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LOCATION:
Education Service Center Board Room, 701 S. Main
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DETAILS:
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3.0
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Pledge of Allegiance to the Flag
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5.0
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Summary of Awards & Achievements
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7.0
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Comments From The Public
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8.
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Members of the public are permitted to address the Board on matters of immediate concern within the jurisdiction of the Board. A written request form must be submitted to the Minute Clerk at least thirty (30) minutes prior to the beginning of the Board meeting. There is a twenty-minute time limit established for the “Citizens’ Comments” section of the agenda, with individual speakers limited to a maximum of three (3) minutes regardless of the number of topics addressed. Individual speakers addressing agenda items will be limited to a total of five (5) minutes, regardless of the number of agenda items addressed.
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Info
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Summary:
COMMENTS CONCERNING ITEMS NOT ON THE AGENDA
• The “Citizens’ Comments” portion of the agenda will be reserved for comments concerning issues not otherwise appearing on an agenda and is limited to a twenty-minute maximum.
• This portion of the agenda is reserved to provide citizens an opportunity to address the Board of Education on issues affecting the District and is not intended to provide a forum for commercial, political or similar topics.
• When groups or organizations desire to address the Board under the “Citizens’ Comments” a single spokesperson should be selected to avoid repetitious information.
• The Board will not dialogue with speakers about non-agenda items. Doing so is a violation of the Open Meeting Law. After the meeting, the Superintendent or designee will attempt to contact the individuals who speak to the board to provide answers or resolve any issues/concerns in a timely manner, and report to the board how each issue was addressed.
• Speakers will be called in the order in which they signed to speak.
• Each individual will be allowed to speak for a total time limit of three (3) minutes for non-agenda items, regardless of the number of topics on which the individual requests to speak.
COMMENTS CONCERNING AGENDA ITEMS
• Individuals requesting to speak on an agenda item will be permitted to do so prior to the item being addressed by the Board.
• Speakers will be called in the order in which they signed to speak.
• The Board may choose to ask questions or dialogue with a speaker about the agenda item at the conclusion of their remarks. After the meeting, the Superintendent or designee will attempt to contact the individuals who spoke to the board to provide answers or resolve any issues/concerns in a timely manner, and report to the board how each issue was addressed.
• A total time limit of five (5) minutes will apply to each speaker for comments pertaining to agenda items. Interaction of the Board with the speaker will not be counted as part of the five-minute total.
REQUEST TO SPEAK FORMS
• A “Request to Speak” form must be submitted for each topic.
• There are two “Request to Speak” forms; one for agenda items and the other for non-agenda items. Both are available on the district website or in the Board room prior to the meeting.
• Individuals wishing to comment on either an agenda or non-agenda item during the Board meeting must personally sign and submit the appropriate completed Request to Speak form and provide it to the Minute Clerk at least THIRTY (30) MINUTES prior to the start of the Board meeting in which they are going to speak.
• By completing and signing the appropriate form, the speaker is verifying that the instructions have been read and understood.
• Speakers are encouraged to provide the Board with a written outline of their comments before the meeting begins and to indicate on the form if they are speaking on their own behalf or on behalf of a group. The speaker should also note on the form whether they support or oppose (as applicable) an item.
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Recommendation:
Information Only
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9.0
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Approve General Consent Agenda Items
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Action
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B)
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Administrative Services
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C)
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Instructional Services
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E)
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Technology Services
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30.
