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:	April 8, 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 minutes of the March 11, 2010 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 Career Technology courses to be offered at Bridge Creek Schools for the 2010 – 2011 school year:  Family and Consumer Sciences 
B.	Discussion and vote to approve the 2010 – 2011 school calendar.
C.	Discussion and vote to approve Drivers education program “Coaches Driving School” to be offered on campus after school throughout the year.
D.	Discussion and vote to approve updated technology plan.
E.	Discussion and vote to approve the following fund raisers:
Kiss a Senior Goodbye – Sophomore Class 

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 $335,891.50 for High School project. 

D.	Discussion and vote to approve payment for The Computer Specialist in the amount of $4,005.00 for high school project.

E.	Discussion and vote to approve new activity fund sub-account “Doug Todd Memorial Scholarship Fund”

F.	Discussion and vote to approve payment for Bennett Construction in the amount of $11,977.50 for high school project gas line.

G.	Discussion and vote to approve the increase to the Blanket PO #9 to DEQ in the amount of $973.45

H.	Discussion and vote to approve the activity fund transfers:
From Middle School to Teacher of Year account			$26.54
From Stafford spec. Ed. To Elementary Library			  19.00
From Conner 3rd grade to Elementary Library				  34.50
From Deskin 3rd grade to Elementary Library				124.00
From Evans 5th grade to Elementary Library				  30.00
From Seals 5th grade to Elementary Library				  48.50

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 resignation of Mr. Mike Hemphill, certified teacher
2.	Discuss the resignation of Mr. Richard Grady, certified teacher
3.	Discuss the resignation of Mrs. Sandra Collins, support personnel
4.	Discuss the resignation of Mr. Evan LaVelle, support personnel

Vote to convene to executive session.

B.	Vote to re-convene in regular session.
	C.	Vote to accept the resignation of Mr. Mike Hemphill
	D.	Vote to accept the resignation of Mr. Richard Grady
	E.	Vote to accept the resignation of Mrs. Sandra Collins
	F.	Vote to accept the resignation of Mr. Evan LaVelle

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 6th day of April 8, 2010.