1
MINUTES OF MEETING OF JANUARY 3, 1984
THE BOARD OF EDUCATION OF INDEPENDENT SCHOOL DISTRICT NUMBER 89 OF OKLAHOMA COUNTY, OKLAHOMA, MET IN A REGULAR MEETING IN THE BOARD ROOM, ADMINISTRATION BUILDING, 900 NORTH KLEIN, TUESDAY, JANUARY 3, 1984 AT 7:00 P.M.
PRESENT:
Jean Brody Susan Hermes LaRue Donwerth Paul Heath Betty Hill Clyde Muse
President Vice President Member Member Member Member
ABSENT:
Hugh Long
Member
Others present: Don Wright, Superintendent; Darrel Shepard, Clerk; Ronald Day, Attorney; Donald Ladd, Treasurer; Central Office staff members, representatives from professional groups, the news media and other interested persons.
CALL TO ORDER Ms. Brody called the meeting to order.
The invocation was given by Mrs. Hill.
Roll call established that six of the seven board members were present.
Call to Order
Roll Call
MINUTES OF PREVIOUS MEETINGS Mrs. Hill made the motion, seconded by Mrs. Hermes, to approve the minutes of November 28, and December 1, 1983 as presented. On roll call the votes were as follows: Mrs. Hill, aye; Dr. Muse, aye; Mrs. Hermes, aye; Dr. Heath, aye; Mrs. Donwerth, aye; Ms. Brody, aye. The motion carried.
R. #1 Mintues Approved
COMMITTEE REPORTS - BOARD MEMBER COMMENTS Mrs. Hill thanked Kaiser, Linwood and Buchanan Elementary Schools for scheduling their Christmas programs such that she was able to attend them all. Mrs. Hill asked that a travel request appear on the next regular meeting's agenda for her to attend a meeting of the Steering Committee of the Council of Urban Boards in San Diego on February 9-11, 1984 at no general fund travel expense.
Comments Mrs. Hill
Commenting on his recent trip to Houston, Dr. Heath said the Houston public schools suffered far worse damage because of the extreme cold weather than we did; their conservative estimates were between $l-$2,000,000 just for repair of pipes.
Comments Dr. Heath
ITEMS PENDING
1.
The following property has been offered for sale by bid. Bids were received and rejected or, in some cases, no bids were received. "For Sale" signs have been placed on the property in order to solicit offers. Foster Site, S.E. 51st and Foster
Wright Elementary, N.E. 65th and Sooner Road
2.
The following property has been offered for lease by bid. No bids were received or, in some cases, bids were rejected. Business Services staff currently negotiating to lease buildings to interested parties.
Ross Elementary, 4120 South Magnolia
Current situation
3.
Sunnyside - Facility negotiations temporarily suspended. being reviewed to determine future plans.
4.
Establishing of non-profit, fund raising foundation guidelines
5.
Establishing of guidelines - Education Improvement Mini-Grants
6.
Long Range Plan fSr Bodine Elementary School
Items Pending