Oklahoma City Public Schools Board Meeting Minutes, 2006 by Metropolitan Library System Oklahoma

MINUTES OF THE REGULAR MEETING OF JANUARY 9, 2006

THE BOARD OF EDUCATION OF INDEPENDENT SCHOOL DISTRICT NUMBER 89

COUNTY

OKLAHOMA

OKLAHOMA,

MET

THE

BOARD

ROOM

(AUDITORIUM) OF THE ADMINISTRATION BUILDING, 900 KLEIN, OKLAHOMA CITY, OKLAHOMA, ON MONDAY, JANUARY 9, 2006, AT 5:30 P.M.

PRESENT

Cliff Hudson Al Basey, District 1 Gail Vines District 2 Terri Silver, District 3 Joe Clytus, District 4 Thelma R. Parks, District 5 Barry Nance, District 7 David Castillo, District 6

ABSENT:

None

OTHERS PRESENT:

CALL TO ORDER

Chairman Member Member Member Vice-Chairman Member Member Member

Bob Moore, Superintendent, Manny Soto, Chief Operating Officer; Tammy Carter, Associate General Counsel; Joyce Henderson, Board Clerk; Central Office staff members; representatives from professional groups, the news media; and other interested parties.

CALL TO ORDER Cliff Hudson - Chairman, called the meeting to order at 5:30 p.m.

ROLL CALL ROLL CALL

At the time of the Roll Call, six members were present. Mrs. Parks and Mrs. Silver arrived during Executive Session.

ADOPT AGENDA

MOTION: Mr. Basey SECOND: Mr. Nance R.#l ADOPT AGENDA

Move approval to adopt the agenda. ROLL CALL

Mr. Hudson Mr. Clytus Mr. Castillo

Aye Aye Aye

Mr. Nance Mrs. Vines Mr. Basey

MOTION CARRIED: 6-0.

MINUTES OF THE REGULAR MEETING OF JANUARY 9, 2006

M-2

R.#2 EXECUTIVE SESSION 5:31 P.M.

EXECUTIVE SESSION

MOTION: Mr. Clytus SECOND: Mr. Castillo 1. Motion for an Executive Session to discuss the following:

a. Discussion of the employment, hiring, appointment, promotion, demotion, disciplining and resignation of certified teachers, certified administrators, support personnel, Business Manager at Belle Isle Enterprise Middle School, and Business Manager/Developer at KIPP Academy,; managers and volunteers for FY 2005-2006, pursuant to 25 O.S. §307 (B)(1) and 70 O.S. §5-118. b. Discussion regarding the purchase or appraisal of real property, pursuant to 25 O.S. §307 (B)(3).

c. Discussion of a confidential communication with the District’s Legal Counsel regarding pending investigation, claim, or action, pursuant to O.S. 25 §307 B(4).

d. Discussion regarding negotiations concerning employees and representatives of employee groups, pursuant to 25 O.S. §307 (B)(2). ROLL CALL

R.#3 RECONVENE IN OPEN SESSION AT 6:19 P.M.

Mr. Hudson Mr. Clytus Mr. Castillo

Aye Aye Aye

Mr. Nance Mrs. Vines Mr. Basey

Aye Aye Aye

MOTION CARRIED: 6-0. The Board went into Executive Session at 5:31 p.m. Present were Board Members: Cliff Hudson, Al Basey, Barry Nance, David Castillo, Joe Clytus, Gail Vines. Others present were Bob Moore, Manny Soto, Tammy Carter, and Scott Randall. INVOCATION - PLEDGE OF ALLEGIANCE

Mrs. Terry Silver, District 3, gave the Invocation and led the Pledge of Allegiance. The colors were posted by the Northeast Academy Army JROTC under the direction of Sgt. First Class Michael Darden. PUBLIC RECOGNITIONS Dr. Rochelle Converse, Executive Director of John Marshall Learning Community asked all Board Members to stand and be recognized in response to the official Proclamation declaring January 2006 as School Board Recognition Month.

MINUTES OF THE REGULAR MEETING OF JANUARY 9, 2006

m Official Proclamation to Declare January 2006, as School Board Recognition Month WHEREAS, the mission of the public schools is to meet the diverse educational needs of all children and to empower them to become competent, productive contributors to a democratic society and an ever-changing world; and

WHEREAS, local school board members are committed to children and believe that all children can be successful learners and that the best education is tailored to the individual needs of the child; and WHEREAS, local school board members work closely with parents, educational professionals, and other community members to create the educational vision we want for our students; and WHEREAS, local school board members are responsible for ensuring the structure that provides a solid foundation for our school system; and WHEREAS, local school board members are strong advocates for the public education and are responsible for communicating the needs of the school district to the public and the public’s expectations to the District;

NOW, THEREFORE, the Board of Education of the Oklahoma City Public School District does hereby proclaim the month of January 2006, as SCHOOL BOARD RECOGNITION MONTH. All citizen are urged to join in recognizing the dedication and hard work of local school board members and in working with them to mold an education system that meets the needs of both today’s and tomorrow’s children.

OTHER RECOGNITIONS 1.

Recognition of the following students from Classen School of Advanced Studies who made the All State Oklahoma Music Educators Association Orchestra: Garielle Chen Kylie Kirkland

Diana Ruffin Maria Ruffin

Jill Jantzen Jennifer Melot

Summer Suffridge

2. Recognition of Melissa Dang, Classen School of Advanced Studies, who was selected out of the Oklahoma Music Teachers Association Junior Auditions to play in the Honors Recital. 3. Recognition of the following students from Classen School of Advanced Studies who were selected for the All State Oklahoma Choral Directors Association Junior High Choir: Elvie Ellis

James Foster

Audrey Thomas

Zach Thomas

4. Recognition of the new National Board Certified Teachers: Position/Site Library Media, Classen School of Advanced Studies Social Studies, Belle Isle Enterprise School MC Generalist, Quail Creek Elementary School World Languages, Capitol Hill High School EC Generalist, Wilson Elementary School Music, Belle Isle Enterprise School, EC Generalist, Quail Elementary School Science, Taft Middle School English Language Arts, Classen School of Advanced Studies Victor Wong Music, Classen School of Advanced Studies *Jean Gumerson Scholarship Recipient

Staff Priscilla Allen *Nancy Brewer Glenda Carlson Maria De Charry Cheryl Halaoui Robyn Hilger Lisa Jordan Jennifer Lynch Susan Miller

PUBLIC COMMENTS: AGENDA RELATED None

MINUTES OF THE REGULAR MEETING OF JANUARY 9, 2006

SPECIAL REPORT (S) None

MAPS REPORT (S) None

CONSENT AGENDA INFORMATION

MOTION: Mr. Clytus SECOND: Mr. Castillo Move approval to adopt the agenda. ♦ Purchasing and General Business ♦ Personnel, Payroll, and Encumbrances ♦ Minutes of the Regular Meeting of December 5, 2005 ♦ Minutes of the Regular Meeting of December 12, 2005

R.#4 APPROVAL OB AGENDA

ROLL CALL

Mr. Hudson Mr. Clytus Mr. Castillo Mrs. Parks Aye

Aye Aye Aye

Mr. Nance Mrs. Vines Mr. Basey Mrs. Silver

Aye Aye Aye Aye

MOTION CARRIED: 8-0.

There was one correction on the minutes for December 12, 2005. Mr. Castillo seconded the motion for adjournment, not Mr. Nance. PURCHASING AND GENERAL BUSINESS

Recommend approval of the following out-of-district travel request for staff to support co-curricular, extra-curricular student participation, and discretionary and/or mandated professional development capacity building training. These listed expenses are funded by federal, grant, activity and personal fund sources. 1.

Recommend approval for out-of-district staff travel for two staff members from Rockwood Elementary School to attend the National Association for Bilingual Education (NABE) in Phoenix, AZ on January 18-22, 2006. This expenditure, at a cost not to exceed $1,968.00, will be supported by General Fund (Comprehensive School Reform). (Manny Soto)

Employee Luz Lockhart Blanca McCracken

Position Kindergarten Teacher Teacher

MINUTES OF THE REGULAR MEETING OF JANUARY 9, 2006

OUT OF DISTRICT TRAVEL, continued

2. Recommend approval for out-of-district travel one staff/sponsor, 14 students, and six parents from U. S. Grant High School to attend the Commission on Athletics (COA) National Championships in Kansas City, KS on February 17-20, 2006. This expenditure, at a cost not to exceed $6,000.00, will be supported by student fund raising, donations, and personal funds. (Manny Soto) Staff Sponsor Connie Ellis Students Cherie Bryant Brittany Chilton Krista Diedrich Selena Espinoza Robyn Fuller Lacey Gillis Krystal Halford Courtney Hartman Alicia Jarvis Lucy Kirkpatrick

Parents Rhonda Bryant Patricia Hodgins Laura Kirkpatrick Ricky Oâ€™Neil Tabitha McCandless Barbara Tilton

Students Veronica Lugo Corey Moore Lorey Oâ€™Neil Ashley Stearman

Recommend ratification for out-of-district staff travel for Willis Alexander, head football coach for John Marshall High School, to attend the American Football Coaches Association Convention in Dallas, TX from January 8-11, 2006. This expenditure, at a cost not to exceed $460.00, will be supported by Personal Funds. (Dr. Rochelle Converse)

Recommend approval for out-of-district travel for Loma Stein, science teacher for John Marshall High School, to attend the Energy Medicine of the Americas Workshop at Esalen Institute in Big Sur, CA on March 10-12, 2006. This expenditure, at a cost not to exceed $650.00, will be supported by Personal Funds. (Dr. Rochelle Converse)

Recommend approval for out-of-district travel for Tracy McDaniel to attend the Black Alliance for Educational Opportunities (BAEO) Conference in Philadelphia, PA on March 16-19, 2006. This expenditure will involve no District funds, but will be supported by the BAEO Foundation. (Dr. Linda Ware Toure)

6. Recommend approval for out-of-district travel for Tracy McDaniel to attend the KIPP School Leadership Retreat in Cancun, Mexico on February 17-20, 2006. This expenditure will involve no District funds, but will be supported by the KIPP Foundation. (Dr. Linda Ware Toure) 7. Recommend approval for out-of-district travel for Tracy McDaniel to attend the KIPP Evaluation Meeting in Chicago, IL on January 12, 2006. This expenditure will involve no District funds, but will be supported by the KIPP Foundation. (Dr. Linda Ware Toure) 8. Recommend approval for out-of-district travel for four teachers and two administrators from the Spencer Learning Community to attend the 15th Annual Core Knowledge Conference in San Antonio, TX on February 23-25, 2006. This expenditure, at a cost not to exceed $10,000.00, will be funded by General Fund (Title I and Title II Funds). (Jessie Davis Wesley)

Employee/Site Lawrence Baker/Spencer Elementary Tracy Ann Hayes/Spencer Elementary Wannetta Beth Kohl/Spencer Elementary Donnie Bennie Lewis/Spencer Elementary Linda Matthews/Spencer Elementary Carline Nwankwoala/Spencer Elementary

Position Special Education Teacher Instructional Facilitator

Third Grade Teacher Second Grade Teacher Principal

Prekindergarten/Reading Resource Teacher

MINUTES OF THE REGULAR MEETING OF JANUARY 9, 2006

. . .. .................

OUT-OF-DISTRICT TRAVEL (Continued)

=. =.......

M-6.

9. Recommend approval for out-of-district travel for Katherine Lieske, school psychologist in Special Services, to attend the National Association for Bilingual Education (NABE) 2006 Conference in Phoenix, AZ on January 18-21, 2006. This expenditure, at a cost not to exceed $1,924.00, will be supported by General Fund (Federal Special Education IDEA Flow-through Funds). (Dr. Teri Bell) 10. Recommend approval for two Special Education staff members to attend an IEP meeting for an Oklahoma City Public Schools student who is attending a residential facility in Langhorne, PA on January 12-14, 2006. This expenditure, at a cost not to exceed $2,910.00, will be supported by General Fund (Special Education IDEA Flow-through Funds). (Dr. Teri Bell) Employee Kathy Brown Susan West

Position Special Services Instructional Supervisor Child Find Facilitator

NOTE: This staff travel was approved on December 12, 2005, for January 30 through February 1, 2006. The date of the IEP meeting has been changed to January 1214, 2006.

11.

Recommend approval for out-of-district travel for Susan Gabbard, director of Fine Arts, to attend the Arts Education Partnership Forum meeting in Tacoma, WA on February 6-7, 2006. This expenditure will be supported by the National Art Education Association. (Bob Moore)

12.

Recommend approval for out-of-district travel for the following District HOSTS employees to attend the HOSTS Learning 28th Annual Conference in Austin, TX on February 1-3, 2006. This expenditure, at a cost not to exceed $15,180.00, will be supported by General Fund (Title I Fund). (Dr. Alan Ingram)

Employee/Site Carl Buckner, Hoover Middle Sherita Gibson, District HOSTS Coordinator Marvin Glover II, Star Spencer High Nina Hayes, Douglass High

Charmin Lewis, Star Spencer High Allyson McHenry, Douglass High

Employee/Site Mike Simon, John Marshall High Gowry Sivanesan, Capitol Hill High

Billy Tilman, Northwest Classen High Vanessa VanTrease, Coolidge Elementary Sara Williams, Coolidge Elementary Milton Winkelman, U. S. Grant High

PURCHASING AND GENERAL BUSINESS 1. Recommend approval of Amendment #1 to the architectural services contract in the amount of $16,200.00 with Studio Architecture, PC, on Wilson Elementary School OCMAPS Proj ect ES-0015. (Manny Soto)

2. Recommend approval of Change Order #7 on the OCMAPS Grant High School Project, EB0005, in the amount of $1,203,361.00, with Oscar Boldt Construction to be paid from OCMAPS Bond Funds; and, to adjust the final construction contract completion date to May 13, 2007. (Manny Soto) 3. Recommend approval for the purchase of physics lab equipment and supplies from Vernier Software Company to Support the GEAR UP Physics in the Lab initiative. This expenditure, at a cost not to exceed $15,990.00, will be supported by General Fund (GEAR UP Fund). (Dr. Alan Ingram

MINUTES OF THE REGULAR MEETING OF JANUARY 9, 2006

PURCHASINGANDGENERAI Tb USINESS^condnued-“"

”

4. Recommend approval of the Educational Services Agreement between Oklahoma City Community Collage and Oklahoma City Public Schools for the Dual Enrollment program at Northeast Academy for Health Sciences and Engineering. The expenditure, at a cost not to exceed $72,697.00, will be supported by General Fund (GEAR UP Fund). (Dr. Alan Ingram) 5. Recommend approval to purchase 27 additional Enhancing Leadership Effectiveness binders from Organizational Health Diagnostic for administrative staff. This expenditure, at a cost not to exceed $2,850.00, will be supported by General Fund (Professional Development Fund). (Dr. Rochelle Converse). 6. Recommend approval for Transmittal of Service Agreement with the University of Oklahoma Health and Sciences Center Clinical Services to Students at Emerson High School Teen Parent Clinic. (Jessie Davis Wesley) 7. Recommend approval of John Marshall Girls’ Basketball Booster Club’s exemption from activity funds. (Manny Soto)

PERSONNEL, PAYROLL, AND ENCUMBRANCES

Recommend approval of the Personnel Report and Encumbrances as listed on the following pages. (Linda S. Brown and Belphry Dean)

Personnel Report

Recommend the following persons be employed as of the effective date specified; and contracts or assignment notifications with the appropriate persons herein listed be approved and executed in the name of the District by the superintendent, or person designated by him; also, that all other personnel recommendations, including terminations, leaves, retirements, and resignations be approved as listed. NAME RESIGNATIONS: CERTIFIED: Beck, Karen Chamberlain, William

Gates, Melissa Lorenz, Lynn

Oglesby, Martha Reynolds, Anita SUPPORT: Brown, Rosemarie Frazier, Thelma Milton, Esther Moody, Robert

EFFECTIVE DATE

SITE/POSITION

Eisenhower/MR Southeast/CTE Business Info Tech Valley Brook/Hayes/Pre-KDG Special Svcs/Speech Language Pathologist Jefferson/Computer Ed Northwest Classen/Counselor Heronville/Elementary Clerk Rancho/Teaching Assistant Transportation/Driver Transportation/Driver

12-09-05 12-07-05

Health Other Employment

12-20-05 12-08-05

Personal Moving

01-10-06 02-10-06

Retiring Retiring

12-31-05 12-06-05 11-30-05 11-29-05

DISCONTINUANCE OF EMPLOYMENT: CERTIFIED: Branson, Jane Willow Brook/Reading 1st Interventionist .5

REASON/FUND

Other Employment Health Other Employment Other Employment

11-01-05

LEAVE OF ABSENCE: CERTIFIED: Conway, Stephanie Kaiser/Speech Language Pathologist

12-16-05

Parental

/ MINUTES OF THE REGULAR MEETING OF JANUARY 9, 2006

33 NAME NEW HIRES: CERTIFIED: Barris, Judith

Jones, Anita Kensy, Amanda Klasek, Catherine Ledbetter, Cherri Montelongo, Ana Morrison-Dyke, Susan Pierre, Peter

Reid, Diane Rowray, Anna Scott, Lanora Totten, Ryan Byars, Edina

Campbell, Chabli

Conner, Sheryle Frizzell, Michael Gaines, Cedric Garcia, Elsa Graham, Marla Martin, Linda Mateos, Erica Mize, Samantha Ness, Eliamar

Nichols, Yvette Pasillas, Gabriela Regalado, Elisa Sanchez, Myra

Rogers, Lisa

Stewart, Tonya Taylor, Shandra Torres, Dina VanderSchanns, Maria Williams, Juliet

SITE/POSITION

EFFECTIVE DATE

REASON/FUND

New/General/ Title 1 Existing Position

Prairie Queen/Reading 1st Interventionist .5 Shidler/Reading 1st Interventionist .5 Hayes/KDG Pathways/English Fine Arts/Traveling Art Capitol Hill/KDG

01-05-06

Fine Arts/Traveling Visual Arts Mark Twain/Reading 1st Interventionist .5 Rogers/Science Jefferson/LA Rockwood/Reading 1st Interventionist .5 Rogers/SS CNS/Capitol Hill HS/Kitchen Assistant CNS/Willow Brook/Kitchen Assistant Hillcrest/Teaching Assistant Willard/Parent Liaison T-l .5 Transportation/Driver CNS/Santa Fe/Kitchen Assistant Fillmore/Teaching Assistant CNS/Nichols Hills/Kitchen Assistant Columbus/Bilingual Assistant Monroe/Pre-K Assistant .5 Southern Hills/Pre-K Assistant Stonegate/Autistic Assistant Madison/Bilingual Assistant Capitol Hill/Attendance Clerk CNS/Rancho/Kitchen Assistant Jefferson/Counselor Assistant .5 Classen (SAS)/Special Ed Assistant CNS/ Wheeler/Kitchen Assistant Lee/Bilingual Assistant CNS/Santa Fe/Kitchen Assistant Special Svcs/COTA

12-07-05

Existing Position Existing Position Existing Position New/General/ Title 1 Existing Position

11-28-05

Existing Position

12-16-05 12-12-05 11-15-05

Existing Position Existing Position Existing Position

12-16-05 12-01-05

Existing Position Existing Position

12-01-05

Existing Position

12-14-05 10-31-05 12-05-05 12-01-05

New/General Existing Position Existing Position Existing Position

12-19-05 12-01-05

New/General Existing Position

01-04-06 12-01-05 12-07-05

New/General Existing Position Existing Position

12-02-05 01-04-06 12-02-05 12-01-05

Existing Position Existing Position Existing Position Existing Position

12-05-05 01-04-06 12-12-05 01-05-06 12-14-05

12-19-05

01-17-06

Existing Position

12-01-05

Existing Position

12-07-05 12-01-05

Existing Position Existing Position

12-19-05

Existing Position

PERSONNEL, PAYROLL, AND ENCUMBRANCES (Continued)

ENCUMBRANCES 11 - General Fund 33 - 2002 Refinancing of 93-94 Bond Issue 21 - Building Levy 34 - 2004 Construction Bond Issue 22 - Child Nutrition Services 39 - 2002 Construction Bond Issue 31 - 93-94 Combined Purpose Bond Issue 32 - 2002 Bond Technology Issue NOTE: Board members receive material on encumbrances prior to a Board meeting and have an opportunity to review information provided and to call the administrative staff for clarification on these items or to have questions answered.

MINUTES OF THE REGULAR MEETING OF JANUARY 9, 2006

Purchasing Department

Encumbrance Action Codes

The Purchasing Department utilizes one of the following encumbrances on each purchase order written. The explanation of each code indicates how each transaction is categorized. 1. Board Approved—Items coded BDA are purchases which have prior board approval. Examples would be pre-approved service contracts, bids, Publisher items, employee trips, and stipends.

2. Standard—Items coded STD are for purchases of items that can only be purchased from one vendor (sole source) or items that are an intricate part of a piece of equipment and no substitute will work. 3. Utilities—Items coded UTIL are expenditures for all utilities such as gas, water, electricity, telephone service, etc.

4. Training—Items coded TNG expenditures for special training for employees such as workshops, seminars, staff development, certification training for employee related work, etc. 5. Selected—Items coded SEL are purchases that are of a low dollar amount that would not be cost effective to consume time for competitive pricing. Selected, if also used on confirmation purchases from departments or schools when the history of the transaction is not known by the Purchasing Department.

8. Reimbursement—Items coded REM are reimbursement of expenses paid by an employee for mileage, workshop seminars, etc. This group covers expenses for outof-town hotel, motel, etc.

9. Agreement—Items coded AGR are non-board approved contracts and arrangements to provide goods and services as needed such as maintenance (Agreements) contracts on office machines, open purchase orders, and statutory payments to other school districts. ENCUMBRANCE STATEMENT

The SAP system verifies that a purchase order is on file and that purchase requisitions preceded the purchase order. The system has been configured to check for appropriate codes and approvals. The system checks every purchase order. I will certify that the system is working and accomplishing the above mentioned verifications for the 2005-2006 school year. I will also conduct periodical random checks on requisitions/purchase orders. Major Wilson Internal Auditor

MINUTES OF THE REGULAR MEETING OF JANUARY 9, 2006

PERSONNEL, PAYROLL, AND ENCUMBRANCES (Continued) OKC PUBLIC SCHOOLS 2005-06 ENCUMBRANCE FOR 12/05/2005 THRU 12/22/2005 Page 1 of 18 GENERAL, BUILDING, FEDERAL, CNS BOND FUNDS FUND 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11

PURCHASE ORDER NO

4506006042 4506006043 4506006044 4506006045 4506006046 4506006047 4506006048 4506006049 4506006050 4506006051 4506006052 4506006053 4506006054 4506006055 4506006056 4506006057 4506006058 4506006059 4506006060 4506006061 4506006062 4506006063 4506006064 4506006065 4506006066 4506006067 4506006068 4506006069 4506006070 4506006071 4506006072 4506006073 4506006074 4506006075 4506006076 4506006077 4506006078 4506006079 4506006080 4506006081 4506006082 4506006083 4506006084 4506006086 4506006088 4506006089 4506006090 4506006091 4506006092 4506006093 4506006094 4506006095 4506006096 4506006097 4506006098

VENDOR NAME General Fund Total: $1,930,250.99 JENKINS MUSIC COMPANY CAROLINA BIOLOGICAL SUPPLY OFFICE DEPOT BUSINESS SERVICES DIV SAMMONS PRESTON ROLYAN LEARNING ZONE EXPRESS OKLAHOMA ASSOCIATION OF TROXELL COMMUNICATIONS INC EINSTRUCTION CORPORATION RECORDED BOOKS LLC NCS PEARSON LAKESHORE LEARNING MATERIALS RENAISSANCE LEARNING CHILDCRAFT EDUC/TEACHERS' DISCOUNT OKLAHOMA HEALTH CARE AUTHORITY OKLAHOMA HEALTH CARE AUTHORITY DELL COMPUTER ABILITATIONS CAMBIUM LEARNING BIOEX SYSTEMS INC PEARSON NCS RENEWAL SERVICES SCHOOL SPECIALTY OFFICE DEPOT BUSINESS SERVICES DIV DELL COMPUTER DELL COMPUTER VOSS LIGHTING COMP USA Maria Valencia Sayda Martinez Eudora Harrington Lisa Perrone Jacqueline Green Sharlene Starnes Diana Galvan ACE SUPPLY & SERVICES CO NAPA OKC Yolanda Lucero Shawna Richardson HARCOURT BRACE ARAMARK LAKESHORE LEARNING MATERIALS COPELINS OFFICE CENTER INC TWIDS SPORTING GOODS LAKESHORE LEARNING MATERIALS LAKESHORE LEARNING MATERIALS KAPLAN SCHOOL SUPPLY LAKESHORE LEARNING MATERIALS FRONTIER FOODSERVICE MANAGEMENT INC BUREAU OF EDUCATION & RESEARCH Jessika Hill Lynda McKinney Susan Mcgowan Sarah Whisenant Jan Blomgren Judith Gaylor Kathleen Longaker

ACTION AGR SEL BDA SEL SEL TNG SEL SEL PUB SEL BDA SEL SEL BDA BDA BDA SEL PUB SEL SEL BDA BDA BDA BDA BDA SEL REM REM REM REM REM REM REM BDA BDA REM REM PUB SEL BDA BDA SEL BDA BDA SEL BDA SEL SEL REM REM REM REM REM REM REM

AMOUNT $349.80 519.50 494.99 1,615.46 475.25 165.00 515.00 110.00 131.95 810.27 39.49 199.00 332.87 25,000.00 1,500.00 89.04 3,513.12 454.00 573.85 8,250.00 218.07 7.72 44.96 327.55 267.75 1,856.20 100.00 100.00 100.00 100.00 100.00 100.00 100.00 516.00 447.62 100.00 100.00 3,538.00 525.00 601.35 901.64 1,125.00 363.20 3,089.00 457.51 428.35 682.50 179.00 400.00 500.00 200.00 810.00 150.00 150.00 150.00

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M-ll---- -

PERSONNEL, PAYROLL, AND ENCUMBRANCES (Continued)

OKC PUBLIC SCHOOLS 2005-06 Page 2 of 18 ENCUMBRANCE FOR 12/05/2005 THRU 12/22/200 GENERAL, BUILDING, FEDERAL, CNS BOND FUNDS FUND 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11

PURCHASE ORDER NO. 4506006099 4506006100 4506006101 4506006102 4506006103 4506006104 4506006105 4506006106 4506006108 4506006109 4506006110 4506006111 4506006112 4506006114 4506006115 4506006116 4506006119 4506006121 4506006122 4506006123 4506006124 4506006125 4506006127 4506006129 4506006130 4506006131 4506006132 4506006133 4506006134 4506006135 4506006136 4506006137 4506006138 4506006139 4506006140 4506006141 4506006142 4506006143 4506006144 4506006145 4506006146 4506006147 4506006148 4506006149 4506006150 4506006151 4506006152 4506006153 4506006154 4506006155 4506006156 4506006157 4506006158 4506006159 4506006160 4506006162 4506006163 4506006165 4506006168 4506006169 4506006170 - 4506006176 - 4506006180

VENDOR Deborah Ladd OFFICE DEPOT BUSINESS SERVICES DIV Marilyn Tarron Patricia Meek Rhonda Richey Myrna Chaney Katheryn Mayfield OFFICE DEPOT BUSINESS SERVICES DIV OFFICE DEPOT BUSINESS SERVICES DIV OFFICE DEPOT BUSINESS SERVICES DIV OFFICE DEPOT BUSINESS SERVICES DIV OFFICE DEPOT BUSINESS SERVICES DIV TAYLOE PAPER CO ACE SUPPLY & SERVICES CO OFFICE DEPOT BUSINESS SERVICES DIV GREAT BOOKS FOUNDATION MCGRAW-HILL NATIONAL SCHOOL PRODUCTS ECS LEARNING SYSTEMS INC SIMPLEX GRINNELL FIRE PROTECTION HIGHSMITH, INC. HOUGHTON MIFFLIN COMPANY ETA/CUISENAIRE PETER ROOP Jean Bostwick BETTY TSOODLE Alan Ingram RESOLVE CORPORATION PAUL PENLEY OIL COMPANY Marsha Tidwell STAFF DEVELOPMENT FOR EDUCATOR CAMBIUM LEARNING OTTER CREEK INSTITUTE 2002 LEARNING TECHNOLGY KANSAS FAMILIES & SCHOOLS TOGETHER SISTERS INC PERFECTION LEARNING CORPORATION REYNA ELIZALDE OKLA DEPT OF CAREER & TECH ED ECS LEARNING SYSTEMS INC SCHOOL OUTFITTERS NATIONAL SCHOOL PRODUCTS PERFECTION LEARNING CORPORATION THINKING MAPS INC PERFECTION LEARNING CORPORATION OFFICE DEPOT BUSINESS SERVICES DIV SCHOOL SPECIALTY PUBLISHING CO INSIGHT LLC DEMCO INC VARITRONIC SYSTEMS INC BROOK MAYS MUSIC CO TLC ESPINOSA & MCCORMICK POSITIVE PROMOTIONS COMMITTEE FOR CHILDREN INTER-CITY VIOLIN STUDIOS AUDIO VISUAL AIDS CORP ACE SUPPLY & SERVICES CO ETA/CUISENAIRE WT COX SUBSCRIPTIONS INC BARNES & NOBLE BOOKSELLERS THOMPSON SCHOOL BOOK DEPOSITORY LIPPINCOTT WILLIAMS & WILKINS NATIONAL LEARNING SYSTEMS INC

ACTION REM BDA REM REM REM REM REM BDA BDA BDA BDA BDA BDA BDA BDA PUB PUB SEL SEL AGR LOW PUB BDA SEL REM SEL REM PUB LOW REM TNG PUB TNG TNG

AMOUNT $150.00 140.06 150.00 150.00 150.00 150.00 150.00 25.97 246.42 520.00 317.64 1,126.52 466.00 520.00 444.23 441.50 213.36 251.69 33.01 798.00 724.76 1,059.06 2,365.45 2,000.00 40.00 30.00 1,675.00 1,787.00 13,334.95 40.00 825.00 584.24 199.00 95.00

TNG SEL PUB SEL TNG SEL SEL SEL PUB SEL PUB BDA PUB SEL SEL SEL SEL PUB SEL SEL SEL SEL BDA SEL PUB PUB PUB SEL SEL

3,000.00 8,500.00 556.10 2,000.00 300.00 36.20 39.37 279.70 543.32 1,265.00 468.02 416.49 395.55 352.50 633.06 219.75 400.00 135.00 360.20 279.00 250.00 42.75 932.64 419.50 381.32 862.83 367.50 2,365.45 10,950.00

! i'

MINUTES OF THE REGULAR MEETING OF JANUARY 9, 2006

JUL

PERSONNEL, PAYROLL, AND ENCUMBRANCES (Continued)

OKC PUBLIC SCHOOLS 2005-06 ENCUMBRANCE FOR 12/05/2005 THRU 12/22/200 GENERAL, BUILDING, FEDERAL, CNS BOND FUNDS FUND 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11

PURCHASE ORDER NO. 4506006182 4506006183 4506006184 4506006186 4506006187 4506006189 4506006190 4506006191 4506006192 4506006193 4506006196 4506006197 4506006200 4506006202 4506006204 4506006205 4506006206 4506006207 4506006208 4506006209 4506006210 4506006211 4506006212 4506006213 4506006214 4506006215 4506006216 4506006217 4506006218 4506006219 4506006220 4506006221 4506006222 4506006223 4506006224 4506006225 4506006226 4506006227 4506006228 4506006229 4506006230 4506006231 4506006232 4506006233 4506006234 4506006235 4506006236 4506006237 4506006238 4506006239 4506006240 4506006241 4506006243 4506006244 4506006391 4506006392 4506006395 4506006396 4506006397 4506006398

VENDOR ABDO PUBLISHING COMPANY FOUR WINDS INDIAN BOOKS CHICKASAW TELECOM INC ASTRID D MARTINEZ VOSS LIGHTING SPRINGALL TRAVEL-TOUR RENAISSANCE LEARNING POSITIVE PROMOTIONS KAGAN PUBLISHING & PROF DEVELOP NATIONAL SEMINAR GROUP NAPA OKC THE OKLAHOMA BAR REVIEW ETA/CUISENAIRE ACE SUPPLY & SERVICES CO OFFICE DEPOT BUSINESS SERVICES DIV OFFICE DEPOT BUSINESS SERVICES DIV LAKESHORE LEARNING MATERIALS LEAPFROG ENTERPRISES INC OFFICE DEPOT BUSINESS SERVICES DIV DENISE BINKLEY JOE MAGRINI BRIAN HARVEY WILLIAM MARTIN TIERNEY BINKLEY MARIE E HOOPER CHARLIE MONNOT BRANDT BINKLEY LAKESHORE LEARNING MATERIALS DEBORAH A STARKS ELIZABETH PETERS TRIANGLE A & E INC JANYCE F BROWN KAY HANGER BARBARA MILLS DONA BAKER ANN BULLARD SHERRI CHAPPELL DIANA LOSH BETTY ANN MOBBS AMBER PATTON MEL SCHIBBLEHUTE MARIAN SPEARS AMANDA WATERMAN CONNIE WEIS ANGUS MCANTIRE OFFICE DEPOT BUSINESS SERVICES DIV SCHOOL SPECIALTY FOLLETT LIBRARY RESOURCES WT COX SUBSCRIPTIONS INC PEARSON LEARNING BEST OF BOOKS OFFICE DEPOT BUSINESS SERVICES DIV PENDERS MUSIC ARROWHEAD SUPPLY COMPANY WARREN COMBS MIRZA BLEEKER PERMA-BOUND BOOKS GARRETT EDUCATIONAL CORPORATION LAKESHORE LEARNING MATERIALS LAKESHORE LEARNING MATERIALS

ACTION PUB PUB BDA SEL BDA SEL PUB SEL TNG TNG BDA TNG SEL BDA BDA BDA BDA BDA BDA SEL SEL SEL SEL SEL SEL SEL SEL BDA SEL SEL BDA SEL SEL SEL SEL SEL SEL SEL SEL SEL SEL SEL SEL SEL SEL BDA BDA PUB PUB SEL PUB BDA SEL SEL AGR AGR PUB PUB BDA BDA

Page 3 of 18

AMOUNT $1,181.46 1,810.05 56,700.00 2,000.00 106.00 12,974.94 122.29 49.00 31,275.00 2,088.00 525.39 172.50 574.00 34.50 1,431.25 835.91 19.95 342.70 646.07 756.00 350.00 250.00 250.00 250.00 196.00 140.00 150.00 306.38 455.00 162.50 319.26 162.50 227.50 703.50 143.50 143.50 102.50 102.50 102.50 143.50 143.50 102.50 102.50 143.50 143.50 1,588.62 598.26 943.62 567.97 2,280.50 928.98 73.98 104.00 398.00 122.91 921.00 705.95 344.02 74.85 175.00

MINUTES OF THE REGULAR MEETING OF JANUARY 9, 2006

....... ......... . ZZZZZZZZ

PERSONNEL, PAYROLL, AND ENCUMBRANCES (Continued)

OKC PUBLIC SCHOOLS 2005-06 ENCUMBRANCE FOR 12/05/2005 THRU 12/22/2005 GENERAL, BUILDING, FEDERAL, CNS BOND FUNDS

FUND 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11

PURCHASE ORDER NO. 4506006399 4506006400 4506006401 4506006402 4506006403 4506006404 4506006405 4506006406 4506006407 4506006408 4506006409 4506006410 4506006411 4506006413 4506006414 4506006415 4506006416 4506006420 4506006421 4506006422 4506006423 4506006424 4506006425 4506006444 4506006449 4506006451 4506006456 4506006462 4506006463 4506006464 4506006468 4506006470 4506006471 4506006472 4506006473 4506006474 4506006475 4506006476 4506006477 4506006478 4506006480 4506006481 4506006484 4506006485 4506006486 4506006487 4506006488 4506006489 4506006490 4506006491 4506006492 4506006493 4506006498 4506006499 4506006505 4506006506 4506006509 4506006510 4506006513

VENDOR DAVIDSON TITLES INC WRIGHT GROUP/MC GRAW-HILL RESOLVE CORPORATION OFFICE DEPOT BUSINESS SERVICES DIV RESOLVE CORPORATION OFFICE DEPOT BUSINESS SERVICES DIV MASSCO MAINTENANCE OKLAHOMA DEPT. OF MENTAL HEALTH PLANK ROAD PUBLISHING INC MASSCO MAINTENANCE MASSCO MAINTENANCE RESOLVE CORPORATION DELTA SYSTEMS COMPANY GARRETT EDUCATIONAL CORPORATION GUMDROP BOOKS KELVIN ELECTRONICS IMAGETAG INC WT COX SUBSCRIPTIONS INC ACE SUPPLY & SERVICES CO WT COX SUBSCRIPTIONS INC Kevin Hamilton COOPERATIVE COUNCIL FOR OKLA ALBERTSONS STORE #2221 IBNA SCHOLASTIC INC. IMAGE WORKS OF OKLAHOMA SPRINGALL TRAVEL-TOUR OFFICE DEPOT BUSINESS SERVICES DIV Jan Borelli SPRINGALL TRAVEL-TOUR COLLEGE BOARD SCHOOLWIDE INC MAACO AUTOPAINTING FRANK SCHAFFER PUBLICATIONS NATIONAL COUNCIL OF TEACHERS LAKESHORE LEARNING MATERIALS MAACO AUTOPAINTING CAMBIUM LEARNING CORY'S AUDIO-VISUAL SERVICE MCGRAW-HILL LEAPFROG ENTERPRISES INC MAACO AUTOPAINTING NAPA OKC MARY BRANDT BRYCE ALLEN BARRUS NAPA OKC RESOLVE CORPORATION BUY FOR LESS PAUL PENLEY OIL COMPANY OFFICE DEPOT BUSINESS SERVICES DIV GUMDROP BOOKS VOSS LIGHTING NAPA OKC NAPA OKC CHICKASAW TELECOM INC CHICKASAW TELECOM INC RIGBY SUPPLEMENTAL PSYCHOLOGICAL CORPORATION LINGUISYSTEMS INC

ACTION PUB PUB PUB BDA PUB BDA BDA TNG PUB BDA BDA PUB PUB PUB PUB SEL SEL PUB BDA PUB REM TNG SEL BDA PUB AGR BDA BDA REM BDA SEL PUB LOW PUB PUB BDA LOW PUB SEL PUB PUB LOW BDA SEL SEL BDA PUB SEL LOW BDA PUB BDA BDA BDA SEL SEL PUB PUB SEL

Page 4 of 18

AMOUNT $291.14 884.94 559.80 707.95 1,817.20 19.12 377.10 130.00 331.31 478.50 281.56 8,718.00 347.90 1,454.08 1,106.40 2,174.85 900.00 345.83 535.97 178.34 40.00 140.00 120.00 26,894.00 2,517.30 1,800.00 770.66 136.64 1,500.00 1,430.00 300.00 792.02 259.00 834.98 297.00 398.00 3,313.36 296.95 11,790.00 1,121.97 6,112.00 425.00 61.95 1,200.00 3,500.00 46.95 47.20 501.99 15,409.00 681.42 469.72 2,927.92 93.72 90.37 3,644.16 4,523.60 1,026.00 2,619.70 71.13

MINUTES OF THE REGULAR MEETING OF JANUARY 9, 2006

PERSONNEL, PAYROLL, AND ENCUMBRANCES (Continued) OKC PUBLIC SCHOOLS 2005-06 ENCUMBRANCE FOR 12/05/2005 THRU 12/22/2005 GENERAL, BUILDING, FEDERAL, CNS BOND FUNDS FUND 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11

PURCHASE ORDER NO. 4506006514 4506006515 4506006516 4506006517 4506006520 4506006525 4506006527 4506006529 4506006530 4506006531 4506006532 4506006535 4506006536 4506006537 4506006539 4506006541 4506006545 4506006546 4506006548 4506006550 4506006552 4506006553 4506006554 4506006561 4506006563 4506006564 4506006565 4506006566

11 11 11 11 11 11 11 11 11 11 21 21 21 21 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11

4506006567 4506006568 4506006569 4506006570 4506006571 4506006572 4506006573 4506006577 4506006581 4506006586 4506006587 4506006588 4506006589 4506006590 4506006591 4506006592 4506006593 4506006594 4506006595 4506006596 4506006597 4506006598 4506006599 4506006600 4506006601 4506006602 4506006603 4506006604 4506006605 4506006606 4506006607 4506006608

VENDOR EDUCATIONAL RECORD FLAGHOUSE INC PCI EDUCATIONAL PUBLISHING LINGUISYSTEMS INC SCHOLASTIC INC. HIGHSMITH, INC. EDUCATIONAL RECORD ACE SUPPLY & SERVICES CO OFFICE DEPOT BUSINESS SERVICES DIV OFFICE DEPOT BUSINESS SERVICES DIV OFFICE DEPOT BUSINESS SERVICES DIV OFFICE MAX \ BOISE SAX ARTS & CRAFTS INC HIGHSMITH, INC. VINCENT GREEN SR & SHAUNTA JAMES DELL COMPUTER PENDERS MUSIC INTER-CITY VIOLIN STUDIOS TRIANGLE A & E INC PENDERS MUSIC INTER-CITY VIOLIN STUDIOS LAKESHORE LEARNING MATERIALS TRIANGLE A & E INC AMERICAN GUIDANCE SERVICE INC TAYLOE PAPER CO TRIANGLE A & E INC IMAGE WORKS OF OKLAHOMA MUSIC IN MOTION CAMBRIDGE EDUCATIONAL SERVICES INC PENDERS MUSIC TRIANGLE A & E INC INTER-CITY VIOLIN STUDIOS TRIANGLE A & E INC RK BLACK INC OFFICE DEPOT BUSINESS SERVICES DIV PERFECTION LEARNING CORPORATION PERFECTION LEARNING CORPORATION GARRETT EDUCATIONAL CORPORATION FEDERAL CORPORATION FEDERAL CORPORATION FEDERAL CORPORATION FEDERAL CORPORATION RADIO SHACK PERMA-BOUND BOOKS INDEPENDENT INSURANCE AGENTS MAYER-JOHNSON INC TAYLOE PAPER CO SPORTYS LAKESHORE LEARNING MATERIALS KIDS DISCOVER LAKESHORE LEARNING MATERIALS PERMA-BOUND BOOKS OFFICE DEPOT BUSINESS SERVICES DIV NYSTROM NYSTROM CAPSTONE PRESS J L HEIN SERVICE INC FOLLETT EDUCATIONAL SERVICES LAKESHORE LEARNING MATERIALS FOLLETT LIBRARY RESOURCES

ACTION PUB PUB SEL SEL PUB SEL SEL BDA BDA BDA BDA SEL SEL LOW BDA BDA SEL SEL BDA SEL SEL BDA BDA SEL BDA BDA AGR SEL

AMOUNT $152.74 4,379.60 494.39 387.26 100.00 185.48 148.88 196.00 806.83 98.99 874.76 279.98 279.53 13,454.94 32,666.26 419.04 398.60 250.00 373.42 399.90 200.00 986.45 411.87 13,935.45 1,165.00 644.98 360.00 51.90

BDA SEL BDA SEL BDA SEL BDA PUB BDA PUB BDA BDA BDA BDA SEL PUB BDA SEL BDA SEL BDA SEL BDA PUB BDA SEL SEL PUB SEL PUB BDA PUB

297,987.00 200.00 229.37 250.00 239.50 425.60 199.99 720.00 4,224.65 826.96 277.16 618.00 848.35 30.46 347.96 4,934.70 33,789.00 113.85 431.58 336.55 3,929.17 362.25 997.45 347.92 123.00 883.00 299.75 1,050.90 3,093.00 269.37 5,970.00 1,885.33

MINUTES OF THE REGULAR MEETING OF JANUARY 9, 2006

EEE

PURCHASE ORDER NO. 4506006609 4506006610 4506006611 4506006612 4506006613 4506006614 4506006615 4506006616 4506006617 4506006618 4506006619 4506006620 4506006621 4506006622 4506006623 4506006624 4506006625 4506006626 4506006627 4506006628 4506006629 4506006630 4506006631 4506006632 4506006633 4506006634 4506006635 4506006636 4506006637 4506006638 4506006639 4506006640 4506006641 4506006642 4506006643 4506006644 4506006645 4506006646 4506006647 4506006648 4506006649 4506006650 4506006651 4506006652 4506006653 4506006654 4506006655 4506006656 4506006657 4506006658 4506006659 4506006660 4506006661 4506006662 4506006663 4506006664 4506006665 4506006666 4506006667

VENDOR NAME LAKESHORE LEARNING MATERIALS SCHOLASTIC INC. TAYLOE PAPER CO PERMA-BOUND BOOKS LAKESHORE LEARNING MATERIALS OKCPS TRANS DEPARTMENT SPRINGALL TRAVEL-TOUR PERMA-BOUND BOOKS NAPA OKC SCHOLASTIC BOOK FAIRS SPRINGALL TRAVEL-TOUR NATIONAL ASSOCIATION OF ELEMENTARY FOLLETT LIBRARY RESOURCES VOSS LIGHTING PERMA-BOUND BOOKS OFFICE DEPOT BUSINESS SERVICES DIV SCHOOL SPECIALTY ANTHONY GERMANY ABDO PUBLISHING COMPANY BORDERS BOOKS & MUSIC NAPA OKC MCGRAW-HILL BUCKLE DOWN PUBLISHING COMPANY HARRISON-ORR AIR CONDITIONING INC ALPHA PLUS PEARSON LEARNING HARCOURT DKS & ASSOCIATES RESOLVE CORPORATION DKS & ASSOCIATES RESOLVE CORPORATION PERMA-BOUND BOOKS CLASSROOM DIRECTCOM LAKESHORE LEARNING MATERIALS PERMA-BOUND BOOKS TRANE COMPANY MOTION INDUSTRIES INC FEDERAL CORPORATION FEDERAL CORPORATION LAKESHORE LEARNING MATERIALS SCHOLASTIC INC. SCHOLASTIC INC. BRADFORD INDUSTRIAL SUPPLIES CARRIER OKLAHOMA BOONE & BOONE SALES BARTON SOLVENTS INCORPORATED MASSCO MAINTENANCE HARCOURT ACHIEVE SCHOLASTIC INC. PITNEY BOWES DELL COMPUTER MCREL RESOURCE CENTER LAKESHORE LEARNING MATERIALS MILLIKEN PUBLISHING COMPANY SCHOLASTIC INC. WT COX SUBSCRIPTIONS INC CLASSROOM DIRECTCOM FISHER SCIENTIFIC ED SLOSSON EDUCATIONAL

Page 6 of 18

ACTION BDA PUB BDA PUB BDA SEL BDA PUB BDA PUB SEL SEL PUB BDA PUB BDA BDA SEL PUB PUB BDA PUB PUB BDA PUB PUB PUB SEL PUB BDA PUB BDA SEL BDA PUB BDA SEL BDA BDA BDA PUB PUB SEL BDA SEL BDA BDA PUB PUB AGR BDA TNG BDA PUB PUB PUB SEL SEL SEL

AMOUNT $985.07 1,766.55 250.65 1,002.67 985.07 255.00 458.48 425.44 310.74 3,000.00 1,075.75 385.00 102.60 72.90 223.38 511.90 617.60 1,000.00 538.20 116.00 957.01 856.66 3,955.50 3,500.00 1,900.00 1,789.00 1,897.25 14,535.00 12,175.10 10,635.00 3,032.92 613.40 46.98 1,123.82 3,816.37 648.70 81.12 298.92 175.00 262.19 644.85 55.55 72.25 149.91 530.74 210.00 135.30 1,664.20 100.00 2,642.20 1,896.14 3,000.00 459.25 43.20 1,998.95 243.95 1,025.94 158.95 197.80

MINUTES OF THE REGULAR MEETING OF JANUARY 9, 2006

EBE

P RSONNEL, PAYROLL, AND ENCUMBRANCES (Continued)

OKC PUBLIC SCHOOLS 2005-06 ENCUMBRANCE FOR 12/05/2005 THRU 12/22/2005 GENERAL, BUILDING, FEDERAL, CNS BOND FUNDS FUND

ACTION

Page 7 of 18

AMOUNT

39 11 39 11 11 11 11 21 11 11 21 11 11 11 U 11 11 11 11 11 11 11 11 11 11 11 11 11

PURCHASE ORDER NO. 4506006668 4506006669 4506006670 4506006671 4506006672 4506006673 4506006674 4506006675 4506006676 4506006677 4506006678 4506006679 4506006680 4506006681 4506006682 4506006683 4506006684 4506006685 4506006686 4506006687 4506006688 4506006689 4506006690 4506006691 4506006692 4506006693 4506006694 4506006695

SAFEONE DELL COMPUTER SCOTTRICE KAGAN PUBLISHING & PROF DEVELOP WEEKLY READER CORPORATION FOLLETT LIBRARY RESOURCES HARCOURT BRACE DELL COMPUTER SCHOLASTIC BOOK FAIRS DELL COMPUTER MORRISON SUPPLY COMPANY OKLAHOMA DEPT. OF MENTAL HEALTH VOSS LIGHTING CHILD NUTRITION SERVICES CAPSTONE PRESS LIBRARY VIDEO COMPANY OFFICE DEPOT BUSINESS SERVICES DIV Alexis Combs Amanda Gambill TIMELINES LLC Terry Fraley CANCELLED SPRINGALL TRAVEL-TOUR Kathleen Kester Delia Marand John White LOVE AND LOGIC INST SPRINGALL TRAVEL-TOUR

SEL BDA SEL TNG PUB BDA PUB BDA PUB BDA BDA SEL BDA SEL PUB PUB BDA REM REM SEL REM N/A SEL REM REM REM SEL SEL

$275.00 2,451.65 295.47 2,600.00 32.35 1,065.39 7,617.95 448.00 2,309.65 5,385.70 10,711.04 2,665.00 350.54 80.00 428.63 350.15 1,148.07 1,655.00 1,705.00 784.43 1,775.00 0.00 2,018.61 200.00 200.00 200.00 897.00 13,600.00

11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 21 11 21 11 11 11 11

4506006696 4506006697 4506006698 4506006699 4506006700 4506006701 4506006702 4506006703 4506006704 4506006705 4506006706 4506006707 4506006708 4506006709 4506006710 4506006711 4506006712 4506006713 4506006714 4506006715 4506006716 4506006717 4506006718 4506006719 -4506006720 4506006721 4506006722 4506006723 4506006724 4506006725 4506006726 4506006727

