Public Agenda
TYPE: Regular Meeting - New Format
DATE: 6/6/2022 TIME: 6:00 PM
LOCATION: Education Service Center Board Room, 701 S. Main
DETAILS:
 
1.0 Call to Order
1. Call to Order. Info
  Summary:
Call to order (Except for item #1, any agenda item may be considered and acted on in any order).
 
2.0 Moment of Silence
2. Moment of Silence - Statement by Board Vice President, Jerry Denton: "As we begin this meeting, let us pause for a 60 second moment of silence to reflect, meditate, pray or engage in other silent activity." Info
3.0 Pledge of Allegiance to the Flag
3. The Pledge of Allegiance will be led by Brandy Roulet, Board Clerk. Info
4.0 Minutes
4. Approval of the Regular Board Meeting Minutes for May 9, 2022 Action
  Summary:
Discussion, motion and vote on motion to approve or disapprove the the presented Meeting Minutes, which may be approved as presented or approved following modifications.
 
 
Attachments:
 
  Recommendation:
Approve the Minutes of the May 9, 2022 Regular Board Meeting.
 
5.0 Summary of Awards & Achievements
5. Recognition of the Broken Arrow Public Schools Special Olympics team members and their accomplishments during the games. D. Thornton Info
  Funding:
Not applicable
 
  Recommendation:
Information only
 
6.0 Donation
6. Discussion, motion and vote on motion to approve or disapprove the donation of $10,000.00 from Disciples Christian Church to the Options Academy. S. Turner Action
  Summary:
Approval is requested for a donation of $10,000.00 from Disciples Christian Church to the Options Academy. The funds will be used for student needs.
 
  Funding:
Not Applicable
 
  Recommendation:
Approve
 
7.0 Employment
7. Discussion, motion and vote on motion to approve or disapprove the offer of employment to an individual to serve as Director of Accounting/Budget, with such employment subject to a mutually acceptable and fully executed written contract of employment. N. Eneff Action
  Funding:
Not Applicable
 
  Recommendation:
Approve
 
8. Discussion, motion and vote on motion to approve or disapprove the offer of employment to an individual to serve as Director of Financial Reporting and Software Solutions, with such employment subject to a mutually acceptable and fully executed written contract of employment. N. Eneff Action
  Funding:
Not Applicable
 
  Recommendation:
Approve
 
9. Discussion, motion, and vote on motion to approve or disapprove the offer of employment to an individual to serve as Assistant Principal for Oliver Middle School with such employment subject to a mutually acceptable and fully executed written contract of employment. S. James Action
  Funding:
Not Applicable
 
  Recommendation:
Approve
 
10. Discussion, motion, and vote on motion to approve or disapprove the offer of employment to an individual to serve as Assistant Principal for Broken Arrow High School with such employment subject to a mutually acceptable and fully executed written contract of employment. S. James Action
  Funding:
Not Applicable
 
  Recommendation:
Approve
 
8.0 Comments From The Public
11. Comments From The Public Info
  Summary:
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.
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.
 
9.0 Approve General Consent Agenda Items Action
12. GENERAL CONSENT ITEMS - #13 - #78 Action
  Recommendation:
Approve
 
A) Superintendent
13. Accept and approve the RENEWAL agreement between Broken Arrow Public Schools and Oklahoma State School Board Association (OSSBA) for membership services. The cost to the District is $5,355.00 and paid for with general funds. C. Perry
Action
  Funding:
General fund
 
 
Attachments:
 
  Recommendation:
Approve
 
B) Human Resources
14. Accept and approve the attached new employment, employment revisions and employment separations for certified staff. R. Stecker
Action
  Funding:
Not Applicable
 
 
Attachments:
 
  Recommendation:
Approve
 
15. Accept and approve the attached new employment, employment revisions and employment separations for support staff. R. Stecker
Action
  Funding:
Not Applicable
 
 
Attachments:
 
  Recommendation:
Approve
 
16. Accept and approve the MOU agreement between Broken Arrow Public Schools and Luther College that will allow education students to complete their student teaching within BAPS during the 2022-2023 school year. The cost to the District is $13.95 per intern to complete the criminal background check. L. Drake
Action
  Funding:
General
 
