Review Agenda Item
Call to Order.
Moment of Silence - Statement by Board Vice President, Jerry Denton: "As we begin thi
The Pledge of Allegiance will be led by Riley Schmidt, fifth (5) grader at Aspen Cree
Approval of the Regular Board Meeting Minutes for April 15, 2024.
Recognition of Rebecca Olson, owner of High Tower Accounting and Tax, who donated $10
Discussion, motion, and vote on motion, to approve or disapprove the generous donati
Recognition of four (4) seniors from Broken Arrow High School, Ava Boswell, William H
Recognition of the teachers who participated in the Aspiring Administrators Cohort on
Presentation and recognition of the Varsity Cheer Team for winning a UCA National Cha
Comments From The Public
GENERAL CONSENT ITEMS - #12-#106
Accept and approve the Activity Fund Reports for April 2024. D. Dollahon
Accept and approve the Treasurer's Reports for April 2024. D. Dollahon
Accept and approve the transfers within the Activity Funds. D. Dollahon
Accept and approve the Change Order Reports for General Fund, Building Fund, Workers'
Accept and approve the Encumbrance Reports for All Funds for the 2023-2024 fiscal yea
Accept and approve the monthly financial reports through April 30, 2024. N. Eneff
Accept and approve the RENEWAL agreement between Broken Arrow Public Schools and Imag
Accept and approve the RENEWAL agreement between Broken Arrow Public Schools and Peac
Accept and approve the NEW agreement between Broken Arrow Public Schools Tiger Thread
Accept and approve the RENEWAL agreement between Broken Arrow Public Schools and Urba
Accept and approve the RENEWAL agreement between Broken Arrow Public Schools and Safe
Accept and approve the RENEWAL agreement between Broken Arrow Public Schools and APS
Accept and approve the RENEWAL agreement between Broken Arrow Public Schools and Eart
Accept and approve the RENEWAL agreement between Broken Arrow Public Schools and ASAP
Accept and approve to award a bid to Vale Painting, the lowest responsible bidder, i
Accept and approve to award a bid to Triad, the lowest responsible bidder, in the am
Accept and approve to award a bid to T&S Taylor, the lowest responsible bidder, in t
Accept and approve the attached new employment, employment revisions and employment s
Accept and approve the attached new employment, employment revisions and employment s
Accept and approve rehire of District Certified and Support administrative staff for
Accept and approve rehire of District Certified and Support non-administrative staff
Accept and approve rehire of District Certified staff moving from 1st year temporary
Accept and approve rehire of District Certified staff moving from 2nd year temporary
Accept and approve rehire of District Certified staff on regular continuing contract
Accept and approve rehire of District Support staff for 2024-2025. R. Stecker
Accept and approve rehire of District Substitutes for 2024-2025. R. Stecker
Accept and approve the 2024-2025 Certified and Support Work Day Calendar. R. Stecker
Accept and approve the criteria of eligibility for the one-time Returning Stipend, fo
Accept and approve the criteria of eligibility for the one-time Christmas Stipend, fo
Accept and approve the NEW agreement between Broken Arrow Public Schools and Communit
Accept and approve the NEW agreement between Broken Arrow Public Schools and Northeas
Accept and approve the NEW agreement between Broken Arrow Public Schools and SchoolSA
Accept and approve the RENEWAL agreement between Broken Arrow Public Schools and The
Accept and approve the RENEWAL agreement between Broken Arrow Public Schools and Vect
Accept and approve the RENEWAL agreement between Broken Arrow Public Schools and ACT
Accept and approve the RENEWAL agreement between Broken Arrow Public Schools and Cidi
Accept and approve the NEW agreement between Broken Arrow Public Schools and Cidi Lab
Accept and approve the RENEWAL agreement between Broken Arrow Public Schools and H5P
Accept and approve the RENEWAL agreement between Broken Arrow Public Schools and Traf
Accept and approve the RENEWAL agreement between Broken Arrow Public Schools and Resp
Accept and approve the RENEWAL agreement between Broken Arrow Public Schools and EVER
Accept and approve the RENEWAL agreement between Broken Arrow Public Schools and Wate
Accept and approve the RENEWAL agreement between Broken Arrow Public Schools and Impa
Accept and approve the RENEWAL agreement between Broken Arrow Public Schools and Impa
Accept and approve the RENEWAL agreement between Broken Arrow Public Schools and Nati
Accept and approve the RENEWAL agreement between Broken Arrow Public Schools and IXL
Accept and approve the RENEWAL agreement between Broken Arrow Public Schools and IXL
Accept and approve the RENEWAL agreement between Broken Arrow Public Schools and Reha
Accept and approve the RENEWAL agreement between Broken Arrow Public Schools and Reha
Accept and approve the RENEWAL agreement between Broken Arrow Public Schools and Mobi
Accept and approve the RENEWAL agreement between Broken Arrow Public Schools and ACT
Accept and approve the RENEWAL agreement between Broken Arrow Public Schools and Brit
Accept and approve the NEW agreement between Broken Arrow Public Schools and Connecte
Accept and approve the NEW agreement between Broken Arrow Public Schools and Just Got
Accept and approve the NEW agreement between Broken Arrow Public Schools and Party Al
Accept and approve the NEW agreement between Broken Arrow Public Schools and Original