ABDO PUBLISHING COMPANY CONTINENTAL BOOK OF OKLAHOMA INC BORDERS BOOKS & MUSIC SUMMIT BUSINESS SYSTEMS ANNE MURPHY KELLY ALLEN GREATER MT OLIVE BAPTIST CHURCH Linda Baker Beverly Story FOLLETT LIBRARY RESOURCES PERMA-BOUND BOOKS RECORDED BOOKS LLC FASCO, INC SRA/MCGRAW-HILL DELL COMPUTER CINGULAR WIRELESS COLLEGE BOARD SCHOLASTIC BOOK CLUBS INC SCHOLASTIC BOOK CLUBS INC SCHOLASTIC BOOK CLUBS INC SCHOLASTIC BOOK CLUBS INC BEST OF BOOKS SCHOOL OUTFITTERS LAKESHORE LEARNING MATERIALS SCHOLASTIC INC. EVANS ENTERPRISES INC. PERMA-BOUND BOOKS EVANS ENTERPRISES INC. WEEKLY READER CORPORATION MARI INC MARI INC MOORE PUBLIC SCHOOLS

PUB BDA PUB SEL SEL BDA SEL REM REM PUB PUB PUB PUB PUB BDA SEL SEL PUB PUB PUB PUB PUB SEL BDA PUB BDA PUB SEL PUB PUB PUB SEL

1,076.91 492.36 126.95 1,209.75 1,000.00 1,000.00 2,000.00 1,200.00 1,200.00 2,048.42 2,787.43 916.30 185.40 1,868.39 1,429.94 499.98 325.00 990.78 58.80 303.00 1,272.24 333.60 157.99 1,017.79 340.10 326.30 4,701.67 900.00 722.92 480.16 1,002.69 72.00

VENDOR

M-17

MINUTES OF THE REGULAR MEETING OF JANUARY 9, 2006

PERSONNEL, PAYROLL, AND ENCUMBRANCES (Continued)

OKC PUBLIC SCHOOLS 2005-06 ENCUMBRANCE FOR 12/05/2005 THRU 12/22/2005 GENERAL, BUILDING, FEDERAL, CNS BOND FUNDS FUND PURCHASE VENDOR ORDER NO 11 11 11 34 11 11 11 11 11 11 11 11 11 21 11 11 11 11 11 11 11 11 11 11 11 21 11 11 11 11 11 11 11 11 11 11 11 11 11 22 22 22 22 22 22 22 22 22 22 22 22 22 22 22 22 22 22

4506006728 4506006729 4506006730 4506006731 4506006732 4506006733 4506006734 4506006735 4506006736 4506006737 4506006738 4506006739 4506006740 4506006741 4506006742 4506006743 4506006744 4506006745 4506006746 4506006747 4506006748 4506006749 4506006750 4506006751 4506006752 4506006753 4506006754 4506006755 4506006756 4506006757 4506006758 4506006759 4506006760 4506006761 4506006762 4506006763 4506006764 4506006765 4506006766 4506006767 4506006768 4506006769 4506006770 4506006771 4506006772 4506006773 4506006774 4506006775 4506006776 4506006777 4506006778 4506006779 4506006780 4506006781 4506006782 4506006783 4506006784

PaSe 9 of 18

ACTION

DELL COMPUTER DELL COMPUTER EA CONSULTING OSCAR J BOLDT CONSTRUCTION ACE SUPPLY & SERVICES CO OFFICE MAX \ BOISE WILSON LANGUAGE TRAINING CORP GREGORY'S SPORTING GOODS INC MASSCO MAINTENANCE WESTCO LAMINATING SERVICE PO CANCELLED ACE SUPPLY & SERVICES CO SCHOOL SPECIALTY ICM OF OKLAHOMA CITY MODERN CURRICULUM PRESS SCHOLASTIC INC. BOUND TO STAY BOUND BOOKS INC CONTINENTAL BOOK OF OKLAHOMA INC ELLISON EDUCATIONAL EQUIPMENT INC BOUND TO STAY BOUND BOOKS INC Library Video - USE #301733 LIBRARY VIDEO COMPANY SCHOLASTIC INC. LIBRARY VIDEO COMPANY WT COX SUBSCRIPTIONS INC CARRIER OKLAHOMA BOUND TO STAY BOUND BOOKS INC BOUND TO STAY BOUND BOOKS INC U S POSTMASTER SEARCH INSTITUTE INSIGHT LLC NAPA OKC MEDCO SUPPLY INC ETA/CUISENAIRE LAKESHORE LEARNING MATERIALS NAPA OKC PERMA-BOUND BOOKS SCHOLASTIC INC. DELL COMPUTER COINMACH Francisca Ruiz Valerie Johnson Rochelle Lamkin Diane Cole Clara Jaquez Wanda Weathington Annette Cutler Debora Wright Linda Reed Joyce King Betty Rabb Sandra Graham Monique Brown Dawn Crittenden Ella Brown Sherry Goss Eamestine Jenkins

BDA BDA SEL BDA BDA SEL SEL SEL BDA SEL N/A BDA BDA STD PUB PUB PUB BDA SEL PUB PUB PUB PUB PUB BDA BDA PUB PUB BDA SEL SEL BDA SEL PUB BDA BDA PUB PUB BDA SEL REM REM REM REM REM REM REM REM REM REM REM REM REM REM REM REM REM

AMOUNT $104.98 251.10 8,060.00 1,203,361.00 110.00 279.98 402.00 270.00 681.84 648.00 0.00 228.99 486.38 125.00 2,732.26 2,172.26 42.27 245.68 1,665.00 1,241.98 1,362.55 1,362.55 641.00 66.25 263.75 2,522.00 1,045.44 295.39 243.00 247.35 651.00 342.30 1,113.40 5,041.65 4,521.79 122.14 10,659.99 1,562.00 1,404.86 161.33 125.00 150.00 125.00 125.00 150.00 150.00 125.00 150.00 125.00 125.00 150.00 150.00 125.00 125.00 150.00 125.00 150.00

â–

MINUTES OF THE REGULAR MEETING OF JANUARY 9, 2006

PERSONNEL, PAYROLL, AND ENCUMBRANCES (Continued) OKC PUBLIC SCHOOLS 2005-06 ENCUMBRANCE FOR 12/05/2005 THRU 12/22/2005 GENERAL, BUILDING, FEDERAL, CNS BOND FUNDS FUND 22 22 11 22 22 22 22 11 22 22 22

PURCHASE ORDER NO. 4506006785 4506006786 4506006787 4506006788 4506006789 4506006790 4506006791 4506006792 4506006793 4506006794 4506006795

11 22 11 22 22 22 22 22 22 22 22 11 22 22 11 22 22 22 22 22

4506006796 4506006797 4506006798 4506006799 4506006800 4506006801 4506006802 4506006803 4506006804 4506006805 4506006806 4506006807 4506006808 4506006809 4506006810 4506006811 4506006812 4506006813 4506006814 4506006815

11 22 22 22 22 22 22 22 22 22 11 22 22 22 22 11 22 22 22 22 22 22 22 22 22

4506006816 4506006817 4506006818 4506006819 4506006820 4506006821 4506006822 4506006823 4506006824 4506006825 4506006826 4506006827 4506006828 4506006829 4506006830 4506006831 4506006832 4506006833 4506006834 4506006835 4506006836 4506006837 4506006838 4506006839 4506006840

ACTION

VENDOR

Joyce Ferrell Cynthia Belt ACE SUPPLY & SERVICES CO Kristy Hawkins Francesca Guy Glenda Wall Rosalina Quintana SPRINGALL TRAVEL-TOUR Karen Sleeper Ellen Henderson Thelma Gipson NATIONAL ASSOCIATION OF ELEMENTARY Cerritta Rockwell Marionette Gibson Donna Bright Myrna Eason Gail Henderson Peggy Jackson BROOKS GREASE SERVICE BROOKS GREASE SERVICE Margret Smith Shirlene Gaines MAACO AUTOPAINTING JOHNSTONE SUPPLY OF OKC NORTH JOHNSTONE SUPPLY OF OKC NORTH NAPA OKC Linda Williams Bobbie Moreland Patricia Gilbert Glenda Banks Jacqueline Jenkins OKLAHOMA CORPORATION COMMISSION Ruth Newhouse Linda Brasuell Ada Goodman Sharon Jones Cynthia Smith Regina Dickerson Erma Jackson Chenitta Thomas Barbara Barrow ENTERPRISE LEASING COMPANY Barbara Davis Ernestine Thomas Kayetta Ward Tara Hullum MASSCO MAINTENANCE Mildred Hyde Shelli Nicholas Margree Corbin Susan Delgado Deborah Wilson Pometa Davison Joyce Dorris Brenda Mosley Nancy Taylor

Page 10 of 18

AMOUNT

REM REM BDA REM REM REM REM SEL REM REM REM

$150.00 150.00 622.25 150.00 125.00 150.00 125.00 1,357.00 150.00 150.00 150.00

SEL REM REM REM REM REM REM AGR AGR REM REM LOW BDA BDA BDA REM REM REM REM REM

420.00 125.00 650.00 125.00 150.00 150.00 150.00 75.00 75.00 150.00 150.00 587.00 1,319.26 540.47 17.97 150.00 150.00 150.00 150.00 125.00

STD REM REM REM REM REM REM REM REM REM LOW REM REM REM REM BDA REM REM REM REM REM REM REM REM REM

5,500.00 150.00 150.00 125.00 150.00 150.00 150.00 150.00 150.00 150.00 2,100.00 150.00 150.00 150.00 125.00 2,621.43 150.00 125.00 150.00 125.00 125.00 125.00 125.00 150.00 150.00

MINUTES OF THE REGULAR MEETING OF JANUARY 9, 2006

M3S PERSONNEL, PAYROLL, AND ENCUMBRANCES (Continued)

OKC PUBLIC SCHOOLS 2005-06 Page U of 18 ENCUMBRANCE FOR 12/05/2005 THRU 12/22/2005 GENERAL, BUILDING, FEDERAL, CNS BOND FUNDS FUND 22 22 22 11 22 22 22 22 22 11 11 22 22 22 22 22 22 22 22 22 22 11 22 22 22 22 22 21 11 11 11 11 11 11 11 11 11

PURCHASE ORDER NO 4506006841 4506006842 4506006843 4506006844 4506006845 4506006846 4506006847 4506006848 4506006849 4506006850 4506006851 4506006852 4506006853 4506006854 4506006855 4506006856 4506006857 4506006858 4506006859 4506006860 4506006861 4506006862 4506006863 4506006864 4506006865 4506006866 4506006867 4506006868 4506006869 4506006870 4506006871 4506006872 4506006873 4506006874 4506006875 4506006876 4506006877

11 11 11 11 11 11 11 11 11 21 21 21 21 21 21 21 21 21 21 21 21 21 11 11 11 11

4506006878 4506006879 4506006880 4506006881 4506006882 4506006883 4506006884 4506006885 4506006886 4506006887 4506006888 4506006889 4506006890 4506006891 4506006892 4506006893 4506006894 4506006895 4506006896 4506006897 4506006898 4506006899 4506006900 4506006901 4506006902 4506006903

VENDOR Shirley Shells Brandy Magueyal Cheryl Blair VOSS LIGHTING Tammy Bell Hattie Davis Maria Watley Carla Fitzgerald Lawanda Hunt LARSEN MUSIC CO. LAKESHORE LEARNING MATERIALS Ethel Brannon Althea Hardimon Lillie Flud Carole Morgan Sherri Tuggle Cynthia Webb Joann Ballard Elsa Garcia BLUE BELL CREAMERY Maria VanderSchans OFFICE DEPOT BUSINESS SERVICES DIV Carmen Cude Janice Mayabb Pamela Ochoa Pauline Stepeny Gloria Blackmon METRO ELECTRICAL CONTRACTORS INC LITERACY EMPOWERMENT FOUNDATION KAPLAN SCHOOL SUPPLY LAKESHORE LEARNING MATERIALS MARDEL INC MARDEL INC PERMA-BOUND BOOKS FOLLETT LIBRARY RESOURCES RESOLVE CORPORATION LAKESHORE LEARNING MATERIALS MARDEL CHRISTIAN & EDUCATION SUPPLY OFFICE DEPOT BUSINESS SERVICES DIV SMARTWEB TECHNOLOGY INC COMP USA DELL COMPUTER SCHOLASTIC INC. CRYSTAL SPRINGS BOOKS OKLA DEPT OF CAREER & TECH ED THOMPSON SCHOOL BOOK DEPOSITORY JOHNSTONE SUPPLY BRADFORD INDUSTRIAL SUPPLIES BRADFORD INDUSTRIAL SUPPLIES CARRIER OKLAHOMA SHERWIN WILLIAMS COMPANY SHERWIN WILLIAMS COMPANY FEDERAL CORPORATION FEDERAL CORPORATION INDUSTRIAL WELDING & TOOL SUPPLY FEDERAL CORPORATION FEDERAL CORPORATION FEDERAL CORPORATION REXEL ELECTRICAL MEDIAPRO WILSON LANGUAGE TRAINING CORP PERMA-BOUND BOOKS LAKESHORE LEARNING MATERIALS

ACTION REM REM REM BDA REM REM REM REM REM SEL BDA REM REM REM REM REM REM REM REM BDA REM BDA REM REM REM REM REM BDA PUB SEL BDA SEL SEL PUB PUB PUB BDA

AMOUNT $150.00 125.00 150.00 240.82 125.00 150.00 125.00 150.00 150.00 158.00 241.59 150.00 150.00 150.00 150.00 150.00 150.00 150.00 200.00 2,000.00 200.00 225.99 300.00 550.00 250.00 300.00 150.00 1,096.20 645.00 91.65 39.95 92.52 199.51 460.98 610.54 1,863.00 149.80

SEL BDA SEL SEL BDA PUB PUB SEL PUB BDA SEL SEL BDA SEL SEL BDA BDA SEL BDA BDA BDA AGR PUB PUB PUB BDA

171.73 136.81 1,000.00 1,206.98 26,412.00 1,152.00 53.00 120.00 460.44 287.96 47.10 108.99 149.55 422.68 17.14 71.55 298.92 59.50 16.68 48.21 76.50 160.00 614.50 412.00 30.33 201.45

MINUTES OF THE REGULAR MEETING OF JANUARY 9, 2006

PERSONNEL, PAYROLL, AND ENCUMBRANCES (Continued) OKC PUBLIC SCHOOLS 2005-06 Page 12 of 18 ENCUMBRANCE FOR 12/05/2005 THRU 12/22/2005 GENERAL, BUILDING, FEDERAL, CNS BOND FUNDS PURCHASE FUND ORDER NO. 11 4506006904 11 4506006905 11 4506006906 11 4506006907 11 4506006908 11 4506006909 11 4506006910 39 4506006911 11 4506006912 11 4506006913 11 4506006914 11 4506006915 11 4506006916 11 4506006917 11 4506006918 11 4506006919 11 4506006920 11 4506006921 11 4506006922 11 4506006923 11 4506006924 11 4506006925 11 4506006926 11 4506006927 11 39 11 11 11 11 11 11 11 11 11 11 22 11 11 11 21 11 21 11 21 21 21 21 21 11 22 21 21 21 21 21 21 11 11 11 11 11 11 11 11

4506006928 4506006929 4506006930 4506006931 4506006932 4506006933 4506006934 4506006935 4506006936 4506006937 4506006938 4506006939 4506006940 4506006941 4506006942 4506006943 4506006944 4506006945 4506006946 4506006947 4506006948 4506006949 4506006950 4506006951 4506006952 4506006953 4506006954 4506006955 4506006956 4506006957 4506006958 4506006959 4506006960 4506006961 4506006962 4506006963 4506006964 4506006965 4506006966 4506006967 4506006968

VENDOR PAUL PENLEY OIL COMPANY LITERACY EMPOWERMENT FOUNDATION KAPLAN SCHOOL SUPPLY COPELINS OFFICE CENTER INC SCIENCE KIT& BOREAL LAB FOLLETT LIBRARY RESOURCES LAKESHORE LEARNING MATERIALS ACE TRANSFER & STORAGE COMPANY EAI EDUCATION LIBRARY VIDEO COMPANY TRIBES PBS VIDEO WORLD ALMANAC EDUCATION BAKER & TAYLOR CAPSTONE PRESS MONDO PUBLISHING WRIGHT EDUCATIONAL SERVICES PERMA-BOUND BOOKS QUALITY BOOKS INC RANDOM HOUSE INC(Books on Tape) CLASSROOM DIRECTCOM WORLD BOOK INC SCHOOL SPECIALTY BOUND TO STAY BOUND BOOKS INC MARDEL CHRISTIAN & EDUCATION SUPPLY SMALL QUANTITY GENERATOR ACE SUPPLY & SERVICES CO BARBARA J WOOD SCHOOL SPECIALTY DAVIDSON TITLES INC OFFICE DEPOT BUSINESS SERVICES DIV SCHOLASTIC INC. QUALITY BOOKS INC OFFICE DEPOT BUSINESS SERVICES DIV OFFICE DEPOT BUSINESS SERVICES DIV OFFICE DEPOT BUSINESS SERVICES DIV ACE SUPPLY & SERVICES CO NAPA OKC NAPA OKC BOUND TO STAY BOUND BOOKS INC KOETTER ALARM & FIRE EQUIPMENT ALEJANDRA DELGADILLO FOREST BUILDING MATERIALS PERMA-BOUND BOOKS STANDARD TESTING & ENGINEERING CO FEDERAL CORPORATION CITY GLASS OKC MEDLEY MATERIAL HANDLING CITY GLASS OKC ALPHA PLUS ACE SUPPLY & SERVICES CO LOWES HARDWARE GENERAL COMPRESSOR INC LUMBER SHED CITY GLASS OKC CITY GLASS OKC GRAINGER INC ABC SCHOOL SUPPLY INC PERMA-BOUND BOOKS ACE SUPPLY & SERVICES CO ACE SUPPLY & SERVICES CO CONTINENTAL BOOK OF OKLAHOMA INC VOSS LIGHTING TAYLOE PAPER CO HYDRO STEAM

ACTION LOW PUB SEL SEL SEL PUB BDA BDA SEL PUB SEL PUB PUB PUB PUB PUB AGR PUB PUB PUB SEL PUB SEL PUB

AMOUNT $14,415.53 520.00 103.95 805.00 1,188.00 91.46 154.25 100,000.00 44.90 393.85 217.70 96.44 139.95 501.90 1,148.60 638.00 400.00 3,563.34 190.17 394.80 59.89 20,257.10 360.55 283.52

SEL AGR BDA SEL SEL PUB BDA PUB PUB BDA BDA BDA BDA BDA BDA PUB BDA SEL BDA PUB STD BDA BDA SEL BDA BDA BDA SEL SEL BDA BDA BDA SEL SEL PUB BDA BDA PUB BDA BDA SEL

184.44 642.00 258.00 1,846.54 204.80 1,041.11 25.90 378.57 198.51 140.32 179.58 74.69 354.92 103.01 206.02 1,111.99 14,000.00 179.00 348.42 1,230.58 250.00 480.00 105.24 598.21 156.42 1,320.00 642.00 432.86 249.00 1,823.10 170.28 134.69 39.17 468.96 3,313.05 89.00 494.00 245.82 61.44 699.00 800.00

MINUTES OF THE REGULAR MEETING OF JANUARY 9, 2006

ESI PERSONNEL, PAYROLL, AND ENCUMBRANCES (Continued)

OKC PUBLIC SCHOOLS 2005-06 Page 13 of 18 ENCUMBRANCE FOR 12/05/2005 THRU 12/22/2005 GENERAL, BUILDING, FEDERAL, CNS BOND FUNDS FUND 21 11 11 11 11 11 11 22 11 11 22 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 21 21 21 21 39 11 22 22 22 22 11 11 11 11 11 11 11 11 11 21 11 11 11 11 11 11 11 21 11 21 11 11

PURCHASE ORDER NO 4506006969 4506006970 4506006971 4506006972 4506006973 4506006974 4506006975 4506006976 4506006977 4506006978 4506006979 4506006980 4506006981 4506006982 4506006983 4506006984 4506006985 4506006986 4506006987 4506006988 4506006989 4506006990 4506006991 4506006992 4506006993 4506006994 4506006995 4506006996 4506006997 4506006998 4506006999 4506007000 4506007001 4506007002 4506007003 4506007004 4506007005 4506007006 4506007007 4506007008 4506007009 4506007010 4506007011 4506007012 4506007013 4506007014 4506007015 4506007016 4506007017 4506007018 4506007019 4506007020 4506007021 4506007022 4506007023 4506007024 4506007025 4506007026 4506007027

VENDOR DELL COMPUTER WT COX SUBSCRIPTIONS INC LIBRARY VIDEO COMPANY OFFICE DEPOT BUSINESS SERVICES DIV CONTINENTAL BOOK OF OKLAHOMA INC BOUND TO STAY BOUND BOOKS INC OFFICE DEPOT BUSINESS SERVICES DIV Mary Stanford CURTIS COMPANY PHILLIP GRIMES Karen Sleeper LILIANA HERRERA ANGEL LOPEZ GRECIA OBREGON ANA RAYGOZA YA'CHANSEY STEVENSON SENCERA TIMS ERICA MULLENIX ERICA ARREDONDO DANTE MASON CHRISTIAN VAN SKIKE MASSCO MAINTENANCE VICTORIA V THOMAS JOSH TAYLOR ENGEL NICHOLAS WADE THOMAS JOSHUA SHULTZ ESACHIA DOLLISON TULL OVERHEAD DOOR FOREST BUILDING MATERIALS FOREST BUILDING MATERIALS FOREST BUILDING MATERIALS MASSCO MAINTENANCE PERFECTION LEARNING CORPORATION Sherri Assaleh Debbie Jackson Nita Bowie LUNCH BYTE SYSTEMS INC. JOSEPH F JOHNSON JR PH D LINDA HIBBS ASTEC CHARTER MIDDLE SCHOOL BUCKLE DOWN PUBLISHING COMPANY TIME WARNER BOOK GROUP WT COX SUBSCRIPTIONS INC TIME WARNER BOOK GROUP CAPSTONE PRESS LAKESHORE LEARNING MATERIALS INTERNATIONAL FACILITY WORLD ALMANAC EDUCATION ASCD MASTER TEACHER SCHOLASTIC BOOK FAIRS CONTINENTAL BOOK OF OKLAHOMA INC SCHOLASTIC BOOK FAIRS SCHOLASTIC BOOK FAIRS FEDERAL CORPORATION AMERICAN PLANT PRODUCTS & SERVICES FEDERAL CORPORATION PERMA-BOUND BOOKS SCHOLASTIC INC.

ACTION BDA PUB PUB BDA PUB PUB BDA REM SEL SEL REM SEL SEL SEL SEL SEL SEL SEL SEL SEL SEL BDA SEL SEL SEL SEL SEL SEL BDA BDA BDA BDA BDA REM REM REM SEL SEL SEL SEL PUB PUB PUB PUB PUB BDA SEL PUB SEL SEL PUB PUB PUB PUB BDA SEL BDA PUB PUB

AMOUNT $53.96 429.96 129.70 189.25 238.68 2,094.65 10.22 150.00 45.50 50.00 150.00 50.00 50.00 50.00 50.00 50.00 50.00 50.00 50.00 50.00 50.00 1,315.00 50.00 50.00 50.00 50.00 50.00 1,727.82 82.00 247.08 30.00 13,826.80 1,007.48 1,000.00 1,000.00 600.00 492.00 25,000.00 210.00 160.00 538.65 157.91 524.84 388.04 2,206.95 569.73 349.00 783.32 221.95 109.00 485.00 1,921.47 518.92 1,241.00 206.18 2,880.84 201.22 317.52 1,625.30

MINUTES OF THE REGULAR MEETING OF JANUARY 9, 2006

EEZZ

PERSONNEL, PAYROLL, AND ENCUMBRANCES (Continued)

OKC PUBLIC SCHOOLS 2005-06 Page 15 of 18 ENCUMBRANCE FOR 12/05/2005 THRU 12/22/2005 GENERAL, BUILDING, FEDERAL, CNS BOND FUNDS

FUND 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 21 22 11 22 22 11 22 22 22 11 11 34 11 11 11 34 11 34 11 11 11 11 11 11 11 11

PURCHASE ORDER NO 4506007028 4506007029 4506007030 4506007031 4506007032 4506007033 4506007034 4506007035 4506007036 4506007037 4506007038 4506007039 4506007040 4506007041 4506007042 4506007043 4506007044 4506007045 4506007046 4506007047 4506007048 4506007049 4506007050 4506007051 4506007052 4506007053 4506007054 4506007055 4506007056 4506007057 4506007058 4506007059 4506007060 4506007061 4506007062 4506007063 4506007064 4506007065 4506007066 4506007067 4506007068 4506007069 4506007070 4506007071 4506007072 4506007073 4506007074 4506007075 4506007076 4506007077 4506007078 4506007079 4506007080 4506007081 4506007082 4506007083 4506007084 4506007085 4506007086 4506007087 4506007088 4506007089

VENDOR COOPERATIVE COUNCIL FOR OKLA BORDERS BOOKS & MUSIC DAVIDSON TITLES INC RESOLVE CORPORATION OFFICE DEPOT BUSINESS SERVICES DIV PERMA-BOUND BOOKS ASCD LIBRARY VIDEO COMPANY WT COX SUBSCRIPTIONS INC ACE SUPPLY & SERVICES CO PERMA-BOUND BOOKS GARRETT EDUCATIONAL CORPORATION NAPA OKC NAPA OKC PERMA-BOUND BOOKS NAPA OKC BOUND TO STAY BOUND BOOKS INC SOONER COPY MACHINES ASCD CONTINENTAL BOOK OF OKLAHOMA INC TAYLOE PAPER CO OFFICE DEPOT BUSINESS SERVICES DIV Janice Davis COX CONVENTION CENTER ZIMMERMAN COMMUNI-CARE CITY OF OKLAHOMA CITY ACE SUPPLY & SERVICES CO WANDA MARKHAM VICTORIAN NEP LAKESHORE LEARNING MATERIALS TRIANGLE A & E INC CLASSROOM DJRECTCOM SCHOLASTIC INC. ENTERPRISE LEASING COMPANY CONTINENTAL BOOK OF OKLAHOMA INC WORLD BOOK INC SHERWIN WILLIAMS COMPANY JOHNSTONE SUPPLY OF OKC NORTH FREESTYLE PHOTO SUPPLIES JOHNSTONE SUPPLY OF OKC NORTH JOHNSTONE SUPPLY OF OKC NORTH TRIANGLE A & E INC JOHNSTONE SUPPLY OF OKC NORTH JOHNSTONE SUPPLY OF OKC NORTH OSWALT EQUIPMENT COMPANY INC PENDERS MUSIC DELL COMPUTER SCHOOL SPECIALTY DO NOT USSE CONTINENTAL BOOK OF OKLAHOMA INC Pamela Smith JAMES BLEECKER WENGER CORPORATION BOUND TO STAY BOUND BOOKS INC WENGER CORPORATION MUSIC IN MOTION SHERWIN WILLIAMS COMPANY TRIANGLE A & E INC GROLIER PUBLISHING ANNE HATHCOAT VICKI PAQUE ENTERPRISE LEASING COMPANY APPLE COMPUTER INC

ACTION TNG PUB PUB PUB BDA PUB SEL PUB PUB BDA PUB PUB BDA BDA PUB BDA PUB AGR PUB PUB BDA BDA REM AGR TNG AGR BDA SEL SEL BDA BDA SEL PUB SEL PUB PUB SEL BDA SEL BDA BDA BDA BDA BDA SEL SEL BDA BDA PUB SEL SEL BDA PUB BDA SEL AGR BDA PUB SEL SEL AGR SEL

AMOUNT $630.00 27.17 662.31 45,524.61 161.99 2,465.33 621.95 639.34 730.95 99.00 1,898.76 3,655.35 412.04 412.04 1,606.74 113.57 5,274.50 2,269.50 4,490.00 139,856.67 699.00 452.10 1,400.00 20,000.00 7,000.00 576.00 1,277.36 227.50 162.50 2,824.65 217.64 524.50 1,142.92 3,300.00 658.32 99.00 800.00 469.99 223.97 420.00 84.46 459.99 27.66 78.60 491.70 249.70 539.97 28,355.25 476.36 10,369.80 10,242.00 34,111.00 275.32 78,577.00 299.80 300.00 499.83 369.00 500.00 500.00 1,200.00 6,503.00

MINUTES OF THE REGULAR MEETING OF JANUARY 9, 2006

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PERSONNEL, PAYROLL, AND ENCUMBRANCES (Continued)

OKC PUBLIC SCHOOLS 2005-06 Page 16 of 18 ENCUMBRANCE FOR 12/05/2005 THRU 12/22/2005 GENERAL, BUILDING, FEDERAL, CNS BOND FUNDS PURCHASE FUND ORDER NO 11 4506007090 11 4506007091 11 4506007092 11 4506007093 11 4506007094 11 4506007095 11 4506007096 11 4506007097 11 4506007098 21 4506007099 11 4506007100 11 4506007101 11 4506007102 11 4506007103 4506007104 11 11 4506007105 21 4506007106 11 4506007107 11 4506007108 11 4506007109 11 4506007110 11 4506007111 11 4506007112 11 4506007113 11 4506007114 11 4506007115 11 4506007116 11 4506007117 11 4506007118 11 4506007119 11 4506007120 11 4506007121 4506007122 11 11 4506007123 4506007124 11 11 4506007125 11 4506007126 11 4506007127 11 4506007128 11 4506007129 11 4506007130 11 4506007131 4506007132 11 11 4506007133 11 4506007134 11 4506007135 11 4506007136 11 4506007137 11 4506007138 11 4506007139 11 4506007140 11 4506007141 11 4506007142 11 4506007143 11 4506007144 11 4506007145 11 4506007146 11 4506007147 11 4506007148 11 4506007149 11 4506007150 11 4506007151 4506007152 11 4506007153 11

VENDOR OKLAHOMA TECHNOLOGY ASSOCIATION OFFICE DEPOT BUSINESS SERVICES DIV ENTERPRISE LEASING COMPANY WORLD ALMANAC EDUCATION COLLEGE BOARD QUALITY BOOKS INC QUALITY BOOKS INC NAPA OKC LAKESHORE LEARNING MATERIALS ACE SUPPLY & SERVICES CO GESELL INSTITUTE OFFICE DEPOT BUSINESS SERVICES DIV OFFICE DEPOT BUSINESS SERVICES DIV OFFICE DEPOT BUSINESS SERVICES DIV SCHOOL SPECIALTY NAPA OKC REGAL PLASTIC SUPPLY MARDEL CHRISTIAN & EDUCATION SUPPLY OFFICE MAX \ BOISE TAYLOE PAPER CO TRIANGLE A & E INC OKLAHOMA ASSOCIATION FOR KAPLAN SCHOOL SUPPLY LAKESHORE LEARNING MATERIALS PAMELA J SMITH OFFICE DEPOT BUSINESS SERVICES DIV SCHOOL SPECIALTY TRIANGLE A & E INC OFFICE DEPOT BUSINESS SERVICES DIV Jennifer Reed SCHOLASTIC INC. OFFICE DEPOT BUSINESS SERVICES DIV SCHOLASTIC INC. SCHOLASTIC INC. TRIANGLE A & E INC FOLLETT LIBRARY RESOURCES BASICS PLUS INC LAKESHORE LEARNING MATERIALS TAYLOE PAPER CO SCHOOL SPECIALTY FOLLETT LIBRARY RESOURCES MUSIC IS ELEMENTARY SCHOOL SPECIALTY BOUND TO STAY BOUND BOOKS INC SCIENCE KIT& BOREAL LAB LAKESHORE LEARNING MATERIALS AMERICAN COUNCIL ON EDUCATION LAKESHORE LEARNING MATERIALS CHICKASAW TELECOM INC METRO TECHNOLOGY CENTER CONTINENTAL BOOK OF OKLAHOMA INC BARNES & NOBLE BOOKSELLERS DEMCO INC MARY E DAHLGREN NATIONAL COUNCIL OF TEACHERS PENDERS MUSIC TAYLOE PAPER CO NURSE FINDERS INC SAMMONS PRESTON ROLYAN OFFICE DEPOT BUSINESS SERVICES DIV LAKESHORE LEARNING MATERIALS LAKESHORE LEARNING MATERIALS LAKESHORE LEARNING MATERIALS SCHOOL SPECIALTY

ACTION SEL BDA AGR PUB SEL PUB PUB BDA SEL BDA SEL BDA BDA BDA BDA BDA SEL SEL SEL BDA BDA TNG SEL BDA SEL BDA BDA BDA BDA REM SEL BDA SEL SEL BDA PUB SEL BDA BDA BDA PUB SEL BDA PUB SEL BDA SEL BDA SEL TNG PUB PUB SEL TNG PUB SEL BDA BDA LOW BDA BDA BDA BDA BDA

AMOUNT $95.00 424.60 500.00 3,327.82 555.00 155.09 179.86 103.01 114.80 422.00 850.00 583.10 8.45 106.18 497.20 274.07 2,800.40 97.91 279.98 525.55 115.47 200.00 1,822.10 1,363.62 10,369.80 556.60 3,286.21 840.08 269.28 305.00 2,309.65 179.98 475.00 518.92 840.08 73.06 72.00 1,293.00 $59.59 102.04 54.23 90.70 962.78 1,208.93 104.80 1,642.45 2,465.00 283.09 1,010.56 843.00 5,144.92 1,017.94 68.36 2,000.00 154.85 147.75 349.50 60,000.00 3,024.33 99.95 565.34 642.89 1,047.50 56.85

MINUTES OF THE REGULAR MEETING OF JANUARY 9, 2006

WOT

PERSONNEL, PAYROLL, AND ENCUMBRANCES (Continued)

OKC PUBLIC SCHOOLS 2005-06 ENCUMBRANCE FOR 12/05/2005 THRU 12/22/2005 GENERAL, BUILDING, FEDERAL, CNS BOND FUNDS FUND 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11

11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 21 11 11 11 11 11 11 11 11 11 21 11 11 11 11 11

PURCHASE ORDER NO 4506007154 4506007155 4506007156 4506007157 4506007158 4506007159 4506007160 4506007161 4506007162

4506007163 4506007164 4506007165 4506007166 4506007167 4506007168 4506007169 4506007170 4506007171 4506007172 4506007173 4506007174 4506007175 4506007176 4506007177

4506007178 4506007179 4506007180 4506007181 4506007182 4506007183 4506007184 4506007185 4506007186 4506007187 4506007188 4506007189 4506007190 4506007191 4506007192 4506007193 4506007194 4506007195 4506007196 4506007197 4506007198 4506007199 4506007200 4506007201 4506007202 4506007203 4506007204 4506007205 4506007206 4506007207 4506007208 4506007209 4506007210 4506007211 4506007212 4506007213 4506007214 4506007215 4506007216 4506007217 4506007218

VENDOR OFFICE DEPOT BUSINESS SERVICES DIV KAPLAN SCHOOL SUPPLY OFFICE DEPOT BUSINESS SERVICES DIV SCHOOL SPECIALTY HIGHSMITH, INC. OFFICE DEPOT BUSINESS SERVICES DIV OFFICE DEPOT BUSINESS SERVICES DIV SCHOOL SPECIALTY OFFICE DEPOT BUSINESS SERVICES DIV

OFFICE DEPOT BUSINESS SERVICES DIV MARDEL CHRISTIAN & EDUCATION SUPPLY SCHOOL SPECIALTY LAKESHORE LEARNING MATERIALS PHONIC EAR INC ETA/CUISENAIRE DELL COMPUTER DELL COMPUTER TEACHER DIRECT COMPUSA INC SCHOLASTIC INC. SONOVATION INC REHABSOURCE DEMCO INC UNIVERSITY OF OKLAHOMA

FOLLETT SOFTWARE COMPANY VISIONS GROUP LLC MCGRAW-HILL WT COX SUBSCRIPTIONS INC LEAPFROG ENTERPRISES INC REAL LIFE COMMUNICATIONS BUREAU OF EDUCATION & RESEARCH RENAISSANCE LEARNING OK ASSOC OF CHIEFS OF POLICE OTTER CREEK INSTITUTE RENAISSANCELEARNING ACE SUPPLY & SERVICES CO MARDEL CHRISTIAN & EDUCATION SUPPLY SCHOLASTIC INC. RENAISSANCE LEARNING MARDEL CHRISTIAN & EDUCATION SUPPLY DHS, STATE OF OKLAHOMA ACE SUPPLY & SERVICES CO NFAA NATIONAL FOUNDATION FOR OFFICE DEPOT BUSINESS SERVICES DIV FRAN BARTON RENAISSANCE LEARNING PERMA-BOUND BOOKS PITNEY BOWES MARLA N FLORES EVANS ENTERPRISES INC. CASSANDRA WHITE SAM FREJO SCHOLASTIC INC. EAI EDUCATION SPRINGALL TRAVEL-TOUR Kathy Brown Wanda West PRESORT FIRST CLASS OKLAHOMA BUILDING SERVICES BOONE & BOONE SALES BUREAU OF EDUCATION & RESEARCH TEACHWARE DELL COMPUTER DELL COMPUTER DELTA SYSTEMS COMPANY

Page 17 of 18

ACTION BDA SEL BDA BDA SEL BDA BDA BDA BDA

AMOUNT $509.38 292.60 127.49 459.45 4,609.57 104.70 130.94 56.85 179.99

PUB BDA PUB PUB PUB SEL TNG PUB TNG SEL PUB BDA SEL PUB PUB SEL BDA BDA SEL BDA SEL PUB PUB STD AGR SEL AGR AGR PUB SEL BDA REM REM BDA AGR SEL TNG SEL BDA BDA PUB

244.41 5,000.00 90.28 840.22 748.80 3,900.00 845.00 135.67 1,600.00 796.01 79.00 67.98 155.71 5,560.00 1,054.96 288.05 18,000.00 626.45 1,000.00 64.76 1,200.00 624.00 3,000.58 2,130.00 60.00 179.00 60.00 30.00 757.62 320.75 2,000.00 535.00 375.00 453.89 600.00 896.00 2,217.00 56.00 33.36 79.99 2,992.50

BDA SEL BDA BDA SEL BDA BDA BDA SEL SEL PUB SEL BDA SEL SEL

472.15 93.85 200.58 615.90 1,491.00 791.70 7,539.98 18,961.40 514.00 99.96 41.85 21,123.00 40,000.00 1,558.70 9,075.00

MINUTES OF THE REGULAR MEETING OF JANUARY 9, 2006

3325 PERSONNEL, PAYROLL, AND ENCUMBRANCES (Continued)

OKC PUBLIC SCHOOLS 2005-06 Page 18 of 18 ENCUMBRANCE FOR 12/05/2005 THRU 12/22/2005 GENERAL, BUILDING, FEDERAL, CNS BOND FUNDS FUND 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 21 21 21 11 11 11 21 21 21 11 11 39 11 22 11 22 22 22 22 22 22 22 22 22 22 22 22 22 22 22 22 22

PURCHASE ORDER NO 4506007219 4506007220 4506007221 4506007222 4506007223 4506007224 4506007225 4506007226 4506007227 4506007228 4506007229 4506007230 4506007231 4506007232 4506007233 4506007234 4506007235 4506007236 4506007237 4506007238 4506007239 4506007240 4506007241 4506007242 4506007243 4506007244 4506007245 4506007246 4506007247 4506007248 4506007249 4506007250 4506007251 4506007252 4506007253 4506007254 4506007255 4506007256 4506007257 4506007258 4506007259 4506007260 4506007261 4506007262 4506007263 4506007264 4506007265 4506007266 4506007267 4506007268 4506007269 4506007270 4506007271 4506007272 4506007273

VENDOR MASTER TEACHER RESOLVE CORPORATION ALBERT BOSTICK RENAISSANCE LEARNING SCHOLASTIC INC. HARRYS TV VIDEO & APPLIANCE LLC UNIVERSITY OF CENTRAL OKLAHOMA WORLD BOOK SCHOOL/LJBRARY ASCD PERMA-BOUND BOOKS PITNEY BOWES NASCO RENAISSANCE LEARNING METRO ELECTRICAL CONTRACTORS INC MARCUS GARVEY LEADERSHIP ACADEMY MJ MATEO SHEILA HASTINGS CAREY BLOMQUIST LISA CHAMBERS WADE LAFFEY STAFF DEVELOPMENT FOR EDUCATOR SCHOOL SPECIALTY ASCD LOWES HOME IMPROVEMENTS FOREST BUILDING MATERIALS SUPERCO SPECIALTY PRODUCTS CLARICE GARZA EDUCATIONAL RECORD NAPA OKC OFFICE DEPOT BUSINESS SERVICES DIV BRADFORD INDUSTRIAL SUPPLIES FEDERAL CORPORATION OFFICE DEPOT BUSINESS SERVICES DIV AUDIO VISUAL AIDS CORP MASSCO MAINTENANCE NAPA OKC OFFICE DEPOT BUSINESS SERVICES DIV TAYLOE PAPER CO MASSCO MAINTENANCE MASSCO MAINTENANCE MASSCO MAINTENANCE MASSCO MAINTENANCE MASSCO MAINTENANCE MASSCO MAINTENANCE MASSCO MAINTENANCE MASSCO MAINTENANCE MASSCO MAINTENANCE MASSCO MAINTENANCE MASSCO MAINTENANCE MASSCO MAINTENANCE MASSCO MAINTENANCE MASSCO MAINTENANCE MASSCO MAINTENANCE MASSCO MAINTENANCE MASSCO MAINTENANCE

ACTION SEL PUB SEL PUB PUB LOW TNG PUB SEL PUB SEL SEL BDA SEL SEL SEL SEL SEL SEL SEL TNG BDA SEL SEL SEL SEL AGR SEL BDA BDA SEL BDA BDA SEL BDA BDA BDA BDA BDA BDA BDA BDA BDA BDA BDA BDA BDA BDA BDA BDA BDA BDA BDA BDA BDA

VENDOR $585.00 996.46 2,800.00 208.83 500.23 449.95 12,675.60 829.00 624.75 457.30 215.88 530.13 2,524.95 1,500.00 2,000.00 1,200.00 1,000.00 950.00 950.00 950.00 175.00 49.55 625.00 54.00 59.86 458.98 90.00 282.00 146.41 32.90 871.60 109.30 992.08 240.85 26,410.08 309.03 578.24 327.00 10.88 10.88 10.88 10.88 10.88 10.88 10.88 10.88 10.88 10.88 10.88 10.88 10.88 10.88 10.88 10.88 10.88

MINUTES OF THE REGULAR MEETING OF JANUARY 9, 2006

PUBLIC COMMENTS (Non-agenda Related) 1. Victoria Hyde spoke on Classen’s German American Partnership Program and international Travel. 2. Cristopher Deaner signed up; however, he was not present at the time he was called. Note: Cliff Hudson asks for an update regarding international travel. NEW BUSINESS

(Identified as “Any matter not known about or which could not have been reasonably foreseen” prior to the time notice of the meeting was posted.) Section 25-311 (0) Oklahoma Statutes

DEBRIEF (What did we do well? What could we have done better?)

EXECUTIVE SESSION In Open Session

a. Action, if any, regarding the employment, hiring, appointment, promotion, demotion, disciplining and resignation of certified teachers, certified administrators, support personnel, Business Manager at Belle Isle Enterprise Middle School, and Business Manager/Developer at KIPP Academy, manager, and volunteers for FY 2005-2006, pursuant to 25 O.S. §307 (B)(1) and 70 O.S. §5-118. R.#5 APPROVALO EMPLOYMENT OF EVELYN MORGAN

MOTION: Mrs. Parks SECOND: Mr. Castillo

Move to accept the employment of Evelyn Morgan, Business/Development Manager, KIPP, Schedule 610, Step 02. ROLL CALL

Mr. Hudson Mr. Clytus Mr. Castillo Mrs. Parks

MOTION CARRIED: 8-0. MOTION: Mr.Basey SECOND: Mrs. Parks

Aye Aye Aye Aye

Mr. Nance Mrs. Vines Mr. Basey Mrs. Silver

Aye Aye Aye Aye

MINUTES OF THE REGULAR MEETING OF JANUARY 9, 2006

EXECUTIVE SESSION (Continued) Belle Isle

ROLL Aye CALL Aye R.#6 APPROVAL OF EMPLOYMENT OF BRITTANI KEETON

Aye Aye

Move to accept the employment Brittani Keeton, Business Manager,

Middle School, Schedule 610, Step 01.

Mr. Hudson

Aye

Mr. Nance

Mr. Clytus

Aye

Mrs. Vines

Mr. Castillo

Aye

Mr. Basey

Mrs. Parks

Aye

Mrs. Silver

MOTION CARRIED: 8-0. b. Action, if any, regarding the purchase or appraisal of real property, pursuant to 25 O.S. §307 (B)(3). No Action

c. Action, if any, of a confidential communication with the District’s Legal Counsel regarding pending investigation, claim, or action, pursuant to O.S. 25 §307 B(4). No Action d. Action, if any, regarding negotiations concerning employees and representatives of employee groups, pursuant to 25 O.S. §307 (B)(2).

No Action

BOARD MEMBER COMMENTS

ADJOURNMENT 6:48 P.M.

1. Terri Silvers commend the District for increasing the number of National Certified Board Teachers (NCBT). We have a total of 44 NCBT. 2. Thelma R. Parks wished everyone a Happy New Year, including Board Members and staff.

ADJOURNMENT There being no further business, the meeting adjourned at 6:48 p.m. The motion to adjourn was made by Mr. Castillo and seconded by Mr. Clytus. The votes were cast as follows: Mr. Hudson, Aye; Mr. Clytus, Aye; Mr. Basey, Aye; Mrs. Parks, Aye; Mr. Castillo, Aye; Mr. Nance, Aye; Mrs. Silver, Aye; Mrs. Vines, Aye. All Ayes. THEREUPON THE MEETING WAS ADJOURNED

i I

r MINUTES OF THE REGULAR MEETING OF JANUARY 9, 2006

An audio cassette recording of the meeting is on file.

Minutes approved by the Board of Education this ___ 2005.

STATE OF OKLAHOMA ss. COUNTY OF OKLAHOMA

/p________ day of

) ) )

I also certify that at least 24 hours prior to the Regular Meeting, excluding Saturdays, Sundays, and Holidays, notice of the date, time, place, and agenda of the meeting was posted in prominent public view at the location of the meeting. Witness my hand and seal of this School District this____ Zf_________ day of

2005

Oklahoma Cfty Board of Education

(SEAL)

MINUTES OF THE REGULAR MEETING OF JANUARY 23, 2006 -- ---------- 7

—~~zzzz.~:zzz. ^zz zzzz j!kLi

THE BOARD OF EDUCATION OF INDEPENDENT SCHOOL DISTRICT NUMBER 89 OF OKLAHOMA COUNTY OKLAHOMA, MET IN THE BOARD ROOM (AUDITORIUM) OF THE ADMINISTRATION BUILDING, 900 KLEIN, OKLAHOMA

CITY, OKLAHOMA, ON MONDAY, JANUARY 23, 2006 AT 5:30 P.M.

CALL TO ORDER

PRESENT:

Al Basey, District 1 Gail Vines, District 2 Terri Silver, District 3 Joe Clytus, District 4 Thelma R. Parks, District 5 David Castillo, District 6 Barry Nance, District 7 Cliff Hudson, Member-at-Large

ABSENT:

None

Member Member Member Vice-Chairman Member Member Member Chairman

OTHERS PRESENT: Bob Moore, Superintendent; Joyce Henderson, Board Clerk; Tammy Carter, Associate General Counsel; Central Office staff members, representatives from professional groups; the news media; and other interested parties CALL TO ORDER Mr. Cliff Hudson, Chairman of the Board, called the meeting to order at 5:31 p.m.

R#7 ADOPT AGENDA

ROLL CALL At the time of the Roll Call, eight members were present. ADOPT AGENDA MOTION: SECOND:

Mr. Nance Mr. Basey Move adoption of the Agenda, excluding item #15 under Purchasing and General Business on Page 8.

ROLL CALL

R#8 EXECUTIVE SESSION 5:32 P.M.

Cliff Hudson Al Basey Terri Silver David Castillo

Aye Aye Aye Aye

Joe Clytus Gail Vines Thelma R. Parks Barry Nance

Aye Aye Aye Aye

MOTION CARRIED: 8-0

EXECUTIVE SESSION

MOTION: SECOND:

Mr. Basey Mrs. Parks Move approval for an Executive Session to discuss the following:

a. Discussion of the employment, hiring, appointment, promotion, demotion, disciplining and resignation of certified teachers, certified administrators, support personnel, acting principal for Northwest Classen High School, managers, and volunteers for FY 2005-2006, pursuant to 25 O.S. §307 (B)(1) and 70 O.S. §5-118.

b. Discussion regarding the purchase or appraisal of real property, pursuant to 25 O.S. §307 (B)(3).

c. Discussion of a confidential communication with the District’s Legal Counsel regarding pending investigation, claim, or action, pursuant to O.S. 25 §307 B(4).

d. Discussion regarding negotiations concerning employees and representatives of employee groups, pursuant to 25 O.S. §307 (B)(2).

MINUTES OF THE REGULAR MEETING OF JANUARY 23, 2006

ROLL CALL

Cliff Hudson Al Basey Terri Silver David Castillo

Aye Aye Aye Aye

Joe Clytus Gail Vines Thelma R. Parks Barry Nance

Aye Aye Aye Aye

MOTION CARRIED: 8-0. The Board reconvened in Open Session at 5:50 p.m. Present were Board Members: Cliff Hudson, Joe Clytus, Barry Nance, Al Basey, Gail Vines, Terri Silver, Thelma R. Parks, David Castillo, and Barry Nance. Others present were Bob Moore and Tammy Carter. R#9 RECONVENE IN OPEN SESSION AT 5:50 P.M.

RECONVENE IN OPEN SESSION MOTION: SECOND:

Mrs. Parks Mr. Castillo

Move to Reconvene in Open Session ROLL CALL

Cliff Hudson Al Basey Terri Silver David Castillo

Aye Aye Aye Aye

Joe Clytus Gail Vines Thelma R. Parks Barry Nance

Aye Aye Aye Aye

MOTION CARRIED: 8-0. The Board Reconvened in Open Session at 5:50 p.m. INVOCATION—PLEDGE OF ALLEGIANCE Joe Clytus, Vice Chairman, asked for a moment of silence and led the Pledge of Allegiance.

PUBLIC RECOGNITIONS Dr. Rochelle Converse presented each member of our Board a special certificate listing their outstanding years of service to our students and the District. The Wilson Elementary School Choir performed two songs in recognition of the Board of Education, the last one composed by the students. One student recited the poem, “Live Lavishly, Give Abundantly,” by Helene Steiner Rice.

