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:	February  10, 2011, 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 following Board of Education positions:  Board President, Board Vice President, Board Clerk, Board Member, Board Member.

C.	Discussion and vote to approve the minutes of the January 13, 2011 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 Baseball booster club sanctioning packet.

6.	FINANCIAL ITEMS FOR CONSIDERATION
A.	Discussion and vote to approve the Activity Fund Encumbrance Register and Check/Expenditure Register for the month of January.

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 previous month.

C.	Discussion and vote to approve to increase Purchase order #36 to Bank First in the amount of $12,500.00

D.	Discussion and vote to approve activity fund transfers for the following accounts:

From 5th grade to Elementary Curriculum 			$166.00
From 4th grade to Elementary Curriculum			  252.00
From 3rd grade to Art						  222.00
From 2nd grade to Art						  228.00
From 1st grade to Art						  204.00

	

7.	EXECUTIVE SESSION

A.	Pursuant to 70 O.S.A. 5-118 vote to convene in executive session to discuss the employment, hiring , appointment, promotion, demotion, disciplining or resignation of any or all employees or volunteers of the school district, and for the purpose of discussing negotiations concerning employees and representative of employee groups, and for the purpose of hearing evidence and discussion the expulsions or suspensions of a student or students only when requested by the students involved or his parent, attorney, or legal guardian.

In accordance with 25 O.S. 307 (B)(1) enter into executive session for the purpose of:

1.	Discuss the re-hiring of High School Principal – Mr. Bruce Wedel.
2.	Discuss the re-hiring of Middle School Principal – Mr. David Morrow.
3.	Discuss the re-hiring of Elementary Assistant Principal - Mrs. Pam Davenport.
4.	Discuss contract with Mr. Randy Davenport - Superintendent

Vote to convene to executive session.

B.	Vote to re-convene in regular session.
C.	Vote to re hire Mr. Bruce Wedel – High School Principal for the 2011 – 2012 school year.
D.	Vote to re-hire Mr. David Morrow – Middle School Principal for the 2011 – 2012 school year.
E.	Vote to re-hire Mrs. Pam Davenport – Elementary Assistant Principal for the 2011 – 2012 school year.
F.	Vote to approve and sign contract with Mr. Randy Davenport – Superintendent.

8.	New Business	

9. 	ADJOURNMENT

Randy Davenport, Superintendent of Schools posted this agenda at the Superintendent’s office at 4:00 p.m. on the 8th day of February, 2011.