 
Attachments:
 
  Recommendation:
Approve
 
17. Accept and approve the MOU agreement between Broken Arrow Public Schools and the University of Tulsa that will allow education students to complete their student teaching within BAPS during the 2022-2023 school year. The cost to the District is $13.95 per intern to complete the criminal background check. L. Drake
Action
  Funding:
General fund
 
 
Attachments:
 
  Recommendation:
Approve
 
18. Accept and approve the MOU agreement between Broken Arrow Public Schools and Northeastern State University that will allow their educational students the ability to complete their student teaching within BAPS during the 2022-2023 school year. The cost to the District is $13.95 per background check for the students who participate and is paid for with general funds. L. Drake
Action
  Funding:
General fund
 
 
Attachments:
 
  Recommendation:
Approve
 
19. Accept and approve the RENEWAL agreement between Broken Arrow Public Schools and Interviewstream, LLC., that provides the interview/ recruiting software which integrates with Human Resource's current applicant tracking system that allows applicants the ability to have an on-screen one way interview upon applying to our District. The cost to the District is $16,500.00 and paid for with general funds. L. Drake
Action
  Funding:
General fund
 
 
Attachments:
 
  Recommendation:
Approve
 
20. Accept and approve the RENEWAL agreement between Broken Arrow Public Schools and Community Care Employee Assistance Program services who provides a professional assessment/referral and or counseling services to employees and their dependents who may be experiencing personal problems that may impact their job performance. The cost to the District is $0.64 PEPM and paid for with general funds. L. Self
Action
  Funding:
General fund
 
 
Attachments:
 
  Recommendation:
Approve
 
C) Operations
21. Accept and approve the RENEWAL agreement between Broken Arrow Public Schools and GT Soft who is providing the EZChildTrack online software for the Before and After Care program during the 2022-2023 school year. The cost to the District is $17,000.00 and paid for with activity funds. D. Sutton
Action
  Funding:
Activity fund
 
 
Attachments:
 
  Recommendation:
Approve
 
D) Facilities
22. Accept and approve the RENEWAL agreement between Broken Arrow Public Schools and Abatement Systems, Inc., who performs asbestos inspections for the BAPS sites during the 2022-2023 school year. The cost to the District is $8,168.00 and is paid with building funds. R. Shepherd
Action
  Funding:
Building fund
 
 
Attachments:
 
  Recommendation:
Approve
 
23. Accept and approve the RENEWAL agreement between Broken Arrow Public Schools and Verde Vista Resources who will provide lawn care services for all of the BAPS sites during the 2022-2023 school year. This is the first year of the three (3) year extension contract. The cost to the District is $503,666.00 and paid for with building funds. R. Shepherd
Action
  Funding:
Building fund
 
 
Attachments:
 
  Recommendation:
Approve
 
24. Accept and approve the RENEWAL agreement between Broken Arrow Public Schools and Sports Surface Management, LLC., who provides turf maintenance, repairs and G-Max testing for all of the BAPS sport fields during the 2022-2023 school year. The cost to the District is $12,600.00 and is paid for with building funds. R. Shepherd
Action
  Funding:
Building fund
 
 
Attachments:
 
  Recommendation:
Approve
 
25. Accept and approve the RENEWAL agreement between Broken Arrow Public Schools and Otis Elevator who will provide preventative maintenance services for the District's elevators during the 2022-2023 school year. The cost to the District is $28,200.00 and paid for with building funds. R. Shepherd
Action
  Funding:
Building fund
 
 
Attachments:
 
  Recommendation:
Approve
 
26. Accept and approve the RENEWAL agreement between Broken Arrow Public Schools and Clifford Power who will provide bi-yearly inspections of the District's generators during the 2022-2023 school year. The cost to the District is $3,368.00 and paid for with building funds. R. Shepherd
Action
  Funding:
Building fund
 
 
Attachments:
 
