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one nation under god indivisible with

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liberty

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i would like to remind those wishing to

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address the board to sign in with the

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clerk michonne for a five minute time

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limit

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and at this point i will ask for a

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motion to adopt the agenda

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ballard did you have any changes before

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we begin uh no president fate there are

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no changes in the agenda

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so moved

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second motion's been made and sanctioned

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at any uh discussion

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call for the vote ms gray hi

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i uh at this time we have recognition of

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visitors and it looks like we have more

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visitors than we have our regulars

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anyone special yes mr percival i'd i

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would like to recognize uh some friends

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from stanford children oklahoma

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we have mr brian hunter our former board

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colleague here with us tonight and his

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new tulsa director tamara jones

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so

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thanks for joining us

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welcome we're glad to have you anyone

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else

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all right we will go on to c1

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superintendent special presentations and

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awards

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fate members of the board uh february is

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career tech month

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and i'm sure that you notice the tables

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uh in the back highlighting the programs

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that tps offers

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here tell us a little bit more and to

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introduce a few of our

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career tech guests and friends is our

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director of college and career readiness

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taylor hill taylor

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miss taylor

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thank you dr ballard

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thank you for having us tonight we

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appreciate the opportunity to present to

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you like dr ballard said february is

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career tech month and we are celebrating

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tonight with you

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in tps we have we have approximately 54

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programs and 22 middle schools and high

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schools we have an approximate budget of

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two million dollars which is all federal

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dollars that we bring to the district

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and tonight we thought you'd like to see

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some of what our program does like dr

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ballard alluded to here are the displays

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of the things that our students have

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created

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and now i'd like you to hear from some

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students and tell you about what they do

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in our programs and how they've

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succeeded in our programs

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good evening my name is serena henry i'm

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from the daniel webster high school i'm

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a senior i'm a senior at daniel webster

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high school

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and i'm this year's chapter president

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in the past three years i've taken four

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ag education classes at webster

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it was through the ffa chapter that i

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have become a better leader worked well with others

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and

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had the opportunity to serve our

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community

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um i brought with me two of my officers

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they're standing in the back um our

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chapter secretary on ariana jackson and

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our treasurer

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cheyenne water

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hello my name is aaron johnston i'm a

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senior at booker t washington high

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school and at the beginning of this year

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i enrolled in mr wakeley's photo one

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program

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i followed the traditional photo one

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curriculum and learned the basics of

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photoshop and

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photography at the end of the semester i

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sat down with mr wakeley to discuss a

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business that i started the previous

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year i officially registered aaron ross

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llc in august of 2013.

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i started the company with two thousand

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dollars and two products

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uh we currently are

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expanding to our fourth product have a

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website and we'll be selling in four

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different states by the end of the month

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uh mr wakeley and i discussed

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potentially

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expanding the traditional curriculum to

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allow me to

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learn graphic design and

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screen print screen printing skills so

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that i could in source instead of

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outsourcing and in the last couple

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months i've saved multiple hundred

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dollars

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and said of because i'm able to the

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skills in mr wakely's

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program

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the

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photo program at booker t washington has

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helped me bridge the gap between my

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professional ambitions and my high

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school career and

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thank you to mr wakeley and the

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faculty at booker t washington for

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allowing me to take an internship that i

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have recently been awarded at a company

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at 51st memorial called data storage

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they're allowing me to partake in it on

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thursdays during school hours and

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it has been a great honor to partake in

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the internship and be a part of the

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programs that mr wakely and booker t

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offer thank you

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hello i attend central high school where

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i'm a junior my name is shakira williams

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and i'm enrolled in ms gargery's class

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because i wanted to take my creativity

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and talent into a new form

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throughout working on projects like

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creating our own patterns designs and

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making an article clothing as well as

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designing a garment made out of

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household items

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i have discovered a new artistic talent

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and gain more confidence i am sure what

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i'm doing after high school but this has

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made me

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do a double take and pursuing a double

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major

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hi

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my name is hayden jamison and i am a

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senior at nathan hale high school i have

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been in the culinary arts program for

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four years i got into the culinary arts

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program because i thought it would be an

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easy a class

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it turned out to be something i really

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liked and was passionate about

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and i've had many opportunities among

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them getting to cook

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with the an executive chef at the

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odyssey de culinaire held at the

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doubletree hotel this past summer

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i'm still uncertain as to what i want to

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do regarding a career path but what i

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have learned in the culinary arts course

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such as leadership skills initiative and

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a sense of urgency

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i know i will take with me in whatever

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career i choose and for the rest of my

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life

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the pear better that you have at your

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seat tonight was prepared for you by the

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culinary arts students at nathan hale

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can we give these students a round of

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applause they did a great job

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we also have with us tonight several

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members of our college and career

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readiness staff and our teachers from

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the building if they would stand please

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and be recognized

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thank you for having us tonight

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taylor thank you so much um your your

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program just does such a great service

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for tulsa public schools now you are in

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exactly how many schools

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we are in 22 middle and highs with 54

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programs we serve approximately ten

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thousand secondary students including

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four programs that's the number that i

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was looking for a few years ago whenever

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we really got into our college and

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career readiness this department really

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revamped themselves and they actually

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changed their name

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to the college and career readiness

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department they are

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financed through a grant with the

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oklahoma's state department of career

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and technology and a carl perkins grant

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but they're involved in so many programs

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whether it's stem

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or a number of different programs

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i hope everyone took the time to look

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tonight at the different programs that

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they're involved in

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this is

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ms taylor's first year

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as director of the college and career

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readiness program the program was

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directed for several years by mr harold

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helton

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and

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she applied for the position whenever he

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retired and is doing a marvelous job and

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i'm so pleased that you had students who

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talked about their experiences

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we're also pleased that the teachers

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would be here because it's the teachers

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in that program that make the difference

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and we want to make certain that you

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know how much we appreciate your work

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that that you do

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and it's really wide reaching

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i see teachers who work in some of our

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specialized program uh even with

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adjudicated youth that come under their

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department so it really does uh reach

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every corner of the school district

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mr birchman

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yes mr percival miss fate and and

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correct me if i'm wrong but for the most

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part they're not tested subjects

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that anybody in oklahoma city really

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cares enough about to

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test

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but we teach we have an ff a chapter and

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we teach culinary arts and we have

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things that 10 000 of our students are

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engaged in

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but it's not important enough to test

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anyway

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i just wanted to make sure i was right

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on that that is yeah our students do

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take competency tests and walk out with

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the certification that is highly

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employable when they leave our programs

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yeah but doesn't come into the state

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testing program

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yeah right that's what i mentioned yes

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thank you so much thank you thank you

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for having me we appreciate having you

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here

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okay we shall move into the much

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anticipated long-awaited tps in the news

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it has been an eventful couple of weeks

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for tps in the news i apologize for my

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voice but i'm still

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a little bit under the weather but

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getting over it february 5th was

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national signing day and this year tulsa

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public schools had 32 student athletes

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and you can follow on the screen

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signed to play football soccer

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basketball and baseball at various

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colleges around the country one of our

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student

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athletes memorial football player mike

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juan dean was featured in the tulsa

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world because of the adversity that he

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overcame to make it to signing day long

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story short mike wan moved in with the

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classmate's family

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who did help throughout school and with

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that help he will be the first member of

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his family to attend college it was a

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very moving story

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with the below freezing temperatures and

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wintry precipitation

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that we had earlier this month several

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schools unfortunately saw very low

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attendance on some days on one very

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frigid day remington elementary teacher

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micah davis told fox 23 that they did

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make the best of the situation