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Accept and approve the RENEWAL agreement between Broken Arrow Public Schools and Clearwire Spectrum Holdings III, LLC, providing a 30-year FCC Long-Term Education Broadband Service lease agreement for the radio tower located at BA High School. Agreement dates are 4/6/2017 - 4/6/2047. This is the 5th year of the 30 year agreement. The District will receive $4,000.00 a month for the first 5 years. An increase to the payment will occur on the 6th year and will grow every 5 years. A. Bowser
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Action
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Summary:
The statement of agreement between BAPS and Clearwire Spectrum Holdings III, LLC, is an Educational Broadband Service (EBS) Long-Term De Facto Lease agreement. The FCC has authorized EBS channels C1, C2, C3 and C4 under call sign WNC515 to transmit in the Tulsa, Oklahoma market. The channels will be made available for commercial use, subject to FCC approval. The district will receive a monthly compensation beginning at $4,000.00 per month for the first 5 years, with an increase to the monthly payment to occur every 5 years for 30 years.
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Recommendation:
Approve
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F)
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Business Services
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34.
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Accept and approve the Activity Fund Guidelines. C. Mitchem
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Action
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Summary:
Per Board of Education policy, at the beginning of each fiscal year, and as needed during each fiscal year, the Board of Education shall approve all school activity sub-accounts, all sub-account revenue sources (including fundraising activities, fees, etc.), and all purposes for which the monies collected in each sub-account can be expended.
Guidelines have been compiled containing submitted sub-account information for various school activity funds, including proposed sources of revenue and purposes for which funds may be expended.
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Funding:
Activity Funds
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Recommendation:
Approve
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38.
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Accept and approve the Encumbrance Reports for All Funds for the 2020-2021 fiscal year. The encumbrance reports are available for review 24 hours in advance of this meeting at the first floor reception desk in the Education Service Center located at 701 S. Main Street, Broken Arrow, OK. C. Metevelis
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Action
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Summary:
Attached are the Encumbrance Orders totaling $397,225.49 for the General, Building, Child Nutrition, Workers' Compensation, Bond and Gift Funds effective January 7, 2021 through February 3, 2021, from the 2020-2021 fiscal year funds.
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Funding:
All Funds
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Recommendation:
Approve
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39.
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Accept and approve the NEW agreement between Broken Arrow Public Schools and Jenkins & Kemper Certified Public Accountants, P.C., to perform the 2020-2021 fiscal year audit. Total cost to the District is not to exceed $30,050.00 and will be paid from the General Fund. N. Eneff
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Action
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Summary:
Jenkins & Kemper will audit the financial statements of the governmental activities, the business-type activities, each major fund, and the aggregate remaining fund information, including the related notes to the financial statements, which collectively comprise the basic financial statements, or Broken Arrow School District as of and for the year ended June 30, 2021. The fees will not exceed $30,050.00.
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Funding:
General Fund
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Recommendation:
Approve
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11.0
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Business Services
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47.
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Presentation and discussion of the monthly financial reports through January 31, 2021. N. Eneff
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Info
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Summary:
The monthly financial reports showing the Expenditures year-to-date by Project for all funds; the Expenditures year-to-date by Function and Object for the General Fund, Building Fund, and the Child Nutrition Fund; the Revenue Summary report; the Monthly Financial Summary and the Cash Flow Analysis year-to-date with the projected fund balance and the comparison of current year versus previous year.
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Funding:
Not Applicable
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Recommendation:
Information Only
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48.
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Discussion, motion and vote on motion to approve or disapprove the preliminary official statement on $30,000,000.00 taxable general obligation combined purpose bonds of 2021 for the Broken Arrow Board of Education, Independent School District No. 3, Tulsa County, Oklahoma. N. Eneff
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Action
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Summary:
The Board took action on a resolution determining the maturities of, and setting a date, time and place for the sale of $30,000,000 taxable general obligation combined purpose bonds of this school district, and designating bond counsel for this issuance of bonds, on January 11, 2021 at the regular Board of Education meeting. At that meeting, we asked that a special board meeting to be held at noon on the determined sale date be set, to allow the Board members opportunity to consider and take action on the sale of general obligation combined purpose bonds. February 23, 2021 was the date selected. At this time, we ask that the preliminary official statement (concluding statement) be approved.
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Funding:
Not Applicable
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Recommendation:
Approve
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14.0
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Return to Open Session
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