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:	March 11, 2010 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, Vice President, Clerk, member, member.

C.	Administer loyalty oath for Mr. Jeff Hill.

D.	Discussion and vote to approve the minutes of the February 11, 2010 regular board meeting.

2.	PUBLIC COMMENTS

	1.
	2.
	3.
	4.
	5.

3.	BOARD MEMBERS’ COMMENTS

4.	ADMINISTRATORS’ COMMENTS

5.	DISCUSSION ITEMS

	A.	Presentation from Mr. Mike Treat - Treats Janitorial Supply Co.

6.	ACTION ITEMS FOR DISCUSSION

A.	Discussion and vote to approve band equipment/uniforms to be surplus (see attached list)
B.	Discussion and vote to approve auditing contract for Angel Johnston and Blasingame, P.C for the 2009 – 2010 school year.
C.	Discussion and vote to approve cheer contract for 2010 – 2011 school year.
D.	Discussion and vote to approve the following sanctioning packet:
Baseball Booster Club
E.	Discussion and vote to approve the following fund raisers:
Middle School Cheer – Blue and gold sausage
Student Council – Bake sale
Global Impact – breakfast items 
Class of 2013 – USAO show band

7.	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 February.

C.	Discussion and vote to approve application for payment by W.L. McNatt in the amount of $276,201.10 for High School project. 

D.	Discussion and vote to approve payment for The Computer Specialist in the amount of $3,870.00 for high school project.

E.	Discussion and vote to approve new activity fund sub-account “Bridge Creek Teens in Action”

F.	Discussion and vote to approve the activity fund transfers:
 	From  Business Leaders Club to Library 			$144.00

8.	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 – K.B. Wedel
2.	Discuss the re-hiring of middle school principal David Morrow
3.	Discuss the re-hiring of Elementary principal Kay Norman
4.	Discuss the rehiring of elementary assistant principal Pam Davenport
5.	Discuss the re-hiring of athletic director Jerry Wallis 
6.	Discuss the hiring of Mrs. Roxanne Bliss - School cheer sponsor.

Vote to convene to executive session.

B.	Vote to re-convene in regular session.
	C	Vote to re- hiring of high school principal – K.B. Wedel
D.	 	Vote to re-hiring of middle school principal David Morrow
E.	 	Vote to re-hiring of Elementary principal Kay Norman
F.	 	Vote to rehiring of elementary assistant principal Pam Davenport
G.	 	Vote to re-hiring of athletic director Jerry Wallis
H.	 	Vote to hire of Mrs. Roxanne Bliss - School cheer sponsor

9.	New Business	

10. 	ADJOURNMENT

Randy Davenport, Superintendent of Schools posted this agenda at the Superintendent’s office at 4:00 p.m. on the 9th day of March 9, 2010.