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teachers gave students projects and were

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able to give them extra one-on-one time

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which is always helpful in school

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brotherhood fest returned on thursday to

284
00:11:07,120 --> 00:11:09,440
thoreau demonstration school the

285
00:11:09,440 --> 00:11:11,600
month-long celebration expands black

286
00:11:11,600 --> 00:11:14,240
history month to include brotherhood

287
00:11:14,240 --> 00:11:15,600
among all

288
00:11:15,600 --> 00:11:17,600
the biggest part of brotherhood fest see

289
00:11:17,600 --> 00:11:19,519
students recreate events

290
00:11:19,519 --> 00:11:21,920
and people that had significant impacts

291
00:11:21,920 --> 00:11:24,240
on american history for other students

292
00:11:24,240 --> 00:11:25,760
the challenge was made more difficult

293
00:11:25,760 --> 00:11:28,240
this year as teachers only handed groups

294
00:11:28,240 --> 00:11:30,800
a historical photo or an illustration

295
00:11:30,800 --> 00:11:32,560
and the students had to figure out

296
00:11:32,560 --> 00:11:35,200
everything else from there that was also

297
00:11:35,200 --> 00:11:36,640
a really good article

298
00:11:36,640 --> 00:11:38,480
last week several students took to the

299
00:11:38,480 --> 00:11:41,519
capitol in oklahoma city to encourage

300
00:11:41,519 --> 00:11:43,600
lawmakers to prohibit

301
00:11:43,600 --> 00:11:46,160
texting while driving

302
00:11:46,160 --> 00:11:48,720
the students are members of generation

303
00:11:48,720 --> 00:11:50,639
text which was started at booker t

304
00:11:50,639 --> 00:11:53,680
washington four years ago and has now

305
00:11:53,680 --> 00:11:56,560
expanded to other schools

306
00:11:56,560 --> 00:11:58,800
the tulsa symphony orchestra performed

307
00:11:58,800 --> 00:12:00,800
two concerts for students

308
00:12:00,800 --> 00:12:03,120
at kendall whittier elementary recently

309
00:12:03,120 --> 00:12:04,800
the orchestra who was one of the

310
00:12:04,800 --> 00:12:07,200
school's partners in education worked

311
00:12:07,200 --> 00:12:09,120
with teachers to have students create

312
00:12:09,120 --> 00:12:12,000
artwork and poetry that was presented as

313
00:12:12,000 --> 00:12:14,480
part of the concerts the students works

314
00:12:14,480 --> 00:12:15,839
were also presented during the

315
00:12:15,839 --> 00:12:17,760
orchestra's public performance that

316
00:12:17,760 --> 00:12:20,000
weekend

317
00:12:20,000 --> 00:12:22,320
three first grade classes at lee

318
00:12:22,320 --> 00:12:25,200
elementary spent part of valentine's day

319
00:12:25,200 --> 00:12:28,000
showing their love for helping others

320
00:12:28,000 --> 00:12:30,079
the classes collected stuffed animals

321
00:12:30,079 --> 00:12:32,800
blankets and coats for the parent child

322
00:12:32,800 --> 00:12:34,560
center and on friday

323
00:12:34,560 --> 00:12:36,399
60 or so of the students walked with

324
00:12:36,399 --> 00:12:38,720
teachers and parents to the parent child

325
00:12:38,720 --> 00:12:41,360
center to donate the items

326
00:12:41,360 --> 00:12:43,760
half of the donated goods also went to

327
00:12:43,760 --> 00:12:47,279
family and children's services so that's

328
00:12:47,279 --> 00:12:52,160
all for this month's tps in the news

329
00:12:52,160 --> 00:12:54,399
that would conclude the superintendent's

330
00:12:54,399 --> 00:12:56,480
presentations thank you very much thank

331
00:12:56,480 --> 00:12:58,560
you very much and again thank you all

332
00:12:58,560 --> 00:13:00,480
for coming we really appreciate

333
00:13:00,480 --> 00:13:02,399
everything that you do would it be out

334
00:13:02,399 --> 00:13:04,639
of place to have those young

335
00:13:04,639 --> 00:13:06,560
people come and shake our hands no not

336
00:13:06,560 --> 00:13:08,560
at all the young people who present them

337
00:13:08,560 --> 00:13:09,680
we would like for you to come up and

338
00:13:09,680 --> 00:13:11,680
shake hands while you're making your way

339
00:13:11,680 --> 00:13:13,519
up here let me make one thing perfectly

340
00:13:13,519 --> 00:13:16,480
clear um you came here as our guest to

341
00:13:16,480 --> 00:13:18,320
make your presentations we appreciate

342
00:13:18,320 --> 00:13:20,399
that you're not obligated to stay for

343
00:13:20,399 --> 00:13:22,560
the entire meeting we would

344
00:13:22,560 --> 00:13:24,240
love to have you stay for the entire

345
00:13:24,240 --> 00:14:55,509
meeting no one is obligated to do so

346
00:14:55,519 --> 00:14:57,760
thank you all so very much again it was

347
00:14:57,760 --> 00:15:00,000
a lovely presentation i hope hope you

348
00:15:00,000 --> 00:15:02,240
got a chance to look in the back at all

349
00:15:02,240 --> 00:15:03,519
of the wonderful things that they've

350
00:15:03,519 --> 00:15:04,959
brought with them

351
00:15:04,959 --> 00:15:07,360
at this time we'll move on and

352
00:15:07,360 --> 00:15:10,560
another important event in our

353
00:15:10,560 --> 00:15:13,120
history of tulsa public school school

354
00:15:13,120 --> 00:15:14,160
board

355
00:15:14,160 --> 00:15:16,880
and at this time i will read the

356
00:15:16,880 --> 00:15:19,519
board member election statement

357
00:15:19,519 --> 00:15:21,279
there having been presented to the board

358
00:15:21,279 --> 00:15:22,800
of education of independent school

359
00:15:22,800 --> 00:15:24,720
district number one of tulsa county

360
00:15:24,720 --> 00:15:27,120
tulsa oklahoma the results of the

361
00:15:27,120 --> 00:15:28,959
election for school board members as

362
00:15:28,959 --> 00:15:31,040
shown by the official returns furnished

363
00:15:31,040 --> 00:15:33,519
by the tulsa county election board

364
00:15:33,519 --> 00:15:35,920
said board of education finds and

365
00:15:35,920 --> 00:15:38,480
declares a record that said election was

366
00:15:38,480 --> 00:15:41,120
conducted by the officers designated in

367
00:15:41,120 --> 00:15:43,199
the proclamation and notice of such

368
00:15:43,199 --> 00:15:44,399
election

369
00:15:44,399 --> 00:15:46,480
with all vacancies filled according to

370
00:15:46,480 --> 00:15:48,800
law and in all respects as required by

371
00:15:48,800 --> 00:15:49,680
law

372
00:15:49,680 --> 00:15:51,680
that said election was conducted by

373
00:15:51,680 --> 00:15:54,480
ballot in the form prescribed that the

374
00:15:54,480 --> 00:15:57,199
polls were opened at 7 00 am and rep

375
00:15:57,199 --> 00:15:59,440
remained open continuously until the

376
00:15:59,440 --> 00:16:05,600
polls closed at 7 pm on february 11 2014

377
00:16:05,600 --> 00:16:07,519
the hours designated in said

378
00:16:07,519 --> 00:16:10,160
proclamation and notice of election and

379
00:16:10,160 --> 00:16:12,800
that the votes cast by the fully elected

380
00:16:12,800 --> 00:16:14,800
fully qualified electors were as

381
00:16:14,800 --> 00:16:17,759
followed school district board election

382
00:16:17,759 --> 00:16:21,920
number seven gene beach 229 and suzanne

383
00:16:21,920 --> 00:16:23,320
schreiber

384
00:16:23,320 --> 00:16:24,880
749.

