School Year. (Dr. Gary W. Quinn) |
|
V. |
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 Signed: Karen Short Minutes Clerk of the Board |
||