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BROKEN BOW BOARD OF EDUCATION SPECIAL AGENDA - JANUARY 27, 2012

BROKEN BOW BOARD OF EDUCATION SPECIAL AGENDA - JANUARY 27, 2012

Broken Bow Board of Education
Special  Meeting
January 27, 2012 @ 12:00 p.m.
Broken Bow Administration and Board of Education Building
Board Room
108 West 5th St. Broken Bow, OK

AGENDA

This agenda was posted by 3:00 p.m. on the 25th day of January, 2012 at the main entrance to the Broken Bow Administration and Board of Education Building.

Note:  The Broken Bow School District Board of Education may discuss, vote to approve, vote to disapprove, vote to table, or decide not to vote on any item on this agenda.

1. Pledge of Allegiance
2. Call to Order
3. Roll Call
Present:  Whisenhunt ( ) Moyer ( ) Julian ( ) Piper ( ) Smith ( )
Absent:  Whisenhunt ( ) Moyer ( ) Julian ( ) Piper ( ) Smith ( )
Time ____p.m.

4. Consent Agenda
All of the following items, which concern reports and items of a routine nature, normally approved at a board meeting, will be approved by one board vote, unless any board member desires to have a separate vote on any or all of these items.
a. Approve the minutes from the regular meeting on January 9, 2012.
b. Approve the agreement between Broken Bow School District and Ruth Kelly Studios for the 2012 – 2013 school year. (see attached)
c. Approve the attached list of Emergency Transfer applications for the 2011-2012 school year.
d. Approve the following Fund Raisers:
JR. Class Raffle Tickets-$200 Gas Card JR. /SR. Prom
JR Class Hamburger Sale @BB / Idabel Game JR. / SR. Prom
JR Class Selling Prom Tickets JR. / SR. Prom
Approve ( ) / Disapprove ( ) Consent Agenda
Motion: Whisenhunt ( ) Moyer ( ) Julian ( ) Piper ( ) Smith ( )
Second: Whisenhunt ( ) Moyer ( ) Julian ( ) Piper ( ) Smith ( )
Vote: Whisenhunt ( ) Moyer ( ) Julian ( ) Piper ( ) Smith ( )
All Approved (  )   All Disapproved (  )
Motion carried by (  ) votes
 

5. Proposal to discuss an upcoming general obligation bond to present to Stephen H. McDonald & Associates, Inc. on January 31, 2012.

6. Vote to Adjourn
Motion: Whisenhunt ( ) Moyer ( ) Julian ( ) Piper ( ) Smith ( )
Second: Whisenhunt ( ) Moyer ( ) Julian ( ) Piper ( ) Smith ( )
Vote: Whisenhunt (  ) Moyer (  ) Julian (  ) Piper (  ) Smith (  )
All Approved (   ) All Disapproved (  )
Motion carried by (  ) votes.

Time:  _______ p.m.

 

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