385
00:16:24,880 --> 00:16:27,279
accordingly i hereby state that suzanne

386
00:16:27,279 --> 00:16:30,560
schreiber has been elected to the post

387
00:16:30,560 --> 00:16:32,399
number seven for the board election

388
00:16:32,399 --> 00:16:34,320
district number seven to serve for a

389
00:16:34,320 --> 00:16:37,440
regular term of four years or until her

390
00:16:37,440 --> 00:16:40,399
successor is elected and qualified this

391
00:16:40,399 --> 00:16:43,440
time mr mann will administrate the oath

392
00:16:43,440 --> 00:16:58,310
of office to ms schreiber

393
00:16:58,320 --> 00:17:00,560
mr robert raise your right hand repeat

394
00:17:00,560 --> 00:17:01,680
after me

395
00:17:01,680 --> 00:17:04,959
hi suzanne schreiber i suzanne schreiber

396
00:17:04,959 --> 00:17:07,600
hereby declare under oath hereby declare

397
00:17:07,600 --> 00:17:09,760
under oath that i will faithfully

398
00:17:09,760 --> 00:17:12,480
perform that i will faithfully perform

399
00:17:12,480 --> 00:17:14,640
the duties of the board of education the

400
00:17:14,640 --> 00:17:16,559
duties of the board of education of

401
00:17:16,559 --> 00:17:18,720
independent school district number one

402
00:17:18,720 --> 00:17:20,559
of independent school district number

403
00:17:20,559 --> 00:17:23,600
one tulsa county oklahoma tulsa county

404
00:17:23,600 --> 00:17:25,919
oklahoma to the best of my ability to

405
00:17:25,919 --> 00:17:28,079
the best of my ability and that i will

406
00:17:28,079 --> 00:17:30,400
faithfully discharge and that i will

407
00:17:30,400 --> 00:17:32,960
faithfully discharge all of the duties

408
00:17:32,960 --> 00:17:35,360
pertaining to set office all of the

409
00:17:35,360 --> 00:17:38,080
duties pertaining to set office and obey

410
00:17:38,080 --> 00:17:40,960
the constitution and laws and obey the

411
00:17:40,960 --> 00:17:43,360
constitution and laws of the united

412
00:17:43,360 --> 00:17:45,919
states and oklahoma of the united states

413
00:17:45,919 --> 00:17:54,230
and oklahoma congratulations thank you

414
00:17:54,240 --> 00:17:58,950
is this home

415
00:17:58,960 --> 00:18:00,559
thank you very much

416
00:18:00,559 --> 00:18:02,400
thank you to all the parents and

417
00:18:02,400 --> 00:18:05,200
neighbors in district 7 that engaged in

418
00:18:05,200 --> 00:18:08,480
this election from grissom to marshall

419
00:18:08,480 --> 00:18:09,760
to thoreau

420
00:18:09,760 --> 00:18:11,200
to mcclure

421
00:18:11,200 --> 00:18:13,679
to memorial you asked those parents to

422
00:18:13,679 --> 00:18:15,840
get involved they came out and i'm very

423
00:18:15,840 --> 00:18:17,760
honored to serve them in the next

424
00:18:17,760 --> 00:18:20,000
several years

425
00:18:20,000 --> 00:18:21,760
what i heard throughout my campaign is

426
00:18:21,760 --> 00:18:24,080
how much tulsa cares about our kids and

427
00:18:24,080 --> 00:18:26,240
cares about our public schools

428
00:18:26,240 --> 00:18:27,919
and that's what i intend to carry with

429
00:18:27,919 --> 00:18:31,360
me on the board i am here to represent

430
00:18:31,360 --> 00:18:34,960
district 7 and the rest of the city and

431
00:18:34,960 --> 00:18:37,600
i consider it my obligation to know

432
00:18:37,600 --> 00:18:40,400
your concerns and ideas and i want you

433
00:18:40,400 --> 00:18:42,640
all to hold me to that

434
00:18:42,640 --> 00:18:44,799
i'm honored to serve and i appreciate

435
00:18:44,799 --> 00:18:47,280
all the support from

436
00:18:47,280 --> 00:18:49,840
everyone here that inspired me to run my

437
00:18:49,840 --> 00:18:52,559
family and the district now in helping

438
00:18:52,559 --> 00:18:53,600
me

439
00:18:53,600 --> 00:18:55,679
get ready to get to work

440
00:18:55,679 --> 00:18:56,400
there

441
00:18:56,400 --> 00:18:58,799
it's time

442
00:18:58,799 --> 00:19:01,200
so many thanks to everyone and i'll take

443
00:19:01,200 --> 00:19:08,830
my seat now

444
00:19:08,840 --> 00:19:11,679
susan do you mind coming by and shaking

445
00:19:11,679 --> 00:19:12,960
hands with us

446
00:19:12,960 --> 00:19:15,360
suzanne come from come the front and

447
00:19:15,360 --> 00:19:18,310
shake hands

448
00:19:18,320 --> 00:19:44,950
okay yeah come behind us

449
00:19:44,960 --> 00:19:47,520
at this time i will uh well

450
00:19:47,520 --> 00:19:57,190
we'll wait just a minute more

451
00:19:57,200 --> 00:19:59,679
at this time i will go ahead and finish

452
00:19:59,679 --> 00:20:00,799
reading the

453
00:20:00,799 --> 00:20:02,720
election results from district number

454
00:20:02,720 --> 00:20:03,840
four

455
00:20:03,840 --> 00:20:06,880
the school board election district

456
00:20:06,880 --> 00:20:08,400
shawna keller

457
00:20:08,400 --> 00:20:12,400
249 bobby gray elliott 181 and william

458
00:20:12,400 --> 00:20:15,919
bickerstaff 77. i hereby state that no

459
00:20:15,919 --> 00:20:17,760
candidate received 50 percent of the

460
00:20:17,760 --> 00:20:20,400
votes cast for post number four board

461
00:20:20,400 --> 00:20:22,080
election district number four and a

462
00:20:22,080 --> 00:20:24,159
runoff election will be held on april

463
00:20:24,159 --> 00:20:27,760
1st 2014 between miss bobby gray elliott

464
00:20:27,760 --> 00:20:32,789
and miss shauna keller

465
00:20:32,799 --> 00:20:35,280
this time we'll move on to our

466
00:20:35,280 --> 00:20:40,470
consent agenda

467
00:20:40,480 --> 00:20:41,840
dr ballard

468
00:20:41,840 --> 00:20:46,080
there are no changes in the uh approval

469
00:20:46,080 --> 00:20:48,320
second motion's been made and seconded

470
00:20:48,320 --> 00:20:51,190
any comments

471
00:20:51,200 --> 00:20:54,240
call for the vote mr percival all right

472
00:20:54,240 --> 00:21:00,549
hi

473
00:21:00,559 --> 00:21:02,559
did you vote

474
00:21:02,559 --> 00:21:04,000
okay aye

475
00:21:04,000 --> 00:21:08,549
move on to our action agenda

476
00:21:08,559 --> 00:21:11,600
and we only have one item here tonight

477
00:21:11,600 --> 00:21:12,559