  Recommendation:
Approve
 
27. Accept and approve the RENEWAL agreement between Broken Arrow Public Schools and Western Fire Protection, Inc., who will provide inspections of the District's sprinklers for the 2022-2023 school year. The cost to the District is $20,100.00 and paid for with building funds. R. Shepherd
Action
  Funding:
Building fund
 
 
Attachments:
 
  Recommendation:
Approve
 
28. Accept and approve the RENEWAL agreement between Broken Arrow Public Schools and Brightly Software, Inc., who provides the Asset Essentials Core Software, the maintenance, and support for the software used by the BAPS maintenance department. The cost to the District is $21,237.52 and is paid for with building funds. R. Shepherd
Action
  Funding:
Building fund
 
 
Attachments:
 
  Recommendation:
Approve
 
29. Accept and approve the RENEWAL agreement between Broken Arrow Public Schools and MSC Technologies, Inc., who will provide maintenance services for the Broken Arrow PAC and Data Center. The cost to the District is $9,240.00 and paid for with building funds. R. Shepherd
Action
  Funding:
Building fund
 
 
Attachments:
 
  Recommendation:
Approve
 
30. Accept and approve the NEW agreement between Broken Arrow Public Schools and ASAP Systems BarCloud who will provide the software used for custodial and instructional supplies during the 2022-2023 school year. This software is also used for ordering items and keeping inventory. This is a five (5) year contract. The cost to the District is $29,928.00 and paid for with bond funds. C. Abbott
Action
  Funding:
Bond fund
 
 
Attachments:
 
  Recommendation:
Approve
 
31. Accept and approve the RENEWAL agreement between Broken Arrow Public Schools and Safety First Supply Company, LLC., who provides inspections and refills of the necessary first aid items as required by OSHA for the 2022-2023 school year. The cost to the District is $7,796.80 and paid for with general funds. C. Abbott
Action
  Funding:
General fund
 
 
Attachments:
 
  Recommendation:
Approve
 
32. Accept and approve the RENEWAL agreement between Broken Arrow Public Schools and Earth Tech Enterprises, Inc., who provides inspections for mold and air quality as needed at District sites during the 2022-2023 school year. The cost to the District is $525.00 and paid for with general funds. C. Abbott
Action
  Funding:
General fund
 
 
Attachments:
 
  Recommendation:
Approve
 
33. Accept and approve the RENEWAL agreement between Broken Arrow Public Schools and Urban Pest and Wildlife Management who will provide general pest protection as needed at all BAPS sites during the 2022-2023 school year. The cost to the District will not exceed $15,000.00 and is paid for with general funds. C. Abbott
Action
  Funding:
General funds
 
 
Attachments:
 
  Recommendation:
Approve
 
34. Accept and approve the RENEWAL agreement between Broken Arrow Public Schools and APS Fire Company who perform fire extinguisher inspections, repair and recharge them as needed for the 2022-2023 school year. The cost to the District is $5,415.00 and paid for with general funds. C. Abbott
Action
  Funding:
General funds
 
 
Attachments:
 
  Recommendation:
Approve
 
E) Instructional Services
35. Accept and approve the RENEWAL agreement between Broken Arrow Public Schools and Formstack, LLC., who will provide data management solutions that will help users collect information through various types of online forms, including surveys, job applications, event registrations, and payment forms during the 2022-2023 school year. Formstack also tracks the purchase of Chromebook insurance for the students through Paypal. The cost to the District is $2,988.00 and paid for with Chromedesk funds. B. Chitty
Action
  Funding:
Chromedesk fund
 
 
Attachments:
 
  Recommendation:
Approve
 
36. Accept and approve the RENEWAL agreement between Broken Arrow Public Schools and Junior Achievement who will provide field trips to BizTown for all 5th grade students during the 2022-2023 school year. The cost to the District is $30.00 per student that attends, not to exceed $46,500.00 and paid for with general funds. J. Peterson
Action
  Funding:
General fund
 
 
Attachments:
 