Four banners were written in English, Vietnamese, Hispanic, and Native American, in appreciation of our Board Members. The banners were created by West Nichols Hill Elementary School (English), Capitol Hill Elementary School (Spanish), Gatewood Elementary School (Vietnamese), and Johnson O’Malley evening cultural class (Muscogee Creek language). The banners were on display in the foyer of the auditorium. Pictures were taken of the Board Members in front of the banners.

PUBLIC COMMENTS: AGENDA RELATED None SPECIAL REPORT(S) 1. Child Nutrition Services presentation was made by Steve Gallagher of Chartwells, School Dining Services. Mr. Gallagher gave a status report on the first semester and introduced two proposals. In Mr. Gallagher’s PowerPoint presentation , was the low percentage of students eating breakfast, either at home or at the school. The students who eat breakfast have better test score, and their behavior and attendance improves. Mr. Gallagher presented tow proposals for breakfast for the students: # Have breakfast in the classroom. Deliver right to the desk of the students, then pick up the trash from classrooms, without interruption. Breakfast-on-the Run—have it when the students are getting off the bus; the students would be handed their breakfast.

R#10 APPROVAL OF AGENDA

MAPS REPORTS(S) None CONSENT AGENDA INFORMATION MOTION: SECOND:

Mr. Nance Mr. Clytus

MINUTES OF THE REGULAR MEETING OF JANUARY 23, 2006

M=3

—-------------- ------ -------

ROLL CALL

Cliff Hudson Al Basey Terri Silver David Castillo

Aye Aye Aye Aye

Joe Clytus Gail Vines Thelma R. Parks Barry Nance

Aye Aye Aye Aye

MOTION CARRIED: 8-0. PURCHASE AND GENERAL BUSINESS The following items concern reports and items of a routine nature normally approved at Board meetings. They will be considered and voted on together as a group with one vote; provided that any Board member may ask that one or more items be considered and voted on separately under Consent Agenda Requests. The Consent Agenda includes discussion, consideration, and a vote upon the following items: OUT-OF-DISTRICT TRAVEL

NOTE:

Recommend approval of the following out-of-district travel request for staff to support cocurricular, extracurricular student participation, and discretionary, and/or mandated professional development capacity building training. These listed expenses are funded by federal, grant, activity, and personal fund sources. 1. Recommend approval for out-of-district travel for Neal Kellogg, music teacher at Wilson Elementary School, to attend the Texas Music Educators Association Convention in San Antonio, TX on February 15-17, 2006. This expenditure will be funded by personal funds, at no cost to the District. (DeArm Davis)

2. Recommend approval for out-of-district staff travel for the following staff members from Jefferson Middle School to attend the National Educators’ Conference of Modem Red School House in Orlando, FL on February 7-12, 2006. This expenditure, at a cost not to exceed $9,000.00, will be supported by General Fund (Title I and Comprehensive School Reform [CSR]). (Manny Soto)

Employee Ron Berry Beth Cowan Shelly Gantt Vera Jantz Dave Wehba

Position Assistant Principal Teacher Teacher

Teacher Teacher

3. Recommend approval for out-of-district staff travel for the following staff members from Southern Hills Elementary School to attend the International Reading Conference in Chicago, IL from April 30 through May 4, 2006. This expenditure, at a cost not to exceed $8,232.00, will be supported by General Fund (Title I). (Manny Soto)

Employee Loretta Gallo Stephanie Glover Christy LaPierre Jamie Smith Miriam Stalsworth

Position Teacher Teacher Teacher Teacher Instructional Facilitator

4. Recommend approval for out-of-district staff travel for Alice Loftin, principal from Southern Hills Elementary School, to attend the National Association of Elementary School Principals’ Conference in San Antonio, TX from March 31 through April 4, 2006. This expenditure, at a cost not to exceed $1,909.60, will be supported by General Fund. (Manny Soto)

5. Recommend approval for out-of-district travel for Veleasha Stewart, principal at Van Buren Elementary School, to attend the National Council of Teachers of Math 2006 Annual Meeting and Exposition in St. Louis, MO on April 26-29, 2006. This expenditure, at a cost not to exceed $1,600.00, will be supported by General Fund (Title I). (Manny Soto)

MINUTES OF THE REGULAR MEETING OF JANUARY 23, 2006

----------- ;,=~ 2

.................

27............Z~

OUT-OF-DISTRICT TRAVEL

—rc?

6. Recommend approval for out-of-district travel for the following staff members to attend the Federal Emergency Management Agency’s Multi-hazard Emergency Planning for Schools Train-The-Trainer training in Emmitsburg, MD on March 4-10, 2006. This expenditure, at a cost not to exceed $1,800.00, will be supported by General Fund. (Manny Soto)

Employee Sherry Fair Tracy Watson Marilyn Vrooman

Position Director of Communications and Public Relations Safety and Compliance Officer Principal, Roosevelt Middle School

Recommend approval of out-of-district travel for the following employee and students from John Marshall High School to attend the Dallas Market Industry Tour on April 6, 2006. This expenditure, at a cost not to exceed $1,500.00, will be supported by General Fund (Career and Technical Fund). (Manny Soto)

Staff Todd Dearmon Chaperons J. M. Alexander Barbara Davis Todd DeArmon Kathy Earnest Claidoa Jones Lori Keily Janet Taylor

Students Simone August Eugenethruh Branch Brittney Brown Jasemyna Brown Portia Colbert Lawanda Collins Shenikka Cosper Maria Delara Guadalupe Deloera Arah Edmond Brittney Green Laney Hamilton

Students Janet Hams Shaniece Hill Shamequa Jennings Rayshawn Johnson Cassandra Jones Gregory Knight April LeCour Shanice Malone Mia Mathis Kristen Mitchell Simona Murphy Leslie Outlaw Machelle Pettigrew Andrea Quezeada Tyshal Roberts Lewis Stanfield Heather Thompson Jowita Tobacco Kari Turner Xavier Uduezue Jamie Walker Vanessa Weaver Selina White Timara Williams Shantel Williams

8. Recommend approval for out-of-district travel for Tracy Scott, counselor at Roosevelt Middle School, to attend the Association for Supervision and Curriculum Development (ASCD) conference in Chicago, IL on April 1-3, 2006. This expenditure, at a cost not to exceed $1,463.00, will be supported by General Fund (CSR). (Manny Soto) NOTE:Tracy Scott is replacing Marilyn Vrooman who was previously Board approved on November 21, 2005. 9. Recommend approval for out-of-district travel for Rocky Moore, teacher at Roosevelt Middle School, to attend the National Educators’ Conference in Orlando, FL on February 9-11, 2006. This expenditure, at a cost not to exceed $1,500.00, will be supported by General Fund (Title I and CSR). (Manny Soto) NOTE:Rocky Moore is replacing Nora Robertson who was previously Board approved on November 21, 2005.

10. Recommend approval for out-of-district travel for Willis Alexander, head football coach at John Marshall High School, to attend the Frank Glazier Football Clinic in Kansas City, MO on February 2-4, 2006. This expenditure, at a cost not to exceed $650.00, will be supported by Activity and Personal Funds. (Dr. Rochelle Converse)

MINUTES OF THE REGULAR MEETING OF JANUARY 23, 2006 ■--------- - --------- =------------------ —--------------- -—------------------------------------------------- ivr? OUT-OF-DISTRICT TRAVEL, continued

11. Recommend ratification for out-of-district travel for the following staff and students from Classen School of Advanced Studies to attend the All-Oklahoma Music Educators Association (OMEA) Orchestra Clinic in Tulsa, OK on January 19-21, 2006. This expenditure, at a cost not to exceed $1,900.00, will be paid by Activity and Personal Funds. (Dr. Rochelle Converse) Employee Rebecca Lindley Justin Pourtorkan Victor Wong

Position Teacher Teacher Teacher

Students Gabrielle Chen Kylie Kirkland Jill Jantzen Jennifer Melot Diana Ruffin Maria Ruffin Summer Suffridge

12. Recommend ratification for out-of-district travel for the following staff and students from John Marshall High School to attend OMEA Convention in Tulsa, OK on January 18-21, 2006. This expenditure, at a cost not to exceed $956.00, will be supported by Student InCENTive, Activity, and Personal Funds. (Dr. Rochelle Converse) Employee Denise Caton Student Charles Shelton

Position Vocal Director

13. Recommend approval for out-of-district travel for the following staff from Hoover Middle School to attend the National Baccalaureate North American Conference in Niagara Falls, Ontario on March 24-27, 2006. This expenditure, at a cost not to exceed $16,300.00, will be supported by General Fund (Title II Fund). (Dr. Rochelle) Staff Edward Anderson Joseph Astafan Pamela Coles Linda Dudley Marjorie Harris Michael Hocking Jacquelin Long Carole Thompson

Position Teacher Teacher Teacher Teacher Teacher Teacher Teacher Principal

MINUTES OF THE REGULAR MEETING OF JANUARY 23, 2006

Al=6

OUT-OF-DISTRICT TRAVEL, continued

14. Recommend approval for out-of-district travel for the following staff, parents, and students from Classen School of Advanced Studies to attend the String Orchestra Competition in San Antonio, TX on April 20-23, 2006. This expenditure, at a cost not to exceed $23,360.00, will be supported by donations, fundraising, and personal funds. (Dr. Rochelle Converse) Staff Justin Pourtorkan, orchestra director

Students Cameron Cain Gabrielle Chen Sydney Cole Matt Corbishley Tiffany Dewberry Alexis Dickens Am’re Ford Tyler Grice Marissa Hooks Mikiko King Meridith King Jessica Lie Jacob Lock Jessica McCrary Jonathan Melinn Maryann Marcos Marlyn Marcos

Chaperone/Parent Cara Pourtorkan, chaperone

Orvil Corbishley, parent

Students Jay Minton William Modrall Mark Nakmaii Cynthia Ngo Aaron Ogburn Chris Pham Lindsey Preston Diana Ruffin Maria Ruffin Micco Ryan Kasey Steffen Brad Tassey Sam Tran Q. Nhu Vu Frances Zuniga

15. Recommend approval for out-of-district travel for Mike Simon, HOSTS teacher at John Marshall High School, to attend the HOSTS Learning National Conference in Austin, TX on February 1-3, 2006. This expenditure, at a cost not to exceed $1,265.00, will be supported by General Fund (Title I Fund). (Dr. Rochelle Converse) 16. Recommend approval for out-of-district travel for Natalie Johnson, principal at Ridgeview Elementary School, to attend the National Math Expo in St. Louis, MO on April 26-29, 2006. This expenditure, at a cost not to exceed $581.00, will be supported by General Fund. (Dr. Rochelle Converse) 17. Recommend approval for out-of-district travel for Natalie Johnson, principal at Ridgeview Elementary School to attend the National Association of Elementary School Principals’ convention in San Antonio, TX from March 31 through April 4, 2006. This expenditure, at a cost not to exceed $726.00, will be supported by General Fund. (Dr. Rochelle Converse)

18. Recommend approval for out-of-district travel for David E. Helm, math teacher and math department chair at Jackson Middle School, to attend the National Council of Teachers of Mathematics Annual Meeting and Exposition in St. Louis, MO on April 26-29, 2006. This expenditure, at a cost not to exceed, $380.00, will be supported by General Fund (Title I Fund). (Richard Ross) 19. Recommend approval for out-of-district travel for Cynthia Barchue, principal at Oakridge Elementary School, to attend “The Voice of Leadership” conference in New York, NY on June 21-23, 2006. This expenditure, at a cost not to exceed $3,700.00, will be supported by General Fund (Title I Fund). (Richard Ross)

20. Recommend approval for out-of-district travel for Dr. Ann Allen, director of alternative education, community and adult education, to attend the “Think Local—ACT GLOBAL National Forum 2006” in Washington, D. C. on February 25-28, 2006. This expenditure will be supported by Central Oklahoma Workforce Investment Board. (Jessie Davis-Wesley)

MINUTES OF THE REGULAR MEETING OF JANUARY 23, 2006 ------ ------ ------------------------- —------------------------------ ------- —— OUT-OF-DISTRICT TRAVEL, continued

21. Recommend approval for out-of-district travel for the following staff from Rogers Middle School to attend the Professional Learning Communities at Levi Middle School (Blue Ribbon School) in Southfield, MI on February 26-28, 2006. This expenditure, at a cost not to exceed $10,523.58, will be supported by General Fund (Title I [CSR] Fund). (Jessie Davis-Wesley) Employee Faylese Bowen Michael Brown Christopher Gardener Glenda Greenhoward VaRhea Hopkins Carol Knight Angelo Russo Elsie Winston Glin Witt Timothy Young

Position Teacher Principal Assistant Principal Teacher Teacher Teacher Instructional Facilitator Assistant Principal Assistant Principal Teacher

22. Recommend approval for out-of-district travel for the following Douglass Learning Community members to attend the National Association of Elementary School Principals (NAESP) 85th Annual Convention and Exposition in San Antonio, TX on March 31 through April 4, 2006. This expenditure, at a cost not to exceed $15,000.00, will be supported by General Fund (Title I). (Dr. Linda Ware-Toure) Employee/Position Leota Betts, Principal Harry J. Bryant, Principal Dr. Norma Cole-Simpson, Principal Ycedra Daughty, Principal Eugene F. King Jr., Principal Dr. Earline J. Peterson, Principal Dr. Linda Ware-Toure, Executive Director of Student Performance

Site Dunbar Elementary F. D. Moon Elementary Dewey Elementary Edgemere Elementary Parks Elementary Edwards Elementary

23. Recommend approval for out-of-district travel for Saeed Sarani, Title II coordinator in Title I office, to attend the 54th National Conference on Science Education in Anaheim, CA on April 69, 2006. This expenditure, at a cost not to exceed $2,544.00, will be supported by General Fund (Title II). (Dr. Alan Ingram)

24. Recommend approval for out-of-district travel for the following staff members in Title I to attend the National GEAR UP Capacity-Building workshop in San Antonio, TX on February 12-14, 2006. This expenditure, at a cost not to exceed $7,560.00, will be supported by General Fund (GEAR UP Fund). (Dr. Alan Ingram) Employee Amanda Hayes Monique Horvath Dr. Alan Ingram Scott Wilson

Position GEAR UP Counselor Coordinator GEAR UP Curriculum Alignment Coach for Language Arts Executive Director of Federal Programs GEAR UP Assistant Administrator

25. Recommend approval for staff members in Special Services to attend the Asperger Syndrome Conference in Tulsa, OK on February 23, 2006. This expenditure, at a cost not to exceed $1,176.00, will be supported by General Fund (Federal Special Education IDEIA Flow-through Funds) Employee Kaci Bussey Steffanie Gooden LeeAnna Tucker Amanda Wise

Position School Psychologist Speech-Language Pathologist School Psychologist Speech-Language Pathologist

MINUTES OF THE REGULAR MEETING OF JANUARY 23, 2006

...=........................................

PURCHASING AND GENERAL BUSINESS

1. Recommend approval of City of Oklahoma City annual contracts for services, equipment, or materials on various OCMAPS projects on an as needed basis.

School Furniture: Sysco Foods U. S. Foodservice 2. Recommend approval for Amendment #2 to the architectural services contract with Triad Design Group, Inc. on the Eisenhower High School Project, OCMAPS Project EB-0003, in the amount of $376,250.00, to be paid from OCMAPS Bond Fund. (Manny Soto)

3. Recommend approval for Change Order #8 with Oscar J. Boldt Construction Company on the OCMAPS Grant High School Project EB-0005, in the amount of $23,271.00, to be paid from OCMAPS Bond Fund. (Manny Soto) 4. Recommend approval of the payment for commodity entitlement processing fee to the Department of Human Services Commodity for Food Processing Services for Fiscal Year 20052006. This expenditure, at a cost not to exceed $46,000.00, will be supported by Child Nutrition Services Fund. (Manny Soto)

5. Recommend approval of full custodial service contract for Longfellow Elementary School with Chalet Cleaning Services, Inc. This expenditure at a cost not to exceed $49,000.00, will be supported by General Fund. (Manny Soto) 6. Recommend approval of full custodial service contract for Shidler Elementary School with Chalet Cleaning Services, Inc. This expenditure, at a cost not to exceed $47,000.00, will be supported by General Fund. (Manny Soto) 7. Recommend approval of the amendment of property and casualty insurance value for Telstar Elementary School. This expenditure, at a cost not to exceed $1,781.00, will be supported by General Fund. (Scott Randall)

8. Recommend ratification of property and casualty insurance value for Douglass High School. This expenditure, at a cost not to exceed $33,789.00, will be supported by General Funds. (Scott Randall) 9. Recommend approval of the Educational Services Agreement for the spring semester between Oklahoma City Community College and Oklahoma City Public Schools for the Capitol Hill High School Advanced Placement initiative. This expenditure, at a cost not to exceed $9,906.30, to be supported by General Fund (Title I and GEAR UP funds). (Richard Ross)

10. Recommend approval for Classen School of Advanced Studiesâ€™ statutory waiver application for submission to the Oklahoma State Board of Education for the following adjunct instructors. (Dr. Rochelle Converse) Instructorâ€™s Name Nathan Anderson Fred Boudreau

Chris Deamer Matt Denman Pam Hill Alexander Lau Neyland Pettis Jessica Reimer Clarence Robinet Leo Wemeke Brenda Williams

Subject

Schedule

International Baccalaureate (IB) 1.5 hours a day, 1.5 days B day Extended Essay 1.5 hours a day, 1.5 days B IB Psychology day 4.5 hours a day German 4.5 hours a day Guitar 3 hours a day Spanish 4.5 hours a day Science 4.5 hours a day, 4.5 hours Piano/Harp/PE B day 3 hours a day, 1.5 hours B Dance/PE day 1.5 hours a day, 3 hours B French day IB I Philosophy 1.5 hours a day 4.5 hours a day, 3 hours B Drama day

MINUTES OF THE REGULAR MEETING OF JANUARY 23, 2006 ------- =~~......... =~~---------- ....................... ................. ..... .............. 7"Z. 2........

hp ?

PERSONNEL, PAYROLL, AND ENCUMBRANCES Recommend approval of the Personnel Report and Encumbrances as listed on the following pages. (Linda S. Brown and Belphry Dean)

Personnel Report Recommend that the following persons be employed as of the effective date specified; and contracts or assignment notifications with the appropriate persons herein listed be approved and executed in the name of the District by the superintendent or person designated by him; also, that all other personnel recommendations, including terminations, leaves,. Retirements, and resignations be approved as listed. NAME RESIGNATIONS: CERTIFIED: Coolidge, Amy Gates, Melissa Huggins, Mary Merritt, Sharon Oglesby, Martha Powell, Alissa

EFFECTIVE DATE

SITE/POSITION

REASON/ FUND

12-20-05 12-20-05 01-31-06 02-01-06 01-10-06 01-17-06

Moving Personal Retiring Health Retiring Moving

Reynolds, Anita Smith, Angela Stafford, Marsha

Wilson/Elementary Child Development/Hayes/ Pre-KDG Media Svcs/Media Specialist Madison/Pre-K Jefferson/Computer Ed Special Svcs/Speech Language Pathologist Northwest Classen/Secondary Counselor KIPP/SS Sequoyah/Resource

02-10-06 01-04-06 01-03-06

Westberry, Jerry

Roosevelt/SS

04-24-06

Retiring Personal Other Employmen t Health

SUPPORT: Angel, Diana Beasley, Nila Bell, James Burga, Natalia Conner, Rosa Ellington, Amanda Farris, Cynthia Magueyal, Brandy

Mark Twain/Bilingual Assistant Putnam Heights/Pre-K Assistant Longfellow/Head Custodian Wheeler/Bilingual Assistant Wilson/Media Assistant Emerson/Child Development Technician Heronville/Teaching Assistant CNS/Taft/Kitchen Assistant

01-20-06 12-01-05 01-31-06 12-20-05 01-09-06 01-13-06 02-10-06 12-20-05 12-22-05

Musgrave, Patricia Price, Inez

Custodial Svcs/ Ridgeview/ Custodial Worker Transportation/Driver John Marshall/Attendance Clerk

01-06-06 01-06-06

Scott, Quentell Whitlock, Carol Wilson, Juanita

Willow Brook/Teaching Assistant Fillmore/Kitchen Specialist Transportation/Driver

01-03-06 01-09-06 01-10-06

Coolidge/Parmelee/Assistant Principal Adams/MR/LD

01-06-06 01-05-06

McKenzie, Jim

Moving Health Retiring Personal Health Personal Retiring Other Employmen t Retiring Retiring Other Employmen t Personal Health Personal

DECEASED: ADMINISTRATIVE: Outlaw, Barbara Draper, Frances

LEAVE OF ABSENCE: CERTIFIED: Johnson/MD Jeffreys, Susan Telstar/Visual Art Kaufman, Kyla

SUPPORT: Pierce/Bilingual Assistant Drexel, Saray RETURNING FROM LEAVE OF ABSENCE: SUPPORT: CNS/Emerson/Satellite Key Person Holloway, Iris

01-06-06 02-10-06

Parental Military

01-05-06

Education

01-09-06

MINUTES OF THE REGULAR MEETING OF JANUARY 23, 2006

— -

” —

—

M3H

—- “

EFFECTIVE DATE

NAME

SITE/POSITION

NEW HIRES: CERTIFIED: Anderson, Alfred

ABS/Special Svcs/Special Ed

01-10-06

Baker, Janet

Spencer/LD/MR .5

01-04-06

Brown, Kenya

Health Svcs/School Nurse

01-04-06

Chavis, Janell

John Marshall/LD

01-05-06

Cobb, Stephanie

Heronville/Reading 1st Interventionist

01-05-06

Currin-Moore, Cedric Eastman, Mary

ParksM* Grade

01-04-06

Prairie Queen/Reading 1st Interventionist .5

01-05-06

Hubbard ,Coleen

Edwards/1st Grade

01-04-06

Maxey, Mickaela

Heronville/Elementary

01-04-06

Oliver, Leslie

John Marshall/ED

01-04-06

Randle, Vera

Rogers/Life Study Skills

01-17-06

Rivera, Tracie

Emerson/Math/Science

01-04-06

Warzyn, Joseph

Grant/SS

01-05-06

Weaver, Jana

Edwards/KDG/EDK

01-04-06

Wheeler, David

North Highland/5th Grade

01-05-06

Wiedemann, Mamel

01-04-06

Woodside, David

Southeast/CTE-Business Information Technology Taft/Math

SUPPORT: Ashing, Sandra

CNS/Adams/Kitchen Assistant

01-11-06

Bowman, Barbara

CNS/Grant/Kitchen Assistant

01-11-06

Crathers, Kathleen

CNS/John Wesley Charter/Kitchen Assistant

10-01-05

Cuellar, Myriam

CNS/Grant/Kitchen Assistant

01-11-06

Estrada, Brenda

Westwood/Pre-K Assistant

11-21-05

Fulks, Susan

Quail Creek/KDG Assistant

01-09-06

Gutierrez, Mary Ann

CNS/Prairie Queen/Kitchen Assistant

01-11-06

Jones, Sarah

John Marshall/Parent Liaison

01-12-06

Montgomery, Joy

Rockwood/Bilingual Assistant

01-04-06

Stewart, Tanya

Classen (SAS)/Special Ed Assistant

01-17-06

Whetstone, Ophelia

CNS/Ridgeview/Kitchen Assistant

01-11-06

Williams, Natasha

Lee/EFR Assistant

01-30-06

Williamson, James

Willard/Teaching Assistant T-I

01-04-06

REASON/ FUND Existing Position Existing Position Existing Position Existing Position Existing Position Existing Position Existing Position Existing Position Existing Position Existing Position Existing Position Existing Position Existing Position Existing Position Existing Position Existing Position Existing Position Existing Position Existing Position Existing Position Existing Position Existing Position Existing Position Existing Position

Existing Position Existing Position Existing Position

MINUTES OF THE REGULAR MEETING OF JANUARY 23, 2006 --------:.......

ENCUMBRANCES

mrr

'..........

11 - General Fund 21 - Building Levy 22 - Child Nutrition Services 31 - 93-94 Combined Purpose Bond Issue 32 - 2002 Bond Technology Issue

33 - 2002 Refinancing of 93-94 Bond Issue 34 - 2004 Construction Bond Issue 35 - 2005 Construction Bond 39 - 2002 Construction Bond Issue

NOTE: Board members receive material on encumbrances prior to a Board meeting and have an opportunity to review information provided and to call the administrative staff for clarification on these items or to have questions answered.

Purchasing Department

Encumbrance Action Codes The Purchasing Department utilizes one of the following encumbrances on each purchase order written. The explanation of each code indicates how each transaction is categorized.

1. Board Approved—Items coded BDA are purchases which have prior board approval. Examples would be pre-approved service contracts, bids, Publisher items, employee trips, and stipends.

6. Low—Items coded LOW represent items that were purchased after competitive prices were received from vendors prior to the completion of the transaction. 7. Publisher—Items coded PUB are purchases of books, periodicals, textbooks, and subscriptions. Many of our Publisher items have prior Board approval. This group covers those items that were not included on the pre-approved list. 8. Reimbursement—Items coded REM are reimbursement of expenses paid by an employee for mileage, workshop seminars, etc. This group covers expenses for out-of-town hotel, motel, etc. 9. Agreement—Items coded AGR are non-board approved contracts and arrangements to provide goods and services as needed such as maintenance (Agreements) contracts on office machines, open purchase orders, and statutory payments to other school districts.

MINUTES OF THE REGULAR MEETING OF JANUARY 23, 2006

ENCUMBRANCE STATEMENT The SAP system verifies that a purchase order is on file and that purchase requisitions preceded the purchase order. The system has been configured to check for appropriate codes and approvals. The system checks every purchase order. I will certify that the system is working and accomplishing the above mentioned verifications for the 2005-2006 school year. I will also conduct periodical random checks on requisitions/purchase orders.

Internal Auditor

FUND 11 21 21 11 11 11 11 11 11 11 21 22 21 21 22 22 21 21 11 22 21 21 21 21 21 21 21 21 21 21 21 21 21 21 21 21 21 11 11 11 11 11 11 11 11 11 11 39 21 11 11 11 22 22 22 22 11 21 21 21

PURCHASE ORDER 4506007274 4506007275 4506007276 4506007277 4506007278 4506007279 4506007280 4506007281 4506007282 4506007283 4506007284 4506007285 4506007286 4506007287 4506007288 4506007289 4506007290 4506007291 4506007292 4506007293 4506007294 4506007295 4506007296 4506007297 4506007298 4506007299 4506007300 4506007301 4506007302 4506007303 4506007304 4506007305 4506007306 4506007307 4506007308 4506007309 4506007310 4506007311 4506007312 4506007313 4506007314 4506007315 4506007316 4506007317 4506007318 4506007319 4506007320 4506007321 4506007322 4506007323 4506007324 4506007325 4506007326 4506007327 4506007328 4506007329 4506007330 4506007331 4506007332 4506007333

Page 1 of 4 VENDOR NAME NATIONAL ASSOC FOR BILINGUAL ED YORK INTERNATIONAL CARRIER OKLAHOMA Rochelle Converse PORTER EDUCATION AND COLLEGE BOARD SPRINGALL TRAVEL-TOUR GLAXOSMITHKLIEN VACCINES DAILY & SUNDAY OKLAHOMAN Joyce Home CITY GLASS OKC JENNIE-0 TURKEY STORE ACE SUPPLY & SERVICES CO OFFICE DEPOT BUSINESS SERVICES DIV BLUE BELL CREAMERY BLC DISTRIBUTING INC FRANCIS TUTTLE VO TECH REXEL ELECTRICAL OKLAHOMA CITY POLICE DEPARTMENT LEECO SERVICES INC OKLAHOMA AIR FILTER OKLAHOMA AIR FILTER OKLAHOMA AIR FILTER OKLAHOMA AIR FILTER OKLAHOMA AIR FILTER OKLAHOMA AIR FILTER OKLAHOMA AIR FILTER OKLAHOMA AIR FILTER OKLAHOMA AIR FILTER OKLAHOMA AIR FILTER OKLAHOMA AIR FILTER OKLAHOMA AIR FILTER OKLAHOMA AIR FILTER MASSCO MAINTENANCE OKLAHOMA AIR FILTER OKLAHOMA AIR FILTER OKLAHOMA AIR FILTER STATE DEPT OF EDUCATION REHABSOURCE TONNA TSOODLE BLAC INC ASCD OFFICE DEPOT BUSINESS SERVICES DIV RENAISSANCE HOTEL OFFICE DEPOT BUSINESS SERVICES DIV RACHEL NAJERA SCHOLASTIC BOOK FAIRS SMALL QUANTITY GENERATOR EDMOND POWER WASH INC ABDO PUBLISHING COMPANY NAPA OKC REALITY WORKS INC Norma Townsend Bridget Carr Consuella Brown Bessie Denton OFFICE DEPOT BUSINESS SERVICES DIV OFFICE DEPOT BUSINESS SERVICES DIV VERMEER GREAT PLAINS INC REXEL ELECTRICAL

ACTION TNG BDA BDA REM SEL SEL SEL SEL SEL REM AGR BDA BDA BDA BDA BDA SEL AGR BDA BDA BDA BDA BDA BDA BDA BDA BDA BDA BDA BDA BDA BDA BDA BDA BDA BDA BDA SEL SEL SEL TNG TNG BDA SEL BDA SEL PUB AGR STD PUB BDA SEL REM REM REM REM BDA BDA SEL AGR

AMOUNT $900.00 1,800.00 2,437.50 186.37 5,000.00 325.00 1,335.76 63.75 11,500.00 65.00 750.00 14,546.04 178.00 304.72 5,000.00 20,000.00 240.00 61.50 10.00 1,000.00 178.08 1,047.66 477.07 219.88 180.16 181.96 150.08 122.20 154.29 238.06 142.75 145.00 242.62 184.00 113.42 303.28 110.07 728.00 4,000.00 30.00 500.00 1,322.00 215.40 380.00 28.78 50.00 975.00 16,050.00 7,050.00 17.95 85.90 7,769.00 200.00 200.00 200.00 200.00 209.05 64.76 1,476.20 1,692.40

MINUTES OF THE REGULAR MEETING OF JANUARY 23, 2006

—

—ZZZ-ZZZZ~-ZZZ=ZZ“--ZZ~ZZZZZZZZZZZZZZZZI=ZZZZZ==ZZZZZZZZZZZZZZZZZ=HniZZZ===ZZZZZZZZZZZZZZZZZ: Page 2 of 4 PURCHASE FUND ORDER VENDOR NAME ACTION AMOUNT 21 4506007334 WHITTON SUPPLY SEL 537.29 22 4506007335 LEECO SERVICES INC BDA 1,500.00 11 4506007336 LAKESHORE LEARNING MATERIALS BDA 118.95 21 4506007337 NETWORK ALARM SERVICES INC SEL 150.00 21 4506007338 BDA MAC SYSTEMS INC 10,000.00 21 4506007339 EALES ELECTRONICS CORPORATION BDA 7,500.00 21 4506007340 AMERICAN ASBESTOS INC BDA 20,000.00 21 4506007341 HARRISON-ORR AIR CONDITIONING INC BDA 3,200.00 41 4506007342 UMB Bank SEL 20,295,312.50 11 4506007343 MASSCO MAINTENANCE BDA 853.23 21 4506007344 MORRISON SUPPLY COMPANY BDA 3,657.61 11 4506007345 WT COX SUBSCRIPTIONS INC PUB 463.96 11 4506007346 NCS PEARSON INC. TNG 450.00 11 4506007347 PUB PERMA-BOUND BOOKS 669.68 11 4506007348 Katherine Lieske REM 1,924.00 11 4506007349 SEL 345.00 SPEED STACKS INC 11 4506007350 SEL 2,034.47 FREY SCIENTIFIC 11 4506007351 LYDIA C SIMMS SEL 1,600.00 11 4506007352 REM 400.00 Lynda McKinney 11 4506007353 SEL 354.36 IMPRESSIONS PRINTING UNIVERSITY OF CENTRAL OKLAHOMA SEL 11 4506007354 1,050.00 11 4506007355 ACE SUPPLY & SERVICES CO BDA $173.25 EDUSERV INC 11 4506007356 TNG 750.00 11 4506007357 BDA DELL COMPUTER 782.88 UNIVERSITY OF CENTRAL OKLAHOMA 11 4506007358 SEL 6,750.00 11 4506007359 SEL iPARADIGMS LLC 817.00 11 4506007360 BDA LAKESHORE LEARNING MATERIALS 169.40 11 4506007361 OFFICE DEPOT BUSINESS SERVICES DIV BDA 43.16 11 4506007362 SEL AMERICAN FUTURE SYSTEMS INC 299.00 21 4506007363 HARRISON-ORR AIR CONDITIONING INC BDA 500.00 PUB 33,056.64 11 4506007364 PERMA-BOUND BOOKS 11 4506007365 PAUL PENLEY OIL COMPANY LOW 15,432.63 280.52 11 4506007366 VOSS LIGHTING BDA NAPA OKC BDA 11 4506007367 244.89 11 4506007368 OFFICE DEPOT BUSINESS SERVICES DIV BDA 3.95 11 4506007369 OFFICE DEPOT BUSINESS SERVICES DIV BDA 79.99 11 4506007370 ROBERTS TRUCK CENTER SEL 287.65 11 4506007371 MAACO AUTOPAINTING SEL 515.06 11 4506007372 INSIGHT LLC SEL 3,059.50 11 4506007373 OKLAHOMA STATE REGENTS FOR HIGHER TNG 60.00 11 4506007374 PROFESSIONAL DEVELOPMENT INSTITUTE TNG 2,500.00 SEL 750.00 11 4506007375 UNIVERSITY OF OKLAHOMA REM 11 4506007376 Lisa Curl 99.00 11 4506007377 OFFICE DEPOT BUSINESS SERVICES DIV BDA 187.18 11 4506007378 OKLAHOMA TECHNOLOGY ASSOCIATION TNG 855.00 22 4506007379 MASSCO MAINTENANCE BDA 38.38 11 4506007380 BDA 73.55 VOSS LIGHTING 21 4506007381 GRAINGER INC SEL 439.29 11 4506007382 SEL 250.00 LOWES HOME IMPROVEMENTS 21 4506007383 J & E SUPPLY SEL 120.00 FRANCOTYP-POSTALIA INC SEL 11 4506007384 97.35 11 4506007385 OTTER CREEK INSTITUTE TNG 199.00 21 4506007386 SEL 960.42 GRAINGER INC 11 4506007387 IMAGE WORKS OF OKLAHOMA AGR 630.00 TNG 200.00 11 4506007388 OKLAHOMA ASSN FOR SUPERVISION 11 4506007389 KOETTER ALARM & FIRE EQUIPMENT BDA 80.00 BDA 11 4506007390 ACE SUPPLY & SERVICES CO 1,032.00 21 4506007391 SUPERCO SPECIALTY PRODUCTS SEL 4,677.40 21 4506007392 SEL 335.35 GRAINGER INC 11 4506007393 SYNERGY DATACOM SUPPLY INC SEL 199.60 11 4506007394 GRAYBAR ELECTRIC COMPANY INC SEL 76.56 BDA 11 4506007395 VOSS LIGHTING 203.25 11 4506007396 AMERICAN PLANT PRODUCTS & SERVICES SEL 1,128.40 NAPA OKC BDA $38.40 11 4506007397 1 RESOLVE CORPORATION PUB 1,409.00 11 4506007398 AMMIE ENTERPRISES PUB 852.35 11 4506007399 PUB 2,225.20 11 4506007400 PERMA-BOUND BOOKS BDA 604.94 TAYLOE PAPER CO 11 4506007401 470.40 SEL COMPUSA INC 11 4506007402 SEL 470.40 COMP USA 11 4506007403 SEL 615.00 11 4506007404 ADI ! SEL 149.00 PENTON TECHNOLOGY MEDIA 11 4506007405 3,278.32 BDA DELL COMPUTER 11 4506007406

MINUTES OF THE REGULAR MEETING OF JANUARY 23, 2006

TOWE!

1 FUND 11 11 39 11 11 11 21 21 21 21 21 21 22 11 11 11 11 11 11 22 22 22 22 22 22 22 22 22 22 22 22 22 22 22 22 22 22 22 22 22 11 22 11 22 22 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11

PURCHASE ORDER 4506007407 4506007408 4506007409 4506007410 4506007411 4506007412 4506007413 4506007414 4506007415 4506007416 4506007417 4506007418 4506007419 4506007420 4506007421 4506007422 4506007423 4506007424 4506007425 4506007426 4506007427 4506007428 4506007429 4506007430 4506007431 4506007432 4506007433 4506007434 4506007435 4506007436 4506007437 4506007438 4506007439 4506007440 4506007441 4506007442 4506007443 4506007444 4506007445 4506007446 4506007447 4506007448 4506007449 4506007450 4506007451 4506007452 4506007453 4506007454 4506007455 4506007456 4506007457 4506007458 4506007459 4506007460 4506007461 4506007462 4506007463 4506007464 4506007465 4506007466 4506007467 4506007468 4506007469 4506007470 4506007471 4506007472 4506007473 4506007474 4506007475 4506007476 4506007477 4506007478 4506007479

Page 3 of 4 VENDOR NAME RENAISSANCE LEARNING TRG CONSULTING MASSCO MAINTENANCE SCHOOL SPECIALTY IMAGE WORKS OF OKLAHOMA OFFICE DEPOT BUSINESS SERVICES DIV CITY OF OKLAHOMA CITY CITY OF OKLAHOMA CITY CITY OF MIDWEST CITY CITY OF THE VILLAGE STATE OF OKLAHOMA CITY OF SPENCER MORRISON SUPPLY COMPANY VOSS LIGHTING Delores Pratt Ronald Caveny Michael Herron NAPA OKC NAPA OKC Anita McCormick Tammie Williams Nadean Dean Wanda Randall Luvenia Baker Dollie Shackelford Susan Hart Carol Jones Frances Dutton Charla Hernandez Mary Jandreau Kathleen Crathers LaDonna Myrick Melody Cook Clara Jaquez Carolyn Kemp Paula Howe Sherrie Herndon Betty Rabb Glenda Wall Velma Bray COMP USA MASSCO MAINTENANCE ACE SUPPLY & SERVICES CO MASSCO MAINTENANCE MASSCO MAINTENANCE FOLLETT EDUCATIONAL SERVICES MASSCO MAINTENANCE EDUCATIONAL RESEARCH SERVICE NAPA OKC DEBRA BELT LAURA BELT MARDEL CHRISTIAN & EDUCATION SUPPLY TEACHWARE GARRETT EDUCATIONAL CORPORATION CONTINENTAL BOOK OF OKLAHOMA INC JENKINS MUSIC COMPANY DELL COMPUTER DELL COMPUTER PENDERS MUSIC ARTS COUNCIL OF OKLAHOMA TRIANGLE A & E INC PENDERS MUSIC PENDERS MUSIC IMAGE WORKS OF OKLAHOMA LAKESHORE LEARNING MATERIALS SCHOOL SPECIALTY ACE SUPPLY & SERVICES CO OTTER CREEK INSTITUTE STAFF DEVELOPMENT FOR EDUCATOR HARRIS INTERACTIVE TAYLOE PAPER CO NAPA OKC ACE SUPPLY & SERVICES CO

ACTION PUB SEL BDA BDA AGR BDA STD STD STD STD STD STD BDA BDA REM REM REM BDA BDA REM REM REM REM REM REM REM REM REM REM REM REM REM REM REM REM â€™ REM REM REM REM REM SEL BDA BDA BDA BDA PUB BDA PUB BDA SEL SEL SEL SEL PUB PUB SEL BDA BDA SEL SEL BDA SEL SEL AGR BDA BDA BDA TNG TNG BDA BDA BDA BDA

AMOUNT 558.70 12,000.00 2,765.00 43.75 1,028.82 34.18 30.00 100.00 600.00 600.00 600.00 600.00 225.00 190.26 100.00 600.00 75.00 151.99 305.84 125.00 150.00 150.00 125.00 150.00 1,000.00 200.00 200.00 100.00 200.00 300.00 200.00 200.00 300.00 170.00 200.00 240.00 200.00 200.00 250.00 100.00 209.97 42.35 202.00 106.35 152.08 652.40 160.44 2,380.00 332.16 700.00 700.00 208.45 1,485.30 1,334.96 328.34 806.85 546.64 128.64 251.70 700.00 71.36 250.00 39.70 1,530.00 367.92 227.17 94.84 597.00 660.00 84,600.00 151.50 49.68 1,587.90

MINUTES OF THE REGULAR MEETING OF JANUARY 23, 2006

FUND 11 11 11 11 11 11 11 11 11 11 21 21

PURCHASE ORDER 4506007480 4506007481 4506007482 4506007483 4506007484 4506007485 4506007486 4506007487 4506007488 4506007489 4506007490 4506007491

â€”--------------------------------------------------------------------- ------------------------------ - ----Page 4 of 4 VENDOR NAME AUDIO VISUAL AIDS CORP MARDEL CHRISTIAN & EDUCATION SUPPLY BROOK MAYS MUSIC CO PENDERS MUSIC KAPLAN SCHOOL SUPPLY WEEKLY READER CORPORATION OFFICE DEPOT BUSINESS SERVICES DIV MARDEL INC WT COX SUBSCRIPTIONS INC MARDEL INC BRADFORD INDUSTRIAL SUPPLIES TRANE COMPANY

ACTION SEL SEL SEL SEL SEL PUB BDA SEL PUB SEL SEL BDA

AMOUNT 204.20 199.27 120.71 50.00 119.75 1,138.21 256.49 101.42 512.46 193.94 1,859.50 6,290.00

MINUTES OF THE REGULAR MEETING OF JANUARY 23, 2006

PUBLIC COMMENTS (Non-agenda Related) None NEW BUSINESS (Identified as “Any matter not known about or which could not have been reasonably foreseen” prior to the time notice of the meeting was posted.) Section 25-311 (9) Oklahoma Statutes. DEBRIEF (What did we do well? What could we have done better?)

EXECUTIVE SESSION In Open Session

R#ll APPROVAL OH EMPLOYMENT OF TAMIE SANDEffe

a. Action, if any, regarding the employment, hiring, appointment, promotion, demotion, disciplining and resignation of certified teachers, certified administrators, support personnel, acting principal for Northwest Classen High School, manager, and volunteers forFY 2005-2006, pursuant to 25 O.S. §307 (B)(1) and 70 O.S. §5-118.

MOTION: SECOND:

Mrs. Silver Mr. Castillo

Move to accept the appointment of Tamie Sanders as acting high school principal, Schedule 013, Step 04.

ROLL CALL

Cliff Hudson Al Basey Terri Silver David Castillo

Joe Clytus Gail Vines Thelma R. Parks Barry Nance

Aye Aye Aye Aye

MOTION CARRIED: 8-0.

b. Action, if any, regarding the purchase or appraisal of real property, pursuant to 25 O.S. §307 (B)(3). No Action

c. Action, if any, of a confidential communication with the District’s Legal Counsel regarding pending investigation, claim, or action, pursuant to O.S. 25 §307 B(4). No Action

d. Action, if any, regarding negotiations concerning employees and representatives of employee groups, pursuant to 25 O.S. §307 (B)(2). No Action BOARD MEMBER COMMENTS 1. Mrs. Silver announced her retirement from the Board of Education effective March 6, 2006.

2. Mr. Hudson thanked Mrs. Silver for the many years of service to the Oklahoma City Public Schools.

3. Mr. Basey said he enjoyed the little choir—this has been one of the better Board Meetings. ADJOURNMENT There being no further business, the meeting adjourned at 6:36 p.m. The motion to adjourn was made by Mr. Nance and seconded by Mr. Castillo. The votes were cast as follows: Mr. Hudson, Aye; Mr. Clytus, Aye; Mr. Basey, Aye; Mrs. Vines, Aye; Mrs. Silver, Aye; Mrs. Parks, Aye; Mr. Castillo, Aye, and Mr. Nance, Aye. All Ayes ADJOURNMENT 6:36 p.m.

THEREUP THE MEETING WAS ADJOURNED

MINUTES OF THE REGULAR MEETING OF JANUARY 23, 2006 777"........ .. ~~~ -... ZZ A compact disk recording of the meeting is on file.

CT-T7

Chairman

Minutes approved by the Board of Education this

day of

CA______ 2006.

I also certify that at lease 24 hours prior to the Regular Meeting, excluding Saturdays, Sundays, and Holidays, notice of the date, time, place, and agenda of the meeting was posted in a prominent public view at the location of the meeting.

Witness my hand and seal of this School District this Z

day oZZKgzg

___ 2006.

___________ Clerk, Oklahoma City Board of Education

MINUTES OF THE REGULAR MEETING OF FEBRUARY 3, 2006

THE BOARD OF EDUCATION OF INDEPENDENT SCHOOL DISTRICT NUMBER 89

OF OKLAHOMA COUNTY, OKLAHOMA, MET IN THE DINNING ROOM OF THE FACULTY HOUSE, 601 NORTHEAST 14â„¢ STREET, OKLAHOMA CITY, OKLAHOMA, ON FRIDAY, FEBRUARY 3. 2006, AT 7:45 A.M.

PRESENT:

Cliff Hudson, Member-at-Large Al Basey, District 1 Gail Vines, District 2 Terri Silver, District 3 Thelma R. Parks, District 5

ABSENT:

Chairman Member Member Member Member

OTHERS PRESENT: Bob Moore, Superintendent; Joyce Henderson, Board Clerk; Tammy Carter, Associate General Counsel; Jan Loftis, Legislative Liaison; State Senators and Representatives, and Central Office staff members. CALL TO ORDER

CALL TO ORDER

Mr. Cliff Hudson, Chairman, called the meeting to order at 8:06 a.m. ROLL CALL

ROLL CALL

Eight Board members were present.

SPECIAL BUSINESS

SPECIAL BUSINESS 1. Legislative Breakfast and discussion of legislation related to education.

ADJOURNMENT 8:57 A.M.

ADJOURNMENT

There being no further business, the Special Meeting adjourned at 8:57 a.m.

MINUTES OF THE REGULAR MEETING OF FEBRUARY 3, 2006

..... .721...........

ZE------ ........................... ,=.....

A compact disk recording of the meeting is not on file.

Minutes approved by the Board of Education this

day of

_____ 2006.

STATE OF OKLAHOMA ) ss. ) COUNTY OF OKLAHOMA) I, the undersigned Clerk of the Board of Education of Independent School District Number 89 of Oklahoma County, Oklahoma, do hereby certify that notice of the date, time, and place of this Regular Meeting was given, at least 48 ours prior to this meeting, to the County Clerk of Oklahoma County. I also certify that at lease 24 hours prior to the Regular Meeting, excluding Saturdays, Sundays, and Holidays, notice of the date, time, place, and agenda of the meeting was posted in a prominent public view at the location of the meeting.

Witness my hand and seal of this School District this

//"

day of

42006.

Clerk, Oklahoma Lity Board of Education

MINUTES OF THE REGULAR MEETING OF FEBRUARY 6, 2006

-------- —— ..............................

'--------------------'■............................

—-—MET

THE BOARD OF EDUCATION OF INDEPENDENT SCHOOL DISTRICT NUMBER 89

OF OKLAHOMA COUNTY OKLAHOMA, MET IN THE BOARD ROOM (AUDITORIUM) OF THE ADMINISTRATION BUILDING, 900 KLEIN, OKLAHOMA

CITY, OKLAHOMA, ON MONDAY, FEBRUARY 6, 2006 AT 5:30 P.M.

PRESENT:

ABSENT:

None

Member Member Member Vice-Chairman Member Member Member Chairman

CALL TO ORDER

ROLL CALL

ADOPT AGENDA

MOTION: SECOND:

Mr. Nance Mr. Basey Move adoption of the Agenda, excluding items #1 under Out-of-District Travel on Page 7and PO 4506008485 under Purchasing and General Business on Page 33.

ROLL CALL

Cliff Hudson A1 Basey Terri Silver David Castillo

Aye Aye Aye Aye

Joe Clytus Gail Vines Thelma R. Parks Barry Nance

Aye Aye Aye Aye

R#12 ADOPT AGENDA

MOTION CARRIED: 8-0 EXECUTIVE SESSION

MOTION: SECOND:

ROLL CALL

Mr. Basey Mr. Nance

Cliff Hudson A1 Basey Terri Silver David Castillo

R#13 EXECUTIVE SESSION 5:33 P.M.

Aye Aye Aye Aye

Joe Clytus Gail Vines Thelma R. Parks Barry Nance

Aye Aye Aye Aye

MINUTES OF THE REGULAR MEETING OF FEBRUARY 6, 2006

M-2

MOTION CARRIED: 8-0.

R#14 RECONVENE IN OPEN SESSION AT 6:15 P.M.

The Board reconvened in Open Session at 5:33 p.m. Present were Board Members: Cliff Hudson, Joe Clytus, Barry Nance, Al Basey, Gail Vines, Terri Silver, Thelma R. Parks, David Castillo, and Barry Nance. Others present were Bob Moore and Tammy Carter.

RECONVENE IN OPEN SESSION MOTION: SECOND:

Mr. Nance Mr. Clytus Move to Reconvene in Open Session

ROLL CALL

Cliff Hudson Al Basey Terri Silver David Castillo

Joe Clytus Gail Vines Thelma R. Parks Barry Nance

Aye Aye Aye Aye

MOTION CARRIED: 8-0. The Board Reconvened in Open Session at 6:15 p.m. INVOCATION—PLEDGE OF ALLEGIANCE Mrs. Thelma R. Parks, District 5 led the Pledge of Allegiance and the invocation.

PUBLIC RECOGNITIONS 1. Recognition of Oakridge Elementary School for being named one of only ten schools in the State, for schools achieving the greatest gains in Academic Performance Index (API). Receiving a one-time cash bonus between $2,300 and $2,500 for their accomplishments are: Employee/Position

Cynthia Barchue, Principal Tara Hendricks, Teacher Rebecca Ingalsbe, Teacher Carolyn Mischke, Teacher

Employee/Position

Charlotte Nash, Teacher Janine Shanabarger, Teacher Ronald Thorson, Counselor

2. Recognition of Oklahoma City Public Schools’ 2005-06 Teacher of the Year semi-finalists: Employee Christie Barris Anne Campbell Pamela Greathouse Sanford Jackson Angela Mattson Jack Mitchell Virginia Sherman Karen Walker Gene Williams

Site Prairie Queen Elementary School John Adams Elementary School Douglass High School Taft Middle School Quail Creek Elementary School Linwood Elementary School Hawthorne Elementary School ASTEC Charter Middle School Emerson High School (Outreach Program)

3. Recognition of Dr. Jan Borelli, principal of Westwood Elementary School, selected Oklahoma Association Elementary School Principals’ 2006 District 7B Administrator of the Year. 4. Recognition of students who qualified for State Cross Country event.