um

478
00:21:12,559 --> 00:21:14,640
increase the substitute teacher rates of

479
00:21:14,640 --> 00:21:17,039
pay as stated below for the following

480
00:21:17,039 --> 00:21:19,440
schools anderson elementary burroughs

481
00:21:19,440 --> 00:21:21,679
elementary gilchrist elementary

482
00:21:21,679 --> 00:21:24,000
penn elementary springdale elementary

483
00:21:24,000 --> 00:21:26,240
walt whitman elementary

484
00:21:26,240 --> 00:21:28,799
dual language immersion mclean junior

485
00:21:28,799 --> 00:21:30,640
high and mclean high for the main

486
00:21:30,640 --> 00:21:32,120
remainder of the

487
00:21:32,120 --> 00:21:34,880
2013-2014 school year

488
00:21:34,880 --> 00:21:36,960
the cost is not to exceed sixteen

489
00:21:36,960 --> 00:21:39,520
thousand dollars move approval

490
00:21:39,520 --> 00:21:41,679
second motion's been made and seconded

491
00:21:41,679 --> 00:21:43,039
any comments

492
00:21:43,039 --> 00:21:45,200
i would ask uh chief human capital

493
00:21:45,200 --> 00:21:47,600
officer talia schaal if she would

494
00:21:47,600 --> 00:21:49,120
speak to the rationale behind this

495
00:21:49,120 --> 00:21:50,480
michelle

496
00:21:50,480 --> 00:21:52,000
thank you dr bauer president fate

497
00:21:52,000 --> 00:21:53,440
members of the board

498
00:21:53,440 --> 00:21:55,840
we are attempting to pilot what an

499
00:21:55,840 --> 00:21:58,159
increase and substitute teacher pay

500
00:21:58,159 --> 00:22:01,280
rates would do for our ability to fill

501
00:22:01,280 --> 00:22:03,760
substitute vacancies teacher vacancies

502
00:22:03,760 --> 00:22:05,440
and absences

503
00:22:05,440 --> 00:22:07,679
this these are a sampling of the schools

504
00:22:07,679 --> 00:22:10,320
that we usually have a hard time filling

505
00:22:10,320 --> 00:22:13,280
with subs and our attempt is to increase

506
00:22:13,280 --> 00:22:15,200
it and make it more attractive

507
00:22:15,200 --> 00:22:18,159
to be able to improve our ability to

508
00:22:18,159 --> 00:22:20,320
attract substitute teachers

509
00:22:20,320 --> 00:22:22,159
it is

510
00:22:22,159 --> 00:22:23,440
obviously

511
00:22:23,440 --> 00:22:25,360
just a small effort because we would

512
00:22:25,360 --> 00:22:27,200
like to do this across the board but we

513
00:22:27,200 --> 00:22:28,960
want to see how effective this

514
00:22:28,960 --> 00:22:31,280
investment in increasing teacher pay

515
00:22:31,280 --> 00:22:33,440
rate for substitutes would do in this

516
00:22:33,440 --> 00:22:34,480
case

517
00:22:34,480 --> 00:22:36,720
our hope is that with this increase

518
00:22:36,720 --> 00:22:39,039
actually we become the highest paid

519
00:22:39,039 --> 00:22:40,720
with these schools will be the highest

520
00:22:40,720 --> 00:22:43,120
paid rate across the county and will be

521
00:22:43,120 --> 00:22:45,760
very competitive in in increasing our

522
00:22:45,760 --> 00:22:48,080
number of substitute teachers so we are

523
00:22:48,080 --> 00:22:49,679
specifically focusing on these schools

524
00:22:49,679 --> 00:22:51,679
because of the difficulty that we have

525
00:22:51,679 --> 00:22:54,159
staffing them

526
00:22:54,159 --> 00:22:56,960
yes dr turner addison

527
00:22:56,960 --> 00:22:59,200
i am actually pleased to see this agenda

528
00:22:59,200 --> 00:23:00,960
item before us today we've talked about

529
00:23:00,960 --> 00:23:02,799
it for a while in the human capital

530
00:23:02,799 --> 00:23:04,799
meetings and many of these schools are

531
00:23:04,799 --> 00:23:06,880
reside within my district

532
00:23:06,880 --> 00:23:08,960
and although we've been having a hard

533
00:23:08,960 --> 00:23:11,120
time filling this position i would

534
00:23:11,120 --> 00:23:13,360
encourage people to really

535
00:23:13,360 --> 00:23:15,120
you know

536
00:23:15,120 --> 00:23:17,039
substitute teachers out there really

537
00:23:17,039 --> 00:23:19,679
take on the assignment to help in these

538
00:23:19,679 --> 00:23:21,520
schools that

539
00:23:21,520 --> 00:23:24,400
many people often look at as second tier

540
00:23:24,400 --> 00:23:26,720
there has been a lot of progress

541
00:23:26,720 --> 00:23:28,880
in the schools in north tulsa

542
00:23:28,880 --> 00:23:31,600
if you look at the data you can see that

543
00:23:31,600 --> 00:23:33,760
not only look at one set of data but

544
00:23:33,760 --> 00:23:36,480
look at the value-added data as well

545
00:23:36,480 --> 00:23:39,200
i strongly encourage you to sign up and

546
00:23:39,200 --> 00:23:42,000
be a substitute and get increasing pay

547
00:23:42,000 --> 00:23:43,919
at one of these schools

548
00:23:43,919 --> 00:23:47,039
on this list thank you

549
00:23:47,039 --> 00:23:50,159
any other comments

550
00:23:50,159 --> 00:23:51,840
call for the vote

551
00:23:51,840 --> 00:23:54,320
miss uh gray elliott

552
00:23:54,320 --> 00:24:01,279
aye aye aye motion carries

553
00:24:01,279 --> 00:24:03,200
this time we'll move into our

554
00:24:03,200 --> 00:24:05,440
information agenda

555
00:24:05,440 --> 00:24:07,120
president members of the board the

556
00:24:07,120 --> 00:24:10,400
information agenda will be presented

557
00:24:10,400 --> 00:24:12,240
by those members of cabinet who have

558
00:24:12,240 --> 00:24:13,760
submitted the items

559
00:24:13,760 --> 00:24:17,120
starting g1 through g4

560
00:24:17,120 --> 00:24:18,720
will be presented by our deputy

561
00:24:18,720 --> 00:24:24,310
superintendent dr kim dice dr dice

562
00:24:24,320 --> 00:24:26,720
good evening good evening i'm president

563
00:24:26,720 --> 00:24:28,640
fate members of the board and dr ballard

564
00:24:28,640 --> 00:24:31,039
i'm going to have dr wallace

565
00:24:31,039 --> 00:24:34,400
dr lovett and miss bales addressed each

566
00:24:34,400 --> 00:24:35,600
item

567
00:24:35,600 --> 00:24:37,679
thank you dr dice madam president

568
00:24:37,679 --> 00:24:40,960
superintendent ballard i'm excited to

569
00:24:40,960 --> 00:24:44,080