  Recommendation:
Approve
 
37. Accept and approve the RENEWAL agreement between Broken Arrow Public Schools and ORIGO Education who will provide math curriculum for elementary students during the 2022-2023 school year. The cost to the District is $218,075.00 and paid for with general funds. J. Peterson
Action
  Funding:
General fund
 
 
Attachments:
 
  Recommendation:
Approve
 
38. Accept and approve the RENEWAL agreement between Broken Arrow Public Schools and Collaborative Classroom who will provide elementary curriculum during the 2022-2023 school year. The cost to the District is $88,465.00 and paid for with general funds. J. Peterson
Action
  Funding:
General fund
 
 
Attachments:
 
  Recommendation:
Approve
 
39. Accept and approve the NEW agreement between Broken Arrow Schools and Dr. Christopher Klein who will provide IEE services for a specific student as legally requested by the parent/guardian. The cost to the District is $1,800.00 and paid for with the Idea Grant. D. Thornton
Action
  Funding:
Idea Grant
 
  Recommendation:
Approve
 
40. Accept and approve the NEW agreement between Broken Arrow Public Schools and ReadySign who will provide an online secure digital signature platform that allows users to send confidential paperwork for signatures during the 2022-2023 school year. The cost to the District is $4,800.00 and paid for with the Idea Grant. D. Thornton
Action
  Funding:
Idea Grant
 
 
Attachments:
 
  Recommendation:
Approve
 
41. Accept and approve the RENEWAL agreement between Broken Arrow Public Schools and News 2 You who will provide a multi part online curriculum for level two (2) and level three (3) students during the 2022-2023 school year. It also allows teachers to use the program in class and with distance learning and will track student data and their progress from year to year. The cost to the District is $25,112.88 and paid for with bond funds. D. Thornton
Action
  Funding:
Bond fund
 
 
Attachments:
 
  Recommendation:
Approve
 
42. Accept and approve the RENEWAL agreement between Broken Arrow Public Schools and Rehab Source for Kids who provides occupational, physical, and speech therapy and psychological assessments to assist our District in meeting federal IDEA and Child Find requirements for special need students during the 2022-2023 school year. The cost to the District is $680,000.00 and paid for with general funds. D. Thornton
Action
  Funding:
General fund
 
 
Attachments:
 
  Recommendation:
Approve
 
43. Accept and approve the RENEWAL agreement between Broken Arrow Public Schools and Briton Education who will provide an online subscription titled "Insights to Behavior" that will provide tools for teachers regarding behavior assessments and behavior plans in the classroom. The cost to the District is $35,000.00 and paid for with bond funds. D. Thornton
Action
  Funding:
Bond fund
 
 
Attachments:
 
  Recommendation:
Approve
 
44. Accept and approve the RENEWAL agreement between Broken Arrow Public Schools and Oklahoma Department of Human Services who will provide six (6) school based social workers to serve all District sites during the 2022-2023 school year. BAPS will pay fifty (50) percent of the salaries up to $30,000.00 per social worker and paid for with Counselor Corps Grants. R. Kaiser
Action
  Funding:
Counselor Corps Grant
 
 
Attachments:
 
  Recommendation:
Approve
 
45. Accept and approve the RENEWAL agreement between Broken Arrow Public Schools and Oklahoma Department of Human Services who will provide two (2) school based social workers to serve all District sites during the 2022-2023 school year. BAPS will pay fifty (50) percent of the salaries up to $30,000.00 per social worker and paid for with Title IV funds. R. Kaiser
Action
  Funding:
Title IV fund
 
 
Attachments:
 
  Recommendation:
Approve
 
46. Accept and approve the RENEWAL agreement between Broken Arrow Public Schools and Daybreak Family Services who will provide additional access to free mental health services for students in need during the 2022-2023 school year. The cost to the District is $210,000.00 and this will pay towards a portion of the salaries for seven (7) therapist/behavioral techs and paid for with the Counselor Corps Grant. R. Kaiser
Action
  Funding:
Counselor Corps grant
 
 
Attachments:
 