Capitol Hill High School Cross Country Team placed 7th in the state. Head Coach (Girls) Steve Scott

Head Coach (Boys) Ron Miller

Student Neomi Carrion

Students Luis Nevarez Miguel Ramos Julio Herrera Jamie Perez Sergio Porras Jesse Esquivel Victor Martinez

MINUTES OF THE REGULAR MEETING OF FEBRUARY 6, 2006

Douglass High School Head Coach (Boys) Terry Long

Student Kevin Ballard

U. S. Grant High School Student Tim McCoy

Head Coach (Bovs) Robert Jones

Northwest Classen High School Head Coach (Girls) Tommy Kliewer

Student Alejandra Zuniga

5. Recognition of Rayshon Payton, 12th grade at Northeast Academy for Health Science and Engineering, selected to play golf at the WalMart First Tee Open at Pebble Beach Golf Links and Del Monte Golf Course. He competed with 90 junior golfers worldwide and only 30 were selected. 6. Recognition of Gerald McCoy, 12th grade at Southeast High School, who played in the U. S. Army All-American Football Bowl in San Antonio, Texas and is listed as one of the top 100 high school football players in the United States. 7. Recognition of All State Football Players by Oklahoma Coaches Association. Student Brandon Dixon Gerald McCoy

George West

School Star Spencer Southeast

Northeast Academy

8. Recognition of Star Spencer High School’s Football Team for being OSSAA Bi-district Champion, Area Champion, and qualifier for State Semi-finals Football competition. Head Coach Darrell Hall

12th Grade Markis Bell Chris Brown Demerio Brown Tyree Carter Brandon Dixon Anthony Hobby Frank Horton Sam Island D. J. Muslin James Nelson Mario Smith Jeremy Toles Antonio Thompson

Assistant Coaches Jerry Henshall Rickey Oliver Eric Taylor

Assistant Coaches Michael Mudd Willie Reid Mike Washington

11th Grade Rodquis Belton Tim Briggs Corey Collum Jason Fitch Tyrone Garrett Brandon Jordon Harold Lewis Herschel McKissick Daniel Peoples Gary Reader Victor Saunders Thomas Vice

10th Grade Darius Berry Danny Brown Josh Carter Devin Cottrell Marcus Dumas Isreal Gillespie Sean Hobby Brandon Jackson Michael King Raymond Lane Brandon Parker Todrell Reeves Dominique Russell

9. Recognition of Omeeka Garrett, 12th Grade at Northwest Classen High School, who was selected as Fox/WB television station’s Scholar Athlete of the week, January 25 to February 1, 2006.

SPECIAL BUSINESS None SPECIAL REPORT(S) None MAPS REPORT(S) None

MI N U T E S O F T H E R E G U L A R M E E TI N G O F F E B R U A R Y 6, 2 0 0 6

1 J

C O N S E N T A G E N D A I N F O R M A TI O N 1. R e c o m m e n d a p pr o v al of t h e f oll o wi n g c o ns e nt a g e n d a it e ms: ❖ P ur c h asi n g a n d G e n er al B usi n ess ❖ P ers o n n el, P a yr oll, a n d E n c u m br a n c es ❖ Mi n ut es of t h e R e g ul ar M e eti n g of J a n u ar y 9, 2 0 0 6 ❖ Mi n ut es of t h e S p e ci al M e eti n g of J a n u ar y 1 0, 2 0 0 6 R#15 APP R O V A L OF A G E N D A

M O TI O N: Mr. C astill o S E C O N D: Mr. B as e y M o v e a p p r o v al of t h e f oll o wi n g e n c u m b r a n c e it e m: 1 1- 4 5 0 6 0 0 8 4 8 5.

R OLL C ALL

Mr. Mr. Mrs. Mr.

M O TI O N C A R RI E D:

B as e y Cl yt us P ar ks Na nce

Mrs. Mrs. Mr. Mr.

A ye A ye A ye A bst ai n e d

Vi n es Sil v er C astill o H u ds o n

A ye A ye A ye A bst ai n e d

6- 2.

P U R C H A SI N G A N D G E N E R A L B U SI N E S S

B o a r d m e m b e rs r e c ei v e m at e ri al o n p u r c h asi n g a n d g e n e r al b usi n ess it e ms p ri o r t o a B o a r d m e eti n g a n d h a v e t h e o p p o rt u nit y t o r e vi e w i nf o r m ati o n p r o vi d e d a n d t o c all t h e a d mi nist r ati v e st aff f o r cl a rifi c ati o n o r t o h a v e q u esti o ns a ns w e r e d.

1. R e c o m m e n d a p pr o v al f or o ut- of- distri ct tr a v el f or t hr e e st aff m e m b ers fr o m Cl e v el a n d El e m e nt ar y S c h o ol t o att e n d t h e Pr of essi o n al L e ar ni n g C o m m u niti es C o nf er e n c e i n St. L o uis, M O o n J u n e 2 2- 2 4, 2 0 0 6. T his e x p e n dit ur e, at a c ost n ot t o e x c e e d $ 4, 5 0 0. 0 0, will b e s u p p ort e d b y G e n er al F u n d ( Titl e II). ( D e A n n D a vis) E m pl o y e e M ar y C o u g hli n Ri c h ar d Kl eff m a n S o u n a P h oll ur x a

P ositi o n Pri n ci p al Fift h Gr a d e Ki n d er g art e n

2. R e c o m m e n d a p pr o v al f or o ut- of- distri ct tr a v el f or Dr. D e br a L. T h o m as, pri n ci p al at E m ers o n, t o att e n d t h e N ati o n al Ass o ci ati o n of S e c o n d ar y S c h o ol Pri n ci p als “ C o n n e ct S ol v e S u c c e e d ” A n n u al N ati o n al C o n v e nti o n i n R e n o, N V o n M ar c h 1 6- 2 0, 2 0 0 6. T his e x p e n dit ur e, at a c ost n ot t o e x c e e d $ 3, 0 0 0. 0 0, will b e s u p p ort e d b y G e n er al F u n d ( Titl e I, Alt er n ati v e E d u c ati o n, a n d P ers o n al F u n ds). (J essi e D a vis- W esl e y) 3. R e c o m m e n d a p pr o v al f or o ut- of- distri ct tr a v el f or Dr. D e br a L. T h o m as, pri n ci p al at E m ers o n, t o att e n d t h e Ass o ci ati o n f or S u p er visi o n a n d C urri c ul u m D e v el o p m e nt ( A S C D) A n n u al N ati o n al C o nf er e n c e i n C hi c a g o, I L o n A pril 1- 3, 2 0 0 6. T his e x p e n dit ur e, at a c ost n ot t o e x c e e d $ 3, 0 0 0. 0 0, will b e s u p p ort e d b y G e n er al F u n d ( Titl e I, Alt er n ati v e E d u c ati o n, a n d P ers o n al F u n ds). (J essi e D a vis- W esl e y)

4. R e c o m m e n d a p pr o v al f or o ut- of- distri ct tr a v el f or Vi c ki L a n d, assist a nt dir e ct or of alt er n ati v e e d u c ati o n, t o att e n d t h e 1 7 t h A n n u al N ati o n al Y o ut h- at- Ris k C o nf er e n c e i n S a v a n n a h, G A o n M ar c h 5- 8, 2 0 0 6. T his e x p e n dit ur e, at a c ost n ot t o e x c e e d $ 2, 1 1 7. 0 0, will b e s u p p ort e d b y G e n er al F u n d ( Alt er n ati v e E d u c ati o n Gr a nt). (J essi e D a vis- W esl e y) 5.

R e c o m m e n d o ut- of- distri ct tr a v el f or P hilli p C u n ni n g h a m, pri n ci p al at C ol u m b us E nt er pris e S c h o ol, t o att e n d t h e I nt er n ati o n al R e a di n g Ass o ci ati o n A n n u al C o nf er e n c e i n C hi c a g o, I L o n A pril 2 9 t hr o u g h M a y 4, 2 0 0 6. T his e x p e n dit ur e, at a c ost n ot t o e x c e e d $ 2, 2 6 5. 0 0, will b e s u p p ort e d b y G e n er al F u n d. ( Ri c h ar d R oss)

MINUTES OF THE REGULAR MEETING OF FEBRUARY 6, 2006

OUT-OF-DISTRICT TRAVEL, continued 6.

Recommend approval for out-of-district travel for the following staff at Columbus Enterprise School to attend the International Reading Association Annual Conference in Chicago, IL on April 29 through May 4, 2006. This expenditure, at a cost not to exceed $6,800.00, will be supported by General Fund (Title I Campus Improvement Plan Fund). (Richard Ross) Employee Sheri Bostick Amy Fillman Jeanne Griffin April Norman

Recommend approval for out-of-district staff travel for the following staff from Columbus Enterprise School to attend the NAESP National Convention in San Antonio, TX on March 30 through April 4, 2006. This expenditure, at a cost not to exceed $7,295.00, will be supported by General Fund. (Richard Ross) Employee Janet King Eric Meador Mandy Widener

Position Assistant Principal Teacher/Administrator Teacher/Administrator

Recommend approval for out-of-district travel for the following staff from Webster Middle School to attend the Cooperative Council for Oklahoma School Administration (CCOSA) Oklahoma Middle Level Education Association (OMLEA) Middle Level Conference in Tulsa, OK on February 23-24, 2006. This expenditure, at a cost not to exceed $2,700.00, will be supported with General Fund (Title I Fund). (Richard Ross) Employee Rick Brown Alma Joseph Steve Gainor Joanna Cosetti Claudette Justice Susan Simpkins Roberta Sue Graham Sarah Ross Jane Guffey Dianne Golda Olivia Mitcham

Position Kindergarten Second Grade Library Media Specialist First Grade

Position Principal Teacher Teacher Teacher Teacher Teacher Teacher Teacher Teacher Teacher Instructional Facilitator

Recommend approval for out-of-district staff travel for staff from Pierce Elementary School to attend the Core Knowledge National Conference in San Antonio, TX on February 22-26, 2006. This expenditure, at a cost not to exceed $4,000.00, will be supported by General Funds (Title I). (Manny Soto) Employee Casey Thompson Leslie Vervack Jennifer Vesper

Position Teacher Teacher Principal

MINUTES OF THE REGULAR MEETING OF FEBRUARY 6, 2006

10. Recommend approval for out-of-district travel for the following District staff and students to attend the Business Professionals of America State Leadership Conference in Tulsa, OK on March 7-8, 2006. This expenditure, at a cost not to exceed $15,000.00, will be supported by General Fund (Career Technical Education), School Activity Funds, and Staff/Student Personal Funds. (Manny Soto) Employee Audrey McCaugh Heidi Johnson Justin Chase Sherri Gleaves Beverly Womack J. D. Gwartney Diane Laase Karen Montgomery Claudette Reid

Site Capitol Hill High Douglass Grant Grant Grant Northwest Classen Northwest Classen Star Spencer Star Spencer

Students Chandra Alexander Shana Burleson Daisha Cartwright Sparkle Day Arah Edmond Larry Evans Jenissa Harris Martez Haynes Shay Hicks Chandra Hillmon Fran Hopkins Ryan Hudson Cameron Jackson

Schools John Marshall John Marshall John Marshall John Marshall John Marshall John Marshall John Marshall John Marshall John Marshall John Marshall John Marshall John Marshall John Marshall

Tabitha Jolly Tia Jones Kristen Mitchell Courtney Reeves Anthony Riley Tyshai Roberts Rebecca Spencer Emily Taylor Vanesa Weaver Shantel Williams Ryan Wilson Whitney Woffard

John Marshall John Marshall John Marshall John Marshall John Marshall John Marshall John Marshall John Marshall John Marshall John Marshall John Marshall John Marshall

Christopher Brown Vanessa Byrant Brett Cunningham David Garcia Nancy Mascote Andrew Norton Tony Nguyen Melissia Ramon

Southeast High Southeast High Southeast High Southeast High Southeast High Southeast High Southeast High Southeast High

Monica Britt Shila Cheadle Keiandra Jackson Adrianna Knight Kentiya Orange

Star Spencer Star Spencer Star Spencer Star Spencer Star Spencer

Shequila Garcia Jasmine Martin

Emerson Emerson

Veronica Diaz LeeAnn Archer Estela Reza Dennesha Roseburr Asha Drew Maggie Alsup Huong Nguyen Maritza Jeremias Timothy Peden Raymond Umipig

Northeast Northeast Northeast Northeast Northeast Northeast Northeast Northeast Northeast Northeast

Employee Jim Cofer Marilyn Milton Mary Best Murrell Thompson Anita Cotton Earlene McCauley Valerie Bryant Mary Cloos Fayetta Freeman Marlent Weideman Students Gregory Barfelz Gabrielle Caddell Karla Madrigal Otilia Mares Dana Oâ€™Daniell Erica Portillo Slandi Proby Shelley Sherry Vu Ton Long Tran

Site______ Classen SAS Emerson Northeast Northeast John Marshall John Marshall Southeast Southeast Southeast Southeast Schools Northwest Northwest Northwest Northwest Northwest Northwest Northwest Northwest Northwest Northwest

Heather Belt Christa Cunningtubby

U. S. Grant U. S. Grant

Sara Eichenlaub Courtney Hartman Lucy Kirkpatrick Blanca Macias Rachel Norwood Shayna Percell Miguel Rodriguez Heather Rogers Stephen Sossamon Mallori Southerland James Torres Julie Trump Erica White

U. U. U. U. U. U. U. U. U. U. U. U. U.

Aeriel Bowen Jeremy Gaddis Kaila Migas Sache Primauxe

Douglass Douglass Douglass Douglass

Abby Stickler Long Pham Jesse Yother David Ahrabizad Alec Fraser Ben Rossavik Damian Ramirez Eric Tilford Jonathan McCartney Lindsay Liu Alim Ramji Sushen Patel Joseph Ahrabizad Jacqueline Sparks Mary Hestilow Emily Putnam Caitlyn Bauer Kaelyn Lu Dan Harbour Ben Prentiss Jakob Rupert Sishir Mannava Mimi Nguyen Sheema Anvar Alia Assaf

Classen SAS Classen SAS Classen SAS Classen SAS Classen SAS Classen SAS Classen SAS Classen SAS Classen SAS Classen SAS Classen SAS Classen SAS Classen SAS Classen SAS Classen SAS Classen SAS Classen SAS Classen SAS Classen SAS Classen SAS Classen SAS Classen SAS Classen SAS Classen SAS Classen SAS

S. S. S. S. S. S. S. S. S. S. S. S. S.

Grant Grant Grant Grant Grant Grant Grant Grant Grant Grant Grant Grant Grant

MINUTES OF THE REGULAR MEETING OF FEBRUARY 6, 2006

"TOT7

Due Pham Angela To Daniel Nguyen Daniel Dudek Alice Fredrickson Stuart Marks Brian MCCarther

Classen SAS Classen SAS Classen SAS Classen SAS Classen SAS Classen SAS Classen SAS

11. Recommend approval for out-of-district travel for the following John Marshall High School staff to attend the National Council of Teachers of Math Conference in St. Louis, MO on April 26-29, 2006. This expenditure, at a cost not to exceed $2,566.00, will be supported by General Fund (Education Foundation Professional Development Scholarship). (Dr. Rochelle Converse) Employee Osa Coleman Claudia Jones

Position Math Special Ed Math

12. Recommend approval for out-of-district travel for Gina Bonner, assistant principal at Classen School of Advanced Studies (SAS), as a sponsor to escort 64 students to perform at Carnegie Hall in New York City, NY on April 18-23, 2006. This trip was originally approved on the November 7, 2005, Board Meeting. This expenditure, at a cost not to exceed $1,500.00, will be supported by the Classen SAS Fine Arts Activity Funds. (Dr. Rochelle Converse) 13. Recommend approval for out-of-district travel for Willis Alexander, head football coach at John Marshall High School, to attend the Frank Glazier Football Clinic in Tulsa, OK on February 17, 2006. This expenditure, at a cost not to exceed $428.00, will be supported by Activity and Personal Funds. (Dr. Rochelle Converse) 14. Recommend approval for out-of-district travel for the following Belle Isle Enterprise Middle School staff to attend the 15th Core Knowledge National Conference in San Antonio, TX on February 22-25, 2006. This expenditure, at a cost not to exceed $3,500.00, will be supported by General Fund (Title II Fund). (Dr. Rochelle Converse) Employee Paula Armstrong Linda Meier

Position Language Arts Teacher Science Teacher

15. Recommend approval for out-of-district travel for Erin Cowan, teacher at Belle Isle Enterprise Middle School, to attend the 15th Core Knowledge National Conference in San Antonio, TX on February 22-25, 2006. This expenditure, at a cost not to exceed $1,000.00, will be supported by Belle Isleâ€™s General Fund. (Dr. Rochelle Converse) 16. Recommend approval for out-of-district travel for the following staff and students from Classen SAS to participate in the German/American Partnership Program in Berlin, Germany from June 1-28, 2006. This expenditure, at a cost not to exceed $30,000.00, will be supported by students and fundraising. (Dr. Rochelle Converse) Employees Nancy Boudreau, Teacher Christopher Preston Deamer, Teacher Students Dario Antonio Alvarado-Torres Christen Carol Brown Dalton Cooper Carroll Elliot Choi Sanger Sullivan Clark John Callarman Corbin William Alexander Croll Colin Michael William Curley Courtney Marie Evans

Students Kayla LeAnn Jones Christine Diane Kiplinger Kylie Allyson Kirkland Adam Sean Kreloff Melanie Jane Mason Abigail Anne McGee Isaac Robert Meier Matthew Montgomery Mimi Thuy Duong Nguyen Trent Edward Perry David Lawrence Pollack Eevar Benjamine Rossavik Jessica Erin Root

MINUTES OF THE REGULAR MEETING OF FEBRUARY 6, 2006

17. Recommend approval for out-of-district travel for the following staff and students of Douglass and John Marshall High Schools to attend the competition in the PROSTART-SYSCO Culinary Arts Competition in Norman, OK on February 9-10, 2006. There will be no cost to the District. (Dr. Rochelle Converse and Dr. Linda Ware-Toure) Employee Cindy Conant Angela Doss Students Tiara James Julius McKaufman Christopher Thurmond Daisha Cartwright Cleveland Franklin Bryant Gray Derrick Hall Brittany Harris Alysse Holland

Site Douglass John Marshall Site Douglass Douglass Douglass John Marshall John Marshall John Marshall John Marshall John Marshall John Marshall

18. Recommend ratification for out-of-district travel for the following Douglass High School coaches to attend the Football Coaching Clinic in Kansas City, MO on February 2-4, 2006. This expenditure, at a cost not to exceed $633.99, will be supported by School Activity Fund. (Dr. Linda Ware-Toure) Employee Larry Joubert Alonzo Shipp

Employee Harvey Ryan

19. Recommend approval for out-of-district travel for Dr. Brian Staples, principal at Northeast Academy, to attend the National Governors Association Center for Best Practices and ACT, Increasing Course Rigor in Washington, D. C. on February 13-14, 2006. This expenditure, at a cost not to exceed $837.00, will be supported by National Governorâ€™s Association. (Dr. Linda Ware-Toure)

20. Recommend approval for out-of-district travel for the following Douglass High School staff to attend the Football Coaching Clinic in Dallas, TX on February 24-26, 2006. This expenditure, at a cost not to exceed, $508.00, will be supported by School Activity Fund. (Dr. Linda WareToure) Employee Larry Joubert

Employee Harvey Ryan

21. Recommend approval for out-of-district travel for Sofia Rodriquez, Spanish teacher at Thelma R. Parks Elementary School, to attend the Many Languages, Many Cultures, One Voice Conference in Phoenix, AZ on April 6-8, 2006. This expenditure, at a cost not to exceed $900.00, will be supported by Scholarship Funds. (Dr. Linda Ware-Toure 22. Recommend approval for out-of-district travel for the following Information Technology staff to attend the National Educational Computing Conference (NECC) of 2006 in San Diego, CA on July 4-6, 2006. This expenditure, at a cost not to exceed $20,000.00, will be supported by General Fund (Title II-D). (Dr. Alan Ingram) Employee Ed Beck Dawn Danker JeffHerbel Suzanne Hochenauer Sarah Julian Kathleen Lienke Scot McAdoo Howard Walker Don Wilson

Position Executive Director of Information Technology Educational Technology Trainer IT Project Manager Educational Technology Trainer Educational Technology Trainer Library Media Team Lead Educational Technology Trainer Educational Technology Trainer Educational Technology Trainer

23. Recommend approval for out-of-district travel for the following staff member of Special Services and visually impaired students to Dallas, TX on February 22, 2006. There will be no cost to the District. (Dr. Teri Bell) Employee Pat Martinez

Students/Site Kathryn Madison, Classen SAS David Avila, Northeast Academy

MINUTES OF THE REGULAR MEETING OF FEBRUARY 6, 2006

OUT-OF-DISTRICT TRAVEL, continued

24. Recommend approval for out-of-district travel for Susan Gabbard to attend the Arts Education Partnership Forum meeting in Alexandria, VA on February 17, 2006. There is no cost to the District. (Bob Moore) 25. Recommend approval for out-of-district travel for Susan Gabbard to attend the Annual Spring Convention and Board Meeting of the National Art Education Association in Chicago, IL on March 21-26, 2006. There is no cost to the District. (Bob Moore) 26. Recommend approval for out-of-district travel for Susan Staples to attend the ACT Increasing Course Rigor Grantees Meeting in Washington, D. C. on February 13-14, 2006. This expenditure, at a cost not to exceed $800.00, will be supported by General Fund (GEAR UP). (Bob Moore) 27. Recommend approval for out-of-district travel for Mrs. Thelma R. Parks to attend the National School Boards Association’s Annual Conference in Chicago, IL on April 8-11, 2006. This expenditure, at a cost not to exceed $2,292.00, will be supported by General Fund. (Bob Moore) NOTE: Mrs. Parks was approved to attend the NABSE 33rd Annual National Convention in Detroit, MI on November 15-20, 2005, but was unable to attend due to a family emergency.

PURCHASING AND GENERAL BUSINESS 1. Recommend approval of Amendment #1 to the Architectural Services Contract with Richard L. Cavin, Architect, P.C., d.b.a. Cavin Design Group, in the amount of ($119,635.00), on the Gatewood Elementary School OCMAPS Project ES-0013. (Manny Soto)

2. Recommend approval of Change Order #3 in the amount of $42,942.00 on the OCMAPS Early Start Roof Replacement Project, ES-0019B, and Contract Amendment #2 between the District and the contractor, Chris Axtell Roofing Co., Inc., in the amount of $2,462.00, both to be paid from OCMAPS Sales Tax Funds. (Manny Soto)

3. Recommend approval of Change Order #4 on the OCMAPS John Marshall High School Project, EB-0007 (Oscar J. Boldt Construction Co.), in the amount of $164,872.00, to be paid from OCMAPS Bond Funds. (Manny Soto) 4. Recommend approval of Change Order #6 on the OCMAPS Ridgeview Elementary School Project, EB-0008 (Michael Mahaffey Architects & Associates), in the amount of $25,775.66, to be paid from OCMAPS Bond Funds. (Manny Soto) 5. Recommend approval of Change Order #6 on the OCMAPS Telstar Elementary School Project, EB-0009 in the amount of $13,996.00, to be paid to M. L. Young Construction Co. from OCMAPS Bond Funds. (Manny Soto) 6. Recommend approval of partial acceptance of the OCMAPS Taft Middle School Chiller Replacement Project, ES-0020, and place the Maintenance Bonds into effect. (Manny Soto) 7. Recommend approval to add various vendors to the Board approved vendors’ list for purchasing books (library, text, and reference), supporting materials, and office and school supplies for FY 2005-2006 for use at various District sites. Expenditures will be charged to appropriate cost centers, not to exceed approved budgets. (Manny Soto) BOARD APPROVED VENDORS BOOK, (LIBRARY, TEXT, REFERENCE), AND SUPPORTING MATERIAL AND OFFICE, SCHOOL SUPPLIES FEBRUARY 2006 ADDENDUM APPROVED VENDOR

Bound to Stay Bound BudgeText Cox Convention Center Garrett Education Inc., dba Garrett Book Company Hampton Brown Harcourt Brace - Rigby Harcourt Brace - Steck Vaughn Harcourt - Assessment

APPROVED MATERIALS/ SERVICES Publisher Publisher Special Events Publisher Publisher Publisher Publisher Publisher

MINUTES OF THE REGULAR MEETING OF FEBRUARY 6, 2006

PURCHASING AND GENERAL BUSINESS, continued APPROVED MATERIALS/ SERVICES, continued Publisher Publisher

APPROVED VENDOR, continued

Hawthorne Educational National Geographic Society APPROVED VENDOR

APPROVED MATERIALS/ SERVICES Publisher Publisher Publisher

NCS Pearson Renaissance Learning Steck-Vaughn (Harcourt Achieve)

8. Recommend approval of the E-Rate Year 9 contract for long distance telephone service with SBC for Fiscal Year (FY) 2006-2007. This expenditure, at a cost not to exceed $7,081.00, will be supported by General Fund. (Ed Beck) 9.

Recommend approval of the E-Rate Year 9 contract for basic telephone service with SBC for FY 2006-2007. This expenditure, at a cost not to exceed $614,649.00, will be supported by General Fund. (Ed Beck)

10. Recommend approval of the E-Rate Year 9 contract for Internet service for FY 2006-2007 with OneNet in the amount of $55,200.00. Should the E-Rate application be approved, the expenditure to the General Fund will be $7,176.00. (Ed Beck) 11. Recommend approval of the E-Rate contract for network equipment maintenance for FY 20062007 with Chickasaw, in the amount of $63,501.90. Should the E-Rate application be approved, the expenditure to the General Fund will be $8,255.25. (Ed Beck) 12. Recommend approval of the E-Rate Year 9 contract for Liebert cabinet maintenance for FY 2006-2007 with Maestro Computer and Cable Services in the amount of $98,500.00. Should the E-Rate application be approved, the expenditure to the General Fund will be $12,805.00. (Ed Beck)

13. Recommend approval of the E-Rate Year 9 contract for file server maintenance for FY 20062007 with United Systems in the amount of $59,260.00. Should the E-Rate application be approved, the expenditure to the General Fund will be $7,703.80. (Ed Beck) 14. Recommend approval of the E-Rate Year 9 contract for wide area network services to Cox Communications for FY 2006-2007 in the amount, not to exceed $1,346,897.00. Should the ERate application be approved, the expenditure to the General Fund will be $21,840.00. (Ed Beck) 15. Recommend approval of the E-Rate Year 9 contract for cellular telephone service with Alltel for FY 2006-2007 in the amount of $130,236.29. Should the E-Rate application be approved, the expenditure to the General Fund will be $16,930.72. (Ed Beck) 16. Recommend approval to purchase extended warranty coverage for the District’s Lexmark x820e’s from Lexmark International. This expenditure, at a cost not to exceed $48,000, will be supported by General Fund. (Ed Beck) 17. Recommend approval to change dates of Spring Break on the Board of Education approved 2006-2007 School Calendar. (Dr. George Kimball) 18. Recommend approval of the Soliant Health contract for the FY 2005-2006. The cost of $69.00 per hour for occupational therapy, physical therapy, and speech language pathology services and $72.00 per hour for school psychologist services will be supported by General Fund (Federal Special Education IDEA Flow-Through Funds). (Dr. Teri Bell) 19. Recommend approval for Tiffany Schlain to provide technology and expert Internet consultation services for the Oklahoma City Public Schools’ Metropolitan Area Technology Conference. This expenditure, at a cost not to exceed $15,000.00. will be supported by General Fund (Title IID Fund). (Dr. Alan Ingram)

MINUTES OF THE REGULAR MEETING OF FEBRUARY 6, 2006 ........ ..... ..... .................. ................................ .............. —------- -—----- ------- —---------------M-TT

--------

20. Recommend approval to purchase the required materials and services through Cambridge Educational Services to extend the ACT Remediation Program for the participating schools listed below. Total expenditures, at a cost not to exceed $75,000.00, will be supported by General Fund (Title I, Carl Perkins, and GEAR UP Funds). (Dr. Alan Ingram) AZTEC Charter Dove Charter John Wesley Pathways Middle College Southeast

Capitol Hill High School Emerson High School Northeast Academy Santa Fe South Star Spencer

Douglass High School John Marshall High Northwest Classen See Worth Academy U. S. Grant

21. Recommend approval of the statutory waiver for the adjunct instructors for 2006-2007 School Year. (Dr. Rochelle Converse) 22. Recommend approval of training and purchase of supporting materials from Rigby Supplemental, of Harcourt Achieve, for the Capitol Hill Learning Community. Services will be provided during the spring of 2006. This expenditure, at a cost not to exceed $45,000.00, will be supported by General Fund (Title I and Title II Funds). (Richard Ross) PERSONNEL, PAYROLL, AND ENCUMBRANCES Recommend approval of the Personnel Report and Encumbrances as listed on the following pages. (Linda S. Brown and Belphry Dean)

EFFECTIVE DATE

SITE/POSITION

RESIGNATIONS: PROFESSIONAL-TECHNICAL Busch, Howard John Marshall/JROTC Instructor/Air Force

REASON/ FUND

06-30-06

Retiring

Classen (SAS)/SS

03-10-06

Retiring

Mark Twain/Teaching Assistant

01-25-06

Personal

Transportation/Bus Driver Transportation/Bus Assistant

01-26-06 01-24-06

Dennis, Latasha Ford, Marguerite House, Carol Jackson, Jewell

Transportation/Bus Assistant Northwest Classen/Attendance Clerk Dunbar/DD Assistant North Highland/Teaching Assistant

01-24-06 05-10-06 04-30-06 01-23-06

Otugo, Emmanuel

Service Center/Relief Data Security Technician Emerson/Child Development Technician Transportation/Bus Assistant Grant/Parent Liaison

01-31-06

Medical Other Employment Personal Health Retiring Existing Position Medical

CERTIFIED: Garrett, Richard

SUPPORT: Baker-Jenkins, Deirdre Davis, Bertha Davis, Marlon

Pete, Erma Smith, Alice Walker, Betahni

LEAVE OF ABSENCE: SUPPORT: CNS/Eugene Field/Kitchen Assistant Brown, Jennie

01-20-06 01-23-06

Other Employment Health Personal

01-25-06

Medical

01-17-06

Existing Position

01-26-06

NEW HIRES: PROFESSIONAL-TECHNICIAL Stephens, Sharon

Language & Cultural Svcs/Executive Secretary

MINUTES OF THE REGULAR MEETING OF FEBRUARY 6, 2006

NAME

SITE/POSITION

NEW HIRES: CERTIFIED: Deleon, Dora

Rockwood/2nd Grade

01-24-06

Hegeman, James

EES/Regular Ed

01-16-06

McRae, Samuel

Grant/LD

01-30-06

Stewart, Louis

Douglass/LD

02-01-06

NEW HIRES: SUPPORT: Bentley, Shamarky

Grant/Library Clerk

01-07-06

Chavira, Erica

Jefferson/Parent Liaison

01-23-06

Day, Aloha

Positive Tomorrows/ED Assistant

01-23-06

Edwards, Anthony

Madison/Parent Liaison/ Teaching Assistant Eisenhower/Teaching Assistant

01-23-06

Francisco, Paula

Lengyel, Karoly

EFFECTIVE DATE

01-30-06 01-23-06

Marquez, Danielle

Language & Cultural Svcs/Student Information Specialist Adams/Bilingual Assistant

Simmons, Betty

Eisenhower/Elementary Clerk .5

01-17-06

01-30-06

REASON/ FUND Existing Position Existing Position Existing Position Existing Position

Existing Position General/Titl eI Existing Position Existing Position Existing Position Existing Position Existing Position Existing Position

ENCUMBRANCES 11 - General Fund 21 - Building Levy 22 - Child Nutrition Services 31 - 93-94 Combined Purpose Bond Issue 32 - 2002 Bond Technology Issue

NOTE:

33 - 2002 Refinancing of 93-94 Bond Issue 34 - 2004 Construction Bond Issue 35 - 2005 Construction Bond 39 - 2002 Construction Bond Issue

Board members receive material on encumbrances prior to a Board meeting and have an opportunity to review information provided and to call the administrative staff for clarification on these items or to have questions answered. Purchasing Department

Encumbrance Action Codes

The Purchasing Department utilizes one of the following encumbrances on each purchase order written. The explanation of each code indicates how each transaction is categorized. 1.

Board Approved—Items coded BDA are purchases which have prior board approval. Examples would be preapproved service contracts, bids, Publisher items, employee trips, and stipends.

Standard—Items coded STD are for purchases of items that can only be purchased from one vendor (sole source) or items that are an intricate part of a piece of equipment and no substitute will work.

Utilities—Items coded UTIL are expenditures for all utilities such as gas, water, electricity, telephone service, etc.

Training—Items coded TNG expenditures for special training for employees such as workshops, seminars, staff development, certification training for employee related work, etc.

Selected—Items coded SEL are purchases that are of a low dollar amount that would not be cost effective to consume time for competitive pricing. Selected, if also used on confirmation purchases from departments or schools when the history of the transaction is not known by the Purchasing Department.

Low—Items coded LOW represent items that were purchased after competitive prices were received from vendors prior to the completion of the transaction.

Publisher—Items coded PUB are purchases of books, periodicals, textbooks, and subscriptions. Many of our Publisher items have prior Board approval. This group covers those items that were not included on the preapproved list.

Reimbursement—Items coded REM are reimbursement of expenses paid by an employee for mileage, workshop seminars, etc. This group covers expenses for out-of-town hotel, motel, etc.

MINUTES OF THE REGULAR MEETING OF FEBRUARY 6, 2006

M-13

Internal Auditor FUND 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 21 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 21 21 21 21 21 21 22 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11

PURCHASE ORDER 4506007895 4506007896 4506007897 4506007898 4506007899 4506007900 4506007901 4506007902 4506007903 4506007904 4506007905 4506007906 4506007907 4506007908 4506007909 4506007910 4506007911 4506007912 4506007913 4506007914 4506007915 4506007916 4506007917 4506007918 4506007919 4506007920 4506007921 4506007922 4506007923 4506007924 4506007925 4506007926 4506007927 4506007928 4506007929 4506007930 4506007931 4506007932 4506007933 4506007934 4506007935 4506007936 4506007937 4506007938 4506007939 4506007940 4506007941 4506007942 4506007943 4506007944 4506007945 4506007946 4506007947 4506007948

VENDOR RESOLVE CORPORATION RESOLVE CORPORATION RESOLVE CORPORATION RESOLVE CORPORATION SBC DATA COMM MATHCOUNTS REGISTRATION RESOLVE CORPORATION HOLD N VIEW ENT INC RESOLVE CORPORATION NAPA OKC THOMSON LEARNING NAPA OKC MIDWEST TROPHY COMPANY OFFICE DEPOT BUSINESS SERVICES DIV NIMCO INC RESOLVE CORPORATION NORMAN PLUMBING SUPPLY CO RESOLVE CORPORATION RESOLVE CORPORATION RESOLVE CORPORATION OKLAHOMA GAS & ELECTRIC CO LAKESHORE LEARNING MATERIALS OFFICE DEPOT BUSINESS SERVICES DIV FISHER SCIENTIFIC ED DELL COMPUTER INDEPENDENT INSURANCE AGENTS INDEPENDENT INSURANCE AGENTS RIGBY SUPPLEMENTAL ALPHASMART INC WAYEST SAFETY INC BOUND TO STAY BOUND BOOKS INC ALPHA PLUS CITY GLASS OKC FEDERAL CORPORATION FEDERAL CORPORATION BRADFORD INDUSTRIAL SUPPLIES FEDERAL CORPORATION SIEMENS BUILDING TECHNOLOGIES INC JOHNSTONE SUPPLY OF OKC NORTH BORDERS BOOKS & MUSIC HEALTH EDUCATIONAL NETWORK LLC RESOLVE CORPORATION ACE SUPPLY & SERVICES CO RESOLVE CORPORATION RESOLVE CORPORATION RESOLVE CORPORATION GARRETT EDUCATIONAL CORPORATION NAPA OKC BARNES & NOBLE BOOKSELLERS BARNES & NOBLE BOOKSELLERS PERFECTION LEARNING CORPORATION RESOLVE CORPORATION SPRINGALL TRAVEL-TOUR HOSTS CORPORATION

ACTION PUB PUB PUB PUB SEL TNG PUB SEL PUB BDA PUB BDA AGR BDA SEL PUB SEL PUB PUB PUB UTL BDA BDA SEL BDA BDA BDA PUB SEL SEL PUB PUB BDA BDA BDA SEL BDA BDA BDA PUB SEL PUB BDA PUB PUB PUB PUB BDA PUB PUB PUB PUB SEL TNG

AMOUNT $2,715.10 1,808.40 2,110.60 1,808.40 112 80 3,998.65 933.75 1,808.40 223.14 2,925.00 2.91 45 129.99 383.45 3,534.85 133.5 4,721.40 3,284.60 4,852.40 261,513.00 2,156.49 593.4 465.8 42.29 48,311.00 1,781.00 14,757.45 294 144.7 8,939.10 1,980.00 293.76 402.44 206.18 2,706.00 1,943.04 4,109.55 5.49 325.27 169 3,962.00 663 4,911.40 4,911.40 4,852.40 793.5 79.09 718.5 3,395.07 8,826.25 545 9,020.76 1,650.00

MINUTES OF THE REGULAR MEETING OF FEBRUARY 6, 2006

FUND 11 11 21 11 11 22 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 21 11 11

PURCHASE ORDER 4506007949 4506007950 4506007951 4506007952 4506007953 4506007954 4506007955 4506007956 4506007957 4506007958 4506007959 4506007960 4506007961 4506007962 4506007963 4506007964 4506007965 4506007966 4506007967 4506007968 4506007969 4506007970 4506007971 4506007972 4506007973 4506007974 4506007975 4506007976 4506007977 4506007978 4506007979 4506007980 4506007981 4506007982

11 11 11 11 11 11 11 11

4506007983 4506007984 4506007985 4506007986 4506007987 4506007988 4506007989 4506007990

11 11

4506007991 4506007992

11 21 11 11 11 11 11 21 21 21 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11

4506007993 4506007994 4506007995 4506007996 4506007997 4506007998 4506007999 4506008000 4506008001 4506008002 4506008003 4506008004 4506008005 4506008006 4506008007 4506008008 4506008009 4506008010 4506008011 4506008012 4506008013 4506008014 4506008015 4506008016 4506008017 4506008018

VENDOR DELL COMPUTER DELL COMPUTER PO CANCELLED OFFICE DEPOT BUSINESS SERVICES DIV NAPA OKC MASSCO MAINTENANCE DELL COMPUTER SUMMIT BUSINESS SYSTEMS DELL COMPUTER TAYLOE PAPER CO PERMA-BOUND BOOKS LIBRARY VIDEO COMPANY BUDGETEXT CORPORATION BUDGETEXT CORPORATION BUDGETEXT CORPORATION RESOLVE CORPORATION RESOLVE CORPORATION RESOLVE CORPORATION RESOLVE CORPORATION RESOLVE CORPORATION RESOLVE CORPORATION RESOLVE CORPORATION RESOLVE CORPORATION RESOLVE CORPORATION RESOLVE CORPORATION RESOLVE CORPORATION OFFICE DEPOT BUSINESS SERVICES DIV DEACONESS HOSPITAL NAPA OKC BORDERS BOOKS & MUSIC SPRINGALL TRAVEL-TOUR MILEAGE MASTERS INC IMAGE WORKS OF OKLAHOMA TAYLOE PAPER CO CONTINENTAL BOOK OF OKLAHOMA INC TAYLOE PAPER CO BARNES & NOBLE BOOKSELLERS NYSTROM OFFICE DEPOT BUSINESS SERVICES DIV ASCD TAYLOE PAPER CO LAKESHORE LEARNING MATERIALS CONTINENTAL BOOK OF OKLAHOMA INC STAFF DEVELOPMENT RESOURCES OKLAHOMA STATE REGENTS FOR HIGHER HAMBRICK-FERGUSON INC HEALTH EDUCATIONAL NETWORK LLC Amanda Wise Steffanie Gooden Lee Tucker Kaci Bussey CITY GLASS OKC BRADFORD INDUSTRIAL SUPPLIES REX PLAYGROUND EQUIPMENT LOWES HOME IMPROVEMENTS BIG L LAWNS & LANDSCAPES INC COMPUSA INC IMAGE WORKS OF OKLAHOMA BORDERS BOOKS & MUSIC TRANSITIONS INC ACE SUPPLY & SERVICES CO OFFICE DEPOT BUSINESS SERVICES DIV COOPERATIVE COUNCIL FOR OKLA COOPERATIVE COUNCIL FOR OKLA COOPERATIVE COUNCIL FOR OKLA ACE SUPPLY & SERVICES CO OFFICE DEPOT BUSINESS SERVICES DIV OFFICE DEPOT BUSINESS SERVICES DIV OFFICE DEPOT BUSINESS SERVICES DIV MASSCO MAINTENANCE

ACTION BDA BDA N/A BDA BDA BDA BDA SEL BDA BDA PUB PUB PUB PUB PUB PUB PUB PUB PUB PUB PUB PUB PUB PUB PUB PUB BDA BDA BDA PUB SEL BDA BDA BDA

AMOUNT $334.56 274.38 0 152.99 6.54 207.09 95 400 239.05 932 1,819.94 147.3 2,953.50 2,148.00 3,222.00 1,028.40 1,324.10 1,542.60 2,546.40 1,692.60 2,458.20 4,668.40 4,280.60 5,092.80 2,122.00 4,668.40 803.02 896.4 441.13 480.91 3,464.00 693 $180 146.25

PUB BDA PUB SEL BDA SEL BDA BDA

650 535.9 29.99 3,388.00 302.83 514.8 587.09 853

PUB SEL

529 358

SEL SEL SEL REM REM REM REM BDA SEL SEL SEL SEL SEL SEL PUB SEL BDA BDA SEL SEL SEL BDA BDA BDA BDA BDA

90 1,042.00 676 125 125 125 125 229.04 72.65 450 1,656.00 2,850.00 545.97 1,620.00 414.96 3,500.00 201 1,402.74 50 70 55 577.67 80.58 49.48 858.38 189.77

MINUTES OF THE REGULAR MEETING OF FEBRUARY 6, 2006

-MM5-

FUND 11 11 11 11 11 21 21 21 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 21 11 11 11 21 11 11 11 11 11 21 21 11 11 11 11 11 21 11 11 11 11 11 21 11 11 11 11 11 11 11 11

PURCHASE ORDER 4506008019 4506008020 4506008021 4506008022 4506008023 4506008024 4506008025 4506008026 4506008027 4506008028 4506008029 4506008030 4506008031 4506008032 4506008033 4506008034 4506008035 4506008036 4506008037 4506008038 4506008039 4506008040 4506008041 4506008042 4506008043 4506008044 4506008045 4506008046 4506008047 4506008048 4506008049 4506008050 4506008051 4506008052 4506008053 4506008054 4506008055 4506008056 4506008057 4506008058 4506008059 4506008060 4506008061 4506008062 4506008063 4506008064 4506008065 4506008066 4506008067 4506008068 4506008069 4506008070 4506008071 4506008072 4506008073 4506008074 4506008075 4506008076 4506008077 4506008078 4506008079 4506008080 4506008081 4506008082 4506008083 4506008084 4506008085 4506008086 4506008087 4506008088 4506008089 4506008090 4506008091

VENDOR MASSCO MAINTENANCE LeAnn Brady NAPA OKC OFFICE DEPOT BUSINESS SERVICES DIV OFFICE DEPOT BUSINESS SERVICES DIV MORRISON SUPPLY COMPANY MORRISON SUPPLY COMPANY MORRISON SUPPLY COMPANY DIXON SEWING MACHINE SERVICE HANCOCK FABRICS #1103 LIPPINCOTT WILLIAMS & WILKINS PENDERS MUSIC NORMAN MUSIC CENTER LARSEN MUSIC CO. TRIANGLE A & E INC MUSIC IN MOTION INTER-CITY VIOLIN STUDIOS COLLEGE BOARD BROOK MAYS MUSIC CO PREVENT BLINDNESS OKLAHOMA HAMPTON BROWN RED BRICK LEARNING DAVIDSON TITLES INC Pamela Green Cynthia Field Patricia Ford Janis Culley-Gardner RIGBY SUPPLEMENTAL HARCOURT RIGBY SUPPLEMENTAL HARCOURT PERFECTION LEARNING CORPORATION RIGBY SUPPLEMENTAL HARCOURT DAVIDSON TITLES INC PERFECTION LEARNING CORPORATION HAMPTON BROWN NATIONAL GEOGRAPHIC SOCIETY HARCOURT HARCOURT HARCOURT MASSCO MAINTENANCE HARCOURT RIGBY SUPPLEMENTAL PERFECTION LEARNING CORPORATION HARRISON-ORR AIR CONDITIONING INC GARRETT EDUCATIONAL CORPORATION HARCOURT BUY FOR LESS FRANK SCHAFFER PUBLICATIONS MASSCO MAINTENANCE YORK INTERNATIONAL CORPORATION LENNOX INDUSTRIES HAMPTON BROWN PERMA-BOUND BOOKS HARCOURT RIGBY SUPPLEMENTAL HAMPTON BROWN CONSTRUCTION INDUSTRIES BOARD PERFECTION LEARNING CORPORATION FRANK SCHAFFER PUBLICATIONS RENAISSANCE LEARNING RIGBY SUPPLEMENTAL RIGBY SUPPLEMENTAL GRAINGER INC OFFICE DEPOT BUSINESS SERVICES DIV ASCD OFFICE DEPOT BUSINESS SERVICES DIV OFFICE DEPOT BUSINESS SERVICES DIV PERFECTION LEARNING CORPORATION TARGET STORES TAYLOE PAPER CO NAPA OKC

ACTION BDA REM BDA BDA BDA BDA BDA BDA SEL SEL SEL SEL SEL SEL BDA SEL SEL PUB SEL SEL PUB PUB PUB REM REM REM REM PUB PUB PUB PUB PUB PUB PUB PUB PUB PUB PUB PUB PUB PUB BDA PUB PUB PUB BDA PUB PUB SEL PUB BDA BDA BDA PUB PUB PUB PUB PUB STD PUB PUB PUB PUB PUB SEL BDA SEL BDA BDA PUB SEL BDA BDA

AMOUNT $187.5 80 206.02 396.47 250.98 621.02 456.06 266.74 400 250 18.96 889 328 245.81 184.04 299.85 447.62 755 175 1,200.00 1,541.23 2,083.69 595.44 300 100 100 100 16,234.55 741.18 4,720.75 1,569.52 2,405.80 3,036.00 1,009.43 644.35 3,869.41 824.38 2,018.25 823.4 2,874.66 2,850.74 73.92 7,132.99 1,859.55 4,621.85 8,200.00 1,381.42 7,072.50 500 264.49 105.22 101 174.38 2,403.65 5,724.01 1,482.65 1,021.20 2,461.92 300 4,120.88 139.83 564.76 8,916.64 262.2 303.3 900.01 520 270.45 127.36 6,359.15 89.99 679.72 140.66

62 /

MINUTES OF THE REGULAR MEETING OF FEBRUARY 6, 2006

FUND 11 11 11 11 11 11 11 21 22 11 11 11 11 11 11 11 11 21 22 22 22 11 11 22 22 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11

PURCHASE ORDER 4506008092 4506008093 4506008094 4506008095 4506008096 4506008097 4506008098 4506008099 4506008100 4506008101 4506008102 4506008103 4506008104 4506008105 4506008106 4506008107 4506008108 4506008109 4506008110 4506008111 4506008112 4506008113 4506008114 4506008115 4506008116 4506008117 4506008118 4506008119 4506008120 4506008121 4506008122 4506008123 4506008124 4506008125 4506008126 4506008127 4506008128 4506008129 4506008130 4506008131 4506008132 4506008133 4506008134 4506008135 4506008136 4506008137 4506008138 4506008139 4506008140 4506008141 4506008142 4506008143 4506008144 4506008145 4506008146 4506008147 4506008148 4506008149 4506008150 4506008151 4506008152 4506008153 4506008154 4506008155 4506008156 4506008157 4506008158 4506008159 4506008160 4506008161 4506008162 4506008163

VENDOR SPRINGALL TRAVEL-TOUR OKLAHOMA ASSN FOR SUPERVISION STAFF DEVELOPMENT FOR EDUCATOR STAFF DEVELOPMENT FOR EDUCATOR NAPA OKC OFFICE DEPOT BUSINESS SERVICES DIV NAPA OKC ACE SUPPLY & SERVICES CO Sarah Wells MASSCO MAINTENANCE Rochelle Converse OKLAHOMA ASSN FOR SUPERVISION OKLAHOMA ASSOCIATION OF EDUCATIONAL WEEK VOSS LIGHTING VOSS LIGHTING MASSCO MAINTENANCE MORRISON SUPPLY COMPANY BROOKS GREASE SERVICE BROOKS GREASE SERVICE WEATHERTROL SUPPLY COMPANY PREVENT BLINDNESS OKLAHOMA PEARSON EDUCATION PIERRE FOOD JENNIE-0 TURKEY STORE ASCD SPRINGALL TRAVEL-TOUR DELL COMPUTER TEXTBOOK EXCHANGE DELL COMPUTER PERMA-BOUND BOOKS ABDO PUBLISHING COMPANY MASSCO MAINTENANCE CAPSTONE PRESS ACE SUPPLY & SERVICES CO WT COX SUBSCRIPTIONS INC HARCOURT RED BRICK LEARNING RED BRICK LEARNING HARCOURT RIGBY SUPPLEMENTAL WT COX SUBSCRIPTIONS INC SCHOLASTIC INC. LAKESHORE LEARNING MATERIALS WT COX SUBSCRIPTIONS INC NAPA OKC SCHOLASTIC INC. NAPA OKC WT COX SUBSCRIPTIONS INC BOUND TO STAY BOUND BOOKS INC DELTA SYSTEMS COMPANY SADDLEBACK EDUCATIONAL PERFECTION LEARNING CORPORATION CDW-GOVERNMENT PERFECTION LEARNING CORPORATION NATIONAL GEOGRAPHIC SOCIETY K-MAR LEGAL INVESTIGATIONS INC PEARSON LEARNING WT COX SUBSCRIPTIONS INC ACE SUPPLY & SERVICES CO RENAISSANCE LEARNING Laura Clark TAYLOE PAPER CO OKLAHOMA COUNSELING ASSOCIATION LAKESHORE LEARNING MATERIALS RIGBY SUPPLEMENTAL Collette Fenlason Patricia Meek Angela Allen Jan Blomgren GOPHER SPORT Myrna Chaney