bring to you g1 this evening for edison

570
00:24:44,080 --> 00:24:45,919
preparatory high school have been

571
00:24:45,919 --> 00:24:47,520
acknowledged one of three schools in the

572
00:24:47,520 --> 00:24:49,840
state of oklahoma one of 100 schools in

573
00:24:49,840 --> 00:24:51,679
the united states to receive

574
00:24:51,679 --> 00:24:54,159
the capstone the law diploma program by

575
00:24:54,159 --> 00:24:56,640
the advanced board so i am proud to

576
00:24:56,640 --> 00:24:58,159
bring this agenda item to you this

577
00:24:58,159 --> 00:24:59,279
evening

578
00:24:59,279 --> 00:25:01,120
and i'm available if you have any

579
00:25:01,120 --> 00:25:04,799
questions and also g2 is a routine

580
00:25:04,799 --> 00:25:08,000
item i'm available for any questions

581
00:25:08,000 --> 00:25:11,120
yes dr goodson i don't really uh have a

582
00:25:11,120 --> 00:25:12,960
question well i might as i go along but

583
00:25:12,960 --> 00:25:14,960
i just want to say principal schmidt

584
00:25:14,960 --> 00:25:17,120
congratulations to you and your team at

585
00:25:17,120 --> 00:25:18,640
edison this is

586
00:25:18,640 --> 00:25:20,320
really

587
00:25:20,320 --> 00:25:21,679
something

588
00:25:21,679 --> 00:25:23,919
that is an achievement and it's just

589
00:25:23,919 --> 00:25:26,640
another tremendous opportunity for our

590
00:25:26,640 --> 00:25:28,720
students in the edison district and our

591
00:25:28,720 --> 00:25:30,480
students that come to edison for the

592
00:25:30,480 --> 00:25:32,880
magnet program and superintendent

593
00:25:32,880 --> 00:25:35,840
ballard i i just want to comment on this

594
00:25:35,840 --> 00:25:37,760
is yet another

595
00:25:37,760 --> 00:25:39,600
achievement that we have in the district

596
00:25:39,600 --> 00:25:42,400
where we are somewhat unique within the

597
00:25:42,400 --> 00:25:45,679
state and uh we are one of only 100

598
00:25:45,679 --> 00:25:48,000
programs across the nation not that

599
00:25:48,000 --> 00:25:50,240
different from our participation in

600
00:25:50,240 --> 00:25:52,480
several bill and melinda gates cohorts

601
00:25:52,480 --> 00:25:54,240
the us department of education grant

602
00:25:54,240 --> 00:25:57,039
we've gotten and it just speaks to the

603
00:25:57,039 --> 00:25:58,480
great work we're doing across the

604
00:25:58,480 --> 00:26:00,480
district and a rising tide raises all

605
00:26:00,480 --> 00:26:04,159
ships so i'm i'm really proud of edison

606
00:26:04,159 --> 00:26:06,480
and uh really appreciative of your

607
00:26:06,480 --> 00:26:10,159
effort to you and your team for um

608
00:26:10,159 --> 00:26:11,760
developing your program to the point

609
00:26:11,760 --> 00:26:13,440
where we're able to participate in this

610
00:26:13,440 --> 00:26:19,990
congratulations

611
00:26:20,000 --> 00:26:22,320
dr ballard president school board

612
00:26:22,320 --> 00:26:25,039
members e3 is the recommendation to

613
00:26:25,039 --> 00:26:26,480
purchase

614
00:26:26,480 --> 00:26:28,559
expert readers products from catapult

615
00:26:28,559 --> 00:26:29,840
learning for

616
00:26:29,840 --> 00:26:33,039
the 2013-14 school year for scaly upper

617
00:26:33,039 --> 00:26:37,590
elementary

618
00:26:37,600 --> 00:26:40,799
good evening item g4 is a routine um

619
00:26:40,799 --> 00:26:42,400
item it's to enter into a facilities

620
00:26:42,400 --> 00:26:44,640
usage agreement with the university of

621
00:26:44,640 --> 00:26:47,520
tulsa to house the high school kravis

622
00:26:47,520 --> 00:26:49,760
summer arts camp any questions i'll be

623
00:26:49,760 --> 00:26:50,840
happy to

624
00:26:50,840 --> 00:26:54,400
answer before i move on to g5 through g6

625
00:26:54,400 --> 00:26:55,600
i would like to follow up on the

626
00:26:55,600 --> 00:26:58,000
comments

627
00:26:58,000 --> 00:27:00,880
by dr goodson and i really

628
00:27:00,880 --> 00:27:02,799
derek would you please stand derek smith

629
00:27:02,799 --> 00:27:04,880
is the principal of edison high school

630
00:27:04,880 --> 00:27:06,480
and he's doing a great job there we

631
00:27:06,480 --> 00:27:11,990
appreciate you

632
00:27:12,000 --> 00:27:15,039
g5 and g6 will be presented by chief

633
00:27:15,039 --> 00:27:16,559
financial officer

634
00:27:16,559 --> 00:27:18,480
ms trish williams ms williams thank you

635
00:27:18,480 --> 00:27:21,039
dr ballard mrs fate members of the board

636
00:27:21,039 --> 00:27:24,159
item g5 is a recommendation to approve

637
00:27:24,159 --> 00:27:25,840
the amended school budget for the

638
00:27:25,840 --> 00:27:27,200
current year

639
00:27:27,200 --> 00:27:28,880
this item does not have the dollar

640
00:27:28,880 --> 00:27:30,880
amounts listed they were not completed

641
00:27:30,880 --> 00:27:32,320
uh by the

642
00:27:32,320 --> 00:27:35,120
deadline for the filing of the item

643
00:27:35,120 --> 00:27:37,919
we will be re viewing the budget

644
00:27:37,919 --> 00:27:39,520
amendment with the finance committee

645
00:27:39,520 --> 00:27:41,600
tomorrow and we'll bring that back to

646
00:27:41,600 --> 00:27:44,880
the full board for a recommendation

647
00:27:44,880 --> 00:27:47,600
item g6 is a recommendation to approve

648
00:27:47,600 --> 00:27:49,600
the sanctioning of a number of

649
00:27:49,600 --> 00:27:51,679
organizations that have submitted their

650
00:27:51,679 --> 00:27:53,760
applications in accordance with with

651
00:27:53,760 --> 00:27:55,399
board policy

652
00:27:55,399 --> 00:27:58,640
5707 and i'd be glad to answer any

653
00:27:58,640 --> 00:28:03,990
questions on either of those items

654
00:28:04,000 --> 00:28:07,360
yes dr turner addison on item g6 i'm

655
00:28:07,360 --> 00:28:09,279
pleased to see a couple of schools on

656
00:28:09,279 --> 00:28:10,880
here dual language immersion pta

657
00:28:10,880 --> 00:28:13,440
mclean's seventh grade pta yes one of

658
00:28:13,440 --> 00:28:15,279
the things we continue to talk about is

659
00:28:15,279 --> 00:28:17,760