  Recommendation:
Approve
 
47. Accept and approve the RENEWAL agreement between Broken Arrow Public Schools and Daybreak Family Services who will provide additional free mental health services for students who might not have access to these supports during the 2022-2023 school year. There is no cost to the District. R. Kaiser
Action
  Funding:
Not applicable
 
 
Attachments:
 
  Recommendation:
Approve
 
48. Accept and approve the RENEWAL agreement between Broken Arrow Public Schools and Family and Children's Services who will provide additional access to free mental health services for students in need during the 2022-2023 school year. The District will pay $150,000.00 towards the salaries of five (5) therapist/behavioral techs and paid for with the Counselor Corps Grant. R. Kaiser
Action
  Funding:
Counselor Corps Grant
 
 
Attachments:
 
  Recommendation:
Approve
 
49. Accept and approve the RENEWAL agreement between Broken Arrow Public Schools and Family and Children's Services who will provide additional access to free mental health services for students in need during the 2022-2023 school year. There is no cost to the District R. Kaiser
Action
  Funding:
Not applicable
 
 
Attachments:
 
  Recommendation:
Approve
 
50. Accept and approve the RENEWAL agreement between Broken Arrow Public Schools and GBC, a Division of ACCO Brands, who will provide care and maintenance for the laminator machine at Leisure Park during the 2022-2023 school year. The cost to the District is $515.00 and paid for with general funds. J. Dotson
Action
  Funding:
General fund
 
 
Attachments:
 
  Recommendation:
Approve
 
51. Accept and approve the request to declare miscellaneous books, property of Broken Arrow Public Schools, as obsolete and/or no longer economically feasible to maintain for use in the district and dispose of property in accordance with school district regulations. K.Dyess
Action
  Summary:
Under provisions of Oklahoma Statutes, Title 70, Section 5-117, the Board of Education has authority to dispose of worn, obsolete materials and property of the school district which are no longer needed by the District.
 
  Funding:
Not Applicable
 
 
Attachments:
 
  Recommendation:
Approve
 
52. Accept and approve Country Lane Primary PTA's donation of fifty five (55) Chromebook 11s, plus Chrome Management for all the donated Chromebooks. The total value of the donation is $18,370.00. K. Morrison
Action
  Funding:
Not applicable
 
  Recommendation:
Approve
 
53. Accept and approve the RENEWAL agreement between Broken Arrow Public Schools and Langston University School of Nursing that will allow their nursing students to complete clinical rotations in our District during the 2022-2023 school year. This is the second (2) year of a three (3) year contract. There is no cost to the District. D. Blackburn
Action
  Funding:
Not applicable
 
 
Attachments:
 
  Recommendation:
Approve
 
54. Accept and approve the RENEWAL agreement between Broken Arrow Public Schools and the City of Broken Arrow who will pay our District $32,000.00 for supplying cross walk guards during the 2022-2023 school year. The city will also provide the basic training for the new guards if needed. There is no cost to the District. D. Blackburn
Action
  Funding:
Not applicable
 
 
Attachments:
 
  Recommendation:
Approve
 
55. Accept and approve the RENEWAL agreement between Broken Arrow Public Schools and American Red Cross who provides CPR training to the BAPS staff as needed during the 2022-2023 school year. The cost to the District should not exceed $3,000.00 and paid for with general funds. This is the second (2) year of a three (3) year agreement. D. Blackburn
Action
  Funding:
General fund
 
 
Attachments:
 
  Recommendation:
Approve
 
56. Accept and approve the RENEWAL agreement between Broken Arrow Public Schools and Blusource who will provide school supplies for JOM students for the 2022-2023 school year. Cost to the District is $16,325.97 and will be paid with general funds. R. Pawpa
Action
  Funding:
General fund
 
 
Attachments:
 
  Recommendation:
Approve
 
F) Student Services
57. Accept and approve the RENEWAL agreement between Broken Arrow Public Schools and Clear Marketing Concepts. LLC., who will provide a professional, customizable radio station for use during home sporting events during the 2022-2023 school year. The cost to the District will be $3,600.00 and paid for with activity funds. D. Melton
Action
  Funding:
Activity fund
 
 
Attachments:
 