ACTION SEL SEL BDA BDA BDA BDA BDA BDA REM BDA REM SEL SEL PUB BDA BDA BDA BDA AGR AGR SEL STD PUB BDA BDA TNG SEL BDA PUB BDA PUB PUB BDA PUB BDA PUB PUB PUB PUB PUB PUB PUB PUB BDA PUB BDA PUB BDA PUB PUB PUB PUB PUB SEL PUB PUB SEL PUB PUB BDA PUB REM BDA SEL BDA PUB REM REM REM REM SEL REM

AMOUNT $3,917.76 200 1,425.00 598 711.1 164 279.77 124.45 60 205.6 300 100 355 69.94 345 234.72 1,811.70 435 75 75 448.1 2,760.00 273.95 28,158.11 14,563.08 263 6,880.06 123.96 166.4 4,848.00 920.12 520.85 395.71 449.45 639.96 341.48 2,663.63 2,038.89 948.58 1,028.12 10,655.90 355.09 60.9 679.8 211.16 443.56 1,192.98 18.36 225.8 935.73 7,558.00 449.32 1,193.24 25,500.00 549.7 1,024.98 419 159.85 417.39 123.96 309.9 208.2 281.55 125 49.95 12,702.90 512.2 623.46 625 825.6 206 215

MINUTES OF THE REGULAR MEETING OF FEBRUARY 6, 2006

PURCHASE ORDER 4506008164 4506008165 4506008166 4506008167 4506008168 4506008169 4506008170 4506008171 4506008172 4506008173 4506008174 4506008175 4506008176 4506008177 4506008178 4506008179 4506008180 4506008181 4506008182 4506008183 4506008184 4506008185 4506008186

4506008187 4506008188 4506008189 4506008190 4506008191 4506008192 4506008193 4506008194 4506008195 4506008196 4506008197 4506008198 4506008199 4506008200 4506008201 4506008202 4506008203 4506008204 4506008205 4506008206 4506008207 4506008208 4506008209 4506008210 4506008211 4506008212 4506008213 4506008214 4506008215 4506008216 4506008217 4506008218 4506008219 4506008220 4506008221 4506008222 4506008223 4506008224 4506008225 4506008226 4506008227 4506008228

VENDOR James Cobb Susan Emrich Montie Koehn BUDGETEXT CORPORATION Leslea Lancaster Tamara Leach Kathleen Longaker BUDGETEXT CORPORATION Katheryn Mayfield Sarah Moody Camber Moulton Kristy Palmer BUDGETEXT CORPORATION Brandi Parker Sabrina Punneo Rhonda Richey BUDGETEXT CORPORATION Mary Weeter Dianna Wilhite Chad Wilson Gloria Yost TAYLOE PAPER CO RIGBY SUPPLEMENTAL OFFICE DEPOT BUSINESS SERVICES DIV SCHOOL SPECIALTY PERMA-BOUND BOOKS ATLAS PEN & PENCIL CORP CURRICULUM ASSOCIATES HARCOURT RIGBY SUPPLEMENTAL PERFECTION LEARNING CORPORATION NATIONAL GEOGRAPHIC SOCIETY NATIONAL GEOGRAPHIC SOCIETY NATIONAL GEOGRAPHIC SOCIETY RED BRICK LEARNING Viola Grimes LAKESHORE LEARNING MATERIALS ACE SUPPLY & SERVICES CO IMAGE WORKS OF OKLAHOMA BROOKS GREASE SERVICE LEECO SERVICES INC BUDGETEXT CORPORATION BUDGETEXT CORPORATION BUDGETEXT CORPORATION BUDGETEXT CORPORATION BUDGETEXT CORPORATION BUDGETEXT CORPORATION DAVIDSON TITLES INC POSITIVE TOMORROWS DELL COMPUTER CAMP FIRE USA HEART OKLAHOMA RESTAURANT ASSN SBC SOUTHWESTERN BELL LAKESHORE LEARNING MATERIALS EDUCATIONAL TESTING SERVICE CONTINENTAL BOOK OF OKLAHOMA INC COMMITTEE FOR CHILDREN BLAC INC RESOLVE CORPORATION SOONER COPY MACHINES SUNBEAM FAMILY SERVICES STAFF DEVELOPMENT FOR EDUCATOR GASB TAYLOE PAPER CO FOLLETT LIBRARY RESOURCES

ACTION REM REM REM PUB REM REM REM PUB REM REM REM REM PUB REM REM REM PUB REM REM REM REM BDA PUB

AMOUNT $774.59 532.91 724 1,342.50 537.82 724 623.46 2,953.50 623.46 607.28 724 607.28 1,611.00 724 625 215 1,074.00 679.84 724 1,000.00 724 173.1 6,232.80

BDA BDA PUB SEL PUB PUB PUB

32.22 113.12 2,472.48 99 443.8 4,111.25 3,589.15

PUB PUB PUB PUB PUB REM

549.7 880.33 2,022.74 2,303.62 1,041.84 350

BDA BDA SEL AGR BDA PUB PUB PUB PUB PUB PUB PUB BDA BDA SEL TNG UTL

499.6 123 196.6 75 1,500.00 1,370.30 1,368.55 1,045.45 1,243.25 2,001.55 1,393.35 4,283.54 74,685.00 4,015.28 6,568.68 120 250

BDA SEL

313.8 665

PUB SEL SEL PUB SEL SEL

495.71 789 200 3,499.30 3,000.00 3,500.00

SEL SEL BDA BDA

598 160 256.3 329.55

MINUTES OF THE REGULAR MEETING OF FEBRUARY 6, 2006

M^s-

FUND 11 11 11 11 11

PURCHASE ORDER 4506008229 4506008230 4506008231 4506008232 4506008233

11 11 11

4506008234 4506008235 4506008236

11 11 11

4506008237 4506008238 4506008239

11 11 11 11

4506008240 4506008241 4506008242 4506008243

11 11 11 11

4506008244 4506008245 4506008246 4506008247

11 11 11 11 11 11 11 11 11 11 11 11 32

4506008248 4506008249 4506008250 4506008251 4506008252 4506008253 4506008254 4506008255 4506008256 4506008257 4506008258 4506008259 4506008260

11 22 11

4506008261 4506008262 4506008263

4506008264

4506008265

11 11 11 11 11 11 11 11 11 11 11

4506008266 4506008267 4506008268 4506008269 4506008270 4506008271 4506008272 4506008273 4506008274 4506008275 4506008276

4506008277

11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11

4506008278 4506008279 4506008280 4506008281 4506008282 4506008283 4506008284 4506008285 4506008286 4506008287 4506008288 4506008289 4506008290 4506008291 4506008292 4506008293

VENDOR QUEUE INC BARNES & NOBLE BOOKSELLERS EDHELPER OK ASSOC OF CHIEFS OF POLICE HOUGHTON MIFFLIN COMPANY SCHOOL SPECIALTY PUBLISHING CO STOWS OFFICE FURNITURE INC MASTER TEACHER READ AND SUCCEED PUBLICATIONS DEMCO MEDIA LTD PARTNERSHIP SCANTRON CORP LAKESHORE LEARNING MATERIALS DEMCO INC PAUL PENLEY OIL COMPANY DELL COMPUTER HARRYS TV VIDEO & APPLIANCE LLC LOWES HARDWARE SCHOOL SPECIALTY WALKER COMPANYS LAKESHORE LEARNING MATERIALS CONSTRUCTIVE PLAYTHINGS TEACHERS VIDEO COMPANY TEACHERS VIDEO COMPANY SCHOOL SPECIALTY NANCY DEES Gilda Forero RENATO DOMENACK CLASSROOM DIRECTCOM TAYLOE PAPER CO FOLLETT LIBRARY RESOURCES RESOLVE CORPORATION DELL COMPUTER OFFICE DEPOT BUSINESS SERVICES DIV MASSCO MAINTENANCE ACE SUPPLY & SERVICES CO OFFICE DEPOT BUSINESS SERVICES DIV OFFICE DEPOT BUSINESS SERVICES DIV LAKESHORE LEARNING MATERIALS RENAISSANCE HOTEL REPUBLIC PARKING ACE SUPPLY & SERVICES CO TAYLOE PAPER CO COX CONVENTION CENTER ACE SUPPLY & SERVICES CO DELL COMPUTER NAPA OKC ENTERPRISE LEASING COMPANY BUY FOR LESS OFFICE DEPOT BUSINESS SERVICES DIV OFFICE DEPOT BUSINESS SERVICES DIV BUDGETEXT CORPORATION PERMA-BOUND BOOKS BUDGETEXT CORPORATION POSITIVE PROMOTIONS BUDGETEXT CORPORATION BUDGETEXT CORPORATION BUDGETEXT CORPORATION BUDGETEXT CORPORATION BUDGETEXT CORPORATION BUDGETEXT CORPORATION BUDGETEXT CORPORATION BUDGETEXT CORPORATION BUDGETEXT CORPORATION BUDGETEXT CORPORATION BUDGETEXT CORPORATION

ACTION PUB PUB SEL TNG PUB

AMOUNT $329.35 7.95 199.9 1,600.00 31,549.00

PUB SEL SEL

1,028.84 1,934.85 703

PUB PUB SEL

223.8 259.99 2,819.80

BDA SEL LOW BDA

350.31 264.74 16,629.75 431.97

SEL SEL SEL SEL

5,180.00 4,309.20 602.08 30

BDA SEL SEL SEL BDA SEL REM SEL BDA BDA PUB PUB BDA

69.85 967.72 514.53 497.2 318.18 500 400 660 443.94 291.72 441.05 58.7 19,299.44

BDA BDA BDA

134.07 362.08 55

BDA

38.92

BDA

1,699.99

BDA SEL SEL BDA BDA SEL BDA BDA BDA AGR SEL

691.15 800 100 258 279.6 9,000.00 356 15,391.26 312.42 52.4 300

BDA

292.46

BDA PUB PUB PUB SEL PUB PUB PUB PUB PUB PUB PUB PUB PUB PUB PUB

49.45 1,520.70 997.85 2,133.35 7.35 1,018.90 675.45 347.9 347.9 347.9 1,396.85 1,622.95 1,556.65 435.5 347.9 1,180.45

MINUTES OF THE REGULAR MEETING OF FEBRUARY 6, 2006

FUND 11 11 11 11 11 11

PURCHASE ORDER 4506008294 4506008295 4506008296 4506008297 4506008298 4506008299

4506008300

VENDOR BUDGETEXT CORPORATION BUDGETEXT CORPORATION BUDGETEXT CORPORATION BUDGETEXT CORPORATION BUDGETEXT CORPORATION BUDGETEXT CORPORATION METRO ELECTRICAL CONTRACTORS INC

21 21

4506008301 4506008302

21 21

4506008303 4506008304

4506008305

11 11 21 11 11 11 11 11 11

4506008306 4506008307 4506008308 4506008309 4506008310 4506008311 4506008312 4506008313 4506008314

11 11 11 11 11 11 11 11

4506008315 4506008316 4506008317 4506008318 4506008319 4506008320 4506008321 4506008322

11 11 11 11 11 11 22 22 11 22 22 22 11 22 22 22 22 22 22 22 11 22 22 22 22 22 22 22 22 22 11 22 22 22 22 22 22 22

4506008323 4506008324 4506008325 4506008326 4506008327 4506008328 4506008329 4506008330 4506008331 4506008332 4506008333 4506008334 4506008335 4506008336 4506008337 4506008338 4506008339 4506008340 4506008341 4506008342 4506008343 4506008344 4506008345 4506008346 4506008347 4506008348 4506008349 4506008350 4506008351 4506008352 4506008353 4506008354 4506008355 4506008356 4506008357 4506008358 4506008359 4506008360

ACTION PUB PUB PUB PUB PUB PUB

AMOUNT $1,041.00 1,429.60 1,450.45 655.1 738.25 1,776.25

BDA

3,000.00

APEAK EQUIPMENT APEAK EQUIPMENT

SEL SEL

345.8 300

REXEL ELECTRICAL PERFECTION EQUIPMENT CO STAFF DEVELOPMENT RESOURCES OKLAHOMA ASSN FOR SUPERVISION Cindy Conant YORK INTERNATIONAL SPRINGALL TRAVEL-TOUR Alice Loftin Tracy Scott SPRINGALL TRAVEL-TOUR Susan Scharoun RAINBOW TRAVEL NATIONAL COUNCIL FOR COMMUNITY Alan Ingram Amanda Hayes Monique Horvath Scott Wilson Jennifer Vesper GREAT EXPECTATIONS OKLAHOMA WRITING PROJECT STAFF DEVELOPMENT FOR EDUCATOR Paula Hardeman NATIONAL SEMINAR GROUP CATHERINE HUGHES ANNA ARIAS BENJAMIN WALSER DHS COMMODITY MASSCO MAINTENANCE COLLEGE BOARD MASSCO MAINTENANCE MASSCO MAINTENANCE MASSCO MAINTENANCE LIBRARY VIDEO COMPANY MASSCO MAINTENANCE MASSCO MAINTENANCE MASSCO MAINTENANCE MASSCO MAINTENANCE MASSCO MAINTENANCE MASSCO MAINTENANCE MASSCO MAINTENANCE DELL COMPUTER MASSCO MAINTENANCE MASSCO MAINTENANCE MASSCO MAINTENANCE MASSCO MAINTENANCE MASSCO MAINTENANCE MASSCO MAINTENANCE MASSCO MAINTENANCE MASSCO MAINTENANCE MASSCO MAINTENANCE ACE SUPPLY & SERVICES CO MASSCO MAINTENANCE MASSCO MAINTENANCE MASSCO MAINTENANCE MASSCO MAINTENANCE MASSCO MAINTENANCE MASSCO MAINTENANCE MASSCO MAINTENANCE

AGR SEL

32.47 342.68

SEL

358

SEL REM TNG SEL REM REM SEL REM SEL

600 300 3,500.00 1,369.60 280 1,200.00 1,178.43 1,200.00 1,038.80

SEL REM REM REM REM REM SEL SEL

2,500.00 1,365.00 1,365.00 1,365.00 1,365.00 324 75 675

SEL REM SEL SEL SEL SEL BDA BDA SEL BDA BDA BDA PUB BDA BDA BDA BDA BDA BDA BDA BDA BDA BDA BDA BDA BDA BDA BDA BDA BDA BDA BDA BDA BDA BDA BDA BDA BDA

773 1,200.00 3,800.00 855 855 5,000.00 46,000.00 26.9 300 136.66 144.55 48.78 397.42 57.26 249.42 28.96 69.38 88.67 114.36 67.44 518 145.19 74.7 98.98 135.77 102.26 99.6 302.41 140.87 213.84 80.85 124.5 203.48 37.3 29.51 135.45 60.08 70.48

I ! 1 ! [

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MINUTES OF THE REGULAR MEETING OF FEBRUARY 6, 2006

FUND 22 22 11 22 11 11 32 22 22 11 22 11

PURCHASE ORDER 4506008361 4506008362 4506008363 4506008364 4506008365 4506008366 4506008367 4506008368 4506008369 4506008370 4506008371 4506008372

11 22 22 11 22 22 22 22 22 22 11 11 11 11

4506008373 4506008374 4506008375 4506008376 4506008377 4506008378 4506008379 4506008380 4506008381 4506008382 4506008383 4506008384 4506008385 4506008386

4506008387

4506008388

11 11 11 11 11

4506008389 4506008390 4506008391 4506008392 4506008393

4506008394

11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11

4506008395 4506008396 4506008397 4506008398 4506008399 4506008400 4506008401 4506008402 4506008403 4506008404 4506008405 4506008406 4506008407 4506008408 4506008409 4506008410

11 11 11 11 11 11

4506008411 4506008412 4506008413 4506008414 4506008415 4506008416

11 11 11 11 11 11 11 11

4506008417 4506008418 4506008419 4506008420 4506008421 4506008422 4506008423 4506008424

VENDOR MASSCO MAINTENANCE MASSCO MAINTENANCE EDUCATIONAL DYNAMICS MASSCO MAINTENANCE SOUTHWESTERN BELL TEACHWARE OKLAHOMA CITY WINTRONIC MASSCO MAINTENANCE MASSCO MAINTENANCE HUGHES PICTURES MASSCO MAINTENANCE DELL COMPUTER SOUTHWESTERN BELL TELEPHONE CO MASSCO MAINTENANCE MASSCO MAINTENANCE SYNERGY DATACOM SUPPLY INC MASSCO MAINTENANCE MASSCO MAINTENANCE MASSCO MAINTENANCE MASSCO MAINTENANCE MASSCO MAINTENANCE MASSCO MAINTENANCE BUY FOR LESS NAPA OKC SAMMONS PRESTON ROLYAN ALBERT GRAY-EAGLE OFFICE DEPOT BUSINESS SERVICES DIV OFFICE DEPOT BUSINESS SERVICES DIV KILLEN MANAGEMENT SYSTEM INC BUDGETEXT CORPORATION BUDGETEXT CORPORATION BUDGETEXT CORPORATION BUDGETEXT CORPORATION STAFF DEVELOPMENT FOR EDUCATOR STAFF DEVELOPMENT FOR EDUCATOR PITSCO INC BUDGETEXT CORPORATION BUDGETEXT CORPORATION BUDGETEXT CORPORATION BUDGETEXT CORPORATION BUDGETEXT CORPORATION Holly Ellis BUDGETEXT CORPORATION Denise Thomas Melissa Wilson Mildred Monie Terry Payne Yvonne Zitterkob Patrick Dennis BUDGETEXT CORPORATION STAFF DEVELOPMENT FOR EDUCATOR BUDGETEXT CORPORATION BUDGETEXT CORPORATION BUDGETEXT CORPORATION BUDGETEXT CORPORATION BUDGETEXT CORPORATION NATIONAL ASSOCIATION OF ELEMENTARY BUDGETEXT CORPORATION BUDGETEXT CORPORATION Sarah Moody BUDGETEXT CORPORATION Kristy Palmer BUDGETEXT CORPORATION BUDGETEXT CORPORATION

4506008425

BUDGETEXT CORPORATION

ACTION BDA BDA SEL BDA UTL SEL SEL BDA BDA SEL BDA BDA

AMOUNT $103.91 301.82 5,000.00 73.62 400 225 363.6 132.74 61.07 14,134.25 196.91 5,849.20

UTL BDA BDA SEL BDA BDA BDA BDA BDA BDA SEL BDA LOW SEL

720 61.63 50.84 629 109.85 109.91 60.06 62.25 53.59 129.39 400 90.86 6,658.50 700

BDA

99.99

BDA

24.2

PUB PUB PUB PUB PUB

3,276.00 978.2 347.9 697.55 738.25

SEL

175

SEL SEL PUB PUB PUB PUB PUB REM PUB REM REM REM REM REM REM PUB

299 1,245.81 978.2 630.3 347.9 978.2 1,728.85 800 810.45 800 800 800 800 800 800 1,548.70

SEL PUB PUB PUB PUB PUB

855 750.65 717.9 1,429.60 1,108.25 978.2

SEL PUB PUB REM PUB REM PUB PUB

260 1,033.05 675.45 112 1,368.55 112 1,178.70 978.2

PUB

1,279.50

MINUTES OF THE REGULAR MEETING OF FEBRUARY 6, 2006

FUND

PURCHASE ORDER

11 11 11 11 11

4506008426 4506008427 4506008428 4506008429 4506008430

11 11 11

4506008431 4506008432 4506008433

11 11 11 11 11 11

4506008434 4506008435 4506008436 4506008437 4506008438 4506008439

4506008440

4506008441

21 11

4506008442 4506008443

4506008444

11 22 35

4506008445 4506008446 4506008447

4506008448

11 21 21 21 11

4506008449 4506008450 4506008451 4506008452 4506008453

21 21 21 11 21

4506008454 4506008455 4506008456 4506008457 4506008458

21 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11

4506008459 4506008460 4506008461 4506008462 4506008463 4506008464 4506008465 4506008466 4506008467 4506008468 4506008469 4506008470 4506008471 4506008472 4506008473 4506008474 4506008475

4506008476

11 11

4506008477 4506008478

4506008479

11 11

4506008480 4506008481

11 11

4506008482 4506008483

VENDOR OFFICE DEPOT BUSINESS SERVICES DIV BUDGETEXT CORPORATION BUDGETEXT CORPORATION BUDGETEXT CORPORATION BUDGETEXT CORPORATION CONTINENTAL BOOK OF OKLAHOMA INC STECK VAUGHN SPRINGALL TRAVEL-TOUR OFFICE DEPOT BUSINESS SERVICES DIV RESOLVE CORPORATION DAVIDSON TITLES INC RESOLVE CORPORATION PERMA-BOUND BOOKS BORDERS BOOKS & MUSIC BUCKLE DOWN PUBLISHING COMPANY HARRISON-ORR AIR CONDITIONING INC HARRISON-ORR AIR CONDITIONING INC HARCOURT OFFICE DEPOT BUSINESS SERVICES DIV THOMPSON SCHOOL BOOK DEPOSITORY QUALITY STAINLESS INC TRIAD DESIGN GROUP INC BUCKLE DOWN PUBLISHING COMPANY OFFICE DEPOT BUSINESS SERVICES DIV SHANNON CONSTRUCTION INC SHERWIN WILLIAMS COMPANY OKLAHOMA BUILDING SERVICES GREAT EXPECTATIONS METRO ELECTRICAL CONTRACTORS INC CITY GLASS OKC CITY GLASS OKC GRAINGER INC REXEL ELECTRICAL METRO ELECTRICAL CONTRACTORS INC SPRINGALL TRAVEL-TOUR Edward Anderson Joseph Astafan Pamela Coles Linda Dudley Marjorie Harris Michael Hocking Jacquelin Long Carole Thompson Jamie Smith Stephanie Glover Christy LaPierre DELL COMPUTER Loretta Gallo Miriam Stalsworth RAINBOW TRAVEL KAGAN PUBLISHING & PROF DEVELOP LAKESHORE LEARNING MATERIALS RAINBOW TRAVEL OFFICE DEPOT BUSINESS SERVICES DIV OFFICE DEPOT BUSINESS SERVICES DIV DELL COMPUTER KAGAN PUBLISHING & PROF DEVELOP JD YOUNG COMPANY

ACTION

AMOUNT

BDA PUB PUB PUB PUB

$47.46 972.3 1,031.30 1,186.65 901.55

PUB PUB SEL

471.53 3,149.05 1,558.20

BDA PUB PUB PUB PUB PUB

323.11 21,100.75 907.86 1,721.33 102 397.08

PUB

7,446.20

BDA

3,000.00

BDA PUB

2,500.00 624.6

BDA

63.94

PUB SEL BDA

698.42 500 376,250.00

PUB

527.4

BDA BDA SEL BDA SEL

672.32 1,940.00 68.56 1,677.70 750

BDA BDA BDA SEL AGR

1,676.45 528.38 149.78 336.56 54.6

BDA SEL REM REM REM REM REM REM REM REM REM REM REM BDA REM REM SEL

678.4 5,990.00 250 250 250 250 250 250 250 250 250 250 250 1,512.06 250 250 1,800.00

PUB

183

BDA SEL

2,544.00 5,182.00

BDA

243.75

BDA BDA

657.81 1,527.42

SEL SEL

366 1,812.00

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MINUTES OF THE REGULAR MEETING OF FEBRUARY 6, 2006

FUND 11 11 11 11 11 11

PURCHASE ORDER 4506008484 4506008485 4506008486 4506008487 4506008488 4506008489

4506008490

11 11 11 21 11

4506008491 4506008492 4506008493 4506008494 4506008495

11 11 21 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 21 11 11 11 11 11 21 11 11 11 11 21 21 11 11

4506008496 4506008497 4506008498 4506008499 4506008500 4506008501 4506008502 4506008503 4506008504 4506008505 4506008506 4506008507 4506008508 4506008509 4506008510 4506008511 4506008512 4506008513 4506008514 4506008515 4506008516 4506008517 4506008518 4506008519 4506008520 4506008521 4506008522 4506008523 4506008524 4506008525 4506008526 4506008527 4506008528 4506008529 4506008530 4506008531 4506008532 4506008533 4506008534 4506008535 4506008536 4506008537 4506008538 4506008539 4506008540 4506008541 4506008542 4506008543 4506008544 4506008545 4506008546 4506008547 4506008548 4506008549 4506008550 4506008551 4506008552 4506008553 4506008554

VENDOR STAFF DEVELOPMENT FOR EDUCATOR ADVANCED ACADEMICS INC SOLUTION TREE DELL COMPUTER CALLOWAY HOUSE DELL COMPUTER CONTINENTAL BOOK OF OKLAHOMA INC CONTINENTAL BOOK OF OKLAHOMA INC BROOK MAYS MUSIC CO GLENCOE/MCGRAW-HILL SHERWIN WILLIAMS COMPANY SPRINGALL TRAVEL-TOUR AMERICAN MANAGEMENT ASSOCIATION PERFECTION LEARNING CORPORATION OKLAHOMA AIR FILTER HAMPTON BROWN HAMPTON BROWN HAMPTON BROWN CHANNING BETE CO INC Jan Borelli STAFF DEVELOPMENT RESOURCES BLAC INC MONIQUE BRUNER NATIONAL AMERICAN INSURANCE CO NAPA OKC IBNA NAPA OKC FARRINGTON TRUCK TOWING SOLUTION TREE LORI BAULDSIGE JEFFREY COE SANDINA HECKERT JOLYN LISLE JACOBY MCNAUGHT TRIANGLE A & E INC TRIANGLE A & E INC JANA HAYTER JOHN SCOTTBRYAN JENNIFER COLLINS MARLENE SCHMIDT JENNIFER PRICE BRENT KANALY CLAUDIA VENTURINI DAVID NUNES BETTY DRISKILL LORA CARTER TRIANGLE A & E INC CHRISTI BERCHER CONNIE K COPELAND JAMES STEPHAN GAYLE FLYNN ALLEN BLAYLOCK GINA REDWINE ROBERT BURGESS TELANNIA NORFAR DELL COMPUTER JOHNSTONE SUPPLY SOONER COPY MACHINES OFFICE DEPOT BUSINESS SERVICES DIV NAPA OKC FOLLETT SOFTWARE COMPANY DELL COMPUTER YORK INTERNATIONAL SUMMIT BUSINESS SYSTEMS SPRINGALL TRAVEL-TOUR HOMSEY COOPER HILL & SS FORNEY LOWES HOME IMPROVEMENTS PERFECTION EQUIPMENT CO REXEL ELECTRICAL TRI-C PUBLICATIONS TRIANGLE A & E INC

ACTION TNG SEL TNG BDA SEL BDA

AMOUNT $495 2,450.00 4,600.00 1,153.00 710.6 8,056.44

PUB

242.8

PUB SEL SEL SEL SEL

633.99 422.24 12,250.00 251.04 1,500.00

SEL PUB BDA PUB PUB PUB PUB REM SEL SEL SEL BDA BDA TNG BDA AGR SEL SEL SEL SEL SEL SEL BDA BDA SEL SEL SEL SEL SEL SEL SEL SEL SEL SEL BDA SEL SEL SEL SEL SEL SEL SEL SEL BDA BDA SEL BDA BDA PUB BDA BDA SEL BDA BDA SEL SEL AGR PUB BDA

2,195.00 145.4 195.08 1,413.84 818.79 1,133.45 418.75 300 537 3,100.00 300 1,385.18 292.04 4,200.00 197.82 2,000.00 18,620.00 175 175 175 175 175 174.55 378.55 175 175 175 $175 175 175 175 175 87.5 87.5 391.95 87.5 87.5 87.5 87.5 87.5 87.5 87.5 175 3,655.52 1,449.00 9,230.00 175.35 37.25 299 7,074.66 1,100.00 845.26 2,137.30 5,000.00 28.48 344.44 94.24 5,132.00 83.34

MINUTES OF THE REGULAR MEETING OF FEBRUARY 6, 2006

FUND 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 22 22 22 22 22 11 11 22 22 22 22 22 22 11 22 22 22 11 11 11 21 11 11 11 11 11 11 11 11 11

PURCHASE ORDER 4506008555 4506008556 4506008557 4506008558 4506008559 4506008560 4506008561 4506008562 4506008563 4506008564 4506008565 4506008566 4506008567 4506008568 4506008569 4506008570 4506008571 4506008572 4506008573 4506008574 4506008575 4506008576 4506008577 4506008578 4506008579 4506008580 4506008581 4506008582 4506008583 4506008584 4506008585 4506008586 4506008587 4506008588 4506008589 4506008590 4506008591 4506008592 4506008593 4506008594 4506008595 4506008596 4506008597 4506008598 4506008599 4506008600 4506008601 4506008602 4506008603 4506008604 4506008605 4506008606 4506008607 4506008608 4506008609 4506008610 4506008611 4506008612 4506008613 4506008614 4506008615 4506008616 4506008617 4506008618 4506008619 4506008620 4506008621 4506008622

VENDOR LEAPFROG ENTERPRISES INC THE SPEECH BIN INC PLANK ROAD PUBLISHING INC PLANK ROAD PUBLISHING INC EDUCATIONAL RECORD EDUSERV INC TAYLOE PAPER CO BROOK MAYS MUSIC CO INTER-CITY VIOLIN STUDIOS TRIANGLE A & E INC TRIANGLE A & E INC POSITIVE PROMOTIONS POSITIVE PROMOTIONS U S POSTMASTER BROOK MAYS MUSIC CO CALLOWAY HOUSE INTER-CITY VIOLIN STUDIOS HAMMOND & STEPHENS PENDERS MUSIC METRO TRANSIT BUS SYSTEM LAKESHORE LEARNING MATERIALS KAPLAN SCHOOL SUPPLY GENERAL BINDING CORP TRIANGLE A & E INC LARSEN MUSIC CO. PENDERS MUSIC PORCH SCHOOL SUPPLY TEACHER DISCOVERY HAMMOND & STEPHENS MUSIC IN MOTION INTER-CITY VIOLIN STUDIOS PENDERS MUSIC LAKESHORE LEARNING MATERIALS HANDWRITING WITH OUT TEARS INTER-CITY VIOLIN STUDIOS GUITAR CENTER INC IKON OFFICE SOLUTIONS WEEKLY READER CORPORATION Jody Stinson Patti Madderra CROOKED OAK PUBLIC SCHOOLS INTEGRATED RETAIL TECHNOLOGY LUNCH BYTE SYSTEMS INC. BUY FOR LESS #8839 PAPA JOHNS JOHNSTONE SUPPLY OF OKC NORTH JOHNSTONE SUPPLY OF OKC NORTH JOHNSTONE SUPPLY OF OKC NORTH JOHNSTONE SUPPLY OF OKC NORTH JOHNSTONE SUPPLY OF OKC NORTH JOHNSTONE SUPPLY OF OKC NORTH XEROX JOHNSTONE SUPPLY OF OKC NORTH JOHNSTONE SUPPLY OF OKC NORTH IMAGE WORKS OF OKLAHOMA OFFICE DEPOT BUSINESS SERVICES DIV NAPA OKC ENTERPRISE LEASING COMPANY MORRISON SUPPLY COMPANY THE SCALE PEOPLE INC LARSEN MUSIC CO. LAKESHORE LEARNING MATERIALS ROBERTS TRUCK CENTER ROBERTS TRUCK CENTER FLEETPRIDE PAUL PENLEY OIL COMPANY PENDERS MUSIC LAKESHORE LEARNING MATERIALS

ACTION BDA SEL PUB PUB SEL TNG BDA SEL BDA BDA BDA SEL SEL BDA SEL PUB SEL PUB SEL SEL BDA SEL SEL BDA SEL SEL SEL SEL PUB SEL SEL SEL BDA SEL SEL SEL SEL PUB REM REM SEL STD TNG SEL SEL BDA BDA BDA BDA BDA BDA SEL BDA BDA SEL BDA BDA AGR BDA SEL SEL BDA AGR AGR LOW LOW SEL BDA

AMOUNT $7,420.00 816.39 218.55 246.55 46 750 466 250 250 395.23 232.62 77.45 41.85 10 248.7 71.85 249.85 65.2 350.7 936 345.64 2,696.50 86 247.42 243.36 94.8 93.94 39.5 274.5 153.1 250 566.64 629.25 558.25 150 2,200.00 300 230.6 150 150 12,000.00 507.56 95 72 200 714.94 2,684.51 1,727.94 84.56 179.8 337.5 19,100.00 415.56 1,033.38 17,595.00 849.49 15.98 703.84 1,501.45 67 709.96 476.7 63.81 127.62 1,517.72 14,924.02 251.7 2,269.81

MINUTES OF THE REGULAR MEETING OF FEBRUARY 6, 2006

FUND 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11

PURCHASE ORDER 4506008623 4506008624 4506008625 4506008626 4506008627 4506008628 4506008629 4506008630 4506008631 4506008632 4506008633 4506008634 4506008635 4506008636 4506008637 4506008638 4506008639 4506008640 4506008641 4506008642 4506008643 4506008644 4506008645 4506008646 4506008647 4506008648 4506008649 4506008650 4506008651 4506008652 4506008653 4506008654 4506008655 4506008656 4506008657 4506008658 4506008659 4506008660

11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 21

4506008661 4506008662 4506008663 4506008664 4506008665 4506008666 4506008667 4506008668 4506008669 4506008670 4506008671 4506008672 4506008673 4506008674 4506008675 4506008676 4506008677 4506008678 4506008679 4506008680 4506008681 4506008682 4506008683 4506008684 4506008685 4506008686 4506008687 4506008688

11 21

4506008689 4506008690

VENDOR LAKESHORE LEARNING MATERIALS OTTER CREEK INSTITUTE TEACHER DIRECT RIGBY SUPPLEMENTAL HAMPTON BROWN AUTISM SOCIETY OF NORTH CAROLINA AMERICAN GUIDANCE SERVICE INC EARLY LEARNING RESOURCES LAKESHORE LEARNING MATERIALS LAKESHORE LEARNING MATERIALS AMERICAN GUIDANCE SERVICE INC LAKESHORE LEARNING MATERIALS LAKESHORE LEARNING MATERIALS LAKESHORE LEARNING MATERIALS LAKESHORE LEARNING MATERIALS TRIANGLE A & E INC HARCOURT BRACE SDCO/STAFF DEV COUNCIL OF OK RED BRICK LEARNING ACE SUPPLY & SERVICES CO ETA/CUISENAIRE LIBRARY STORE INC RAISING A READER JAY DISTRIBUTORS LARSEN MUSIC CO. OFFICE DEPOT BUSINESS SERVICES DIV FRANK SCHAFFER PUBLICATIONS PERFECTION LEARNING CORPORATION PENDERS MUSIC PENDERS MUSIC NATIONAL GEOGRAPHIC SOCIETY HARRYS TV VIDEO & APPLIANCE LLC TRIARCO ARTS & CRAFTS OFFICE DEPOT BUSINESS SERVICES DIV TRIANGLE A & E INC TRIANGLE A & E INC SAX ARTS & CRAFTS INC TRIANGLE A & E INC CAMBRIDGE EDUCATIONAL SERVICES INC MARKERBOARD PEOPLE INTER-CITY VIOLIN STUDIOS PENDERS MUSIC TRIANGLE A & E INC SAX ARTS & CRAFTS INC SAX ARTS & CRAFTS INC PENDERS MUSIC SUZUKI MUSICAL INSTRU CORP INTER-CITY VIOLIN STUDIOS INTER-CITY VIOLIN STUDIOS PENDERS MUSIC REPUBLIC PARKING SCHOOL SPECIALTY LAKESHORE LEARNING MATERIALS TRIANGLE A & E INC LAKESHORE LEARNING MATERIALS FLAGHOUSE INC CREATIVE EDUCATIONAL MATERIALS MIKE'S MODELS INC DAY TIMERS NAPA OKC KAPLAN SCHOOL SUPPLY HATCH ASSOCIATES ZANER-BLOSER INC BRIGHT APPLE OFFICE DEPOT BUSINESS SERVICES DIV CITY GLASS OKC ACADEMIC COMMUNICATION ASSOC, INC SHANNON CONSTRUCTION INC

ACTION BDA SEL SEL SEL SEL SEL SEL SEL BDA BDA SEL BDA BDA BDA BDA BDA PUB SEL PUB BDA PUB PUB PUB SEL SEL BDA PUB PUB SEL SEL PUB SEL SEL BDA BDA BDA SEL BDA

AMOUNT $169.87 173.59 437.76 333.95 408.04 12,241.90 11,059.45 237.3 179 687 4,244.90 1,483.22 72.24 329.9 427.75 517.92 3,991.60 270 172.33 622.25 1,613.45 72.36 6,619.00 498.3 542.84 334.77 528.98 2,337.95 65 153 650.1 159.95 423.28 450.36 381.73 373.38 397.8 377.61

PUB SEL SEL SEL SEL SEL SEL SEL SEL SEL SEL SEL SEL BDA BDA BDA BDA SEL SEL SEL SEL BDA SEL SEL SEL SEL BDA BDA

20,133.12 2,205.50 250 150 66.16 87.31 334.51 140.78 38 247.5 197.65 172.75 1,000.00 104.31 204.44 1,002.96 1,659.00 730.31 897.95 549.28 51.46 261.04 862.5 562.9 44.95 349.97 807.88 159.38

PUB BDA

2,101.50 6,627.00

MINUTES OF THE REGULAR MEETING OF FEBRUARY 6, 2006

FUND 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 22 11 11 11 11 11 21 11 11 22 11 11 11 11 11 11 22 11 11 11 11 11 11 11 11 11 11 22 11 11 11 11 11 11 11 11 11 11 11 11 11 11

PURCHASE ORDER 4506008691 4506008692 4506008693 4506008694 4506008695 4506008696 4506008697 4506008698 4506008699 4506008700 4506008701 4506008702 4506008703 4506008704 4506008705 4506008706 4506008707 4506008708 4506008709 4506008710 4506008711 4506008712 4506008713 4506008714 4506008715 4506008716 4506008717 4506008718 4506008719 4506008720 4506008721 4506008722 4506008723 4506008724 4506008725 4506008726 4506008727 4506008728 4506008729 4506008730 4506008731 4506008732 4506008733 4506008734 4506008735 4506008736 4506008737 4506008738 4506008739 4506008740 4506008741 4506008742 4506008743 4506008744 4506008745 4506008746 4506008747 4506008748 4506008749 4506008750 4506008751 4506008752 4506008753 4506008754 4506008755 4506008756 4506008757 4506008758 4506008759 4506008760 4506008761 4506008762 4506008763

VENDOR EDUCATORS OUTLET FRANK SCHAFFER PUBLICATIONS LAKESHORE LEARNING MATERIALS PERFECTION LEARNING CORPORATION ANGELA REAP NICKY GOFF BRYAN PIERCE INTER-CITY VIOLIN STUDIOS TRIANGLE A & E INC GOPHER SPORT GREAT IDEAS FOR TEACHING INC OKLAHOMA ASSOCIATION OF CALLOWAY HOUSE SCHOLASTIC INC. BRAINCHILD CURRICULUM ASSOCIATES TRIANGLE A & E INC SCHOLASTIC BOOK CLUBS INC PENDERS MUSIC TRIANGLE A & E INC TRIANGLE A & E INC INTER-CITY VIOLIN STUDIOS INTER-CITY VIOLIN STUDIOS STECK VAUGHN LAKESHORE LEARNING MATERIALS SCHOOLMATE OFFICE DEPOT BUSINESS SERVICES DIV SCHOOL SPECIALTY OKLAHOMA STATE SCHOOL BOARDS SCHOOL SPECIALTY FOLLETT LIBRARY RESOURCES BROOKS GREASE SERVICE MIDWEST TROPHY COMPANY OFFICE DEPOT BUSINESS SERVICES DIV FOLLETT LIBRARY RESOURCES BRAINCHILD Tracy Watson SHERWIN WILLIAMS COMPANY OFFICE DEPOT BUSINESS SERVICES DIV NORTH CAROLINA PARTNERSHIP WEATHERTROL SUPPLY COMPANY OFFICE DEPOT BUSINESS SERVICES DIV SCHOOL SPECIALTY OFFICE DEPOT BUSINESS SERVICES DIV ACE SUPPLY & SERVICES CO ACE SUPPLY & SERVICES CO JULIA ANDERSON OFFICE DEPOT BUSINESS SERVICES DIV OFFICE DEPOT BUSINESS SERVICES DIV OFFICE DEPOT BUSINESS SERVICES DIV OFFICE DEPOT BUSINESS SERVICES DIV OFFICE DEPOT BUSINESS SERVICES DIV OFFICE DEPOT BUSINESS SERVICES DIV NAPA OKC EINSTRUCTION CORPORATION CLASSIC COPIERS INC LAKESHORE LEARNING MATERIALS OFFICE DEPOT BUSINESS SERVICES DIV TAYLOE PAPER CO 4 GL SCHOOL SOLUTIONS INC SCHOOL SPECIALTY SCHOOL SPECIALTY OFFICE DEPOT BUSINESS SERVICES DIV OFFICE DEPOT BUSINESS SERVICES DIV OFFICE DEPOT BUSINESS SERVICES DIV NAPA OKC SHELLY HUNTER SCHOOL SPECIALTY SCHOOL SPECIALTY OFFICE DEPOT BUSINESS SERVICES DIV VOSS LIGHTING TRIANGLE A & E INC GLENCOE/MCGRAW-HILL

ACTION SEL PUB SEL PUB SEL SEL SEL SEL SEL SEL SEL SEL BDA BDA PUB PUB BDA BDA SEL BDA BDA SEL SEL PUB BDA SEL BDA SEL TNG BDA PUB AGR SEL BDA PUB SEL REM SEL BDA SEL SEL BDA BDA BDA BDA BDA SEL BDA BDA BDA BDA BDA BDA BDA SEL SEL BDA BDA BDA SEL BDA BDA BDA BDA BDA BDA SEL BDA BDA BDA BDA BDA SEL

AMOUNT $1,010.13 919.99 204.01 443.33 1,075.00 1,075.00 1,075.00 150 285.5 397.65 479.46 55 270.19 370.5 4,594.25 165.7 359.58 436 342 229.91 261.36 250 50 326.83 24.51 385 140.29 3,721.76 70 1,069.15 2,642.70 150 7 103.92 448.82 6,148.00 350 190.44 166.43 4,000.00 73.58 65.69 418.38 147.94 310 278 1,075.00 396.79 371.46 249.17 526.6 1,795.12 1,103.70 346.68 3,995.00 500 267.79 138.49 256.3 287,000.00 755.83 191.99 62.34 106.34 884.81 28.52 1,075.00 123.68 228.75 179.13 147.75 393.28 12,250.00

MINUTES OF THE REGULAR MEETING OF FEBRUARY 6, 2006

7Vr-2?T

FUND 11

PURCHASE ORDER 4506008764

11 22 22 11 11 11 21 11 21

4506008765 4506008766 4506008767 4506008768 4506008769 4506008770 4506008771 4506008772 4506008773

11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 21 21 21 21 21 21 11 11 21 21 11 11 11 11 11 21 21 11 11 11 11 11 22 11 11 11 11 11 11 22 22 21 11 21 11 11 22 11 11 21 21 21 11

4506008774 4506008775 4506008776 4506008777 4506008778 4506008779 4506008780 4506008781 4506008782 4506008783 4506008784 4506008785 4506008786 4506008787 4506008788 4506008789 4506008790 4506008791 4506008792 4506008793 4506008794 4506008795 4506008796 4506008797 4506008798 4506008799 4506008800 4506008801 4506008802 4506008803 4506008804 4506008805 4506008806 4506008807 4506008808 4506008809 4506008810 4506008811 4506008812 4506008813 4506008814 4506008815 4506008816 4506008817 4506008818 4506008819 4506008820 4506008821 4506008822 4506008823 4506008824 4506008825 4506008826 4506008827 4506008828 4506008829 4506008830 4506008831 4506008832 4506008833

4506008834

VENDOR MCGRAW HILL & COMPANY CONTINENTAL BOOK OF OKLAHOMA INC MORRISON SUPPLY COMPANY MORRISON SUPPLY COMPANY SCHOOL SPECIALTY Shannon Freeman NORTHEASTERN STATE UNIV DELL COMPUTER MASSCO MAINTENANCE ACE SUPPLY & SERVICES CO CONTINENTAL BOOK OF OKLAHOMA INC FARRINGTON TRUCK TOWING OFFICE DEPOT BUSINESS SERVICES DIV OFFICE DEPOT BUSINESS SERVICES DIV BOUND TO STAY BOUND BOOKS INC LAKESHORE LEARNING MATERIALS VOSS LIGHTING OFFICE DEPOT BUSINESS SERVICES DIV OFFICE DEPOT BUSINESS SERVICES DIV OFFICE DEPOT BUSINESS SERVICES DIV NAT'L SCIENCE TEACHERS ASSOC SDCO/STAFF DEV COUNCIL OF OK DELL COMPUTER EALES ELECTRONICS CORPORATION NAPA OKC OFFICE DEPOT BUSINESS SERVICES DIV NAT'L SCIENCE TEACHERS ASSOC HOME DEPOT SHERWIN WILLIAMS COMPANY FOREST BUILDING MATERIALS FEDERAL CORPORATION LUMBER SHED TRANE COMPANY THOMPSONS STAFF DEVELOPMENT RESOURCES METRO TECHNOLOGY CENTER METRO TECHNOLOGY CENTER DEMCO INC RESOLVE CORPORATION RESOLVE CORPORATION HOUSE OF CLAY RELIZON COMPANY HARRISON-ORR AIR CONDITIONING INC HARRISON-ORR AIR CONDITIONING INC OFFICE DEPOT BUSINESS SERVICES DIV HIGHSMITH, INC. TAYLOE PAPER CO OKLAHOMA STATE SCHOOL BOARDS DELL COMPUTER SYSCO FOODSERVICE CHALET CLEANING SERVICES CHALET CLEANING SERVICES LAKESHORE LEARNING MATERIALS TAYLOE PAPER CO TAYLOE PAPER CO POSITIVE PROMOTIONS Viola Grimes Evelyn Dickerson SHANNON CONSTRUCTION INC RIVERSIDE PUBLISHING COMPANY METRO TECHNOLOGY CENTER ACE SUPPLY & SERVICES CO DELL COMPUTER ACE SUPPLY & SERVICES CO ACE SUPPLY & SERVICES CO SHOWCASE TROPHY & AWARDS CARRIER OKLAHOMA BRADFORD INDUSTRIAL SUPPLIES JOHNSTONE SUPPLY AMERICAN SCHOOL BOARD JOURNAL CONTINENTAL BOOK OF OKLAHOMA INC

ACTION PUB

AMOUNT $392

PUB BDA BDA BDA REM SEL BDA BDA BDA

230 1,570.52 58.98 1,083.46 2,000.00 35 150 25.66 84

PUB AGR BDA BDA PUB BDA BDA BDA BDA BDA SEL TNG BDA SEL BDA BDA TNG SEL SEL SEL SEL BDA SEL PUB TNG SEL SEL SEL PUB PUB SEL SEL BDA BDA BDA PUB BDA TNG BDA BDA BDA BDA BDA BDA BDA SEL REM REM BDA SEL SEL BDA BDA BDA BDA SEL SEL SEL SEL SEL

682.25 180 179.99 76.44 71.53 39.95 250.2 181.3 55.36 481.99 1,370.00 630 13,589.99 446.1 102.92 188.99 274 125.54 42.85 130.13 701.28 420.66 374.58 695.42 241 187 187 327.99 1,996.15 719.8 1,280.00 1,890.00 500 350 356.18 67.84 64.85 70 300.52 1,116,590.00 19,583.35 20,416.70 649.59 466.00 279.60 424.31 300.00 300.00 3,350.00 3,700.00 158.00 305.00 919.93 533.98 459.60 18.75 37.58 560.00 503.37 423.00

PUB

274.90

MINUTES OF THE REGULAR MEETING OF FEBRUARY 6, 2006

---------------- - -------------------- ----------- -

FUND 11 11 11 11 11 11 11 11 11 21 11 35 35 35 11 11 11 11 11 11 22 11 21 11 11 11 11 11 11 11

PURCHASE ORDER 4506008835 4506008836 4506008837 4506008838 4506008839 4506008840 4506008841 4506008842 4506008843 4506008844 4506008845 4506008846 4506008847 4506008848 4506008849 4506008850 4506008851 4506008852 4506008853 4506008854 4506008855 4506008856 4506008857 4506008858 4506008859 4506008860 4506008861 4506008862 4506008863 4506008864

11 11 11 11 11 11 11 11 11 11 21 21 21 11 21 11 21 21 11 21 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 21 11 11 21

4506008865 4506008866 4506008867 4506008868 4506008869 4506008870 4506008871 4506008872 4506008873 4506008874 4506008875 4506008876 4506008877 4506008878 4506008879 4506008880 4506008881 4506008882 4506008883 4506008884 4506008885 4506008886 4506008887 4506008888 4506008889 4506008890 4506008891 4506008892 4506008893 4506008894 4506008895 4506008896 4506008897 4506008898 4506008899 4506008900 4506008901 4506008902 4506008903 4506008904 4506008905 4506008906 4506008907

VENDOR LAKESHORE LEARNING MATERIALS RESOLVE CORPORATION KAPLAN SCHOOL SUPPLY FOLLETT LIBRARY RESOURCES BUDGETEXT CORPORATION ACE SUPPLY & SERVICES CO BORDERS BOOK OFFICE DEPOT BUSINESS SERVICES DIV LEXMARK INTERNATIONAL INC ACE SUPPLY & SERVICES CO U S POSTMASTER WYNN CONSTRUCTION CO INC M L YOUNG CONSTRUCTION LLC OSCAR J BOLDT CONSTRUCTION RESOLVE CORPORATION DELL COMPUTER MASSCO MAINTENANCE NAPA OKC LEAPFROG ENTERPRISES INC SPORTYS TYSON FOOD GUITAR CENTER INC MORRISON SUPPLY COMPANY INDEPENDENCE CHARTER MIDDLE SEEWORTH ACADEMY/WILLARD ASTEC CHARTER MIDDLE SCHOOL DOVE SCIENCE CHARTER JOHN WESLEY CHARTER SANTA FE HIGH CHARTER HARDING CHARTER PREP HIGH SCHOOL MARCUS GARVEY LEADERSHIP ACADEMY SANTA FE MIDDLE CHARTER WESTERN VILLAGE ACADEMY INC K-MAR LEGAL INVESTIGATIONS INC PO CANCELLED ACE SUPPLY & SERVICES CO OFFICE DEPOT BUSINESS SERVICES DIV ROBERT N DANI, INC PERMA-BOUND BOOKS SUNBURST VISUAL MEDIA LUMBER SHED LUMBER SHED LUMBER SHED MARKET SOURCE, INC. LUMBER SHED VIRCO MANUFACTURING COMPANY LUMBER SHED LUMBER SHED OFFICE DEPOT BUSINESS SERVICES DIV SYNERGY DATACOM SUPPLY INC PORCH SCHOOL SUPPLY TRIANGLE A & E INC INTER-CITY VIOLIN STUDIOS LARSEN MUSIC CO. LARSEN MUSIC CO. POPPLERS MUSIC INC WEST MUSIC COMPANY SYNERGY DATACOM SUPPLY INC SYNERGY DATACOM SUPPLY INC DELL COMPUTER CONSTRUCTIVE PLAYTHINGS DELL COMPUTER HOME DEPOT ACE SUPPLY & SERVICES CO A-l LAWN MOWER SHOP INC PENDERS MUSIC OFFICE DEPOT BUSINESS SERVICES DIV UNIVERSITY OF OKLAHOMA MANDATORY POSTER AGENCY REXEL ELECTRICAL ROBERTS TRUCK CENTER VOSS LIGHTING EVANS ENTERPRISES INC.