how important it is to increase parental

660
00:28:17,760 --> 00:28:19,840
engagement however there's a number of

661
00:28:19,840 --> 00:28:22,880
schools who don't have ptas can you just

662
00:28:22,880 --> 00:28:24,880
share with us the process and what are

663
00:28:24,880 --> 00:28:25,600
some

664
00:28:25,600 --> 00:28:27,200
potential barriers that keep some

665
00:28:27,200 --> 00:28:29,200
schools from actually forming the pta

666
00:28:29,200 --> 00:28:30,799
getting the reports in

667
00:28:30,799 --> 00:28:32,399
sure i'd be happy to

668
00:28:32,399 --> 00:28:34,640
we have this information that we share

669
00:28:34,640 --> 00:28:35,840
with our principals through the

670
00:28:35,840 --> 00:28:37,440
leadership

671
00:28:37,440 --> 00:28:38,720
packet

672
00:28:38,720 --> 00:28:40,960
with respect to how to go through the

673
00:28:40,960 --> 00:28:42,880
sanctioning process

674
00:28:42,880 --> 00:28:45,679
we have an application we try to make it

675
00:28:45,679 --> 00:28:46,399
uh

676
00:28:46,399 --> 00:28:48,720
not overwhelming for any organization

677
00:28:48,720 --> 00:28:50,320
but there are certain pieces of

678
00:28:50,320 --> 00:28:52,080
information that we do need to have for

679
00:28:52,080 --> 00:28:54,799
our files we review those applications

680
00:28:54,799 --> 00:28:57,600
uh make sure we have a bank statement

681
00:28:57,600 --> 00:28:59,120
and the

682
00:28:59,120 --> 00:29:01,120
various documents that they're required

683
00:29:01,120 --> 00:29:04,240
to submit we do ask that they attend one

684
00:29:04,240 --> 00:29:05,919
evening training for sanctioned

685
00:29:05,919 --> 00:29:07,360
organizations

686
00:29:07,360 --> 00:29:09,360
but other than that we we work with

687
00:29:09,360 --> 00:29:12,000
principals and work with our our booster

688
00:29:12,000 --> 00:29:13,520
clubs and our parent-teacher

689
00:29:13,520 --> 00:29:16,000
organizations uh to help them through

690
00:29:16,000 --> 00:29:17,760
the process to

691
00:29:17,760 --> 00:29:19,600
be sanctioned to operate outside the

692
00:29:19,600 --> 00:29:23,750
board of education

693
00:29:23,760 --> 00:29:25,279
i think for the most part that does

694
00:29:25,279 --> 00:29:27,919
answer my question but i really would

695
00:29:27,919 --> 00:29:31,279
like to see an increased level of ptas

696
00:29:31,279 --> 00:29:34,159
in in our schools and in district 3 it's

697
00:29:34,159 --> 00:29:35,919
not where it should be

698
00:29:35,919 --> 00:29:36,720
so

699
00:29:36,720 --> 00:29:44,389
thank you

700
00:29:44,399 --> 00:29:47,200
moving on g7 uh through well are you

701
00:29:47,200 --> 00:29:49,440
going to introduce mr lebaster yes items

702
00:29:49,440 --> 00:29:52,240
g7 through g10 are submitted by mr

703
00:29:52,240 --> 00:29:54,720
lebaster in the bond services department

704
00:29:54,720 --> 00:29:57,679
i'll ask him to speak to those

705
00:29:57,679 --> 00:29:59,440
thank you miss williams dr ballard

706
00:29:59,440 --> 00:30:01,679
president members of the board we have

707
00:30:01,679 --> 00:30:04,080
four items on the bond agenda tonight uh

708
00:30:04,080 --> 00:30:06,640
three of them are change orders uh the

709
00:30:06,640 --> 00:30:09,120
first being a change order not to exceed

710
00:30:09,120 --> 00:30:11,520
ten thousand a deduct order uh

711
00:30:11,520 --> 00:30:13,279
recognizing the closing of the project

712
00:30:13,279 --> 00:30:15,919
over at disney so we came out with a

713
00:30:15,919 --> 00:30:18,399
little money on that finally uh change

714
00:30:18,399 --> 00:30:19,760
order eight

715
00:30:19,760 --> 00:30:23,600
was to add shades to uh

716
00:30:23,600 --> 00:30:26,159
let's go macarthur

717
00:30:26,159 --> 00:30:28,720
clinton kerr lindbergh and memorial

718
00:30:28,720 --> 00:30:30,640
where we just finished windows and we

719
00:30:30,640 --> 00:30:32,480
added some additional shades for their

720
00:30:32,480 --> 00:30:34,240
products for their windows

721
00:30:34,240 --> 00:30:37,200
item g9 is for the new telephone system

722
00:30:37,200 --> 00:30:40,000
uh not to exceed two million dollars it

723
00:30:40,000 --> 00:30:41,679
is working on that project and we'll

724
00:30:41,679 --> 00:30:43,200
have a

725
00:30:43,200 --> 00:30:45,200
uh total cost

726
00:30:45,200 --> 00:30:47,840
by the consent agenda next time

727
00:30:47,840 --> 00:30:51,440
uh item g10 is for window replacements

728
00:30:51,440 --> 00:30:53,679
over at

729
00:30:53,679 --> 00:30:55,440
macarthur where we are putting in some

730
00:30:55,440 --> 00:30:57,279
additional

731
00:30:57,279 --> 00:31:00,000
safety screens and open windows

732
00:31:00,000 --> 00:31:02,720
operable windows in the kitchen area be

733
00:31:02,720 --> 00:31:06,389
happy to answer any questions

734
00:31:06,399 --> 00:31:09,269
very good

735
00:31:09,279 --> 00:31:11,679
thank you mr lebas

736
00:31:11,679 --> 00:31:15,600
items g11 through g23

737
00:31:15,600 --> 00:31:17,200
will be presented by our chief

738
00:31:17,200 --> 00:31:19,440
information and operations officer mr

739
00:31:19,440 --> 00:31:20,960
ben stout

740
00:31:20,960 --> 00:31:22,799
president fate has made me aware that we

741
00:31:22,799 --> 00:31:24,720
do have a speaker who has signed up for

742
00:31:24,720 --> 00:31:26,240
g19

743
00:31:26,240 --> 00:31:28,399
so when we come to g19 and you introduce

744
00:31:28,399 --> 00:31:30,840
that mr stout we will have a speaker for

745
00:31:30,840 --> 00:31:33,519
that thank you dr ballard president fate

746
00:31:33,519 --> 00:31:35,200
members of the board

747
00:31:35,200 --> 00:31:37,919
items g 11 through 23 for the most part

748
00:31:37,919 --> 00:31:39,440
are routine in nature and they're

749
00:31:39,440 --> 00:31:41,600
related to federal e-rate funding

750
00:31:41,600 --> 00:31:42,640
program

751
00:31:42,640 --> 00:31:44,559
and they support miscellaneous

752
00:31:44,559 --> 00:31:47,039
technology services and maintenance