  Recommendation:
Approve
 
58. Accept and approve the NEW agreement between Broken Arrow Public Schools and Weaver Drug Testing who will provide pre-season student athletic and random drug testing for the 2022-2023 school year. The cost to the District is $12.00 for a basic panel and $17.00 for the suspicion panel as needed and paid for with activity funds. D. Melton
Action
  Funding:
Activity fund
 
 
Attachments:
 
  Recommendation:
Approve
 
59. Accept and approve the NEW agreement between Broken Arrow Public Schools and Perfect 8 Counts who will provide three (3) one (1) minute sections at the high school level, band music, visual and prop choreography for the Tigettes during Game Day State Competition during the 2022-2023 school year. The cost to the District is $1,800.00 and paid for with general funds. D. Melton
Action
  Funding:
General fund
 
 
Attachments:
 
  Recommendation:
Approve
 
60. Accept and approve the RENEWAL agreement between Broken Arrow Public Schools and Gipper Media, Inc., who will provide a one (1) year subscription for web-based athletic graphics for the 2022-2023 school year. The cost to the District is $1,500.00 and paid for with general funds. D. Melton
Action
  Funding:
General funds
 
 
Attachments:
 
  Recommendation:
Approve
 
61. Accept and approve the RENEWAL agreement between Broken Arrow Public Schools and Filament Essential Services who will provide hosting services for the District website and mobile app for the 2022-2023 school year. The cost to the District is $19,420.00 and paid for with general funds. C. Dixon
Action
  Funding:
General fund
 
 
Attachments:
 
  Recommendation:
Approve
 
62. Accept and approve the RENEWAL agreement between Broken Arrow Public Schools and Intrado Interactive Services Corporation dba SchoolMessenger (formerly West Interactive Services Corporation) who will provide messaging services for the 2022-2023 school year. The cost to the District is $38,231.73 and paid for with general funds. C. Dixon
Action
  Funding:
General fund
 
 
Attachments:
 
  Recommendation:
Approve
 
63. Accept and approve the RENEWAL agreement between Broken Arrow Public Schools and TVEyes, Inc., who provides a search engine expressly designed for discovering and quickly finding television and radio coverage for the BAPS Public Relations team to follow media channels during the 2022-2023 school year. The cost to the District is $1,800.00 and paid for with general funds. A. Foreman
Action
  Funding:
General fund
 
 
Attachments:
 
  Recommendation:
Approve
 
64. Accept and approve the RENEWAL agreement between Broken Arrow Public Schools and 5-Star Students, LLC., who will provide a one (1) year subscription of mobile apps, unlimited surveys and voting for the students at BAHS during the 2022-2023 school year. The cost to the District is $1,550.00 and paid for with activity funds. C. Welborn
Action
  Funding:
Activity fund
 
 
Attachments:
 
  Recommendation:
Approve
 
65. 4. Accept and approve the RENEWAL agreement between Broken Arrow Public Schools and 5-Star Students, LLC., who will provide a one (1) year subscription of mobile apps, unlimited surveys and voting for the students at Broken Arrow Freshman Academy during the 2022-2023 school year. The cost to the District is $800.00 and paid for with activity funds. C. Welborn
Action
  Funding:
Activity fund
 
 
Attachments:
 
  Recommendation:
Approve
 
G) Technology Services
66. Accept and approve the NEW agreement between Broken Arrow Public Schools and Kids In Motion who will provide an apprenticeship and licensing program to prepare students for the world of work by providing an opportunity to earn a high school diploma and obtain occupational training and employability skills during the 2022-2023 school year. There is no cost to the District. L. Kerns
Action
  Funding:
Not applicable
 
 
Attachments:
 
  Recommendation:
Approve
 
67. Accept and approve the NEW agreement between Broken Arrow Public Schools and Born Again Restored, LLC., who will provide an apprenticeship and licensing program to prepare students for the world of work by providing an opportunity to earn a high school diploma and obtain occupational training and employability skills during the 2022-2023 school year. There is no cost to the District. L. Kerns
Action
  Funding:
Not applicable
 
 
Attachments:
 