ACTION BDA PUB SEL PUB PUB BDA PUB BDA SEL BDA SEL BDA BDA BDA BDA BDA BDA BDA BDA SEL BDA LOW BDA BDA BDA BDA BDA BDA BDA BDA

AMOUNT $308.93 1,559.75 202.80 138.93 920.00 179.00 544.25 125.99 47,552.00 150.00 390.00 25,775.66 13,996.00 164,872.00 702.98 460.64 594.51 627.31 779.50 63.95 13,740.20 457.88 332.58 84,766.93 65,249.83 579,487.24 220,234.58 534.75 106,640.13 451,314.54

BDA BDA BDA SEL N/A BDA BDA SEL PUB SEL BDA BDA BDA SEL BDA SEL BDA BDA BDA SEL SEL BDA SEL SEL SEL SEL SEL SEL SEL BDA SEL BDA SEL BDA SEL SEL BDA SEL SEL SEL AGR BDA SEL

7,858.42 74,442.56 35,614.92 419.00 0.00 370.97 178.08 406.25 1,458.41 194.90 49.95 90.90 275.90 115.64 140.89 633.50 498.52 27.98 125.14 1,071.00 105.19 498.58 250.00 150.00 350.00 60.95 138.90 34.61 60.00 79.99 116.94 89.99 1,528.08 63.50 599.00 395.90 121.48 125.00 61.04 93.86 2,328.63 106.90 606.06

j 1

MINUTES OF THE REGULAR MEETING OF FEBRUARY 6, 2006

FUND

PURCHASE ORDER

11 11 35

4506008908 4506008909 4506008910

VENDOR NAPA OKC RIFTON EQUIPMENT OKLAHOMA CITY METROPOLITAN AREA OKLAHOMA CITY METROPOLITAN AREA

ACTION BDA SEL BDA BDA

AMOUNT $54.20 2,500.00 200,297.49 200,297.49

PUBLIC COMMENTS: AGENDA RELATED None SPECIAL REPORT(S) None

MAPS REPORTS(S) None

PUBLIC COMMENTS (Non-agenda Related) Mr. Robert Jones, teacher and coach, spoke about the course of economics being dropped as a required course, thought it would be the death of economics, and it has been. It is being as a part of government. It is not being taught in any of the classes. I would much rather splitting it back to the was it was. NEW BUSINESS (Identified as “Any matter not known about or which could not have been reasonably foreseen” prior to the time notice of the meeting was posted.) Section 25-311 (9) Oklahoma Statutes.

DEBRIEF (What did we do well? What could we have done better?) EXECUTIVE SESSION

In Open Session

a. Action, if any, regarding the employment, hiring, appointment, promotion, demotion, disciplining and resignation of certified teachers, certified administrators, support personnel, acting principal for Northwest Classen High School, manager, and volunteers for FY 2005-2006, pursuant to 25 O.S. §307 (B)(1) and 70 O.S. §5-118.

b. Action, if any, regarding the purchase or appraisal of real property, pursuant to 25 O.S. §307 (B)(3). No Action c. Action, if any, of a confidential communication with the District’s Legal Counsel regarding pending investigation, claim, or action, pursuant to O.S. 25 §307 B(4).

No Action d. Action, if any, regarding negotiations concerning employees and representatives of employee groups, pursuant to 25 O.S. §307 (B)(2).

No Action BOARD MEMBER COMMENTS 1. Mr. Hudson, would like some feedback on Mr. Jones’ comments, “It would be interesting on Mr. Jones’ comment to get some feedback in the curriculum process for next year, what role this should or could play in our curriculum.” I would like to recognize a guy that has made a nice contribution to our community over a number of years now, his name is Michael Bratcher. Michael has worked for us for about three and one-half years. Working as the The Oklahoman reporter on matters with the Oklahoma City

MINUTES OF THE REGULAR MEETING OF FEBRUARY 6, 2006 ====^

-------------------------------------------------- ::-------------------- =—■— M=gjr

Public Schools. I would like to offer I have appreciated the thorough maimer he has done about that, the very good job of getting information and good (not only the nice information) to the public what is happening in the Oklahoma City Public Schools. In a real straight up fashion.

2. Mr. Clytus, Mr. Chairman this evening we honored a great number of our budding athletes, but I want to commend the community that supports the first tee program, Rashon Woods. “It is the premier effort using the golf tournament as a vehicle it, introduces a sport that you don’t have to be 7 feet tall and bounce a basketball nor do you have to be in a collision sport.” What a great asset it can be. 3. Mr. Castillo, “I would like express my appreciation to the principal and children/students at Hillcrest Elementary School for the beautiful notes and things they gave us, I passed them around, and all of the board members have looked at them it really makes your job worth it, this type of job worth it, to get the thanks from the kids. I think that is very important.

4. Mrs. Parks, I would just like to express my appreciation to the staffs in District 5 in the number of their expressions of appreciations for the service we do as a board. I really do appreciate it; I’m not going to tell Mr. Ross what they did, because he would be out there trying to get something

5. Mr. Nance, just briefly this is my last full meeting, it has been an honor to serve with you and this district, I think in the last four and half years, the district has come a long way. This community has come a long way in recognizing it. I just appreciate all the support the board has given me and the work we have done together. ADJOURNMENT There being no further business, the meeting adjourned at 6:36 p.m. The motion to adjourn was made by Mr. Nance and seconded by Mr. Castillo. The votes were cast as follows: Mr. Hudson, Aye; Mr. Clytus, Aye; Mr. Basey, Aye; Mrs. Vines, Aye; Mrs. Silver, Aye; Mrs. Parks, Aye; Mr. Castillo, Aye, and Mr. Nance, Aye. All Ayes

ADJOURNMENT 6:36 p.m.

THEREUP THE MEETING WAS ADJOURNED

MINUTES OF THE REGULAR MEETING OF FEBRUARY 6, 2006

Minutes approved by the Board of Education thisx_A/'j

day

_____ 2006.

day

____________ Clerk, Oklahoma City Board of Education

2006.

MINUTES OF THE SPECIAL MEETING OF FEBRUARY 13, 2006

:— ---------------- ------------------------------------ ---------------- -------------------- wr TW^BUARFWWUCATIUNWTNDEPENDENTSCHOOLTWrmcTNUMBER 89 OF OKLAHOMA COUNTY OKLAHOMA, MET IN THE AUDITORIUM OF THE

ADMINISTRATION BUILDING, 900 KLEIN, OKLAHOMA CITY, OKLAHOMA, ON MONDAY, FEBRUARY 13, 2006, AT 5:30 P.M.

PRESENT

Cliff Hudson Al Basey, District 1 Gail Vines District 2 Terri Silver, District 3 Joe Clytus, District 4 Thelma R. Parks, District 5 David Castillo, District 6 Barry Nance, District 7

ABSENT:

None

OTHERS PRESENT:

Chairman Member Member Member Vice-Chairman Member Member Member

CALL TO ORDER

Cliff Hudson - Chairman, called the meeting to order at 5:31 p.m. Al Basey Terri Silver Thelma R. Parks Barry Nance

ROLL CALL

Gail Vines Joe Clytus David Castillo Cliff Hudson

Aye Aye Aye Aye

ROLL CALL

INVOCATION—PLEDGE OF ALLEGIANCE

Mr. David Castillo, District 6, led the Pledge of Allegiance and asked for a moment of silence.

SPECIAL BUSINESS 1. Discussion and action regarding a Level IV grievance in which the Administration is appealing a Level III grievance decision regarding Union visitation to a work site.

MOTION: SECOND:

Mr. Basey Mr. Clytus

Overrule the Level III Arbitrator’s decision. ROLL CALL

Al Basey Terri Silver Thelma R. Parks Barry Nance

Aye Aye Abstained Aye

Gail Vines Joe Clytus David Castillo Cliff Hudson

Aye Aye Aye Aye

R.#16 APPROVAL TO OVERRULE THE ARBITRATOR’S DECISION

MOTION CARRIED: 7-1 ADJOURNMENT

There being no further business, the meeting adjourned at 5:58 p.m. The motion was made by Mr. Clytus and seconded by Mr. Nance. The votes were cast as follows: Mr. Basey, Aye; Mrs. Vines, Aye; Mrs. Silver, Aye; Mr. Clytus, Aye; Mrs. Parks, Aye; Mr. Castillo, Aye; Mr. Nance, Aye; and Mr. Hudson, Aye. All Ayes. THEREUPON THE MEETING WAS ADJOURNED

ADJOURNMENT 5:58 P.M.

MINUTES OF THE SPECIAL MEETING OF FEBRUARY 13, 2006

Minute Clerk

Minutes approved by the Board of Education this^^j

Day o EAz ?z ^

2006.

I also certify that at least 24 hours prior to the Regular Meeting, excluding Saturdays, Sundays, and Holidays, notice of the date, time, place, and agenda of the meeting was posted in a prominent public view at the location of the meeting. Witness my hand and seal of this School District thiso day

2006.

Clerk\ Oklahoma City Board of Education

MINUTES OF THE REGULAR MEETING OF FEBRUARY 20, 2006

TVFT

THE BOARD OF EDUCATION OF INDEPENDENT SCHOOL DISTRICT NUMBER 89

1 i

OF OKLAHOMA COUNTY OKLAHOMA, MET IN THE BOARD ROOM (AUDITORIUM) OF THE ADMINISTRATION BUILDING, 900 KLEIN, OKLAHOMA

CITY, OKLAHOMA, ON MONDAY, FEBRUARY 20, 2006 AT 5:30 P.M.

PRESENT:

Al Basey, District 1 Gail Vines, District 2 Terri Silver, District 3 Joe Clytus, District 4 Thelma R. Parks, District 5 David Castillo, District 6

ABSENT:

Member Member Member Vice-Chairman Member Member

i | I

Two

OTHERS PRESENT: Bob Moore, Superintendent; Joyce Henderson, Board Clerk; Tammy Carter, Associate General Counsel; Central Office staff members, representatives from professional groups; the news media; and other interested parties CALL TO ORDER Mr. Joe Clytus, Vice Chairman of the Board, called the meeting to order at 5:30 p.m. ROLL CALL At the time of the Roll Call, six members were present, two were absent.

CALL TO ORDER

ROLL CALL

ADOPT AGENDA

MOTION: SECOND:

Mr. Basey Mr. Castillo Move adoption of the Agenda

ROLL CALL

Joe Clytus Vines Thelma R. Parks

Aye Aye Aye

Al Basey Terri Silver David Castillo

R#17 ADOPT AGENDA i I

MOTION CARRIED: 6-0 EXECUTIVE SESSION

MOTION: SECOND:

ROLL CALL

Mr. Basey Mr. Nance Joe Clytus Gail Vines Thelma R. Parks

R#18 EXECUTIVE SESSION 5:32 P.M.

Aye Aye Aye

Al Basey Terri Silver David Castillo

Aye Aye Aye

MINUTES OF THE REGULAR MEETING OF FEBRUARY 20, 2006

MOTION CARRIED: 6-0.

R#19 RECONVENE IN OPEN SESSION AT 5:45 P.M.

The Board reconvened in Open Session at 5:45 p.m. Present were Board Members: Joe Clytus, Al Basey, Gail Vines, Terri Silver, Thelma R. Parks, David Castillo. Others present were Bob Moore and Tammy Carter.

RECONVENE IN OPEN SESSION

MOTION: SECOND:

Mr. Nance Mr. Clytus Move to Reconvene in Open Session

ROLL CALL

Joe Clytus Gail Vines Thelma R. Parks

Al Basey Terri Silver David Castillo

Aye Aye Aye

At the time of the Roll Call, six members were present, two were absent.

MOTION CARRIED: 6-0. The Board Reconvened in Open Session at 6:15 p.m. INVOCATION—PLEDGE OF ALLEGIANCE

Mrs. Terri Silver, District 3 led the Pledge of Allegiance and asked for a moment of silence.

SPECIAL BUSINESS 1. Recognition of Board Members a. Mrs. Thelma R. Parks’ years of service on the Board of Education. 2. Oath of Office a. Mrs. Thelma R. Parks Mr. Robert Alexander administered the Oath of Office to Mrs. Parks. Joyce Henderson, board clerk, administered the Loyalty Oath to Mrs. Parks

b. Mr. Wilffedo Santos Rivera Judge Charles Owens administered the Oath of Office to Mr. Wilfredo Santos Rivera. Joyce Henderson, board clerk, administered the Loyalty Oath to Mr. Wilfredo Santos Rivera. RECESS A 15 minute recess was called in order to seat the new board members. REORGANIZATION OF THE BOARD

R#20 Seating of the New Board Member

Roll call following the Seating of Board Members.

Joe Clytus Gail Vines Thelma R. Parks Wilfredo Rivera

Aye Aye Aye Aye

Al Basey Terri Silver David Castillo

Aye Aye Aye

At the time of the Roll Call, seven members were present, one was absent.

2. Election of Vice Chairman for 2006-2007

Vice Chairman Joe Clytus R#21 Joe Clytus Elected as Vice Chair

MOTION: Mrs. Vines SECOND: Mr. Castillo

Elect to vote Joe Clytus as the Vice Chair for 2006-2007.

MOTION CARRIED: 6-0. Prior to this election, Mr. Clytus passed the gavel to Mrs. Parks. Mr. Clytus did not vote. After the election, Mrs. Parks passed the gavel back to Mr. Clytus. 3. Election of new Officers (SLO §77) a. Clerk________________ b. Deputy Clerk_________________ d. Deputy Minute Clerk_________________

MINUTES OF THE REGULAR MEETING OF FEBRUARY 20, 2006

e. f. g. f. g. h.

Encumbrance Clerk__________________ Assistant Encumbrance Clerk_________________ Minute Clerk_________________ Treasurer__________________ Assistant Treasurer_________________ Designated Purchasing Agent_________________ R#22 Approved New Officers

MOTION: Mr. Basey SECOND: Mrs. Silver Clerk, Cindy Carroll; Deputy Clerk, Sherry Fair; Deputy Minute Clerk, Cindy Carroll; Encumbrance Clerk, Scott Randall; Assistant Encumbrance Clerk, Jean Bostwick; Minute Clerk, Cindy Carroll; Treasurer, Sandy Henry; Assistant Treasurer, Sue Alford; and Designated Purchasing Agent, Sam Bogle.

ROLL CALL

Joe Clytus Gail Vines Thelma R. Parks Wilffedo Rivera

Aye Aye Aye Aye

Al Basey Terri Silver David Castillo

Aye Aye Aye

MOTION CARRIED: 7-0

SPECIAL REPORT(S) 1. Transportation Report (Manny Soto) The Transportation Semiannual Report was given by Gene Kiecztkowski.

MAPS REPORT(S) 1. Recommend approval of the Schematic Design Report for the Wilson Elementary School Project, ES-0015. (Manny Soto) R-#23 Approved with stipulation

MOTION: Mr. Castillo SECOND: Mrs. Silver To go ahead and approve the schematic with the stipulation that if the schematic does not meet with the template, it should be brought back for consideration. I make a motion to go ahead and vote on it, with that stipulation. ROLL CALL

Joe Clytus Gail Vines Thelma R. Parks Wilffedo Rivera

Aye Aye Abstained Aye

Al Basey Terri Silver David Castillo

Aye Aye Aye

MOTION CARRIED: 6-1. 2.

Recommend approval of the Preliminary Design Report for the new Eisenhower High School Project, EB-0003. (Manny Soto)

MOTION: Mr. Basey SECOND: Mr. Castillo

R#24 Approved as presented

Accept the schematic design as presented.

ROLL CALL

Joe Clytus Gail Vines Thelma R. Parks Wilffedo Rivera

MOTION CARRIED: 6-1.

Aye Aye Abstained Aye

Al Basey Terri Silver David Castillo

Aye Aye Aye

MI N U T E S O F T H E R E G U L A R M E E TI N G O F F E B R U A R Y 2 0, 2 0 0 6

C O N S E N T A G E N D A I N F O R M A TI O N R#25 A p pro ve d

M O TI O N: M rs. Sil v e r S E C O N D: M r. C astill o M o ve

R OLL

a p p r o v al of t h e c o ns e nt a g e n d a as p ri nt e d.

J o e Cl yt us G ail Vi n es T h el m a R. P ar ks Wilff e d o Ri v er a

M O TI O N C A R RI E D:

Al B as e y T erri Sil v er D a vi d C astill o

A ye A ye A ye A ye

A ye A ye A ye

C ALL

7- 0.

C O N S E N T A G E N D A I N F O R M A TI O N

1. R e c o m m e n d a p pr o v al of t h e f oll o wi n g c o ns e nt a g e n d a it e ms: ❖ P ur c h asi n g a n d G e n er al B usi n ess ❖ P ers o n n el, P a yr oll, a n d E n c u m br a n c es

P U R C H A SI N G A N D G E N E R A L B U SI N E S S T h e f oll o wi n g it e ms c o n c e r n r e p o rts a n d it e ms of a B o a r d m e eti n gs. T h e y will b e c o nsi d e r e d a n d v ot e d p r o vi d e d t h at a n y B o a r d m e m b e r m a y as k t h at o n e o r s e p a r at el y u n d e r C o ns e nt A g e n d a R e q u ests. T he c o nsi d e r ati o n, a n d a v ot e u p o n t h e f oll o wi n g it e ms:

r o uti n e n at u r e n o r m all y a p p r o v e d at o n t o g et h e r as a g r o u p wit h o n e v ot e; m o r e it e ms b e c o nsi d e r e d a n d v ot e d o n C o ns e nt A g e n d a i n cl u d es dis c ussi o n,

O U T- O F- DI S T RI C T T R A V E L

1. R e c o m m e n d a p pr o v al f or o ut- of- distri ct tr a v el f or t h e f oll o wi n g st aff fr o m J o h n M ars h all Hi g h S c h o ol t o att e n d t h e R u b y P a y n e C o nf er e n c e i n T uls a, O K o n F e br u ar y 2 2- 2 3, 2 0 0 6. T his e x p e n dit ur e, at a c ost n ot t o e x c e e d $ 2, 8 0 0. 0 0, will b e s u p p ort e d b y G e n er al F u n d ( Titl e I F u n d). ( Dr. R o c h ell e C o n v ers e) E m pl o y e e Os a C ol e m a n Br o w n As hl e y D a vis Mi c h a el E d d e ns C e cil Kit c h e ns M ars h a St e w art E dit h Vi c k ers

P ositi o n T e a c h er T e a c h er T e a c h er T e a c h er T e a c h er I nstr u cti o n F a cilit at or

R e c o m m e n d a p pr o v al f or o ut- of- distri ct tr a v el f or Dr. R o n M a xfi el d, pri n ci p al of Cl ass e n S c h o ol of A d v a n c e d St u di es, t o att e n d t h e A m eri c a n E d u c ati o n R es e ar c h Ass o ci ati o n ’s A n n u al M e eti n g, “ E d u c ati o n R es e ar c h i n t h e P u bli c I nt er est ” i n S a n Fr a n cis c o, C A o n A pril 7- 1 1, 2 0 0 6. T his e x p e n dit ur e, at a c ost n ot t o e x c e e d $ 1, 6 9 5. 0 0, will b e s u p p ort e d b y G e n er al F u n d. ( Dr. R o c h ell e C o n v ers e)

R e c o m m e n d a p pr o v al f or o ut- of- distri ct tr a v el f or t h e f oll o wi n g N ort h Hi g hl a n d M at h a n d S ci e n c e A c a d e m y t e a c h ers t o att e n d t h e L arr y B ell C o nf er e n c e i n M a n ass as, V A o n M ar c h 2 7- 2 8, 2 0 0 6. T his e x p e n dit ur e, at a c ost n ot t o e x c e e d $ 9, 7 2 6. 0 0, will b e s u p p ort e d b y G e n er al F u n d ( Titl e I F u n d). ( Dr. R o c h ell e C o n v ers e) D e br a D a ws o n O p al Fl o y d T e k o a Hill

G al e H o w ar d M a y a J o n es Li n d a Sl ott

R e c o m m e n d a p pr o v al f or o ut- of- distri ct tr a v el f or Willis Al e x a n d er, h e a d f o ot b all c o a c h at J o h n M ars h all Hi g h S c h o ol, t o att e n d t h e Fr a n k Gl a zi er F o ot b all Cli ni c i n Ir vi n g, T X o n F e br u ar y 2 4, 2 0 0 6. T his e x p e n dit ur e, at a c ost n ot t o e x c e e d $ 4 1 5. 0 0, will b e s u p p ort e d b y S c h o ol A cti vit y F u n d a n d P ers o n al F u n d. ( Dr. R o c h ell e C o n v ers e)

MINUTES OF THE REGULAR MEETING OF FEBRUARY 20, 2006

OUT-OF-DISTRICT TRAVEL, continued

Recommend approval for out-of-district travel for Passion Bradley, instructional facilitator at Britton Elementary, to attend the International Baccalaureate North American Conference in Niagara Falls, Ontario, on March 24-27, 2006. This expenditure, at a cost not to exceed $1,700.00, will be supported by General Fund (Title II Fund). (Dr. Rochelle Converse) NOTE: Ms. Bradley will be replacing Allison Hornsey, teacher at Britton Elementary, who was approved at the November 21, 2005, Board Meeting.

Recommend approval for out-of-district travel for Anita Ruth Chambless, teacher at Quail Creek Elementary, to attend the International Baccalaureate North American Conference in Los Angeles, CA on February 24-27, 2006. This expenditure, at a cost not to exceed $1,700.00, will be supported by General Fund (Title II Fund). (Dr. Rochelle Converse) NOTE: Ms. Chambless will be replacing Jennifer Bardell, teacher at Quail Creek Elementary, who was approved at the November 21, 2005, Board Meeting.

Recommend approval for out-of-district travel for the following Rogers Middle School staff to attend the Professional Learning Community Retreat at St. Crispinâ€™s Episcopal Conference Center in Wewoka, OK on March 12-14, 2006. This expenditure, at a cost not to exceed $7,469.00, will be supported by General Fund (Title I Fund). (Jessie Davis Wesley) Employee

Cheryl Baird Faylese Bowen Chalonda Branch Michael Brown Carol Fletcher-Knight Glenda Greenhoward VaRhea Hopkins LaDorsha Johnson Willie Kelley Cherita McNeely JoAnn Millhouse Charles Moore Janice Murrell Larry Ogee Diana Reed Angela Russo Elsie Winston Timothy Young

Position

Teacher Teacher Teacher Principal Teacher Teacher Teacher Parent Liaison Teacher Teacher Teacher Teacher Teacher Teacher Teacher Teacher Assistant Principal Teacher

Recommend approval for out-of-district travel for Charles Smith, KIPP Academy custodian/chaperone, to attend the KIPP Houston 10 year dinner in Houston, TX on February 28 through March 1, 2006. No District funds will be expended. (Dr. Linda Ware Toure)

Recommend approval for out-of-district travel for Wendy Harland, teacher at Douglass High School, to attend the DECA State Conference in Tulsa, OK on February 28 through March 1, 2006. This expenditure, at a cost not to exceed $200.00, will be supported by General Fund (Career and Technical Education). (Dr. Linda Ware Toure)

10. Recommend approval for out-of-district travel for the following Hayes Elementary staff to attend the 51st International Reading Associationâ€™s Annual Conference in Chicago, IL on April 30 through May 4, 2006. This expenditure, at a cost not to exceed $6,800.00, will be supported by General Fund (Title I and II Funds). (Richard Ross) Employee

Dana Ezell Marionette Gibson Christine Grove Yolanda Moseley

Position

Teacher Principal Teacher Teacher

MINUTES OF THE REGULAR MEETING OF FEBRUARY 20, 2006

OUT-OF-DISTRICT TRAVEL, continued

11. Recommend approval for out-of district travel for the following Southeast High School JROTC staff and students to attend the Blue Springs South High School Sponsored Drill Meet at the campus of Blue Springs High School, Blue Springs, MO on March 2-4, 2006. This expenditure, at a cost not to exceed $4,150.00, will be supported by donations and students. (Richard Ross) Employee

LTCOL. Ted Ball (Retired) MSGT Michael Joseph (Retired) Students

Position

JROTC Instructor JROTC Instructor Students

Aaron J. Allen Abygail Asuega Samantha K. Ballard Patrick A. Bell Tashawna R. Doran Viridiana Escobedo Halston E. Ford Ruby Garcia Cedric Garret Virgina G. Guerra Jose E. Gutierrez David Howe Joshua Joseph

Alberto Lerma Jr. Tracy D. Levingston Melinda R. Mason Abigail Medina Ulyses S. Norman Michelle Perez Aliciamarie Riley Alejandra Rodarte Nayely E. Rojas Derek E. Romriell Lacy Rowan Neesha Tillman Beatriz A. Trejo

12. Recommend approval for out-of-district travel for Cameron Lewis, art teacher at Southeast High School, to attend the National Art Education Association National Conference in Chicago, IL on March 22-26, 2006. This expenditure, at a cost not to exceed $2,000.00, will be supported by General Fund (Title II Fund). (Richard Ross) 13. Recommend approval for out-of-district travel for the following Capitol Hill High School staff to attend the “Capturing Kids’ Hearts,” in Salado, TX on February 27 through March 2, 2006. This expenditure, at a cost not to exceed $130.00, will be supported by Activity Fund and a Scholarship Fund from the Flippen Group. (Richard Ross) Employee

Position

Carol Worth Sharon Christensen

Assistant Principal Teacher

14. Recommend approval of out-of-district travel for the following Capitol Hill High School staff to attend the “Teachers as Advisors” in Stillwater, OK on February 23, 2006. This expenditure, at a cost not to exceed $105.00, will be supported by General Fund (Title I Fund). (Richard Ross) Position

Employee

Teacher Teacher Teacher Teacher Teacher Assistant Principal Teacher

Channa Barrett Sandy Bitner Ashley Clopton Deborah Crawford Shelley Jarvis Donna Lay Meredith Panktop

15. approval for out-of-district travel for Nick Dodson, teacher at Classen School of Advanced Studies, to attend the Business Professional of America State Leadership Conference in Tulsa, OK on March 7-8, 2006. This expenditure, at a cost not to exceed $15,000.00, will supported by General Fund (Career Technical, School Activity) and Staff, and Student Personal Funds. (Manny Soto) NOTE: Mr. Dodson was inadvertently left off the list that was approved at the February 6, 2006, Board Meeting for the group to attend the Business Professionals of American State Leadership Conference.

MINUTES OF THE REGULAR MEETING OF FEBRUARY 20, 2006

AT-?

OUT-OF-DISTRICT TRAVEL, continued

16. Recommend approval for the following staff and students to attend the DECA State Leadership Conference in Tulsa, OK on February 28 through March 1, 2006. This expenditure, at a cost not to exceed $5,500.00, will be supported by General Fund (Career Technical, Activity) and Staff and Student Funds. (Manny Soto) School

Employee

Robert Kitson Wendy Harland Todd Dearmon Lori Keily

Capitol Hill High Douglass John Marshall John Marshall

Students

School

Capitol Hill High School Capitol Hill High School Capitol Hill High School Capitol Hill High School Capitol Hill High School Capitol Hill High School Capitol Hill High School Capitol Hill High School Douglass Douglass Douglass Douglass Douglass Douglass Douglass Douglass Douglass Douglass Douglass John Marshall John Marshall John Marshall John Marshall John Marshall John Marshall John Marshall John Marshall John Marshall

Michael Duncan Yared Haro Christopher Nolan Ivan Pando Eunice Potter Erikca Puentes Ashley West Kiecharita Woods K'Lea Batts Donneisha Bolden Laisha Dail Tremell Law Kaila Mafia Julius McKaufman Erica Parker Ebonee Perry Allysia Smith Rickey Sneed Christopher Thruman Spencer Williams Shenika Cosper Shamequa Jennings Greg Knight April LaCour Mia Mathis Sandra Mejia Kristen Mitchell Simona Murphy Leslie Outlaw Tyshai Roberts Lewis Stanfield Xavier Uduezue Vanessa Weaver Shantel Williams Timara Williams

[

John Marshall John Marshall John Marshall John Marshall John Marshall John Marshall

17. Recommend approval for out-of-district travel for Yun Fu, area resource administrator of language and cultural services, to attend Teachers of English to Speakers of Other Languages 2006, the 40th Annual TESOL Convention in Tampa, FL on March 15-18, 2006. This expenditure, at a cost not to exceed $1,800.00, will be supported by General Fund (Title III). (Manny Soto) 18. Recommend approval for out-of-district travel for the following staff to attend the International Reading Association Conference in Chicago, IL on April 30 through May 4, 2006. This expenditure, at a cost not to exceed $35,870.00, will be supported by General Fund (Title I). (Dr. Alan Ingram) Employee

Cathy Adams J. Michael Adams Angee Allen Susan Carlsen Dee Cox Carol Fankhouser Eyvonne Fulsom Jessika Hill Carolyn Jackson Barbara Jones Beth Lopez Deliliah Maley Michelle Manley Susan McGowan Lynda McKinney Sandra Phillips Jerry Venz

Position

Reading First Coach Reading First Coach Reading First Coach Reading First Coach Reading First Coach Reading First Coach Reading First Coach Reading First Coach Reading First Coach Reading First Coach Reading First Coach Reading First Coach Reading First Coach Reading First Coach Reading First Coach Reading First Coordinator Reading First Coach

MINUTES OF THE REGULAR MEETING OF FEBRUARY 20, 2006 -------------------------------------------------------------------------------------------------------------- =-=---------------------------------------------------------------------------------------- ——-----------------1

OUT-OF-DISTRICT TRAVEL, continued ■

19. Recommend approval for the following staff to attend Staff Development Conferences at the Cox Business Convention Center during the month of March. This expenditure, at a cost not to exceed $25,000.00, will be supported by General Fund (Title I). (Dr. Alan Ingram) Employee

3rd Annual Kindergarten Conference/ March 6-7,2006 Site

Kara Bowen Leyda Cardales Sharon Chisholm Cynthia Dahlgren Jana Dodd Jennifer Frikken Laurisa Fuchs Loretta Gallo Emily Goss Bonnie Green Marlene Gudenrath Amanda Hacker Amy Hardiman Sami Hobia Stephanie Jones Donna Keller Denise Landrum Nancy Leiva Theresa Maxfield Shelly McPherson Patricia Mick Rebecca Miller Lisa Mitchell Patricia O’Brion Dennis Penner Giovana Portugal Shirley Schlicht Katey Stephens Aimee Stutzman LeAnn Towle Sherry Trick Bunny White Donna Williams Sandra Williams Shani Wilson Brenda Young

Hillcrest Shidler Arthur Hillcrest Willow Brook Adams Shidler Southern Hills Sequoyah Southern Hills Willow Brook Madison Linwood Arthur Madison Capitol Hill Elementary Shidler Wheeler Parks Fillmore Adams Wheeler Westwood Adams Kaiser Shidler Fillmore Wilson Telstar Sequoyah Arthur Gatewood Fillmore Willow Brook Capitol Hill Elementary Parks

Michael Aitken Anoushe Alexander Anita Bourke Greg Bratcher Cindy Brown Connie Burnett Amy Cannon Kara Cordell Jean Crosswhite Ericka Curtis Janice Dahlke Leslie Douglass Susan Dye Susan Emrich Cindy Feegle Tamara Gillespie Melina Gordon Darlene Hawkins Brenda King Jayna Kinsel Tamara Leach Cindy Liston Amy Martin Katie McGee Holly Moore Sharon Mullaney Susan Murray Amy Payton Tacaueine Robinson Rebecca Scott Charlene Smith Barbee Stueve John Sykes Sue Uselton Cindy Vernier

Shider Wilson Wheeler Shidler Adams Wheeler Fillmore Westwood Madison Parks Fillmore Madison Parmelee Kaiser Hillcrest Hillcrest Telstar Southern Hills Wheeler Adams Sequoyah Hillcrest Parmelee Linwood Fillmore Wilson Shidler Westwood Parks Telstar Southern Hills Hillcrest Parmelee Telstar Kaiser

2nd Annual First Grade and Transitional First Conference/March 27-28, 2006 Employee Site

MINUTES OF THE REGULAR MEETING OF FEBRUARY 20, 2006

AT9~ :

OUT-OF-DISTRICT TRAVEL, continued 2nd Annual First Grade and Transitional First Conference/March 27-28,2006

Sharon Walker Carolyn Wantland Deborah Weber Gloria Yost Claudine Hippard (Tl) Margot Rytter (Tl)

Parmelee Southern Hills Fillmore Sequoyah Fillmore Westwood

Employee

Prekindergarten Conference/March 8, 2006 Site

Employee

Second Grade Conference/March 27-28,2006 Site

Anne Campbell Angela Davis Barbara Hutchison Tammy Lawter Sarah Mudy Kristy Palmer Brandi Parker Jami Veenstra

Jody Workman

Adams Parks Hillcrest Hillcrest Linwood Linwood Sequoyah Willow Brook

Madison

20. Recommend approval for Linda Swirczynski, special services transition specialist, in special services to attend the Oklahoma Association for Persons in Supported Employment (OKAPSE) 19th Annual Employment Conference in Tulsa, OK on March 1, 2006. This expenditure, at a cost not to exceed $115.00, will be supported by General Fund (Federal Special Education IDEA Flow-Through Funds). (Dr. Teri Bell) 21. Recommend approval for out-of-district staff travel for Dr. Judy Jones, executive director of curriculum and instruction, to attend the International Reading Association (IRA) 51st Annual Convention in Chicago, IL on April 30 through May 5, 2006. This expenditure, at a cost not to exceed $2,385.00, will be supported by General Fund. (Bob Moore)

NOTE:

Recommend approval of Amendment #1 and assignment of the architectural services contract with Meyer Architecture Plus, LLC, in the amount of ($51,998.00), on the Edgemere Elementary School OCMAPS Project ES-0010. (Manny Soto)

Recommend approval of Change Order #5 with Oscar J. Boldt Construction Company on the OCMAPS John Marshall High School Project, EB-0007, in the amount of $87,148.00, to be paid from OCMAPS Bond Fund. (Manny Soto)

Recommend approval of Change Order #6 with Wynn Construction Company on the OCMAPS Ridgeview Elementary School Project, EB-0008, in the amount of $25,775.66, to be paid from OCMAPS Bond Fund. (Manny Soto)

NOTE: This item was on the February 6, 2006, Board Agenda, with Michael Mahaffey Architects & Associates as the vendor.

Recommend approval for Connected, LLC to provide professional development services for first-year teachers in the Oklahoma City Public School District. The proposed agreement includes costs for five four-hour Saturday seminars between February through May 2006. This expenditure, at a cost not to exceed $16,950.00, will be supported by General Fund (Title II Fund). (Executive Directors of Student Performance)

Recommend approval for a Quality Tools vendor workshop to be presented to Northwest Classen High School on March 22-23, 2006. This expenditure, at a cost not to exceed $4,000.00, will be supported by General Fund (Title I Fund). (DeAnn Davis)

MINUTES OF THE REGULAR MEETING OF FEBRUARY 20, 2006

PURCHASING AND GENERAL BUSINESS, continued 6.

Recommend approval for Dr. Gracy L. Taylor, Connected, LLC. to improve classroom instruction for the Douglass Learning Community. This expenditure, at a cost not to exceed $16,000.00, will be supported by General Fund (Title I Fund). (Dr. Linda Ware Toure)

Recommend approval to purchase Destiny: Textbook Manager from Follett Software Company. This expenditure, at a cost not to exceed $96,044.00, will be supported by General Fund (Title I). (Ed Beck)

Recommend property endorsement amendment effective December 2, 2005, adding $800,000.00 business personal property value to the new Douglass High School. With the business personal property value to the new Douglass High School, the premium to Travelers Insurance Company will increase to $907.00. This expenditure, at a cost not to exceed $907.00, will be supported by General Fund. (Scott Randall)

PERSONNEL, PAYROLL, AND ENCUMBRANCES Recommend approval of the Personnel Report and Encumbrances as listed on the following pages. (Linda S. Brown and Belphry Dean)

Personnel Report

Recommend that the following persons be employed as of the effective date specified; and contracts or assignment notifications with the appropriate persons herein listed be approved and executed in the name of the District by the superintendent or person designated by him; also, that all other personnel recommendations, including terminations, leaves,. Retirements, and resignations be approved as listed. NAME

RESIGNATIONS: ADMINISTRATIVE:

Womack, Bradley

EFFECTIVE DATE

SITE/POSITION

REASON/FUND

Finance/Senior General Ledger Accountant

03-31-06

Other Employment

Grant/LD .5 Hayes/Reading 1st Interventionist .5 Special Svcs/Speech Language Pathologist

01-25-06 01-09-06 01-17-06

Health Personal Moving

Bonasia, Angelica Clark, Linda Jackson, Jewell

Lee/Bilingual Assistant Parker/Teaching Assistant North Highland/Teaching Assistant

01-20-06 12-01-05 01-27-06

Whitfield, Patricia

Taft/Counselor Assistant

04-06-06

Health Retiring Other Employment Retiring

Transportation/Driver

01-20-06

Northwest Classen/Band/Strings

02-23-06

Parental

Spencer/LD/MR .5 Jefferson/Computer Ed Wilson/2nd Grade Rockwood/2nd Grade Hayes/Reading 1st Interventionist .5 Willow Brook/3rd Grade Capitol HilV5th Grade Prairie Queen/4th Grade Hayes/Reading 1st Interventionist .5

01-04-06 01-25-06 01-04-06 01-24-06 02-06-06 01-23-06 02-06-06 01-04-06 02-06-06

Existing Position Existing Position Existing Position Existing Position Existing Position Existing Position Existing Position Existing Position Existing Position

CERTIFIED:

Albertson, Ina Mills, Linda Powell, Alissa SUPPORT:

ABANDOMENTS: SUPPORT:

Lowe, William

LEAVE OF ABSENCE: CERTIFIED:

Black, Christopher NEW HIRES: CERTIFIED:

Baker, Janet Ceville, Jennifer Corbett, Karolyn Deleon, Dora Doughty, Amy Fuller, Cheryl Gomez, Falia Gower, Tara Graves, Rosie

MINUTES OF THE REGULAR MEETING OF FEBRUARY 20, 2006

NAME

EFFECTIVE DATE

REASON/FUND

Southeast/Band Eisenhower/KDG Willow Brook/4th Grade Willow Brook/Reading 1st Interventionist .5 Adams/Reading 1st Interventionist .5

02-06-06 01-04-06 01-08-06 01-16-06

Existing Position Existing Position Existing Position Existing Position

02-06-06

Existing Position

Putnam Heights/Pre-K Assistant CNS/Capitol Hill/Kitchen Assistant Webster/Counselor Assistant .5 John Marshall/Attendance Clerk CNS/Quail Creek/Kitchen Assistant Rogers/Resource Teaching Assistant CNS/Stonegate/Kitchen Assistant Parmelee/Teaching Assistant Maintenance/Building Mechanic

02-06-06 02-01-06 01-26-06 01-08-06 02-01-06 02-07-06 01-31-05 01-23-06 02-06-06

Existing Position Existing Position Existing Position Existing Position Existing Position General/Title I Existing Position Existing Position Existing Position

SITE/POSITION

NEW HIRES: CERTIFIED:

Hall, Eric Horton, Eva Malwick, Jeremy McCoy, Susan

Rhoades, Liesa NEW HIRES: SUPPORT:

Battle, Deanna Bright, Gregory Carter, Shimena Cherry-Lee, Courtney Green, Wanda Holloway, William McConville, Carol Smith, Marisol Werner, Trent

ENCUMBRANCES

11 - General Fund 21 - Building Levy 22 - Child Nutrition Services 31 - 93-94 Combined Purpose Bond Issue 32 - 2002 Bond Technology Issue NOTE:

33 - 2002 Refinancing of 93-94 Bond Issue 34 - 2004 Construction Bond Issue 35 - 2005 Construction Bond 39 - 2002 Construction Bond Issue

Purchasing Department Encumbrance Action Codes

Agreement—Items coded AGR are non-board approved contracts and arrangements to provide goods and services as needed such as maintenance (Agreements) contracts on office machines, open purchase orders, and statutory payments to other school districts.

MINUTES OF THE REGULAR MEETING OF FEBRUARY 20, 2006

ENCUMBRANCE STATEMENT

Internal Auditor FUND

22 11 11 11 11 22 22 22 22 11 11 11 11 21 11 11 11

11 11 11 11 11 11 11 11 21 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 21 11 11 11 11 11

PURCHASE ORDER NO

4506008911 4506008912 4506008913 4506008914 4506008915 4506008916 4506008917 4506008918 4506008919 4506008920 4506008921 4506008922 4506008923 4506008924 4506008925 4506008926 4506008927

4506008928 4506008929 4506008930 4506008931 4506008932 4506008933 4506008934 4506008935 4506008936 4506008937 4506008938 4506008939 4506008940 4506008941 4506008942 4506008943 4506008944 4506008945 4506008946 4506008947 4506008948 4506008949 4506008950 4506008951 4506008952 4506008953 4506008954 4506008955 4506008956 4506008957 4506008958 4506008959 4506008960 4506008961 4506008962 4506008963 4506008964 4506008965

VENDOR NAME

JOHNSTONE SUPPLY OF OKC NORTH RENAISSANCE HOTEL REPUBLIC PARKING NAPA OKC SCHOOL SPECIALTY JTM PROVISIONS CO BULLSEYE PEST CONTROL LEECO SERVICES INC METRO ELECTRICAL CONTRACTORS INC PIZZA HUT DIVISION OFFICE OFFICE DEPOT BUSINESS SERVICES DIV ROBERTS TRUCK CENTER ROBERTS TRUCK CENTER REXEL ELECTRICAL TAYLOE PAPER CO RADIO SHACK OFFICE DEPOT BUSINESS SERVICES DIV AMERICAN PLANT PRODUCTS & SERVICES TAYLOE PAPER CO STEPHEN KRASHEN HANCOCK FABRICS # 1077 OFFICE DEPOT BUSINESS SERVICES DIV HOLABIRD SPORTS OFFICE DEPOT BUSINESS SERVICES DIV SUPERCO SPECIALTY PRODUCTS HOME DEPOT NAPA OKC OFFICE DEPOT BUSINESS SERVICES DIV SOUTHWEST ENGRAVERS LAKESHORE CURR MATERIALS JESSICA FIELDS MARC J JULIAN JILL SLAY EROL ROSE SANDRA L PURCELL MARC J JULIAN JILL SLAY EROL KOSE HACIMERT DILLI DOVE SCIENCE CHARTER OFFICE DEPOT BUSINESS SERVICES DIV LEARNING 24/7 GREAT EXPECTATIONS CITY CHEVROLET FARRINGTON TRUCK TOWING RIVERSIDE PUBLISHING COMPANY UNIVERSITY BOOK STORE OFFICE DEPOT BUSINESS SERVICES DIV DEMCO INC HARRISON-ORR AIR CONDITIONING INC Scott Wilson INTERNATIONAL READING ASSOCIATION DELL COMPUTER OSU EXTENSION CENTER BRAWLEY RENTS INC

ACTION

BDA SEL SEL BDA BDA BDA BDA BDA BDA SEL BDA AGR AGR SEL BDA SEL BDA

SEL BDA TNG SEL BDA SEL BDA SEL SEL BDA BDA SEL SEL SEL SEL SEL SEL SEL SEL SEL SEL SEL SEL BDA PUB TNG AGR AGR PUB PUB BDA SEL BDA REM PUB BDA SEL SEL

AMOUNT

$44.38 6,000.00 400.00 76.07 870.08 17,543.30 110.00 500.00 849.00 748.00 32.28 177.13 478.20 126.30 1,165.00 239.88 79.18

1,448.02 56.60 2,200.00 50.00 115.96 575.75 632.55 132.00 22.97 8.93 50.61 50.00 47.11 150.00 210.00 210.00 210.00 210.00 280.00 280.00 280.00 280.00 900.00 91.53 1,986.00 200.00 3,861.09 150.00 91.11 41.70 513.26 148.09 500.00 67.90 234.50 126,388.78 200.00 353.50

MINUTES OF THE REGULAR MEETING OF FEBRUARY 20, 2006

FUND

11 11 11 11 21 21 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 21 21 11 11 11 11 11 21 11 11 21 11 11 11 11 11 11 11 11 11 11 11 21 11 11 11 11 11 21 21 11 11 11 11 11 11 11 11 11 22 22

PURCHASE ORDER NO

4506008966 4506008967 4506008968 4506008969 4506008970 4506008971 4506008972 4506008973 4506008974 4506008975 4506008976 4506008977 4506008978 4506008979 4506008980 4506008981 4506008982 4506008983 4506008984 4506008985 4506008986 4506008987 4506008988 4506008989 4506008990 4506008991 4506008992 4506008993 4506008994 4506008995 4506008996 4506008997 4506008998 4506008999 4506009000 4506009001 4506009002 4506009003 4506009004 4506009005 4506009006 4506009007 4506009008 4506009009 4506009010 4506009011 4506009012 4506009013 4506009014 4506009015 4506009016 4506009017 4506009018 4506009019 4506009020 4506009021 4506009022 4506009023 4506009024 4506009025 4506009026 4506009027 4506009028 4506009029 4506009030 4506009031 4506009032 4506009033 4506009034 4506009035 4506009036

VENDOR NAME

ASTEC CHARTER MIDDLE SCHOOL OFFICE DEPOT BUSINESS SERVICES DIV WT COX SUBSCRIPTIONS INC NAPA OKC METRO ELECTRICAL CONTRACTORS INC SHERWIN WILLIAMS COMPANY Jill Browning Charles Holmes MASSCO MAINTENANCE OKLAHOMA STATE SCHOOL BOARDS MASSCO MAINTENANCE BRANDI ROUTLEDGE IMAGE WORKS OF OKLAHOMA NCS PEARSON INC DELL COMPUTER HARRYS TV VIDEO & APPLIANCE LLC KIMBO EDUCATIONAL SBC DATA COMM BUY FOR LESS #8839 REALLY GOOD STUFF DELL COMPUTER SRA/MCGRAW-HILL TEACHWARE ALESTINE THOMAS LAKESHORE LEARNING MATERIALS DELL COMPUTER DELL COMPUTER DELL COMPUTER KIPP FOUNDATION NAPA OKC CLASSEN SEAT COVER FOREST BUILDING MATERIALS FRANMAR CHEMICAL INC SPRINGALL TRAVEL-TOUR Veleasha Stewart ETA/CUISENAIRE NATIONAL COUNCIL OF TEACHERS FOREST BUILDING MATERIALS PLANK ROAD PUBLISHING INC Rocky Moore Joe Reynolds PLANK ROAD PUBLISHING INC NATIONAL EDUCATION NETWORK STAFF DEVELOPMENT FOR EDUCATOR Michael Herron Robert Hyatt James Gainey LERNARDO RODRIGUEZ GENA MADISON LOUELLEN SCHLEGEL LETA WALKER SAMUEL FRENCH INC FOREST BUILDING MATERIALS SPY GEAR INC ENABLIG TECHNOLOGIES BORDERS BOOKS & MUSIC VOSS LIGHTING MCGRAW-HILL BRADFORD INDUSTRIAL SUPPLIES SIEMENS BUILDING TECHNOLOGIES INC ECS LEARNING SYSTEMS INC PCI EDUCATIONAL PUBLISHING HARCOURT PEARSON LEARNING LEAPFROG ENTERPRISES INC PCI EDUCATIONAL PUBLISHING NYSTROM ETA/CUISENAIRE MARSH FILM ENTERPRISES INC LEECO SERVICES INC LEECO SERVICES INC

ACTION

SEL BDA PUB BDA BDA SEL REM REM BDA SEL BDA SEL AGR SEL BDA SEL SEL SEL SEL PUB BDA PUB SEL SEL BDA BDA BDA BDA SEL BDA SEL BDA SEL SEL REM PUB SEL BDA PUB REM REM PUB SEL SEL REM REM REM SEL SEL SEL SEL PUB BDA SEL SEL PUB BDA PUB SEL BDA PUB PUB PUB PUB PUB PUB PUB PUB PUB BDA BDA

AMOUNT

1,600.00 10.74 687.37 279.90 238.80 85.75 75.00 75.00 64.26 140.00 119.95 30.00 1,092.26 15,826.00 183,477.84 335.00 200.00 599.68 600.00 73.89 165,177.82 4,097.74 84.99 900.00 928.96 35,928.88 66.72 179.99 150.00 551.93 135.00 35.93 543.90 950.00 350.00 131.95 271.00 349.70 148.20 250.00 1,000.00 109.75 516.00 495.00 200.00 150.00 100.00 6,000.00 300.00 1,000.00 250.00 144.95 256.50 1,890.00 1,500.00 547.94 56.52 989.46 2,800.00 4,995.00 105.96 799.20 2,042.00 931.65 1,431.35 336.70 448.00 3,734.80 2,207.36 500.00 800.00

MINUTES OF THE REGULAR MEETING OF FEBRUARY 20, 2006

FUND

22 11 11 22 22 22 22 22 11 21 11 11 11 11 11 11 11 21 11 11 11 11 11

11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11

PURCHASE ORDER NO

4506009037 4506009038 4506009039 4506009040 4506009041 4506009042 4506009043 4506009044 4506009045 4506009046 4506009047 4506009048 4506009049 4506009050 4506009051 4506009052 4506009053 4506009054 4506009055 4506009056 4506009057 4506009058 4506009059