753
00:31:47,039 --> 00:31:50,159
item g19 is not routine in nature

754
00:31:50,159 --> 00:31:52,399
item g19 is an agreement to provide an

755
00:31:52,399 --> 00:31:55,760
alternative cng fueling station on an as

756
00:31:55,760 --> 00:31:57,840
needed basis while the existing fuel

757
00:31:57,840 --> 00:31:59,919
infrastructure is being updated i'd be

758
00:31:59,919 --> 00:32:01,360
happy to answer any questions you may

759
00:32:01,360 --> 00:32:02,480
have

760
00:32:02,480 --> 00:32:04,399
president fate

761
00:32:04,399 --> 00:32:08,549
yes mr purcell um

762
00:32:08,559 --> 00:32:12,240
with respect to item g19 most of you are

763
00:32:12,240 --> 00:32:14,240
well familiar that i'm very involved

764
00:32:14,240 --> 00:32:16,320
with northeast waste solutions a company

765
00:32:16,320 --> 00:32:18,880
that's listed in this agenda item

766
00:32:18,880 --> 00:32:21,440
while i have no financial interest in

767
00:32:21,440 --> 00:32:22,880
this particular

768
00:32:22,880 --> 00:32:23,679
uh

769
00:32:23,679 --> 00:32:25,360
scenario at all

770
00:32:25,360 --> 00:32:27,440
i feel kind of uncomfortable even being

771
00:32:27,440 --> 00:32:29,279
here during the discussion of this and i

772
00:32:29,279 --> 00:32:30,880
think it's all appropriate there's no

773
00:32:30,880 --> 00:32:33,360
problems whatsoever but if you don't

774
00:32:33,360 --> 00:32:35,519
mind i'm going to excuse myself this

775
00:32:35,519 --> 00:32:36,640
time

776
00:32:36,640 --> 00:32:39,909
and

777
00:32:39,919 --> 00:32:53,029
we'll call you back in well

778
00:32:53,039 --> 00:32:55,039
caller speaker

779
00:32:55,039 --> 00:32:59,279
yes ready for mr tom sewell

780
00:32:59,279 --> 00:33:02,240
you just signed up uh you will get five

781
00:33:02,240 --> 00:33:04,710
minutes

782
00:33:04,720 --> 00:33:07,200
thank you um what i wanted to

783
00:33:07,200 --> 00:33:09,039
kind of explain is this compressed

784
00:33:09,039 --> 00:33:10,159
natural gas steel you know we have

785
00:33:10,159 --> 00:33:12,080
compressors that we make the gas with

786
00:33:12,080 --> 00:33:13,679
you guys have two compressors that are

787
00:33:13,679 --> 00:33:15,360
seriously down one of them's completely

788
00:33:15,360 --> 00:33:16,159
down

789
00:33:16,159 --> 00:33:17,600
and the other one is in a big

790
00:33:17,600 --> 00:33:20,000
intermittent problem it can go down in

791
00:33:20,000 --> 00:33:21,919
any minute

792
00:33:21,919 --> 00:33:23,279
so that's putting you guys into the

793
00:33:23,279 --> 00:33:25,120
public fleet of field stations and

794
00:33:25,120 --> 00:33:27,440
there's four of them and with your buses

795
00:33:27,440 --> 00:33:29,519
when you go to the public fleet that

796
00:33:29,519 --> 00:33:31,519
makes those stations and i own several

797
00:33:31,519 --> 00:33:34,000
of them running at 100 wide open

798
00:33:34,000 --> 00:33:35,039
throttle

799
00:33:35,039 --> 00:33:36,799
all it takes is one of them to have a

800
00:33:36,799 --> 00:33:39,200
problem which we did during the ice and

801
00:33:39,200 --> 00:33:40,240
snow

802
00:33:40,240 --> 00:33:42,640
and you then it carries back to you guys

803
00:33:42,640 --> 00:33:44,320
have serious problems

804
00:33:44,320 --> 00:33:45,279
um

805
00:33:45,279 --> 00:33:47,519
this station that new solutions has are

806
00:33:47,519 --> 00:33:49,120
actually our own it's on new solutions

807
00:33:49,120 --> 00:33:52,320
property has enough capacity to fill 100

808
00:33:52,320 --> 00:33:54,880
of your fleet every day

809
00:33:54,880 --> 00:33:56,960
so i don't know how to encourage you or

810
00:33:56,960 --> 00:33:58,559
i don't understand the politics of

811
00:33:58,559 --> 00:33:59,919
everything

812
00:33:59,919 --> 00:34:02,880
how to get this moved up to uh

813
00:34:02,880 --> 00:34:05,440
to a voting item it's a pretty minor

814
00:34:05,440 --> 00:34:07,840
deal with this whole harmless

815
00:34:07,840 --> 00:34:09,200
but

816
00:34:09,200 --> 00:34:11,520
just for redundancy we have zero

817
00:34:11,520 --> 00:34:14,399
redundancy right now today

818
00:34:14,399 --> 00:34:16,800
on the fueling of your buses

819
00:34:16,800 --> 00:34:19,280
and this would give you 100 redundancy

820
00:34:19,280 --> 00:34:20,639
instantly

821
00:34:20,639 --> 00:34:23,510
by um

822
00:34:23,520 --> 00:34:25,760
you know this agreement

823
00:34:25,760 --> 00:34:27,280
and what and basically what they're

824
00:34:27,280 --> 00:34:29,520
needing to do is it's my field station

825
00:34:29,520 --> 00:34:31,760
but the miller family and the new

826
00:34:31,760 --> 00:34:33,040
solutions are needing this whole

827
00:34:33,040 --> 00:34:35,200
harmless with the school system to be

828
00:34:35,200 --> 00:34:36,399
able to have the vehicles on their

829
00:34:36,399 --> 00:34:38,079
property

830
00:34:38,079 --> 00:34:38,960
and

831
00:34:38,960 --> 00:34:40,240
if you guys have any other questions

832
00:34:40,240 --> 00:34:42,240
about the process

833
00:34:42,240 --> 00:34:44,320
i'd be willing to i'd be glad to answer

834
00:34:44,320 --> 00:34:46,399
the whole deal

835
00:34:46,399 --> 00:34:48,960
i'm sorry mr sewell uh the board does

836
00:34:48,960 --> 00:34:51,040
not participate when we have someone

837
00:34:51,040 --> 00:34:53,440
speaking okay thank you we can deal with

838
00:34:53,440 --> 00:34:59,040
that later if you want to do that on one however i i can uh uh interact

839
00:34:59,040 --> 00:35:00,720
and i will just say this mr newell that

840
00:35:00,720 --> 00:35:02,960
if you have some solution that you would

841
00:35:02,960 --> 00:35:06,160
like for the school district to consider

842
00:35:06,160 --> 00:35:08,560
you would need to see mr ben stout who's

843
00:35:08,560 --> 00:35:11,359
our chief information and operations

844
00:35:11,359 --> 00:35:14,400
officer and you could contact his office

845
00:35:14,400 --> 00:35:19,200
or perhaps see him after the meeting and set an appointment