  Recommendation:
Approve
 
68. Accept and approve the NEW agreement between Broken Arrow Public Schools and Farmers Insurance who will provide an apprenticeship and licensing program to prepare students for the world of work by providing an opportunity to earn a high school diploma and obtain occupational training and employability skills during the 2022-2023 school year. There is no cost to the District. L. Kerns
Action
  Funding:
Not applicable
 
 
Attachments:
 
  Recommendation:
Approve
 
69. Accept and approve the NEW agreement between Broken Arrow Public Schools and Franciscan Village who will provide an apprenticeship and licensing program to prepare students for the world of work by providing an opportunity to earn a high school diploma and obtain occupational training and employability skills during the 2022-2023 school year. There is no cost to the District. L. Kerns
Action
  Funding:
Not applicable
 
 
Attachments:
 
  Recommendation:
Approve
 
70. Accept and approve the RENEWAL agreement between Broken Arrow Public Schools and Peak Uptime who provides the District's FortiAnalyzer subscription. The cost to the District is $2,254.00 for service dates September 20, 2022 through September 20, 2023 and paid for with general funds. A. Shehada
Action
  Funding:
General fund
 
 
Attachments:
 
  Recommendation:
Approve
 
H) Business Services
71. Accept and approve the RENEWAL of the sublease agreement dated March 1, 2016 in the amount of $65,275,000.00 for the fiscal year ending June 30, 2023 as required under the provisions of the Sublease Agreement dated March 1, 2016 between the District and the Tulsa County Industrial Authority. N. Eneff
Action
  Summary:
Oklahoma law requires that a school district take affirmative action each year for the sublease agreement to be renewed.
 
  Funding:
Lease Revenue Bond Funds
 
  Recommendation:
Approve
 
72. Accept and approve the RENEWAL of the sublease agreement dated March 1, 2019 in the amount of $66,865,000.00 for the fiscal year ending June 30, 2023 as required under the provisions of the Sublease Agreement dated March 1, 2019 between the District and the Tulsa County Industrial Authority. N. Eneff
Action
  Summary:
Oklahoma law requires that a school district take affirmative action each year for the sublease agreement to be renewed.
 
  Funding:
Lease Revenue Bond Funds
 
  Recommendation:
Approve
 
73. Accept and approve the RENEWAL of the sublease agreement dated June 1, 2012 in the amount of $67,300,000.00 for the fiscal year ending June 30, 2023 as required under the provisions of the Sublease Agreement dated June 1, 2012 between the District and Tulsa County Industrial Authority. N. Eneff
Action
  Summary:
Oklahoma law requires that a school district take affirmative action each year for the sublease agreement to be renewed.
 
  Funding:
Lease Revenue Bond Funds
 
  Recommendation:
Approve
 
74. Accept and approve the RENEWAL of the sublease agreement dated December 1, 2021 in the amount of $64,150,000.00 for the fiscal year ending June 30, 2023 as required under the provisions of the Sublease Agreement dated December 1, 2021 between the District and Tulsa County Industrial Authority. N. Eneff
Action
  Summary:
Oklahoma law requires that a school district take affirmative action each year for the sublease agreement to be renewed.
 
  Funding:
Lease Revenue Bond Funds
 
  Recommendation:
Approve
 
75. Accept and approve the Change Order Reports for All Funds for the 2021-2022 fiscal year. C. Metevelis
Action
  Summary:
Attached are the Change Orders totaling ($370,702.35) to the General, Building, Child Nutrition, Gift, Workers' Compensation and Bond Funds for May 5, 2022 through June 1, 2022 for the 2021-2022 fiscal year funds.
 
  Funding:
All Funds
 
 
Attachments:
 
  Recommendation:
Approve
 
76. Accept and approve the Encumbrance Reports for All Funds for the 2021-2022 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
Action
  Summary:
Attached are the Encumbrance Orders totaling $225,935.67 for the General, Building, Child Nutrition, Workers' Compensation, Bond and Gift Funds effective May 5, 2022 through June 2, 2022 from the 2021-2022 fiscal year funds.
 