4506009060 4506009061 4506009062 4506009063 4506009064 4506009065 4506009066 4506009067 4506009068 4506009069 4506009070 4506009071 4506009072 4506009073 4506009074 4506009075 4506009076 4506009077 4506009078 4506009079 4506009080 4506009081 4506009082 4506009083 4506009084 4506009085 4506009086 4506009087 4506009088 4506009089 4506009090 4506009091 4506009092 4506009093 4506009094 4506009095 4506009096 4506009097 4506009098 4506009099 4506009100 4506009101 4506009102 4506009103 4506009104 4506009105

VENDOR NAME

LEECO SERVICES INC PERMA-BOUND BOOKS PAUL PENLEY OIL COMPANY Sandra Newton EARTHGRAINS COMPANY/ SARA LEE Alex Alarcon Imelda Enriquez Zelma Smith NAPA OKC APEAK EQUIPMENT Marilyn Vrooman SOLUTION TREE Ralph Wiser ADELITA DIXON STAFF DEVELOPMENT FOR EDUCATOR CHALET CLEANING SERVICES CHALET CLEANING SERVICES ROBERTS TRUCK CENTER FOLLETT LIBRARY RESOURCES PERMA-BOUND BOOKS SPRINGALL TRAVEL-TOUR Natalie Johnson WORLD ALMANAC EDUCATION NATIONAL ASSOCIATION OF ELEMENTARY GRAYBAR ELECTRIC COMPANY INC MODERN RED SCHOOLHOUSE INSTITUTE SCHOOL SPECIALTY SPRINGALL TRAVEL-TOUR PERMA-BOUND BOOKS David Wehba Elizabeth Cowan PERMA-BOUND BOOKS Vera Jantz CONTINENTAL BOOK OF OKLAHOMA INC Shelley Gantt Ronald Berry WORLD BOOK INC CHILDRENS LIBRARY RESOURCES BOUND TO STAY BOUND BOOKS INC FOLLETT LIBRARY RESOURCES FOLLETT LIBRARY RESOURCES CLASSROOM DIRECTCOM CAPSTONE PRESS FOLLETT LIBRARY RESOURCES LAKESHORE LEARNING MATERIALS FOLLETT LIBRARY RESOURCES TAYLOE PAPER CO SCHOLASTIC INC. PERMA-BOUND BOOKS ACE SUPPLY & SERVICES CO PENDERS MUSIC TAYLOE PAPER CO WORLD ALMANAC EDUCATION WORLD ALMANAC EDUCATION DEMCO MEDIA LTD PARTNERSHIP ABDO PUBLISHING COMPANY PICTURE WINDOW BOOKS NATIONAL SEMINAR GROUP ART PRINT RESOURCES BOUND TO STAY BOUND BOOKS INC SCHOOL SPECIALTY OFFICE DEPOT BUSINESS SERVICES DIV GARRETT EDUCATIONAL CORPORATION LAKESHORE LEARNING MATERIALS PENDERS MUSIC PENDERS MUSIC OFFICE DEPOT BUSINESS SERVICES DIV SCHOOL SPECIALTY TRIANGLE A & E INC

ACTION

BDA PUB LOW REM BDA REM REM REM BDA SEL REM SEL REM SEL SEL BDA BDA SEL PUB PUB SEL REM PUB

SEL SEL SEL BDA SEL PUB REM REM PUB REM PUB REM REM PUB PUB PUB PUB BDA PUB PUB BDA PUB BDA PUB PUB BDA SEL BDA PUB PUB PUB PUB PUB PUB SEL PUB BDA BDA PUB BDA SEL SEL BDA BDA BDA

AMOUNT

$1,000.00 1,783.75 15,529.43 100.00 3,200.00 800.00 180.00 150.00 42.41 154.20 1,000.00 1,784.63 900.00 2,000.00 825.00 1,995.00 2,000.00 91.50 5,431.94 1,606.70 366.00 100.00 1,260.90 260.00 610.00 2,375.00 704.79 3,310.60 1,638.78 150.00 150.00 1,007.62 150.00 228.68 150.00 150.00 1,330.00 352.62 722.01 2,376.90 593.90 512.73 4,650.35 1,311.60 661.98 106.60 699.00 5,153.55 783.09 171.45 199.80 56.60 545.91 1,246.03 1,019.59 717.60 1,689.15 2,587.35 60.00 273.96 2,213.10 164.68 1,381.73 179.00 276.35 150.25 9,268.75 2,525.35 139.41

MINUTES OF THE REGULAR MEETING OF FEBRUARY 20, 2006

FUND

11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 21 11 11 11 11 11 11 11 11 11

PURCHASE ORDER NO

4506009106

4506009107 4506009108 4506009109 4506009110 4506009111 4506009112 4506009113 4506009114 4506009115 4506009116 4506009117 4506009118 4506009119 4506009120 4506009121 4506009122 4506009123 4506009124 4506009125 4506009126 4506009127 4506009128 4506009129 4506009130 4506009131 4506009132 4506009133 4506009134 4506009135 4506009136 4506009137 4506009138 4506009139 4506009140 4506009141 4506009142 4506009143 4506009144 4506009145 4506009146 4506009147 4506009148 4506009149 4506009150 4506009151 4506009152 4506009153 4506009154 4506009155 4506009156 4506009157 4506009158 4506009159 4506009160 4506009161 4506009162 4506009163 4506009164 4506009165 4506009166 4506009167 4506009168 4506009169 4506009170 4506009171 4506009172 4506009173

VENDOR NAME

PERMA-BOUND BOOKS CHILDCRAFT EDUC/TEACHERS' DISCOUNT BORDERS BOOKS & MUSIC SAX ARTS & CRAFTS INC LAKESHORE LEARNING MATERIALS LAKESHORE LEARNING MATERIALS LAKESHORE LEARNING MATERIALS CLASSROOM DIRECTCOM TRIANGLE A & E INC US GAMES LAKESHORE LEARNING MATERIALS RESOLVE CORPORATION HIGHSMITH, INC. HIGHSMITH, INC. PENDERS MUSIC TRIANGLE A & E INC OKLAHOMA ASSOCIATION FOR SCHOOL SPECIALTY LAKESHORE LEARNING MATERIALS LAKESHORE LEARNING MATERIALS SCHOOL SPECIALTY LAKESHORE LEARNING MATERIALS SCHOOL SPECIALTY HARCOURT BRACE UNIVERSITY OF OKLAHOMA PENDERS MUSIC TRIANGLE A & E INC RIGBY SUPPLEMENTAL LAKESHORE LEARNING MATERIALS LAKESHORE LEARNING MATERIALS LAKESHORE LEARNING MATERIALS LAKESHORE LEARNING MATERIALS SCHOOL SPECIALTY LAKESHORE LEARNING MATERIALS LAKESHORE LEARNING MATERIALS TRIANGLE A & E INC OFFICE DEPOT BUSINESS SERVICES DIV ACE SUPPLY & SERVICES CO OFFICE DEPOT BUSINESS SERVICES DIV LAKESHORE LEARNING MATERIALS ACE SUPPLY & SERVICES CO LAKESHORE LEARNING MATERIALS OFFICE DEPOT BUSINESS SERVICES DIV LAKESHORE LEARNING MATERIALS LAKESHORE LEARNING MATERIALS LAKESHORE LEARNING MATERIALS STATE DEPT OF EDUCATION VIRCO MANUFACTURING COMPANY TAYLOE PAPER CO Kathleen Lienke Jane Putnam CALLOWAY HOUSE SCHOOL SPECIALTY PCI EDUCATIONAL PUBLISHING LAKESHORE LEARNING MATERIALS COPELINS OFFICE CENTER INC SAY IT RIGHT LAKESHORE LEARNING MATERIALS TAYLOE PAPER CO OFFICE DEPOT BUSINESS SERVICES DIV LAKESHORE LEARNING MATERIALS BORDERS BOOKS & MUSIC LAKESHORE LEARNING MATERIALS OFFICE DEPOT BUSINESS SERVICES DIV HIGHSMITH, INC. ACE SUPPLY & SERVICES CO OKLAHOMA STATE SCHOOL BOARDS SHOWCASE TROPHY & AWARDS

ACTION

PUB

SEL PUB SEL BDA BDA BDA SEL BDA SEL BDA PUB SEL SEL SEL BDA SEL BDA BDA BDA BDA BDA BDA PUB SEL SEL BDA PUB BDA BDA BDA BDA BDA BDA BDA BDA BDA BDA BDA BDA BDA BDA BDA BDA BDA BDA SEL SEL BDA REM REM SEL BDA PUB BDA SEL PUB BDA BDA BDA BDA PUB BDA BDA SEL BDA SEL SEL

AMOUNT

$997.85

358.15 651.19 1,054.92 677.72 244.95 151.15 725.26 494.32 488.78 457.00 8,143.00 1,048.80 299.00 41.65 150.43 100.00 2,406.53 72.95 193.40 573.40 3,169.00 2,810.75 7,599.10 456.00 371.40 226.86 502.00 1,094.96 552.94 351.33 95.90 94.86 95.90 8,119.60 40.23 147.18 329.80 287.99 279.65 70.00 299.00 107.98 278.35 277.72 280.63 349.00 760.40 103.20 250.00 250.00 1,837.70 1,578.74 527.45 299.84 299.90 3,771.59 257.40 295.00 31.07 275.58 412.28 73.90 170.10 185.81 175.90 70.00 3.75

MINUTES OF THE REGULAR MEETING OF FEBRUARY 20, 2006

FUND

11 11 11 11

11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 21 11 11 11 11 11 21 11 21 21 21 11 11 11 21 11 11 11 11 11 11 11 11

PURCHASE ORDER NO

4506009174 4506009175 4506009176 4506009177

4506009178 4506009179 4506009180 4506009181 4506009182 4506009183 4506009184 4506009185 4506009186 4506009187 4506009188 4506009189 4506009190 4506009191 4506009192 4506009193 4506009194 4506009195 4506009196 4506009197 4506009198 4506009199 4506009200 4506009201 4506009202 4506009203 4506009204 4506009205 4506009206 4506009207 4506009208 4506009209 4506009210 4506009211 4506009212 4506009213 4506009214 4506009215 4506009216 4506009217 4506009218 4506009219 4506009220 4506009221 4506009222 4506009223 4506009224 4506009225 4506009226 4506009227 4506009228 4506009229 4506009230 4506009231 4506009232 4506009233 4506009234 4506009235 4506009236 4506009237 4506009238 4506009239 4506009240 4506009241 4506009242 4506009243 4506009244 4506009245

VENDOR NAME

FLINN SCIENTIFIC INC ETA/CUISENAIRE SCIENCE KIT& BOREAL LAB ARBOR SCIENTIFIC NATIONAL ASSOCIATION OF ELEMENTARY OFFICE DEPOT BUSINESS SERVICES DIV OFFICE DEPOT BUSINESS SERVICES DIV ETA/CUISENAIRE OFFICE DEPOT BUSINESS SERVICES DIV PCI EDUCATIONAL PUBLISHING OFFICE DEPOT BUSINESS SERVICES DIV OFFICE DEPOT BUSINESS SERVICES DIV SCHOOL SPECIALTY ACE SUPPLY & SERVICES CO OFFICE DEPOT BUSINESS SERVICES DIV LEAPFROG ENTERPRISES INC ACE SUPPLY & SERVICES CO SCHOOL NURSE SUPPLY ACE SUPPLY & SERVICES CO BORDERS BOOKS & MUSIC BORDERS BOOKS & MUSIC RIGBY SUPPLEMENTAL APPLE COMPUTER INC DELL COMPUTER MARKET SOURCE, INC. LAKESHORE LEARNING MATERIALS LAKESHORE LEARNING MATERIALS PITSCO INC AMATEUR ELECTRONIC SUPPLY LLC SCHOOL SPECIALTY LAKESHORE LEARNING MATERIALS LAKESHORE LEARNING MATERIALS LAKESHORE LEARNING MATERIALS OFFICE DEPOT BUSINESS SERVICES DIV LAKESHORE LEARNING MATERIALS LAKESHORE LEARNING MATERIALS LAKESHORE LEARNING MATERIALS ACE SUPPLY & SERVICES CO MEDCO SUPPLY INC PERFECTION LEARNING CORPORATION ACE SUPPLY & SERVICES CO QUESTIA MEDIA AMERICA INC OFFICE DEPOT BUSINESS SERVICES DIV ORGANIZATIONAL HEALTH: DIAGNOSTIC TRIANGLE A & E INC HANCOCKS FABRICS AUDIOMETRIC INSTRUMENTS CORP HANDWRITING WITH OUT TEARS OFFICE DEPOT BUSINESS SERVICES DIV YORK INTERNATIONAL PERMA-BOUND BOOKS ACE SUPPLY & SERVICES CO VOSS LIGHTING VOSS LIGHTING TAYLOE PAPER CO YORK INTERNATIONAL ADI REXEL ELECTRICAL FEDERAL CORPORATION GENERAL COMPRESSOR INC HOME DEPOT FOLLETT LIBRARY RESOURCES TAYLOE PAPER CO SHERWIN WILLIAMS COMPANY EDC EDUCATIONAL SERVICES LAKESHORE LEARNING MATERIALS BARNES & NOBLE BOOKSELLERS OFFICE DEPOT BUSINESS SERVICES DIV LEAPFROG ENTERPRISES INC FRED RUTHERFORD Nadine Smith Pamela Jones

ACTION

SEL SEL SEL SEL

SEL BDA BDA SEL BDA PUB BDA BDA BDA BDA BDA PUB BDA SEL BDA PUB PUB PUB SEL BDA SEL BDA BDA SEL SEL BDA BDA BDA BDA BDA BDA BDA BDA BDA SEL PUB BDA SEL BDA SEL BDA SEL SEL SEL BDA BDA PUB BDA BDA BDA BDA BDA SEL AGR BDA SEL SEL PUB BDA SEL PUB BDA PUB BDA PUB SEL REM REM

AMOUNT

$67.90 49.95 197.33 55.00

271.00 235.64 5,648.58 610.00 2,471.28 518.40 165.44 200.05 747.40 179.97 812.38 914.85 662.00 880.84 138.00 434.26 1,113.68 1,655.00 10,677.90 5,945.26 1,450.00 275.90 286.70 199.69 1,164.96 87.97 297.05 302.65 403.65 849.29 680.81 471.67 822.80 116.00 458.92 900.50 87.00 3,500.00 431.40 2,700.00 495.00 400.00 58.60 10.00 130.72 5,000.00 5,320.01 1,270.00 58.68 48.60 677.09 2,820.00 6,113.26 107.20 480.62 218.00 16.59 1,034.33 1,449.75 24.38 474.76 1,832.30 842.34 465.75 3,340.76 5,000.00 300.00 300.00

MINUTES OF THE REGULAR MEETING OF FEBRUARY 20, 2006

PURCHASE ORDER NO

FUND

4506009246 4506009247 4506009248 4506009249 4506009250 4506009251 4506009252 4506009253 4506009254 4506009255 4506009256 4506009257 4506009258 4506009259 4506009260 4506009261 4506009262 4506009263 4506009264 4506009265 4506009266 4506009267 4506009268 4506009269 4506009270 4506009271 4506009272 4506009273 4506009274 4506009275 4506009276 4506009277 4506009278 4506009279 4506009280 4506009281 4506009282 4506009283 4506009284 4506009285 4506009286 4506009287 4506009288 4506009289 4506009290 4506009291 4506009292 4506009293 4506009294 4506009295 4506009296 4506009297 4506009298 4506009299 4506009300 4506009301

11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 21 11 11 22 22 22 11 11 22 11 11 22 11 11 22 11 11 11 22 11 11 11 11 11 11 11 11 11 11 11 11 11

11 11 11 11 11 11 11 22 22 22

4506009302 4506009303 4506009304 4506009305 4506009306 4506009307 4506009308 4506009309 4506009310 4506009311

VENDOR NAME

Teena McKeown Sherri Durham Brandy Larimer Mildred Douglas Kelli Wilson Kelly Silvers Kathryn Shields Lisa Jordan Rachael Lehman Jennifer Bardell Angela Crisp Glenda Carlson ALPHA PLUS Cheryl Gordon Kristi Bittel Stepheny Rogers Judith Beaty Jane Putnam OFFICE DEPOT BUSINESS SERVICES DIV LAKESHORE LEARNING MATERIALS PRENTICE HALL RED CARPET CHARTERS OKLAHOMA ASSN FOR SUPERVISION PCI EDUCATIONAL PUBLISHING ACE SUPPLY & SERVICES CO PSYCHOLOGICAL CORPORATION PLANK ROAD PUBLISHING INC MASSCO MAINTENANCE MASSCO MAINTENANCE MASSCO MAINTENANCE NAPA OKC ACE SUPPLY & SERVICES CO MASSCO MAINTENANCE LAKESHORE LEARNING MATERIALS LAKESHORE LEARNING MATERIALS MASSCO MAINTENANCE LAKESHORE LEARNING MATERIALS LAKESHORE LEARNING MATERIALS MASSCO MAINTENANCE NAPA OKC ACE SUPPLY & SERVICES CO ACE SUPPLY & SERVICES CO MASSCO MAINTENANCE TAYLOE PAPER CO TAYLOE PAPER CO EALES ELECTRONICS CORPORATION ADI SOONER COPY MACHINES Montie Koehn Beverly Story Scott Kaufman Judith Coughlin Lisa Johnson Kathryn Draper Janice Davis OKLAHOMA ASSN FOR SUPERVISION NATIONAL ASSOCIATION OF ELEMENTARY U S POSTMASTER KNOW-ITS MUSIC PRODUCTS INC SPRINGALL TRAVEL-TOUR OSU OKC Janet King MASSCO MAINTENANCE MASSCO MAINTENANCE MASSCO MAINTENANCE

ACTION

REM REM REM REM REM REM REM REM REM REM REM REM PUB REM REM REM REM REM BDA BDA PUB SEL SEL PUB BDA PUB PUB BDA BDA BDA BDA BDA BDA BDA BDA BDA BDA BDA BDA BDA BDA BDA BDA BDA BDA SEL SEL SEL REM REM REM REM REM REM REM SEL SEL BDA SEL SEL SEL SEL REM BDA BDA BDA

AMOUNT

$300.00 300.00 300.00 300.00 300.00 300.00 300.00 300.00 300.00 300.00 300.00 300.00 1,320.00 300.00 300.00 300.00 300.00 300.00 66.89 505.50 70.41 9,700.00 100.00 329.95 70.00 5,760.00 174.65 18.60 23.78 140.17 405.80 212.00 80.41 139.40 279.04 182.36 275.99 278.30 51.16 113.73 290.00 1,119.90 35.01 582.50 1,165.00 375.00 200.00 990.00 200.00 200.00 200.00 200.00 200.00 200.00 200.00 520.00

1,015.00 1,170.00 2,300.00 54.80 5,280.00 200.00 335.00 56.96 37.31 62.25

MINUTES OF THE REGULAR MEETING OF FEBRUARY 20, 2006

FUND

22 22 22 22 22 22 22 22 21 22 11 22 11 22 22 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 22 22

11 11 21 11 11 11 11 11 11 11 21 11 21 11 11 11 11 11 21 11 11 11 11 11 11 21 11 11

PURCHASE ORDER NO

4506009312 4506009313 4506009314 4506009315 4506009316 4506009317 4506009318 4506009319 4506009320 4506009321 4506009322 4506009323 4506009324 4506009325 4506009326 4506009327 4506009328 4506009329 4506009330 4506009331 4506009332 4506009333 4506009334 4506009335 4506009336 4506009337 4506009338 4506009339 4506009340 4506009341 4506009342 4506009343 4506009344 4506009345 4506009346 4506009347 4506009348 4506009349 4506009350 4506009351 4506009352 4506009353

4506009354 4506009355 4506009356 4506009357 4506009358 4506009359 4506009360 4506009361 4506009362 4506009363 4506009364 4506009365 4506009366 4506009367 4506009368 4506009369 4506009370 4506009371 4506009372 4506009373 4506009374 4506009375 4506009376 4506009377 4506009378 4506009379 4506009380 4506009381

VENDOR NAME

MASSCO MAINTENANCE MASSCO MAINTENANCE MASSCO MAINTENANCE MASSCO MAINTENANCE MASSCO MAINTENANCE MASSCO MAINTENANCE MASSCO MAINTENANCE MASSCO MAINTENANCE HIGGINS BACKHOE SERVICE MASSCO MAINTENANCE INTERNATIONAL READING ASSOCIATION MASSCO MAINTENANCE COOPERATIVE COUNCIL FOR OKLA MASSCO MAINTENANCE MASSCO MAINTENANCE DT MANAGEMENT INC WORLD BOOK INC MARDEL INC HANDWRITING WITH OUT TEARS SCANTRON CORP FUEL MANAGERS INC KNOW-ITS INTERNATIONAL READING ASSOCIATION PALMER HOUSE KNOW-ITS PALMER HOUSE Phillip Cunningham SPRINGALL TRAVEL-TOUR Jeanne Griffin Sheri Bostic April Norman Amy Fillman Innovative Learning Concepts SCHOLASTIC MAGAZINES SLOSSON EDUCATIONAL SPRINGALL TRAVEL-TOUR Leslie Vervack Casey Thompson Jennifer Vesper NCS PEARSON INC Sharon Henderson CITY/ COUNTY HEALTH DEPT NATIONAL SCHOOL BOARDS ASSOCIATION THELMA R PARKS YORK INTERNATIONAL Vicki Land Vicki Land Vicki Land SPRINGALL TRAVEL-TOUR VOSS LIGHTING OK ASSOC OF CHIEFS OF POLICE INTER-CITY VIOLIN STUDIOS FEDERAL CORPORATION STAFF DEVELOPMENT FOR EDUCATOR SIEMENS BUILDING TECHNOLOGIES INC DEMCO INC CORE KNOWLEDGE FOUNDATION WORLD ALMANAC EDUCATION NAPA OKC RANDOM HOUSE INC(Books on Tape) INTERSTATE BATTERY SYSTEMS OF OKC MASSCO MAINTENANCE SIMON & SCHUSTER/MILL BROOK PRESS NCS PEARSON INC George Kimball OKLAHOMA READING ASSOCIATION NAPA OKC DLT SOLUTION INC NAPA OKC HEART SMART

ACTION

BDA BDA BDA BDA BDA BDA BDA BDA BDA BDA SEL BDA SEL BDA BDA SEL PUB PUB SEL BDA SEL SEL SEL SEL SEL SEL REM SEL REM REM REM REM PUB PUB PUB SEL REM REM REM PUB REM STD

SEL SEL BDA REM REM REM SEL BDA TNG SEL BDA TNG BDA SEL SEL PUB BDA PUB SEL BDA PUB SEL REM SEL BDA PUB BDA SEL

AMOUNT

$99.60 25.78 93.79 62.25 93.30 57.92 146.90 109.14 3,050.00 130.70 1,340.00 152.26 1,650.00 249.00 31.00 1,239.70 970.00 360.80 1,144.50 170.47 795.00 6,325.00 335.00 1,150.00 4,025.00 2,300.00 522.00 2,000.00 300.00 300.00 300.00 300.00 1,877.00 527.00 5,399.00 2,343.10 150.00 150.00 200.00 16,848.00 150.00 960.00

855.00 1,437.00 4,279.00 290.00 588.00 1,170.00 1,500.00 51.20 1,600.00 251.55 76.50 24,722.00 1,094.00 201.00 1,050.00 293.94 408.25 1,726.54 377.85 1,174.79 193.23 5,100.00 1,000.00 830.00 2,887.55 868.00 86.32 1,829.00

MINUTES OF THE REGULAR MEETING OF FEBRUARY 20, 2006

FUND

11 11 11 21 21 21 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 21 21 11 11 11 11 21 21 21 21 21 21 21 11 22 22 22 22 22 22 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11

PURCHASE ORDER NO

4506009382 4506009383 4506009384 4506009385 4506009386 4506009387 4506009388 4506009389 4506009390 4506009391 4506009392 4506009393 4506009394 4506009395 4506009396 4506009397 4506009398 4506009399 4506009400 4506009401 4506009402 4506009403 4506009404 4506009405 4506009406 4506009407 4506009408 4506009409 4506009410 4506009411 4506009412 4506009413 4506009414 4506009415 4506009416 4506009417 4506009418 4506009419 4506009420 4506009421 4506009422 4506009423 4506009424 4506009425 4506009426 4506009427 4506009428 4506009429 4506009430 4506009431 4506009432 4506009433 4506009434 4506009435 4506009436 4506009437 4506009438 4506009439 4506009440 4506009441 4506009442 4506009443 4506009444 4506009445 4506009446 4506009447 4506009448

VENDOR NAME

MASSCO MAINTENANCE CALLOWAY HOUSE BORDERS BOOK HARRISON-ORR AIR CONDITIONING INC OKLAHOMA AIR FILTER GARAGE DOOR SERVICES BUREAU OF EDUCATION & RESEARCH THE TEACHER INSTITUTE MARKET SOURCE, INC. CLASSROOM DIRECTCOM CORE KNOWLEDGE FOUNDATION Paula Armstrong Linda Meier BOYD METALS SUMMIT LEARNING SAP AMERICA INC ROBERTS TRUCK CENTER Erin Cowan HASKELL DIGHTON SKILLS USA - VICA INC OKLAHOMA READING ASSOCIATION ACE SUPPLY & SERVICES CO OFFICE DEPOT BUSINESS SERVICES DIV SPRINGALL TRAVEL-TOUR Natalie Johnson OFFICE DEPOT BUSINESS SERVICES DIV ACE SUPPLY & SERVICES CO TARGET STORES LAKESHORE LEARNING MATERIALS LAKESHORE LEARNING MATERIALS PORCH SCHOOL SUPPLY SDCO/STAFF DEV COUNCIL OF OK BEST ACCESS SYSTEMS METRO TECHNOLOGY CENTER Billy Pendarvis FUEL MANAGERS INC BUREAU OF EDUCATION & RESEARCH CONTINENTAL BOOK OF OKLAHOMA INC HAMBRICK-FERGUSON INC YORK INTERNATIONAL FEDERAL CORPORATION WORTH HYDROCHEM OF OKLAHOMA FEDERAL CORPORATION CARRIER OKLAHOMA GRAINGER INC OKLAHOMA OFFICE SYSTEMS INC MASSCO MAINTENANCE WEATHERTROL SUPPLY COMPANY JOHNSTONE SUPPLY OF OKC NORTH JOHNSTONE SUPPLY OF OKC NORTH HAGAR REST EQUIP SERVICE LOOMIS FARGO & CO OFFICE DEPOT BUSINESS SERVICES DIV STECK VAUGHN MCGRAW HILL & COMPANY OKLAHOMA OFFICE SYSTEMS INC OKLAHOMA OFFICE SYSTEMS INC METRO TECHNOLOGY CENTER RED CARPET CHARTERS JANA HAYTER JACOBY MCNAUGHT JEFFREY COE TELANNIA NORFAR JOHN SCOTT BRYAN JANA HAYTER JACOBY MCNAUGHT JEFFREY COE

ACTION

BDA SEL PUB BDA BDA SEL SEL PUB SEL SEL SEL REM REM SEL SEL BDA SEL REM SEL SEL SEL BDA BDA SEL REM BDA BDA SEL BDA BDA BDA SEL TNG SEL REM LOW SEL PUB SEL BDA BDA BDA BDA BDA SEL SEL BDA SEL BDA BDA SEL BDA BDA PUB PUB SEL SEL SEL SEL SEL SEL SEL SEL SEL SEL SEL SEL

AMOUNT

$580.19 119.60 419.00 2,250.00 8,923.40 150.00 338.00 9,657.00 69.75 697.51 800.00 1,350.00 1,350.00 1,032.00 28.00 169,577.55 34.04 1,000.00 2,000.00 49.00 65.00 653.98 427.70 210.00 100.00 45.00 114.00 44.99 256.60 288.72 2,213.10 2,250.00 150.00 158.00 216.00 15,107.98 676.00 415.90 246.00 1,800.00 150.74 1,902.29 271.34 243.10 795.20 3,404.76 102.50 410.34 13.21 283.06 437.09 1,152.00 656.95 416.00 5,591.00 614.42 768.00 118.50 410.00 210.00 210.00 210.00 210.00 210.00 787.50 787.50 787.50

MINUTES OF THE REGULAR MEETING OF FEBRUARY 20, 2006

FUND

11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 22 22 22

PURCHASE ORDER NO

4506009449 4506009450 4506009451 4506009452 4506009453 4506009454 4506009455 4506009456 4506009457 4506009458 4506009459 4506009460 4506009461 4506009462 4506009463 4506009464 4506009465 4506009466 4506009467 4506009468 4506009469 4506009470 4506009471 4506009472 4506009473 4506009474 4506009475 4506009476 4506009477 4506009478 4506009479 4506009480 4506009481 4506009482 4506009483 4506009484 4506009485 4506009486 4506009487 4506009488 4506009489 4506009490 4506009491 4506009492 4506009493 4506009494 4506009495 4506009496 4506009497 4506009498 4506009499 4506009500 4506009501 4506009502 4506009503 4506009504 4506009505 4506009506 4506009507 4506009508 4506009509 4506009510 4506009511 4506009512 4506009513 4506009514 4506009515 4506009516 4506009517 4506009518 4506009519 4506009520 4506009521 4506009522

ACTION

VENDOR NAME

TELANNIA NORFAR JOHN SCOTT BRYAN AMANDA AGEL BRANT BREEDEN JANA JEAN CHAUNCEY A SHILLOW AMANDA AGEL BRANT BREEDEN JANA JEAN CHAUNCEY A SHILLOW SHEILA LOTT BETTY DRISKILL AMY HISER GINA REDWINE SHEILA LOTT BETTY DRISKILL AMY HISER GINA REDWINE OKLA DEPT OF CAREER & TECH ED STAFF DEVELOPMENT FOR EDUCATOR STAFF DEVELOPMENT FOR EDUCATOR IMAGE WORKS OF OKLAHOMA DELL COMPUTER Sarah Jones Terry Wolfe IMAGE WORKS OF OKLAHOMA OKLAHOMA READING ASSOCIATION SCANTRON CORP OKLAHOMA SKILLS USA-VICA DELL COMPUTER NAPA OKC NAPA OKC INTER-CITY VIOLIN STUDIOS LOVE & LOGIC INSTITUTE LEARNING 24/7 SDCO/STAFF DEV COUNCIL OF OK NATIONAL ASSOC OF SECONDARY Debra Thomas KNOW-ITS MARKET SOURCE, INC. OFFICE DEPOT BUSINESS SERVICES DIV LEAPFROG ENTERPRISES INC OKLAHOMA READING ASSOCIATION OKLAHOMA READING ASSOCIATION RESOLVE CORPORATION SDCO/STAFF DEV COUNCIL OF OK COOPERATIVE COUNCIL FOR OKLA Susan Richison Passion Bradley Susan Richison Brandalyn Williams Barbara Zimmerman Alicia Walker Patsy Crookshanks Margaret Saunders Reba Shadow Janet Curren Jennifer Sinclair Nancy Andrews Stephanie Sells Brenda Hanigar Shirley Pugh Angela Mattson Kathryn Provo GREAT SOURCE EDUCATION GROUP NAPA OKC NYSTROM NATIONAL GEOGRAPHIC SOCIETY OFFICE DEPOT BUSINESS SERVICES DIV ALPHA PLUS KNOW-ITS EASON ENTERPRISES LLC LEECO SERVICES INC FROZEN DRINKS R US

SEL SEL SEL SEL SEL SEL SEL SEL SEL SEL SEL SEL SEL SEL SEL SEL SEL SEL TNG TNG TNG SEL BDA REM REM BDA TNG SEL SEL BDA BDA BDA SEL SEL SEL TNG TNG REM SEL SEL BDA SEL TNG TNG PUB TNG SEL REM REM REM REM REM REM REM REM REM REM REM REM REM REM REM REM REM PUB BDA PUB BDA BDA PUB SEL SEL BDA SEL

AMOUNT

$787.50 787.50 210.00 210.00 210.00 210.00 787.50 787.50 787.50 787.50 210.00 210.00 210.00 210.00 787.50 787.50 787.50 787.50 135.00 350.00 299.00 1,000.00 66.72 2,350.00 200.00 225.00 85.00 596.00 49.00 3,268.69 874.38 460.99 60.00 1,349.85 206.00 90.00 500.00 1,175.00 1,437.50 23.25 2,320.88 4,010.00 235.00 85.00 1,330.00 180.00 75.00 300.00 300.00 300.00 300.00 300.00 300.00 300.00 300.00 300.00 300.00 300.00 300.00 300.00 300.00 300.00 300.00 300.00 990.00 14.11 4,870.00 1,193.00 170.47 3,817.00 9,487.50 150.00 514.09 4,876.00

MINUTES OF THE REGULAR MEETING OF FEBRUARY 20, 2006

PURCHASE ORDER NO

FUND

21 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 21 21 21 11 21 11 11 11 11 11 11 11 11 11 11 21 11 22 11 21 21 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11

4506009523 4506009524 4506009525 4506009526 4506009527 4506009528 4506009529 4506009530 4506009531 4506009532 4506009533 4506009534 4506009535 4506009536 4506009537 4506009538 4506009539 4506009540 4506009541 4506009542 4506009543 4506009544 4506009545 4506009546 4506009547 4506009548 4506009549 4506009550 4506009551 4506009552 4506009553 4506009554 4506009555 4506009556 4506009557 4506009558 4506009559 4506009560 4506009561

4506009562 4506009563 4506009564 4506009565 4506009566 4506009567 4506009568 4506009569 4506009570 4506009571 4506009572 4506009573 4506009574 4506009575 4506009576 4506009577 4506009578 4506009579 4506009580 4506009581 4506009582 4506009583 4506009584 4506009585 4506009586 4506009587 4506009588 4506009589 4506009590 4506009591

VENDOR NAME

LOWES HOME IMPROVEMENTS DONNA K O'KEEFE DONNA K O'KEEFE LOVE & LOGIC INSTITUTE MELANIROEWE WEEKLY READER CORPORATION THOMPSON SCHOOL BOOK DEPOSITORY HOME DEPOT THOMPSON SCHOOL BOOK DEPOSITORY TROXELL COMMUNICATIONS INC QUEUE INC VOSS LIGHTING GRAINGER INC APPLEBAUM TRAINING INSTITUTE DELL COMPUTER PIONEER DRAMA SERVICE INC TRIANGLE A & E INC METRO ELECTRICAL CONTRACTORS INC MASSCO MAINTENANCE BRADFORD INDUSTRIAL SUPPLIES HAMBRICK-FERGUSON INC HAMBRICK-FERGUSON INC HAGAR REST EQUIP SERVICE AIR & EARTH INC Karoly Lengyel PERMA-BOUND BOOKS NAPA OKC SADDLEBACK EDUCATIONAL RIGBY SUPPLEMENTAL NATIONAL SCHOOL PRODUCTS CAPSTONE PRESS TRIANGLE A & E INC PLANK ROAD PUBLISHING INC OFFICE DEPOT BUSINESS SERVICES DIV CITY GLASS OKC RISE ENTERPRISES MORRISON SUPPLY COMPANY HARRYS TV VIDEO & APPLIANCE LLC OKLAHOMA AIR FILTER OKLAHOMA ROOFING & SHEET METAL INC Susan Johnson-Staples HOME DEPOT NORTH CAROLINA PARTNERSHIP SDCO/STAFF DEV COUNCIL OF OK CAMBIUM LEARNING SRA/MCGRAW-HILL RESOLVE CORPORATION SCHOOL SPECIALTY NATIONAL GEOGRAPHIC SOCIETY FREE SPIRIT PUBLISHING INC EARLY LEARNING RESOURCES JEAN BARNES BOOK COMPANY WEEKLY READER CORPORATION LAKESHORE LEARNING MATERIALS OKLAHOMA CITY COMMUNITY COLLEGE NAPA OKC OFFICE DEPOT BUSINESS SERVICES DIV LAKESHORE LEARNING MATERIALS NAPA OKC NAPA OKC NAPA OKC GUITAR CENTER INC OFFICE DEPOT BUSINESS SERVICES DIV STAFF DEVELOPMENT RESOURCES TRIANGLE A & E INC TRIANGLE A & E INC PENDERS MUSIC EINSTRUCTION CORPORATION INTER-CITY VIOLIN STUDIOS

100

ACTION

SEL SEL SEL TNG SEL PUB PUB SEL PUB BDA SEL BDA SEL TNG BDA PUB BDA BDA BDA SEL SEL SEL SEL SEL REM PUB BDA PUB PUB PUB PUB BDA PUB BDA BDA PUB BDA SEL BDA

BDA REM SEL SEL SEL PUB PUB PUB BDA PUB PUB PUB PUB PUB BDA SEL BDA BDA PUB BDA BDA BDA SEL BDA TNG BDA BDA SEL TNG SEL

AMOUNT

174.59 13,753.75 1,246.25 297.00 60.00 3,362.25 5,099.25 496.63 2,946.00 131.00 10,234.80 409.75 752.40 534.00 8,987.97 188.10 361.29 3,052.00 1,061.95 150.40 547.00 444.00 500.00 8,000.00 400.00 999.99 422.04 115.00 20.98 221.28 967.60 350.97 163.60 36.76 205.00 578.00 428.75 234.95 3,400.08

1,863.15 650.00 141.46 4,000.00 1,710.00 585.75 1,396.00 518.80 943.90 194.95 29.95 17.95 180.70 2,482.10 469.24 12,796.75 142.60 41.05 158.65 89.92 409.14 18.80 380.00 316.05 507.00 189.92 527.00 278.75 1,000.00 232.50

MINUTES OF THE REGULAR MEETING OF FEBRUARY 20, 2006 W5T FUND

11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 21 11 11 21 41 41 41 41 41 41 41 41 11 11 11 11 11 11 11 11 11 11 11 21 11 11 35 11

PURCHASE ORDER NO

4506009592 4506009593 4506009594 4506009595 4506009596 4506009597 4506009598 4506009599 4506009600 4506009601 4506009602 4506009603 4506009604 4506009605 4506009606 4506009607 4506009608 4506009609 4506009610 4506009611 4506009612 4506009613 4506009614 4506009615 4506009616 4506009617 4506009618 4506009619 4506009620 4506009621 4506009622 4506009623 4506009624 4506009625 4506009626 4506009627 4506009628 4506009629 4506009630 4506009631 4506009632 4506009633 4506009634 4506009635 4506009636 4506009637 4506009638 4506009639

VENDOR NAME

LARSEN MUSIC CO. CLEARVUE EAV INC TAYLOE PAPER CO LARSEN MUSIC CO. SANDRA L PURCELL MUSIC IS ELEMENTARY INTER-CITY VIOLIN STUDIOS TRIANGLE A & E INC MUSIC IN MOTION TAYLOE PAPER CO STAFF DEVELOPMENT FOR EDUCATOR STAFF DEVELOPMENT FOR EDUCATOR TAYLOE PAPER CO U S POSTMASTER DELL COMPUTER RELIZON COMPANY STECK VAUGHN SCHOOL SPECIALTY TAYLOE PAPER CO OFFICE DEPOT BUSINESS SERVICES DIV WHITTON SUPPLY OFFICE DEPOT BUSINESS SERVICES DIV DEMCO INC HARRISON-ORR AIR CONDITIONING INC PATRICIA PRESLEY COURT CLERK PATRICIA PRESLEY COURT CLERK PATRICIA PRESLEY COURT CLERK PATRICIA PRESLEY COURT CLERK PATRICIA PRESLEY COURT CLERK PATRICIA PRESLEY COURT CLERK PATRICIA PRESLEY COURT CLERK PATRICIA PRESLEY COURT CLERK INTER-CITY VIOLIN STUDIOS WEEKLY READER CORPORATION PENDERS MUSIC LAKESHORE LEARNING MATERIALS DELL COMPUTER TRIANGLE A & E INC TRIANGLE A & E INC TRIANGLE A & E INC TRIANGLE A & E INC Gloria Byrne MUSIC PRODUCTS INC HARRISON-ORR AIR CONDITIONING INC TRIANGLE A & E INC INTER-CITY VIOLIN STUDIOS US FOOD SERVICE PENDERS MUSIC

ACTION

SEL SEL BDA SEL SEL SEL SEL BDA SEL BDA TNG TNG BDA BDA BDA SEL PUB BDA BDA BDA SEL BDA BDA BDA BDA BDA BDA BDA BDA BDA BDA BDA SEL PUB SEL BDA BDA BDA BDA BDA BDA REM SEL BDA BDA SEL BDA SEL

AMOUNT

399.98 35.95 1,165.00 250.00 ,100.00 107.60 250.00 251.92 49.40 932.00 299.00 350.00 147.23 1,170.00 1,444.34 2,184.00 4,573.80 60.95 33.30 107.94 250.00 419.30 264.96 3,500.00 1,267.32 1,270.72 3,253.93 12,035.21 11,149.11 4,621.57 21,176.74 119,891.66 250.00 435.00 201.00 661.95 4,505.04 498.42 238.91 207.35 70.63 400.00 142.85 7,500.00 258.84 162.15 3,836.88 595.00

PUBLIC COMMENTS (Non-agenda Related) Mr. Willie Reid, teaches and coaches at Star Spencer, came to address the Board tonight about the transportation of students. We have a dilemma, ever since 1978 I have been able to get a bus to transport students. We can’t afford to take a school bus. I thought the buses the guy was talking about was for our kids. NEW BUSINESS (Identified as “Any matter not known about or which could not have been reasonably foreseen” prior to the time notice of the meeting was posted.) Section 25-311 (9) Oklahoma Statutes.

MINUTES OF THE REGULAR MEETING OF FEBRUARY 20, 2006

DEBRIEF

(What did we do well? What could we have done better?)

EXECUTIVE SESSION In Open Session a.

Action, if any, regarding the employment, hiring, appointment, promotion, demotion, disciplining and resignation of certified teachers, certified administrators, support personnel, manager, and volunteers for FY 2005-2006, pursuant to 25 O.S. §307 (B)(1) and 70 O.S. §5-118. Action_____________________

b. Action, if any, regarding the purchase or appraisal of real property, pursuant to 25 O.S. §307 (B)(3).

Action_____________________ c. Action, if any, of a confidential communication with the District’s Legal Counsel regarding pending investigation, claim, or action, pursuant to O.S. 25 §307 B(4). Action_____________________ d. Action, if any, regarding negotiations concerning employees and representatives of employee groups, pursuant to 25 O.S. §307 (B)(2).

Action_____________________

BOARD MEMBER COMMENTS Mrs. Silver—I just wanted to mention we have so much out-of-district travel listed on the agenda. For years, years, and years we never approved district travel, that was an administrative function, we approved the budget, the administration approved what was appropriate. I believe when the budgets got so tight that people started to cut back and put it on the agenda. I would suggest we look at that again, and not have board approval on every travel that staff in the District was making. If we do not approve it, I think we are really usurping the superintendent’s power. It’s just a comment that I have and something to look at in the future.

Mrs. Parks—Mr. Chairman, as it has been pointed out, I have been on the board a long time, but I am concerned about the quality of service and the quality of the distribution of MAPS money for the renovation and construction of buildings in our District. I get a lot of telephone calls, more than I would like to receive, but when I became a member of this Board, I was committed to respond to the constituents, not to resolve, but to listen, to make the caller aware we have channels of command by which we report these concerns. But when I sit here tonight and hear what is being done about Eisenhower that we are going to replace and you go out there and see those air conditioners. What has happened to a heating and air conditioning system that it would not be installed in Eisenhower. I thought I heard about the classrooms and I almost just shake when I hear the presenters bring their plans to us and compare this plan with that plan. It almost brings me to tears. I support the things involved in the school system, but you cannot support, at least I can not support, things that are going on that are so different that are going on in one area. These are our kids, and we are all here for the purpose of providing an education for them; and, it shouldn’t be so obvious someone gets more here than someone in another area. But it disturbs me, and I don’t think I’m being unfair or biased, in my opinion it is there. I’m glad there are just a few people here now to talk about some of the things I have observed in one of the new high schools that is supposed to be top-of-the-line. I would only ask you go over there, I’ll not tell you what I have observed, I have shared it with the superintendent, and I have shared it with Mr. Wenger, and I have shared it with the principal but there is a difference and there should not be. I can understand why some of the kids do some of the things they do. I remember when Rev. Parker came here and said Douglass and Star Spencer are in competition with each other, please renovate. Star Spencer does look nice, I wish I could say that about the new high school, but I can not. And I know Bob is doing everything, and he is checking the concerns that I have and I know there is something wrong in our District and I know it is just wrong. We should not have double standards in the schools. Mrs. Silver—I neglected to say welcome to the Board to Mr. Rivera. Welcome to the Board.

Mr. Clytus—I think that sentiment should be reflected by us all.

MINUTES OF THE REGULAR MEETING OF FEBRUARY 20, 2006 m =2T

Mrs. Parks—I don’t know why you thought I was finished. I don’t know why anybody thought I was finished. Mrs. Vines—I would like to respond to Mrs. Parks, I’m not quite sure what your specifics are because they haven’t been mentioned; however, I would hate for double standards to be enforced but perhaps a storage area in one school that we haven’t seen in another perhaps we could use that as a stepping stone and a bridge that other schools would emulate and have the opportunity. Mrs. Parks—Miss, I did say I didn’t want to air out the dirty linen and for that reason it may appear to be nebulous to some of you, but I am as clear as a bell about it. It doesn’t appear there is equity, there is fairness in the construction of our new buildings, the renovation of our buildings, but the kitchen of all places there is no money for replacing. . . I’m sorry you don’t understand, but I think those that I have talked to understand very well. I refuse to come out in the public and say these things that would not be the best for you to hear or anybody else to hear. There is, in my opinion, some differences in the construction of our buildings. We had meetings after meetings, you wanted the input from the community, and by golly in some instances we went just the opposite. I’m confused and I’m disturbed and almost to the point of being hurt because of what I heard tonight and you say here we’ll take care of it. I remember I made the statement, let the record reflect I’m not supporting this because, because I’m not, it’s just not fair. Mr. Moore, I think you’re being fair, I think you have gone out of your way to be concerned about some of the concerns I had. I’m finished. ADJOURNMENT 7:56 P.M.

ADJOURNMENT

There being no further business, the meeting adjourned at 7:56 p.m. The motion was made by Mr. Castillo and seconded by Mrs. Silver. The votes were cast as follows: Mr. Basey, Aye; Mrs. Vines, Aye; Mrs. Silver, Aye; Mr. Clytus, Aye; Mrs. Parks, Aye; Mr. Castillo, Aye; and Mr. Rivera, Aye. All Ayes. THEREUPON THE MEETING WAS ADJOURNED

103

MINUTES OF THE REGULAR MEETING OF FEBRUARY 20, 2006

■Vi-

Minute Clerk

Minutes approved by the Board of Education this,r Act _ Day of

2006.

STATE OF OKLAHOMA ) ss. ) COUNTY OF OKLAHOMA) I, the undersigned Clerk of the Board of Education of Independent School District Number 89 of Oklahoma County, Oklahoma, do hereby certify that notice of the date, time, and place of this Special Meeting was given, at least 48 hours prior to this meeting, to the County Clerk of Oklahoma County. I also certify that at least 24 hours prior to the Regular Meeting, excluding Saturdays, Sundays, and Holidays, notice of the date, time, place, and agenda of the meeting was posted in a prominent public view at the location of the meeting. Witness my hand and seal of this School District thisA’& day ofA7 Wc/? A >2006.

Clerk, Oklahoma City Board of Education

104

MINUTES OF THE REGULAR MEETING OF MARCH 6, 2006 Tvrr THE BOARD OF EDUCATION OF INDEPENDENT SCHOOL DISTRICT NUMBER 89

OF OKLAHOMA COUNTY OKLAHOMA, MET IN THE BOARD ROOM

(AUDITORIUM) OF THE ADMINISTRATION BUILDING, 900 KLEIN, OKLAHOMA

CITY, OKLAHOMA, ON MONDAY, MARCH 6, 2006, AT 5:30 P.M.

PRESENT:

Al Basey, District 1 Gail Vines, District 2 Terri Silver, District 3 Joe Clytus, District 4 David Castillo, District 6 Wilffedo Rivera, District 7 Cliff Hudson, Member-at-Large

ABSENT:

Thelma R. Parks

Member Member Member Vice-Chairman Member Member Chairman

OTHERS PRESENT: Bob Moore, Superintendent; Cindy Carroll, Board Clerk; Tammy Carter, Associate General Counsel; Central Office staff members, representatives from professional groups; the news media; and other interested parties CALL TO ORDER Mr. Cliff Hudson, Chairman of the Board, called the meeting to order at 5:30 p.m. ROLL CALL At the time of the Roll Call, seven members were present.

CALL TO ORDER

ROLL CALL

ADOPT AGENDA

MOTION: SECOND:

Mrs. Silver Mr. Basey Move adoption of the Agenda, deleting Action under Item 1 under Special Report(s).

ROLL CALL

Cliff Hudson A1 Basey Terri Silver Wilfredo Rivera

Joe Clytus Gail Vines David Castillo

Aye Aye Aye Aye

105

Aye Aye Aye

R#26 ADOPT AGENDA

MINUTES OF THE REGULAR MEETING OF MARCH 6, 2006

MOTION CARRIED: 7-0 MOTION: SECOND:

Mr. Basey Mr. Clytus

R#27 EXECUTIVE SESSION 5:33 P.M.

Move approval for an Executive Session to discuss the following: EXECUTIVE SESSION 1. Motion for an Executive Session to discuss the following:

a. Discussion of the employment, hiring, appointment, promotion, demotion, disciplining and resignation of certified teachers, certified administrators, support personnel, administrative position and site, managers, and volunteers for FY 2005-2006, pursuant to 25 O.S. §307 (B)(1) and 70 O.S. §5-118. b. Discussion regarding the purchase or appraisal of real property, pursuant to 25 O.S. §307 (B)(3).

c. Discussion of a confidential communication with the District’s Legal Counsel regarding pending investigation, claim, or action, pursuant to O.S. 25 §307 B(4).

d. Discussion regarding negotiations concerning employees and representatives of employee groups, pursuant to 25 O.S. §307 (B)(2).

ROLL CALL

Cliff Hudson Al Basey Terri Silver Wilfredo Rivera

Aye Aye Aye Aye

Joe Clytus Gail Vines David Castillo

Aye Aye Aye

MOTION CARRIED: 7-0. The Board went into Executive Session at 5:33 p.m. Present were Board Members: Al Basey, Joe Clytus, Gail Vines, Terri Silver, David Castillo, Wilffedo Rivera, and Cliff Hudson. Others present: Bob Moore

RECONVENE IN OPEN SESSION

MOTION: SECOND: R#28 RECONVENE IN OPEN SESSION AT 6:05 P.M.

Mr. Castillo Mr. Clytus Move to Reconvene in Open Session

ROLL CALL

Cliff Hudson Al Basey Terri Silver Wilfredo Rivera

MOTION CARRIED: 7-0.