846
00:35:19,200 --> 00:35:20,560
so that you could talk with him and we

847
00:35:20,560 --> 00:35:21,920
thank you for coming to the meeting and

848
00:35:21,920 --> 00:35:28,870
speaking tonight thank you

849
00:35:28,880 --> 00:35:30,800
now mr stout remind me did you go

850
00:35:30,800 --> 00:35:32,320
through g23

851
00:35:32,320 --> 00:35:34,079
yes i've covered them

852
00:35:34,079 --> 00:35:36,240
that would uh conclude the presentation

853
00:35:36,240 --> 00:35:38,000
of the information agenda president

854
00:35:38,000 --> 00:35:39,359
faith

855
00:35:39,359 --> 00:35:43,839
all right while we open it up for board

856
00:35:43,839 --> 00:35:46,240
member reports and concerns

857
00:35:46,240 --> 00:35:49,680
dr goodson's going to go and retrieve mr

858
00:35:49,680 --> 00:35:51,359
percival he just thought he got out

859
00:35:51,359 --> 00:35:54,000
early he didn't get out early

860
00:35:54,000 --> 00:35:57,990
did he leave

861
00:35:58,000 --> 00:36:00,560
at this time do we have any board member

862
00:36:00,560 --> 00:36:04,150
reports and concerns

863
00:36:04,160 --> 00:36:05,760
other than the fact that he may have

864
00:36:05,760 --> 00:36:07,599
left

865
00:36:07,599 --> 00:36:14,470
he left

866
00:36:14,480 --> 00:36:16,240
well this time i want to remind the

867
00:36:16,240 --> 00:36:18,480
board members that if you don't have i

868
00:36:18,480 --> 00:36:20,000
had something

869
00:36:20,000 --> 00:36:22,320
okay let me finish if you don't have

870
00:36:22,320 --> 00:36:25,680
march uh the sixth on your calendar

871
00:36:25,680 --> 00:36:29,440
that will be our district 4 oss va

872
00:36:29,440 --> 00:36:30,480
meeting

873
00:36:30,480 --> 00:36:32,000
and if you need

874
00:36:32,000 --> 00:36:34,640
some of the

875
00:36:34,640 --> 00:36:36,880
credit hours you if you come to this

876
00:36:36,880 --> 00:36:39,040
meeting you get

877
00:36:39,040 --> 00:36:41,839
a credit hour on state and federal laws

878
00:36:41,839 --> 00:36:44,320
and their impact on school districts

879
00:36:44,320 --> 00:36:46,560
educational issues impacting local

880
00:36:46,560 --> 00:36:49,119
school districts and legal issues and

881
00:36:49,119 --> 00:36:51,920
then two of continuing education so if

882
00:36:51,920 --> 00:36:53,680
you've not signed up yet if you'll let

883
00:36:53,680 --> 00:36:55,440
miss

884
00:36:55,440 --> 00:36:58,480
young know why we will be meeting

885
00:36:58,480 --> 00:36:59,839
at the charles page high school

886
00:36:59,839 --> 00:37:01,839
performing arts building

887
00:37:01,839 --> 00:37:04,000
so be sure and get that on your calendar

888
00:37:04,000 --> 00:37:07,280
yes dr turner addison

889
00:37:07,280 --> 00:37:09,359
just given my routine update regarding

890
00:37:09,359 --> 00:37:11,119
mclean parent enrichment education

891
00:37:11,119 --> 00:37:13,520
center we have furniture in and we're

892
00:37:13,520 --> 00:37:15,599
looking to have an open house by the end

893
00:37:15,599 --> 00:37:18,160
of the month or the 1st of march i know

894
00:37:18,160 --> 00:37:21,040
february is super busy but

895
00:37:21,040 --> 00:37:23,440
want to schedule a date in which dr

896
00:37:23,440 --> 00:37:25,119
ballard will be there

897
00:37:25,119 --> 00:37:27,280
so i look forward to inviting everyone

898
00:37:27,280 --> 00:37:30,790
at a future meeting thank you

899
00:37:30,800 --> 00:37:35,270
any other

900
00:37:35,280 --> 00:37:37,280
all right we have no other citizen

901
00:37:37,280 --> 00:37:39,440
comments

902
00:37:39,440 --> 00:37:44,230
superintendent's report

903
00:37:44,240 --> 00:37:47,040
i only have one item that i wanted to

904
00:37:47,040 --> 00:37:50,640
bring to the board's attention and it's

905
00:37:50,640 --> 00:37:54,079
a very sad note that that i announced to

906
00:37:54,079 --> 00:37:55,280
the board

907
00:37:55,280 --> 00:37:58,160
that recently our beloved nancy feldman

908
00:37:58,160 --> 00:38:00,240
has passed away

909
00:38:00,240 --> 00:38:02,320
nancy was one of the best supporters for

910
00:38:02,320 --> 00:38:03,440
the arts

911
00:38:03,440 --> 00:38:05,680
the school district has ever had

912
00:38:05,680 --> 00:38:07,599
on a personal note i had not been

913
00:38:07,599 --> 00:38:09,520
superintendent in

914
00:38:09,520 --> 00:38:12,000
at tps very long at all and one of my

915
00:38:12,000 --> 00:38:13,440
first visitors

916
00:38:13,440 --> 00:38:16,079
to my office was nancy feldman and uh

917
00:38:16,079 --> 00:38:18,480
what what a great lady and i just would

918
00:38:18,480 --> 00:38:19,599
like to

919
00:38:19,599 --> 00:38:22,240
recognize her many contributions

920
00:38:22,240 --> 00:38:25,119
uh where the arts were concerned to

921
00:38:25,119 --> 00:38:27,359
tulsa public schools that's the only

922
00:38:27,359 --> 00:38:29,920
item i have tonight

923
00:38:29,920 --> 00:38:32,079
she really didn't make a difference in

924
00:38:32,079 --> 00:38:34,640
starting our fine arts and making sure

925
00:38:34,640 --> 00:38:38,240
that that did not get lost

926
00:38:38,240 --> 00:38:40,880
all right any any other reports

927
00:38:40,880 --> 00:38:42,560
all right

928
00:38:42,560 --> 00:38:44,880
any other non-routine items requiring

929
00:38:44,880 --> 00:38:48,160
board action and i have two

930
00:38:48,160 --> 00:38:49,520
a motion

931
00:38:49,520 --> 00:38:50,480
to

932
00:38:50,480 --> 00:38:52,400
enter into a resignation agreement with

933
00:38:52,400 --> 00:38:54,560
belinda baldwin and to authorize its

934
00:38:54,560 --> 00:38:56,240
execution by the board president and

935
00:38:56,240 --> 00:38:57,680
board clerk

936
00:38:57,680 --> 00:38:59,599
mr mann would you care to make any

937
00:38:59,599 --> 00:39:01,920
comments on that

938
00:39:01,920 --> 00:39:03,760
this is a

939
00:39:03,760 --> 00:39:06,000
resignation agreement that has been

940
00:39:06,000 --> 00:39:09,440
negotiated and the

941
00:39:09,440 --> 00:39:11,599
superintendent and human kept relevant

942
00:39:11,599 --> 00:39:14,079
folks in human capital have reviewed it

943
00:39:14,079 --> 00:39:18,960
and recommend its adoption by the board

944
00:39:18,960 --> 00:39:20,240
move approval

945
00:39:20,240 --> 00:39:23,119
motion motion's been made and seconded

946
00:39:23,119 --> 00:39:25,839
any comments

947
00:39:25,839 --> 00:39:34,310
call for the vote

948
00:39:34,320 --> 00:39:37,760
the second is a also a resignation

949
00:39:37,760 --> 00:39:39,680
agreement with angela

950
00:39:39,680 --> 00:39:42,240
mclemore and to authorize its execution

951
00:39:42,240 --> 00:39:44,560
by the board president and board clerk

952
00:39:44,560 --> 00:39:47,440
again mr man anything we need to know

953
00:39:47,440 --> 00:39:50,320
about this just the same thing applies

954
00:39:50,320 --> 00:39:53,040
to this resignation agreement as i

955
00:39:53,040 --> 00:39:56,240
mentioned with regard to ms baldwin

956
00:39:56,240 --> 00:40:01,190
at this time i'll entertain a motion

957
00:40:01,200 --> 00:40:04,640
second motion's been made and seconded

958
00:40:04,640 --> 00:40:07,119
any comments

959
00:40:07,119 --> 00:40:08,880
call for the vote mr

960
00:40:08,880 --> 00:40:10,800
mister i'm sorry

961
00:40:10,800 --> 00:40:13,760
miss ellie gray elliott

962
00:40:13,760 --> 00:40:15,599
hi

963
00:40:15,599 --> 00:40:19,599
aye aye aye aye

964
00:40:19,599 --> 00:40:21,839
move on to the announcements the next

965
00:40:21,839 --> 00:40:23,359
regularly scheduled meeting of the board

966
00:40:23,359 --> 00:40:25,520
of education will be held monday march

967
00:40:25,520 --> 00:40:28,480
3rd 2014 at 6 30 pm

968
00:40:28,480 --> 00:40:30,000
in the cheryl selman room at the

969
00:40:30,000 --> 00:40:32,880
education service center 3027 south new

970
00:40:32,880 --> 00:40:33,760
haven

971
00:40:33,760 --> 00:40:36,160
tulsa oklahoma this time i'll entertain

972
00:40:36,160 --> 00:40:37,760
a motion to adjourn

973
00:40:37,760 --> 00:40:40,640
so moved second

974
00:40:40,640 --> 00:40:42,720
call for vote

975
00:40:42,720 --> 00:40:44,000
miss

976
00:40:44,000 --> 00:40:46,560
i

977
00:40:46,560 --> 00:40:47,440
hi

978
00:40:47,440 --> 00:41:04,870
i meeting adjourned

979
00:41:04,880 --> 00:41:06,960
you