  Funding:
All Funds
 
 
Attachments:
 
  Recommendation:
Approve
 
77. Accept and approve the RENEWAL agreement between Broken Arrow Public Schools and Imperial Vending, LLC., who will provide snack products as limited to vending and or micro market services. This is the fifth (5) year of a five (5) year agreement. There is no cost to the District. N. Eneff
Action
  Funding:
Not applicable
 
 
Attachments:
 
  Recommendation:
Approve
 
78. Accept and approve the RENEWAL agreement between Broken Arrow Public Schools and Coca-Cola Southwest Beverages, LLC., as the District's vending provider. This is the fifth (5) year of a five (5) year agreement. The cost to the District is $70,000.00 and paid for with activity funds. N. Eneff
Action
  Funding:
Activity fund
 
 
Attachments:
 
  Recommendation:
Approve
 
10.0 Items Pulled from the Consent Agenda
 
11.0 Administrative Services
79. Discussion, motion and vote on motion to approve or disapprove the second reading of multiple new, revised, and/or the deletion of policies from multiple sections of the Board of Education Policy Guide. Section I - Board of Education: Deletion of Policy 1195. Section IV - Students: Revisions to Policy 4280 and 4340. R. Stecker Action
  Summary:
RFR was consulted for the changes to the following:
Section I, Board of Education: Deletion of Policy 1195
Section IV, Students: Revisions to Policy 4280 and Policy 4340
 
  Funding:
Not Applicable
 
 
Attachments:
 
  Recommendation:
Approve
 
12.0 Operations
80. Discussion, motion and vote on motion to approve or disapprove the bids submitted by the lowest responsible bidder, Holt Truck Center, providing four (4) special needs buses and five (5) regular route C buses. All bidding was conducted pursuant to competitive bidding as required by law. The total cost to the District is $998,320.00 and will be paid for from the 2015 bond fund. G. Moore Action
  Funding:
2015 bond fund
 
 
Attachments:
 
  Recommendation:
Approve
 
13.0 New Business
81. New Business Item(s). Info/Action
  Summary:
Consideration and possible action of any matter not known about or which could not have been reasonably foreseen prior to the time of preparation of the agenda for the regularly scheduled meeting.
 
  Recommendation:
Approve
 
14.0 Executive Session
82. Discussion, motion and vote on motion to approve or disapprove moving into executive session to discuss the evaluation of Chuck Perry, Superintendent, pursuant to 25 O.S. Section 307(B)(1) of the Open Meeting Act. Action
  Funding:
Not applicable
 
  Recommendation:
Approve
 
83. Discussion, motion, vote on motion to approve or disapprove moving into executive session to consider the denied student A transfer with a review of confidential educational records and transfer requests of student A whereby disclosure of any additional information could potentially violate federal and state law pertaining to the confidentiality of nondirectory student records, 25 O.S Section 307 (B) (7). C Perry Action
  Funding:
Not applicable
 
  Recommendation:
Approve
 
84. Discussion, motion, vote on motion to approve or disapprove moving into executive session to consider the denied student B transfer with a review of confidential educational records and transfer requests of student B whereby disclosure of any additional information could potentially violate federal and state law pertaining to the confidentiality of nondirectory student records, 25 O.S Section 307 (B) (7). C Perry Action
  Funding:
Not applicable
 
  Recommendation:
Approve
 
15.0 Return to Open Session
85. Reconvene to Open Session Info
  Summary:
Acknowledge the Board has returned to open session and reading of the statement of executive session minutes by Board Clerk.
 
16.0 Superintendent & Board of Education Communications
86. Discussion, motion and vote on motion to accept or overturn the decision to deny the transfer request of student A. C. Perry Action
  Funding:
Not applicable
 
  Recommendation:
Approve
 
87. Discussion, motion and vote on motion to accept or overturn the decision to deny the transfer request of student B. C. Perry Action
  Funding:
Not applicable
 
  Recommendation:
Approve
 
17.0 Adjourn
88. Adjournment Action
  Recommendation:
Approve to Adjourn the Meeting