AGENDA
BRIDGE CREEK SCHOOL BOARD OF EDUCATION REGULAR MEETING
INDEPENDENT SCHOOL DISTRICT NO. 95

PLACE OF MEETING:	High School Library, North side of Bridge Creek School campus, four (4) miles south of Hwy 37W and ¾ miles west of Sara Road, Blanchard, Oklahoma.
  
DATE OF MEETING:	November 12, 2009, 7:00 p.m.

NOTE:	The Board of Education may discuss, vote to approve, vote to disapprove, vote to table or decide not to discuss any item on the agenda.

1.	PROCEDURAL ITEMS

	A.	Call meeting to order and roll call of members.

B.	Discussion and vote to approve the minutes of the October 8, 2009 regular board meeting.

2.	PUBLIC COMMENTS

	1.
	2.
	3.
	4.
	5.

3.	BOARD MEMBERS’ COMMENTS

4.	ADMINISTRATORS’ COMMENTS

5.	ACTION ITEMS FOR DISCUSSION

A.	Discussion and vote to approve annual election resolution for Board of Education seat No. 5.  Election to be held February 9, 2010 
B.	Presentation for Partners in Education for Special Education Grant
C.	Discussion and vote to approve amendment to policy 720.R2, Dispensing Prescription Medication.
D.	Discussion and vote to approve Gifted and Talented plan update for the 2009 – 2010 school year 
E.	Open and discuss bids for special education bus to be purchased with federal stimulus money.
F.	Discussion and vote to approve bid for special education bus to be purchased with federal stimulus money.
G.	Discussion and vote to approve following fundraisers
Pre K and Kindergarten – DVD of Graduation

6.	FINANCIAL ITEMS FOR CONSIDERATION

A.	Discussion and vote to approve the Activity Fund Encumbrance Register and Check/expenditure Register for the previous month

B.	Discussion and vote to approve the purchase orders and warrants for General Fund, Child Nutrition Fund, Building Fund, Alt. Ed. Co-op Fund, High School Building Bond 08 for the month of October.

C.	Discussion and vote to approve application for payment by W.L. McNatt in the amount of $307,350.02 for High School project. 

D.	Discussion and vote to approve request for payment for Pioneer Business Solutions for new phone system.

E.	Discussion and vote to approve the following fund transfers:

1st grade – Kelly to elementary Library				10.00
3rd grade – Conner to elementary library			52.00
3rd grade – Deskin to elementary library				160.00
3rd grade – Overton to elementary library			115.00
3rd grade – Rosson to elementary library			53.00
4th grade – Nash to elementary library				27.00
4th grade – Andrade to elementary library			25.00
5th grade – Evans to elementary library				51.00
Fund 811 to fund 808 elementary art- Dake			414.00
Fund 811 to fund 853 elementary music				689.00
Fund 811 to fund 830 elementary art- Mauldin			547.00

7.	New Business	

8. 	ADJOURNMENT

Randy Davenport, Superintendent of Schools posted this agenda at the Superintendent’s office at 4:00 p.m. on the 11th day of November, 2009.