Accept and approve the NEW agreement between Broken Arrow Public Schools and Charlie'
Accept and approve the NEW agreement between Broken Arrow Public Schools and Literati
Accept and approve the NEW agreement between Broken Arrow Public Schools and SONIC wh
Accept and approve the NEW agreement between Broken Arrow Public Schools and Joyful J
Accept and approve the NEW agreement between Broken Arrow Public Schools and Just Got
Accept and approve the NEW agreement between Broken Arrow Public Schools and Emblazon
Accept and approve the travel request for the Broken Arrow High School Speech & Debat
Accept and approve the NEW agreement between Broken Arrow Public Schools and Forest R
Accept and approve the RENEWAL agreement between Broken Arrow Public Schools and V!RO
Accept and approve the NEW agreement between Broken Arrow Public Schools and Westlake
Accept and approve the NEW agreement between Broken Arrow Public Schools and Just Pla
Accept and approve the NEW agreement between Broken Arrow Public Schools and Joyful J
Accept and approve the NEW agreement between Broken Arrow Public Schools and Bounce P
Accept and approve the NEW agreement between Broken Arrow Public Schools and Ink's Sh
Accept and approve the RENEWAL agreement between Broken Arrow Public Schools and Auto
Accept and approve the RENEWAL agreement between Broken Arrow Public Schools and Hila
Accept and approve the RENEWAL agreement between Broken Arrow Public Schools and TOMO
Accept and approve the RENEWAL agreement between Broken Arrow Public Schools and Unif
Accept and approve the RENEWAL agreement between Broken Arrow Public Schools and Tyle
Accept and approve the RENEWAL agreement between Broken Arrow Public Schools and Brig
Accept and approve the NEW agreement between Broken Arrow Public Schools and BA Bounc
Accept and approve the NEW agreement between Broken Arrow Public Schools and BA Bounc
Accept and approve the NEW agreement between Broken Arrow Public Schools and Bailey's
Accept and approve the NEW agreement between Broken Arrow Public Schools and Bailey's
Accept and approve the NEW agreement between Broken Arrow Public Schools and the City
Accept and approve the NEW agreement between Broken Arrow Public Schools and the City
Accept and approve the NEW agreement between Broken Arrow Public Schools and Georgia'
Accept and approve the NEW agreement between Broken Arrow Public Schools and Georgia'
Accept and approve the NEW agreement between Broken Arrow Public Schools and Broken A
Accept and approve the NEW agreement between Broken Arrow Public Schools and Broken A
Accept and approve the NEW agreement between Broken Arrow Public Schools and Indigo T
Accept and approve the NEW agreement between Broken Arrow Public Schools and Indigo T
Accept and approve the RENEWAL agreement between Broken Arrow Public Schools and ProS
Accept and approve the RENEWAL agreement between Broken Arrow Public Schools and Tuls
Accept and approve the RENEWAL agreement between Broken Arrow Public Schools and Brig
Accept and approve the RENEWAL agreement between Broken Arrow Public Schools and CDW-
Accept and approve the RENEWAL agreement between Broken Arrow Public Schools and E-Ra
Accept and approve the RENEWAL agreement between Broken Arrow Public Schools and Malw
Accept and approve the RENEWAL agreement between Broken Arrow Public Schools and Envi
Discussion, motion, and vote on motion, to approve or disapprove the arbitrage paymen
Discussion, motion, and vote on motion, to approve or disapprove awarding a contract
Discussion, motion, and vote on motion, to approve or disapprove the NEW agreement be
Discussion, motion, and vote on motion, to approve or disapprove the NEW agreement be
Discussion, motion, and vote on motion, to approve or disapprove the NEW agreement be
Discussion, motion, and vote on motion, to approve or disapprove the NEW agreement be
Discussion, motion, and vote on motion, to approve or disapprove the NEW agreement be
Discussion, motion, and vote on motion, to approve or disapprove the NEW agreement be
Discussion, motion, and vote on motion, to approve or disapprove the NEW agreement be
Discussion, motion, and vote on motion, to approve or disapprove the NEW agreement be
Discussion, motion, and vote on motion, to approve or disapprove the agreement betwee
New Business Item(s).
Adjourn meeting
Print
Meeting Date:
5/6/2024 - 6:00 PM
Category:
Business Services
Type:
Action
Subject:
Accept and approve the RENEWAL agreement between Broken Arrow Public Schools and ImageNet Consulting, LLC., who provides the Cloud Service, LSAP, License and Maintenance for Laserfiche paperless electronic software and services for both the HR and finance departments. This is the fourth (4) year of a five (5) year agreement and it was paid for in full during the 2021-2022 school year. M. Frederick
:
Enclosure
ImageNet Consulting, LLC. RENEWAL agreement
File Attachment:
ImageNet Consulting.pdf
Summary
:
Funding
:
Not applicable
Recommendation
:
Approve
Approvals:
Recommended By:
Signed By:
Natalie Eneff - Chief Financial Officer
Signed By:
Chuck Perry - Superintendent
Vote Results:
Original Motion
Member
Jerry Denton
Moved, Member
Brandy Roulet
seconded to approve the
Original
motion 'Approve'. Upon a Roll-Call Vote being taken, the vote was: Aye:
4
Nay:
0
.
The motion
Carried
4 - 0
Jerry Denton
Yes
Steve Allen
Yes
Brandy Roulet
Yes
Debbie Taylor
Yes
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