Aye Aye Aye Aye

Joe Clytus Gail Vines David Castillo

Aye Aye Aye

The Board reconvened in Open Session at 6:05 p.m. Present were Board Members: Cliff Hudson, Joe Clytus, Al Basey, Gail Vines, Terri Silver, David Castillo, and Wilfredo Rivera. Others present were Bob Moore and Tammy Carter.

INVOCATION—PLEDGE OF ALLEGIANCE

Colonel Howard Busch and John Marshall Air Force JROTC conducted the Presentation of Colors. Mrs. Terri Silver, District 5 led the Pledge of Allegiance and asked for a moment of silence.

106

MINUTES OF THE REGULAR MEETING OF MARCH 6, 2006

PUBLIC RECOGNITIONS 1. Recognition for Mrs. Terri Silver, District 3 Board Member, for her many years of service to our students and District.

2. Recognition for Mr. Barry Nance, District 7 Board Member, for his years of service to our students and District. 3. Recognition for the District’s Academic Decathlon Winners. Place 1st 2nd 3rd

Students William Chow Samantha Sy Jessica Steele

Place 1st 2nd 3 rd

Overall Top Score for Decathletes Coach School Joseph Rooks Northeast Academy Joseph Rooks Northeast Academy Joseph Rooks Northeast Academy Ranking of Team SuperQuiz Scores Coach School Joseph Rooks Northeast Academy James Caylor Southeast Pam Chamblee Capitol Hill

Ranking of Team Overall Scores Joseph Rooks Northeast Academy Cynthia Haney NW Classen Terrell Brown John Marshall

1st 2nd 3rd

2006 Top 3 Overall Academic Decathlon Participants

Place 1st

Student Ana Bennett William Chow Brittany Collier Veronica Diaz Tanjilla Jahan Alvin Ly Jessie Steele Samantha Sy Jacob Torres Carmen Cowo James Holden David Kassis Alanna Lorentz Kelly Maples Kristi McGrew Tuan Pham Tara Placker Stephanie Pryor

School Northeast

Coach Joseph Rooks

NW Classen

Cynthia Haney

Dustin Bennett Ryan Coley Sparkle Day Michael Fugett Emori Gunter Ngoc Nguyen Ericka Norwood English McLemore Eduard Suba

John Marshall

Terrell Brown

Recognition of Northeast Academy 2005-06 Fast-Pitch Softball Team who advanced to Regional level and the district’s All-City Champion. 12th Grade Ashley Brinlee Katie Lynch Levietta McCullough 9th Grade Karen Calvin Jordan Johnson Candace Parker Venessa Preston Christina Schem

11th Grade Aubrey Jeffers Angel King Angela King Ashley Lee Jasmyne Woodard

10th Grade Sarah King Cassandra Lynth

Coaches Charles Walker, Head Coach Alieca Chilton, Assistant Coach Petra Woodard, Assistant Coach

5. Recognition of Dove Science Academy as a recipient of the “Oklahoma Title 1 Academic Achievement Award for Exceeding AYP Two or More Years in Mathematics” by the Oklahoma State Department of Education.

107

MI N U T E S O F T H E R E G U L A R M E E TI N G O F M A R C H 6, 2 0 0 6

R#29 A p pro ve d

All p ers o ns w h o s p e a k at B o ar d m e eti n gs ar e t o m e et all pr o visi o ns of t his p oli c y. S c h o ol b o ar d p oli ci es, st at e l a w a n d f e d er al l a w h a v e est a blis h e d s e p ar at e a n d disti n ct pr o c e d ur es a n d f or u ms f or c oll e cti v e b ar g ai ni n g iss u es, a n d f or t h e r es ol uti o n of e m pl o y e e gri e v a n c es, e m pl o y e e c o m pl ai nts, e m pl o y e e s us p e nsi o ns a n d t er mi n ati o ns, c o m pl ai nts a g ai nst i n di vi d u al e m pl o y e es, p u pil s us p e nsi o ns a n d a p p e als, p oliti c al c a m p ai g ns, a n d liti g ati o n. T o a v oi d cir c u m v e nti o n of t h os e s e p ar at e pr o c e e di n gs a n d e ns ur e f air n ess t o all p arti es c o n c er n e d, n o p ers o n will b e all o w e d t o s p e a k r e g ar di n g t h e f oll o wi n g: ( 1) a n iss u e s u bj e ct t o c oll e cti v e b ar g ai ni n g; ( 2) a n iss u e i n a p e n di n g l a ws uit, c o m pl ai nt or i n v esti g ati o n fil e d wit h a n o utsi d e a g e n c y, w h er ei n t h e s c h o ol distri ct, e m pl o y e e(s) or t h e B o ar d is p art y; ( 3) a p e n di n g gri e v a n c e; ( 4) p e n di n g e m pl o y e e c o m pl ai nt fil e d wit h t h e s c h o ol distri ct or a n o utsi d e a g e n c y; ( 5) c o m pl ai nt a g ai nst i n di vi d u al e m pl o y e e(s); ( 6) e m pl o y e e dis ci pli n ar y a cti o n, s us p e nsi o n, or t er mi n ati o n; or ( 7) p u pil s us p e nsi o n or a p p e al w hi c h m a y ulti m at el y r e a c h t h e B o ar d of E d u c ati o n. A d diti o n all y, n o p ers o n w h o h as p u bli cl y a n n o u n c e d or fil e d as a c a n di d at e f or p u bli c offi c e m a y s p e a k d uri n g t his s essi o n. All s p e a k ers s h all b e li mit e d t o t hr e e mi n ut es u nl ess a n ot h er s p e a k er w h o si g ns u p yi el ds his/ h er ti m e t o t h e first s p e a k er. N o s p e a k er s h all b e gr a nt e d m or e t h a n si x mi n ut es s p e a ki n g ti m e. T h e B o ar d C h air m a n m a y i nt err u pt a n d t er mi n at e a n y pr es e nt ati o n t h at is n ot i n a c c or d a n c e wit h a n y of t h es e crit eri a.

B o ar d m e m b ers m a y n ot r es p o n d t o s p e a k ers ’ c o m m e nts. T h e s u p eri nt e n d e nt is e x p e ct e d t o pr o vi d e a writt e n r es p o ns e t o t h e s p e a k er a n d t o i nf or m B o ar d m e m b ers of t h e r es p o ns e. 5/ 9 8

S P E CI A L B U SI N E S S ( N o n e) S P E CI A L R E P O R T( S) 1. Ni c h ols Hills El e m e nt ar y G y m n asi u m E x p a nsi o n Pr oj e ct. ( M a n n y S ot o)

A cti o n _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ M A P S R E P O R T( S) ( N o n e)

C O N S E N T A G E N D A I N F O R M A TI O N 1. R e c o ❖ ❖ ❖ ❖ ❖

m m e n d a p pr o v al of t h e f oll o wi n g c o ns e nt a g e n d a it e ms: P ur c h asi n g a n d G e n er al B usi n ess P ers o n n el, P a yr oll, a n d E n c u m br a n c es A m e n d e d Mi n ut es of t h e R e g ul ar M e eti n g of J a n u ar y 9, 2 0 0 6 Mi n ut es of t h e R e g ul ar M e eti n g of J a n u ar y 2 3, 2 0 0 6 Mi n ut es of t h e S p e ci al M e eti n g of F e br u ar y 3, 2 0 0 6

A cti o n _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ P U R C H A SI N G A N D G E N E R A L B U SI N E S S

108

MINUTES OF THE REGULAR MEETING OF MARCH 6, 2006

PUBLIC RECOGNITIONS 1. Recognition for Mrs. Terri Silver, District 3 Board Member, for her many years of service to our students and District.

2. Recognition for Mr. Barry Nance, District 7 Board Member, for his years of service to our students and District. 3. Recognition for the District’s Academic Decathlon Winners. Place 1st 2nd rd

Students William Chow Samantha Sy Jessica Steele Place 1st 2nd rd

Ranking of Team Overall Scores Joseph Rooks Northeast Academy Cynthia Haney NW Classen John Marshall Terrell Brown

1st 2nd 3rd

2006 Top 3 Overall Academic Decathlon Participants

Place 1st

2nd

3rd

School Northeast

Coach Joseph Rooks

NW Classen

Cynthia Haney

Dustin Bennett Ryan Coley Sparkle Day Michael Fugett Emori Gunter Ngoc Nguyen Ericka Norwood English McLemore Eduard Suba

John Marshall

Terrell Brown

4. Recognition of Northeast Academy 2005-06 Fast-Pitch Softball Team who advanced to Regional level and the district’s All-City Champion. 12th Grade Ashley Brinlee Katie Lynch Levietta McCullough 9th Grade Karen Calvin Jordan Johnson Candace Parker Venessa Preston Christina Schem

11th Grade Aubrey Jeffers Angel King Angela King Ashley Lee Jasmyne Woodard

10th Grade Sarah King Cassandra Lynth

Coaches Charles Walker, Head Coach Alieca Chilton, Assistant Coach Petra Woodard, Assistant Coach

5. Recognition of Dove Science Academy as a recipient of the “Oklahoma Title I Academic Achievement Award for Exceeding AYP Two or More Years in Mathematics” by the Oklahoma State Department of Education.

MI N U T E S O F T H E R E G U L A R M E E TI N G O F M A R C H 6, 2 0 0 6

If S F

P U B LI C C O M M E N T S: A G E N D A R E L A T E D

P u bli c c o m m e nts will b e h e ar d at all r e g ul arl y s c h e d ul e d B o ar d m e eti n gs o nl y d uri n g t h e d esi g n at e d h e ari n gs p orti o n of t h e A g e n d a. P u bli c C o m m e nts s h all n ot b e h e ar d at e m er g e n c y m e eti n gs of t h e B o ar d. Citi z e ns of t h e distri ct, i n cl u di n g d el e g ati o ns or i n di vi d u als, h a v e t h e ri g ht, a n d ar e e n c o ur a g e d, t o att e n d m e eti n gs of t h e B o ar d a n d t o list e n t o a n d o bs er v e its d eli b er ati o ns. I n t h e i nt er est of or d erl y c o n d u ct of B o ar d m e eti n gs, s p o nt a n e o us dis c ussi o n fr o m t h e fl o or s h all b e dis c o ur a g e d. T h e i n di vi d u al di g nit y of B o ar d m e m b ers a n d s c h o ol distri ct e m pl o y e es s h all b e r es p e ct e d; a c c or di n gl y, n eit h er B o ar d m e m b ers n or e m pl o y e es s h all b e s u bj e ct e d t o a b us e t hr o u g h t h es e pr o c e e di n gs. Citi z e ns ar e r e q u est e d t o s e e k r es ol uti o n of s p e cifi c pr o bl e ms at t h e s c h o ol sit e or m ost a p pr o pri at e c e ntr al offi c e l e v el. P ers o ns ar e e n c o ur a g e d t o writ e t o t h e B o ar d or t h e s u p eri nt e n d e nt wit h g e n er al q u esti o ns, c o n c er ns, s u g g esti o ns or t o o bt ai n i nf or m ati o n a b o ut t h e distri ct. E a c h p ers o n will r e c ei v e n oti c e of t h e r e c ei pt of his or h er writt e n c orr es p o n d e n c e, w hi c h m a y i n cl u d e a r es p o ns e.

I n or d er t o m ai nt ai n o p e n li n es of c o m m u ni c ati o n, t h e B o ar d pr o vi d es ti m e f or citi z e n c o m m e nts d uri n g r e g ul ar m o nt hl y b usi n ess m e eti n gs. I n di vi d u als w h o wis h t o s p e a k at a b o ar d m e eti n g ar e r e q uir e d t o c o m pl et e a P u bli c C o m m e nts si g n- u p s h e et b ef or e t h e B o ar d m e eti n g c o n v e n es. A n y p ers o n w h o is a r esi d e nt, e m pl o y e e, or a n offi ci al r e pr es e nt ati v e of a r e c o g ni z e d gr o u p or or g a ni z ati o n of t his s c h o ol distri ct m a y a d dr ess t h e B o ar d. D el e g ati o ns w h o wis h t o a d dr ess t h e B o ar d ar e e n c o ur a g e d t o s el e ct a r e pr es e nt ati v e s p o k es p ers o n. T h e first h e ari n g p eri o d is f or a m a xi m u m of t hirt y mi n ut es a n d will b e us e d t o a d dr ess c o n c er ns r e g ar di n g m att ers t h at ar e o n t h e B o ar d ’s A g e n d a f or t h at p arti c ul ar m e eti n g. A n a d diti o n al t hirt y mi n ut es will b e all ott e d, at t h e e n d of e a c h m e eti n g, i n or d er t o gi v e citi z e ns t h e o p p ort u nit y t o a d dr ess n o n- a g e n d a it e ms. U nl ess ot h er wis e pr o vi d e d f or, P u bli c C o m m e nts will o nl y b e all o w e d d uri n g p eri o ds s p e cifi c all y all ott e d f or t h at p ur p os e. All p ers o ns w h o s p e a k at B o ar d m e eti n gs ar e t o m e et all pr o visi o ns of t his p oli c y. S c h o ol b o ar d p oli ci es, st at e l a w a n d f e d er al l a w h a v e est a blis h e d s e p ar at e a n d disti n ct pr o c e d ur es a n d f or u ms f or c oll e cti v e b ar g ai ni n g iss u es, a n d f or t h e r es ol uti o n of e m pl o y e e gri e v a n c es, e m pl o y e e c o m pl ai nts, e m pl o y e e s us p e nsi o ns a n d t er mi n ati o ns, c o m pl ai nts a g ai nst i n di vi d u al e m pl o y e es, p u pil s us p e nsi o ns a n d a p p e als, p oliti c al c a m p ai g ns, a n d liti g ati o n. T o a v oi d cir c u m v e nti o n of t h os e s e p ar at e pr o c e e di n gs a n d e ns ur e f air n ess t o all p arti es c o n c er n e d, n o p ers o n will b e all o w e d t o s p e a k r e g ar di n g t h e f oll o wi n g: ( 1) a n iss u e s u bj e ct t o c oll e cti v e b ar g ai ni n g; ( 2) a n iss u e i n a p e n di n g l a ws uit, c o m pl ai nt or i n v esti g ati o n fil e d wit h a n o utsi d e a g e n c y, w h er ei n t h e s c h o ol distri ct, e m pl o y e e(s) or t h e B o ar d is p art y; ( 3) a p e n di n g gri e v a n c e; ( 4) p e n di n g e m pl o y e e c o m pl ai nt fil e d wit h t h e s c h o ol distri ct or a n o utsi d e a g e n c y; ( 5) c o m pl ai nt a g ai nst i n di vi d u al e m pl o y e e(s); ( 6) e m pl o y e e dis ci pli n ar y a cti o n, s us p e nsi o n, or t er mi n ati o n; or ( 7) p u pil s us p e nsi o n or a p p e al w hi c h m a y ulti m at el y r e a c h t h e B o ar d of E d u c ati o n. A d diti o n all y, n o p ers o n w h o h as p u bli cl y a n n o u n c e d or fil e d as a c a n di d at e f or p u bli c offi c e m a y s p e a k d uri n g t his s essi o n. All s p e a k ers s h all b e li mit e d t o t hr e e mi n ut es u nl ess a n ot h er s p e a k er w h o si g ns u p yi el ds his/ h er ti m e t o t h e first s p e a k er. N o s p e a k er s h all b e gr a nt e d m or e t h a n si x mi n ut es s p e a ki n g ti m e. T h e B o ar d C h air m a n m a y i nt err u pt a n d t er mi n at e a n y pr es e nt ati o n t h at is n ot i n a c c or d a n c e wit h a n y of t h es e crit eri a.

S P E CI A L B U SI N E S S ( N o n e) R#29 A p pr o ve d

M O TI O N: M r. Cl yt us S E C O N D: M r. C astill o M o v e a p p r o v al of t h e m o difi e d a g e n d a.

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M O TI O N C A R RI E D:

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Al B as e y T erri Sil v er D a vi d C astill o

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S P E CI A L R E P O R T( S) 1. Ni c h ols Hills El e m e nt ar y G y m n asi u m E x p a nsi o n Pr oj e ct. ( M a n n y S ot o)

A cti o n _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ M A P S R E P O R T( S) ( N o n e)

C O N S E N T A G E N D A I N F O R M A TI O N

1. R e c o ❖ ❖ ❖ ❖ ❖

108

MINUTES OF THE REGULAR MEETING OF MARCH 6, 2006

PURCHASING AND GENERAL BUSINESS

OUT-OF-DISTRICT TRAVEL, continued

I I J

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1. Recommend ratification of out-of-district travel for staff and students of Classen SAS, to attend the Model UN Conference in Norman, OK on February 22-25, 2006. This expenditure, at a cost not to exceed $7,525.00, will be supported by students. (Dr. Rochelle Converse) Employee/Position James Wamer/Teacher Students Kelsey Akers Lea Assof Christen Brown Elliot Choi Sanger Clark Alex Croll Colin Curley Abbie Dedman Kim Dowd Aubre Frederickson Laura Friend Grace Hatamyer Aubrey Jeffers Joy Kinser Lauren Kinsey Christine Kiplinger Sarah Larson Kaelyn Lu

Students Seth McNaugh Isaac Meier Matt Montgomery Daniel Nguyen Mimi Nguyen Thanh Nguyen Tram Nguyen David Pham Due Pham Catherine Pitt David Pollack Benjamin Rossavik Cynthia Schmidt Aim Singh Kasey Stellan Abby Stickler Amber Thomas Angela To Al Tran Mellisa Tran Erin Walling Wes Williams

2. Recommend approval for out-of-district travel for the following Eisenhower Elementary School staff to attend the National Teachers of Mathematics Conference in St. Louis, MO on April 2629, 2006. This expenditure, at a cost not to exceed $6,500.00, will be supported by General Fund (Title I Fund). (Dr. Rochelle Converse) Employee/Position Andrea Adrian/Teacher Rebecca Leake/Instructional Facilitator Sharlette Miller/Teacher

Employee/Position Rhonda Reimers/Teacher Catherine Robertson/Teacher

3. Recommend approval for out-of-district travel for the following staff from Eisenhower Elementary to attend the International Reading Association Convention in Chicago, IL on April 30 through May 4, 2006. This expenditure, at a cost not to exceed $7,500.00, will be supported by General Fund (Title I Fund). (Dr. Rochelle Converse) Employee/Position Chasity Bums/Teacher Shelly Deas/Reading Resource Teacher

Employee/Position Angela Houston/Principal Kelli Powelson/Teacher

Recommend approval for out-of-district travel for Gwendolyn Prudom, teacher at John Marshall High School, to attend the Council for Exceptional Children in Salt Lake City, Utah on April 4-8, 2006. This expenditure, at a cost not to exceed $1,600.00, will be supported by the Oklahoma Foundation for Excellence Scholarship and personal funds. (Dr. Rochelle Converse) 109

MINUTES OF THE REGULAR MEETING OF MARCH 6, 2006

OUT-OF DISTRICT TRAVEL, continued 5.

Recommend approval for out-of-district travel for the following North Highland Elementary School staff to attend the National First Grade Teacher Conference in Orlando, FL on July 1013, 2006. This expenditure, at a cost not to exceed $3,700.00, will be paid by General Fund (Title I Fund). (Dr. Rochelle Converse). Employee/Position Diahn King/Teacher Adrien Haralson/Teacher

Employee/Position Kimberley Walker/Teacher

Recommend approval for out-of-district travel for Margaret Saunders, teacher at Nichols Hills Elementary School, to attend the Educatorsâ€™ Leadership Academy on the place and dates listed below. This expenditure, at a cost not to exceed $800.00, will be supported by General Fund (Title I Fund). (Dr. Rochelle Converse) Place UCO, Edmond, OK Kerr Center, Poteau, OK UCO, Edmond, OK Quartz Mountain, Lone Wolfe, OK

Date September 15-16, 2006 November 17-18, 2006 February 2-3, 2007 March 30-31, 2007

7. Recommend approval for out-of-district travel for the following employees to attend the Professional Learning Communities Conference in St. Louis, MO on June 22-24, 2006. This expenditure, at a cost not to exceed $44,500.00, will be supported by General Fund (Title II Fund). (DeAnn Davis) Employee/Site DeAnn Davis/EDSP Scott Kaufmann/Principal Mary Coughlin/Principal Richard Kleffman/Teacher Souna Phollurxa/Teacher Anna Dunlevy/Teacher Wanda Jane Pierce/Title II Facilitator Michelle Platt/Teacher Leanna Thompson/Teacher Tam Nguyen/Teacher Marta Sartin/Teacher Randi Clary/Teacher Shirley Hedrick/Teacher Billy Ray/Title II Facilitator amara Leach/Teacher fandi Parker/Teacher Dianna Wichita/Teacher Gloria Yost/Teacher Melody Dingell/Teacher Lisa Jones/Title I Resource Teacher Angela Lister/Teacher Elaine Pepperonis/Teacher

Position Administration Building Buchanan Elementary School Cleveland Elementary School Cleveland Elementary School Cleveland Elementary School Gatewood Elementary School Gatewood Elementary School Gatewood Elementary School Gatewood Elementary School Linwood Elementary School Linwood Elementary School Mark Twain Elementary School Mark Twain Elementary School Northwest Classen High School Sequoyah Elementary School Sequoyah Elementary School Sequoyah Elementary School Sequoyah Elementary School Taft Middle School Taft Middle School Taft Middle School Taft Middle School

8. Recommend approval for out-of-district travel for Kathy Draper, principal at Linwood Elementary School, to the Solution Tree Trainer of Trainers Orientation in Minneapolis, MN on March 20-22, 2006. This expenditure, at a cost not to exceed $1,050.00, will be supported by General Fund (Title II Fund). (DeAnn Davis) 9. Recommend approval for out-of-district travel for Gene Williams, teacher at Emerson High School, to attend the Biomedical and Life Sciences Conference in Albany, NY on March 22-25, 2006. This expenditure, at a cost not to exceed $3,000.00, will be supported by the Oklahoma State Department of Vocational Education and Personal Funds. (Jessie Davis-Wesley)

10. Recommend approval for out-of-district travel for Arthur Houston, principal at Willow Brook Elementary, to attend the 51st Annual International Reading Association in Chicago, IL on May 1-5, 2006. This expenditure, at a cost not to exceed $2,500.00, will be supported by General Fund (Title I) and personal funds. (Jessie Davis-Wesley)

MINUTES OF THE REGULAR MEETING OF MARCH 6, 2006

TVT-7'

OUT-OF DISTRICT TRAVEL, continued

11. Recommend approval for out-of-district travel for the following staff from the Star Spencer Learning Community to attend the â€œProfessional Learning Communities Instituteâ€? in St. Louis, MO on June 22-24, 2006. This expenditure, at a cost not to exceed $40,000.00, will be supported by General Fund (Title II Fund). (Jessie Davis-Wesley) Employee/Position Jessie Davis-Wesley, EDSP Sandra Bennett/Teacher Dr. Debra Thomas/Principal Gene Williams/Teacher Ricki Kelley/Principal Cheryl Littlejohn/Teacher Carol Brogan/Principal Phillip Bur halter/Teacher Mike Brown/Principal Glenda Green Howard/Teacher Varies Hopkins/Teacher Angela Russo/Teacher Wauneta Kohl Teacher Linda Matthews/Principal Carline Nwankwoala/Teacher Dr. Sally Cole/Principal Charmin Lewis/Teacher Jessie Potters/Teacher Zeno Warrior/Teacher Tina Williams/Teacher Deborah Ealy/Principal Cynthia Henry/Teacher Selma Wade/Counselor Margie Bohannon/Teacher Kathrine Dilley/Teacher J. Halstead/Teacher Arthur Houston/Principal Patricia Watson Hunt/Principal Sharon Johnson/Teacher Glimerine Ware/Instructional Facilitator

Site Administration Building Emerson High School Emerson High School Emerson High School Green Pastures Elementary Green Pastures Elementary Pathways Alternative Pathways Alternative Rogers Middle School Rogers Middle School Rogers Middle School Rogers Middle School Spencer Elementary School Spencer Elementary School Spencer Elementary School Star Spencer High School Star Spencer High School Star Spencer High School Star Spencer High School Star Spencer High School Willard Alternative Willard Alternative Willard Alternative Willow Brook Elementary School Willow Brook Elementary School Willow Brook Elementary School Willow Brook Elementary School Telstar Elementary School Telstar Elementary School Telstar Elementary Schools

12. Recommend approval for out-of-district travel for the following staff at Southeast High School to United States Air Force Academy (USAFA) National Invitational Drill meet at USAFA in Colorado Springs, CO on March 16, 2006. This expenditure, at a cost not to exceed $8,322.00, will be supported by donations and student funds. (Richard Ross) Employee Lt. Col. Ted Ball (Retired) Michael Joseph

Students Aaron J. Allen Abygail Asuega Samantha Ballard Patrick Bell Tashawna Doran Vinidiana Escobedo Halston Ford Ruby Garcia Cedric Garrett Virginia Guerra Jose Gutierrez David Howe

Students Joshua Joseph Alberto Lerma Jr. Tracy Levingston Melinda Mason Abigail Medina Jacqueline Nino Ulysses S. Norman Michelle Perez Aliciamarie Riley Alejandra Rodarte Nayely E. Rohas Derik Romriell Lacy Rowan Neesha Tillman Beatriz Trejo

111

MINUTES OF THE REGULAR MEETING OF MARCH 6, 2006

OUT-OF DISTRICT TRAVEL, continued

13. Recommend approval of out-of-district for Marilyn Vrooman, principal at Roosevelt Middle School, to attend the Leadership Development Workshop in Atlanta, GA on June 6-9, 2006. This expenditure, at a cost not to exceed $5,145.00, will be supported by General Fund (Comprehensive School Reform Fund). (Manny Soto) Employee Winston Banta Ronald Berry Daniel Buckmaster Jennifer Cevilla Nikki Coshow Pamela Dobbs Shelly Gantt Robert Hale Melissa Hall Kay Herriott Alana Hill Louis Hurt Mary Hynes Verna Jackson Vera Jantz Robyn Jones Linda Kerr Kathleen Kester Delia Marand Terri Mitchell Rocky Moore Jana Ragsdale

Position Teacher Assistant Principal Teacher Teacher Teacher Teacher Teacher Counselor Assistant Principal Teacher Teacher Teacher Teacher Counselor Teacher Teacher Teacher Teacher Assistant Principal Teacher Facilitator Teacher

14. Recommend approval for required out-of-district travel for the following Johnson O’Malley staff members to attend the 2006 Oklahoma Johnson O’Malley Conference in Tulsa, OK on March 28-30, 2006. This expenditure, at a cost not to exceed $6,000.00, will be supported by General Fund (Johnson O’Malley Fund). (Manny Soto) Employee Anna Hatfield Michael Herron Dominique Hunt Lyndon Hunt Robert Hyatt Rachel McCoy Geneva Meely Patricia Myers Phyllis Perkins Delores Pratt Graham Primeaux Brandi Routledge Rachel Stickler Martin Weryackwe Anna Rowray Gloria Torres Sherry White Jeff Woolsey

Position Secondary Prevention Monitor Teacher/Tutor Parent Advisory Committee/Secondary Student Parent Advisory Committee Member Administrator of Native American Student Services Elementary Academic Advisor Secondary Academic Advisor Secondary Prevention Monitor Elementary Academic Advisor Secondary Academic Advisor Cultural Specialist Parent Advisory Council Member Elementary Academic Advisor Secondary Prevention Monitor Teacher Principal Teacher Teacher

112

MINUTES OF THE REGULAR MEETING OF MARCH 6, 2006

OUT-OF DISTRICT TRAVEL, continued 15. Recommend approval for the following Roosevelt Middle School staff to attend the National Council of Teachers of Mathematics Conference in St. Louis, MO on April 26-29, 2006. This expenditure, at a cost not to exceed $7,662.00, will be supported by General Fund (Title I Fund). (Manny Soto) Employee Mario Delgado Cathy Hill Jennifer Kleyn Dr. Gary Ledbetter Carol Moorad DeLynn Woodside

Position Teacher Teacher Teacher Assistant Principal Teacher Teacher

16. Recommend approval for Betsy Davidson, principal at Hillcrest Elementary School, to attend the â€œWorking with the Out of Sine Childâ€? workshop in Springfield, MO on March 910,2006. This expenditure will be supported by Personal Funds. (Manny Soto) 17. Recommend approval for out-of-district travel for Ernie Downs, facility management, to attend the Facility Management Training in San Antonio, TX on March 15-17, 2006. This expenditure, at a cost not to exceed $2,000.00, will be supported by the Building Fund. (Manny Soto) 18. Recommend approval for out-of-district travel for two special services staff to attend The Print Tool Workshop in Dallas, TX on April 27-28, 2006. This expenditure, at a cost not to exceed $1,025.00, will be supported by General Fund (Federal Special Education IDEA Flow-through Funds). (Dr. Teri Bell) 19. Recommend approval for out-of-district staff travel for the following art teachers to attend The National Art Education Association National Conference in Chicago, IL on March 2226, 2006. This expenditure, at a cost not to exceed $3,000.00, will be supported by General Funds (Title II). (Susan Gabbard) Employee Quiquia Calhoun Sheridan Scott

Site Northeast Academy Northeast Academy

PURCHASING AND GENERAL BUSINESS 1. Recommend approval of the contract for architectural services with Boynton-Williams & Associates for the expansion and renovation program at Adams Elementary School (ES0023). This encumbrance of $287,000.00 will be funded from the OCMAPS Sales Tax Fund. (Manny Soto)

2. Recommend approval of the resolution authorizing the purchase of furniture for the OCMAPS Telstar Elementary School Project EB-0009. This expenditure, not to exceed the amount of $35,000.00, will be supported by the OCMAPS Bond Fund. (Manny Soto) 3. Recommend approval of the Interlocal Agreement between the District and the City of Oklahoma City to use school buses for the Play in the Park Program for the term of June 1, 2006, through August 31, 2006. This expenditure, not to exceed $4,000.00, will be reimbursed from the City of Oklahoma City. (Manny Soto)

4. Recommend approval for Ms. Joan Edmonds as a leadership facilitator to provide professional services for the U. S. Grant Learning Community at a daily rate, plus expenses. This expenditure, at a cost not to exceed $10,000.00, will be supported by General Fund (Title II). (Manny Soto) 5. Recommend approval of the Odyssey ELL program software for English language learners from CompassLeaming, Inc. This expenditure, at a cost not to exceed $53,425.00, will be supported by General Fund (Title I Fund). (Manny Soto)

Recommend approval for North Carolina Partnership for Excellence to provide services to Northwest Classen High School from March 30, 2006, through May 31, 2006. This expenditure, at a cost not to exceed $4,000.00, will be supported by General Fund (Title I). (DeAnn Davis)

113

MINUTES OF THE REGULAR MEETING OF MARCH 6, 2006

PURCHASING AND GENERAL BUSINESS, continued

6. Recommend approval for Gurian Institute Training to be presented to Northwest Classen High School on April 5, 2006. This expenditure, at a cost not to exceed $9,300.00, will be supported by General Fund (Title I). (DeAnn Davis) 7. Recommend approval to purchase PassKey Instructional software and site license in support of Title I intervention strategies at John Marshall High School. This expenditure, at a cost not to exceed $15,770.00, will be supported by General Fund (Title I Fund). (Dr. Rochelle Converse)

8. Recommend approval to purchase specialized intervention instructional material from Voyager Learning. This expenditure, at a cost not to exceed $2,700,000.00, will be supported by General Fund (Federal Special Education IDEA Flow-through Funds). (Dr. Teri Bell) 9.

Recommend ratification of approval to add ATS Educational Consulting Services as an approved supplemental service provider for the 2005-2006 school year. The annual expenditure, at a cost not to exceed $6,625.00, will be supported by General Fund (Title I, Part A Funds). (Dr. Alan Ingram)

PERSONNEL, PAYROLL, AND ENCUMBRANCES Recommend approval of the Personnel Report and Encumbrances as listed on the following pages. (Linda S. Brown and Sam Bogle)

EFFECTIVE DATE

SITE/POSITION

REASON/ FUND

RESIGNATIONS: ADMINISTRATIVE/PROFESSIONAL TECHNICAL: Henderson, Joyce School & Community Affairs/ Executive Director Ullsmith, Rita Finance/Payroll Supervisor

06/16/06

Retiring

03/24/06

Watson, Tracy

Safety Compliance Director/ Operating Services

03/15/06

Other Employment Other Employment

Eugene Field/Reading 1st Interventionist Tafit/CTE Tech Moon/6th Grade Edwards/lst Grade Northeast/PE Jefferson/SS Putnam Heights/Reading 1st Interventionist

02/01/06

Health

06/02/06 02/06/06 02/02/06 05/25/06 05/26/06 02/17/06

Retiring Medical Personal Retiring Retiring Moving

SUPPORT: Dennis, Zola Galvan, Susana

Transportation/Bus Assistant CNS/Tafit/Kitchen Assistant

02/15/06 02/14/06

Price, Roslynn Thompson, Sandra Tucker, Francesca

Transportation/Driver KIPP/Adjunct Instructor Transportation/Bus Assistant

01/25/06 02/28/06 02/24/06

Personal Other Employment Moved Personal Other Employment

CERTIFIED: Abney, Murine Fowler, Thomas Graham, Leola Hubbard, Coleen Jones, Jr., Archie Porkka, Charles Rhodes, Amber

DISCONTINUANCE OF EMPLOYMENT: SUPPORT: Singleton, Ruth CNS/Bodine/Kitchen Assistant Wren, Loraine CNS/Rogers/Kitchen Assistant

114

02-23-06 02-23-06

MINUTES OF THE REGULAR MEETING OF MARCH 6, 2006

NAME

SITE/POSITION

DECEASED: CERTIFIED: Masters, Clareece

EFFECTIVE DATE

Douglass/Math

02/16/06

Eugene Field/Reading 1st Interventionist

02/27/06

Existing Position

NEW HIRES: SUPPORT: Bateman, Lillian

Transportation/ Driver

02/16/06

Copeland, Joyce

Emerson/Child Development Tech

02/20/06

Davis, Karla

02/16/06

House, Teddy

Capitol Hill Elementary/ Bilingual Assistant CNS/Wilson/Kitchen Assistant

02/01/06

Laverents, Tammi

CNS/Application Technician

02/01/06

Existing Position Existing Position Existing Position Existing Position Existing Position

NEW HIRES: SUPPORT: Wauddy, Delsiree

CNS/Douglass/Kitchen Assistant

02/16/06

NEW HIRES: CERTIFIED: Mercer, Karen

REASON/ FUND

Existing Position

ENCUMBRANCES 11 - General Fund 21 - Building Levy 22 - Child Nutrition Services 31 - 93-94 Combined Purpose Bond Issue 32 - 2002 Bond Technology Issue

NOTE:

33 - 2002 Refinancing of 93-94 Bond Issue 34 - 2004 Construction Bond Issue 35 - 2005 Construction Bond 39 - 2002 Construction Bond Issue

Purchasing Department Encumbrance Action Codes The Purchasing Department utilizes one of the following encumbrances on each purchase order written. explanation of each code indicates how each transaction is categorized.

The

Board Approved—Items coded BDA are purchases which have prior board approval. Examples would be pre-approved service contracts, bids, Publisher items, employee trips, and stipends.

Standard—Items coded STD are for purchases of items that can only be purchased from one vendor (sole source) or items that are an intricate part of a piece of equipment and no substitute will work.

Utilities—Items coded UTIL are expenditures for all utilities such as gas, water, electricity, telephone service, etc.

Training—Items coded TNG expenditures for special training for employees such as workshops, seminars, staff development, certification training for employee related work, etc.

Low—Items coded LOW represent items that were purchased after competitive prices were received from vendors prior to the completion of the transaction.

Reimbursement—Items coded REM are reimbursement of expenses paid by an employee for mileage, workshop seminars, etc. This group covers expenses for out-of-town hotel, motel, etc.

115

MINUTES OF THE REGULAR MEETING OF MARCH 6, 2006

ENCUMBRANCE STATEMENT

FUND 21 11 11 11 11 11 11 11 11 11 11 11 21 11 11 11 11 11 11 11 21 11 11 11 11 11 11 11 21 21 21 22 11 11 22 11 11 22 22 11 22 11 22 22 11 22 22 11 11 11 11 11 11 11 11

PURCHASE ORDER NO. 4506009640 4506009641 4506009642 4506009643 4506009644 4506009645 4506009646 4506009647 4506009648 4506009649 4506009650 4506009651 4506009652 4506009653 4506009654 4506009655 4506009656 4506009657 4506009658 4506009659 4506009660 4506009661 4506009662 4506009663 4506009664 4506009665 4506009666 4506009667 4506009668 4506009669 4506009670 4506009671 4506009672 4506009673 4506009674 4506009675 4506009676 4506009677 4506009678 4506009679 4506009680 4506009681 4506009682 4506009683 4506009684 4506009685 4506009686 4506009687 4506009688 4506009689 4506009690 4506009691 4506009692 4506009693 4506009694

VENDOR NAME HARRISON-ORR AIR CONDITIONING INC RESOLVE CORPORATION GRAY TECHNOLOGIES NAPA OKC TRIBEAM TECHNOLOGIES INC NAPA OKC CONTINENTAL BOOK OF OKLAHOMA INC PORCH SCHOOL SUPPLY READ AND SUCCEED PUBLICATIONS HARCOURT ACHIEVE OKLAHOMA CORPORATION COMMISSION PENDERS MUSIC OKLAHOMA BUILDING SERVICES POSITIVE PROMOTIONS OFFICE DEPOT BUSINESS SERVICES DIV LAKESHORE LEARNING MATERIALS PRO-ED SCHOOL SPECIALTY ONION MOUNTAIN TECHNOLOGY INC OFFICE DEPOT BUSINESS SERVICES DIV REXEL ELECTRICAL DAVIDSON TITLES INC HAMMOND & STEPHENS OFFICE DEPOT BUSINESS SERVICES DIV OFFICE DEPOT BUSINESS SERVICES DIV CAROLINA BIOLOGICAL SUPPLY WRIGHT EDUCATIONAL SERVICES MARDEL CHRISTIAN & EDUCATION SUPPLY FEDERAL CORPORATION WORTH HYDROCHEM OF OKLAHOMA WORTH HYDROCHEM OF OKLAHOMA MASSCO MAINTENANCE DELL COMPUTER NANOPAC INC JOHNSTONE SUPPLY OF OKC NORTH CONNECT ED, LLC LARSEN MUSIC CO. MASSCO MAINTENANCE MASSCO MAINTENANCE TRIANGLE A & E INC MASSCO MAINTENANCE ROCKY MOUNTAIN LEARNING MASSCO MAINTENANCE MASSCO MAINTENANCE WOODWIND & BRASSWIND MASSCO MAINTENANCE HAGAR REST EQUIP SERVICE TALK TOOLBOX INC TRIANGLE A & E INC TRIANGLE A & E INC SUCCESSFUL PRACTICES NETWORK ATHLON II, INC. SCHOOL SPECIALTY OFFICE DEPOT BUSINESS SERVICES DIV LAKESHORE LEARNING MATERIALS

116

ACTION BDA PUB SEL BDA SEL BDA PUB SEL PUB TNG AGR SEL BDA SEL BDA BDA SEL SEL SEL BDA BDA PUB SEL BDA BDA SEL AGR SEL BDA BDA BDA BDA BDA SEL BDA TNG SEL BDA BDA BDA BDA TNG BDA BDA SEL BDA SEL SEL BDA BDA SEL SEL BDA BDA BDA

AMOUNT $17,500.00 169.00 7,470.00 490.02 3,954.00 99.78 453.94 81.95 57.95 44,837.00 5,000.00 190.00 5,825.00 756.60 357.82 189.35 44.85 84.80 450.00 164.90 91.80 1,720.76 415.00 958.62 68.18 72.69 2,200.00 63.87 206.18 1,793.77 1,154.55 33.24 33.36 345.00 506.98 16,950.00 1,100.45 49.63 69.49 460.10 80.30 9,300.00 18.14 153.46 416.34 53.86 335.18 244.16 149.60 119.90 6,000.00 504.00 581.51 205.48 315.00

MINUTES OF THE REGULAR MEETING OF MARCH 6, 2006

PURCHASE ORDER NO. 4506009695 4506009696 4506009697 4506009698 4506009699 4506009700 4506009701 4506009702 4506009703 4506009704 4506009705 4506009706 4506009707 4506009708 4506009709 4506009710 4506009711 4506009712 4506009713 4506009714 4506009715 4506009716 4506009717 4506009718 4506009719 4506009720 4506009721 4506009722 4506009723 4506009724 4506009675 4506009676 4506009677 4506009678 4506009679 4506009680 4506009681 4506009682 4506009683 4506009684 4506009685 4506009686 4506009687 4506009688 4506009689 4506009690 4506009691 4506009692 4506009693 4506009694 4506009695 4506009696 4506009697 4506009698 4506009699 4506009700 4506009701 4506009702 4506009703 4506009704 4506009705 4506009706 4506009707 4506009708 4506009709 4506009710 4506009711 4506009712 4506009713

VENDOR NAME CITY OF DEL CITY MASSCO MAINTENANCE LARSEN MUSIC CO. PENDERS MUSIC OFFICE DEPOT BUSINESS SERVICES DIV BIG RED SHOP BIG RED SHOP PRECISION BUSINESS MACHINES INC HARRISON-ORR AIR CONDITIONING INC PENDERS MUSIC MUSIC IS ELEMENTARY ACE SUPPLY & SERVICES CO LAKESHORE LEARNING MATERIALS TRIANGLE A & E INC INTER-CITY VIOLIN STUDIOS BROOK MAYS MUSIC CO BROOK MAYS MUSIC CO PENDERS MUSIC OFFICE DEPOT BUSINESS SERVICES DIV ACE SUPPLY & SERVICES CO LAKESHORE LEARNING MATERIALS LAKESHORE LEARNING MATERIALS NAPA OKC RADIO SHACK LARSEN MUSIC CO. INTER-CITY VIOLIN STUDIOS LAKESHORE LEARNING MATERIALS PENDERS MUSIC LAKESHORE LEARNING MATERIALS PENDERS MUSIC CONNECT ED, LLC LARSEN MUSIC CO. MASSCO MAINTENANCE MASSCO MAINTENANCE TRIANGLE A & E INC MASSCO MAINTENANCE ROCKY MOUNTAIN LEARNING MASSCO MAINTENANCE MASSCO MAINTENANCE WOODWIND & BRASSWIND MASSCO MAINTENANCE HAGAR REST EQUIP SERVICE TALK TOOLBOX INC TRIANGLE A & E INC TRIANGLE A & E INC SUCCESSFUL PRACTICES NETWORK ATHLON II, INC. SCHOOL SPECIALTY OFFICE DEPOT BUSINESS SERVICES DIV LAKESHORE LEARNING MATERIALS CITY OF DEL CITY MASSCO MAINTENANCE LARSEN MUSIC CO. PENDERS MUSIC OFFICE DEPOT BUSINESS SERVICES DIV BIG RED SHOP BIG RED SHOP PRECISION BUSINESS MACHINES INC HARRISON-ORR AIR CONDITIONING INC PENDERS MUSIC MUSIC IS ELEMENTARY ACE SUPPLY & SERVICES CO LAKESHORE LEARNING MATERIALS TRIANGLE A & E INC INTER-CITY VIOLIN STUDIOS BROOK MAYS MUSIC CO BROOK MAYS MUSIC CO PENDERS MUSIC OFFICE DEPOT BUSINESS SERVICES DIV

ACTION STD BDA SEL SEL BDA SEL SEL SEL BDA SEL SEL BDA BDA BDA SEL SEL SEL SEL BDA BDA BDA BDA BDA SEL SEL SEL BDA SEL BDA SEL TNG SEL BDA BDA BDA BDA TNG BDA BDA SEL BDA SEL SEL BDA BDA SEL SEL BDA BDA BDA STD BDA SEL SEL BDA SEL SEL SEL BDA SEL SEL BDA BDA BDA SEL SEL SEL SEL BDA

AMOUNT $400.00 322.05 138.97 102.24 545.64 786.50 967.50 7,344.84 1,250.00 57.89 89.70 248.90 49.50 146.54 268.00 217.62 170.35 55.50 546.65 122.00 237.14 326.89 220.95 559.94 187.75 250.00 252.65 741.75 999.99 250.09 16,950.00 1,100.45 49.63 69.49 460.10 80.30 9,300.00 18.14 153.46 416.34 53.86 335.18 244.16 149.60 119.90 6,000.00 504.00 581.51 205.48 315.00 400.00 322.05 138.97 102.24 545.64 786.50 967.50 7,344.84 1,250.00 57.89 89.70 248.90 49.50 146.54 268.00 217.62 170.35 55.50 546.65

MINUTES OF THE REGULAR MEETING OF MARCH 6, 2006 i j

FUND 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 21 21 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 21 11 11 11 11 11 11 21 11 11 11 11 11 11 11 11 11 11 11 11 11 11

PURCHASE ORDER NO. VENDOR NAME 4506009714 ACE SUPPLY & SERVICES CO 4506009715 LAKESHORE LEARNING MATERIALS 4506009716 LAKESHORE LEARNING MATERIALS 4506009717 NAPA OKC 4506009718 RADIO SHACK 4506009719 LARSEN MUSIC CO. 4506009720 INTER-CITY VIOLIN STUDIOS 4506009721 LAKESHORE LEARNING MATERIALS 4506009722 PENDERS MUSIC 4506009723 LAKESHORE LEARNING MATERIALS 4506009724 PENDERS MUSIC 4506009725 PENDERS MUSIC 4506009726 ABDO PUBLISHING COMPANY 4506009727 PLANK ROAD PUBLISHING INC 4506009728 CHILD NUTRITION SERVICES 4506009729 INTERNATIONAL READING ASSOCIATION 4506009730 OKLAHOMA DEPT. OF MENTAL HEALTH 4506009731 KNIGHTS OF LIGHT INTERNATIONAL 4506009732 TARGET STORES 4506009733 LARSEN MUSIC CO. 4506009734 MERIWETHER PUBLISHING 4506009735 Nancy Skoch 4506009736 TRIANGLE A & E INC 4506009737 CITY GLASS OKC 4506009738 CITY GLASS OKC 4506009739 CONTINENTAL BOOK OF OKLAHOMA INC 4506009740 MASSCO MAINTENANCE 4506009741 STECK VAUGHN 4506009742 OSSAA 4506009743 OU SCHOOL OF DRAMA 4506009744 OU SCHOOL OF DRAMA 4506009745 ALBERTSONS STORE #2221 4506009746 MID AMERICA PRODUCTIONS INC 4506009747 MUSIC THEATER INTERNATIONAL 4506009748 TRIANGLE A & E INC 4506009749 BRODART CO 4506009750 Nancy Cauthron 4506009751 Emily Medders 4506009752 Kim Hunter 4506009753 PENDERS MUSIC 4506009754 INTER-CITY VIOLIN STUDIOS 4506009755 LARSEN MUSIC CO. 4506009756 OKLAHOMA CITY COMMUNITY COLLEGE 4506009757 OKLAHOMA READING ASSOCIATION 4506009758 WALKER COMPANYS 4506009759 CHILDCRAFT EDUC/TEACHERS' DISCOUNT 4506009760 BARNES & NOBLE BOOKSELLERS 4506009761 NYSTROM 4506009762 OFFICE DEPOT BUSINESS SERVICES DIV 4506009763 LAKESHORE LEARNING MATERIALS 4506009764 WORLD ALMANAC EDUCATION 4506009765 HIGGINS BACKHOE SERVICE 4506009766 LAKESHORE LEARNING MATERIALS 4506009767 LAKESHORE LEARNING MATERIALS 4506009768 SADDLEBACK EDUCATIONAL 4506009769 PCI EDUCATIONAL PUBLISHING 4506009770 DAVIDSON TITLES INC 4506009771 TRIANGLE A & E INC 4506009772 EALES ELECTRONICS CORPORATION 4506009773 MASSCO MAINTENANCE 4506009774 ALLEN BLAYLOCK 4506009775 Jean Bostwick 4506009776 INDEPENDENT INSURANCE AGENTS 4506009777 SADDLEBACK EDUCATIONAL 4506009778 PCI EDUCATIONAL PUBLISHING 4506009779 CHILDCRAFT EDUC/TEACHERS' DISCOUNT 4506009780 NATIONAL GEOGRAPHIC SOCIETY 4506009781 PERFECTION LEARNING CORPORATION 4506009782 PERMA-BOUND BOOKS 4506009783 PERFECTION LEARNING CORPORATION 4506009784 MUSIC IN MOTION 4506009785 RED BRICK LEARNING 4506009786 AMERICAN RED CROSS

118

ACTION BDA BDA BDA BDA SEL SEL SEL BDA SEL BDA SEL SEL PUB PUB BDA SEL SEL STD SEL SEL PUB REM BDA BDA BDA PUB BDA PUB SEL SEL SEL SEL SEL SEL BDA SEL REM REM REM SEL SEL AGR SEL SEL SEL PUB PUB PUB BDA BDA PUB BDA BDA BDA PUB PUB PUB BDA SEL BDA SEL REM BDA PUB PUB PUB PUB PUB PUB PUB SEL PUB PUB

AMOUNT 122.00 237.14 326.89 220.95 559.94 187.75 250.00 252.65 741.75 999.99 250.09 260.00 759.75 270.80 18,500.00 396.00 85.00 500.00 100.00 2,138.50 36.87 250.00 395.74 255.88 112.95 730.01 46.59 888.80 300.00 500.00 500.00 1,000.00 500.00 850.00 159.95 350.00 500.00 400.00 400.00 190.19 97.50 129.00 75.00 595.00 18.95 172.88 110.00 784.00 4.02 291.65 314.31 12,500.00 571.09 49.45 3,004.27 1,259.20 770.90 149.24 100.00 881.24 210.00 80.00 907.00 768.50 946.95 1,224.24 1,332.00 1,399.55 727.70 2,488.60 97.75 3,083.75 254.70

MINUTES OF THE REGULAR MEETING OF MARCH 6, 2006

M35 FUND 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 21 11 11 21 21 11 11 11 11 11 11 11 11 11 11 22 22 22 22 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11

PURCHASE ORDER NO. 4506009787 4506009788 4506009789 4506009790 4506009791 4506009792 4506009793 4506009794 4506009795 4506009796 4506009797 4506009798 4506009799 4506009800 4506009801 4506009802 4506009803 4506009804 4506009805 4506009806 4506009807 4506009808 4506009809 4506009810 4506009811 4506009812 4506009813 4506009814 4506009815 4506009816 4506009817 4506009818 4506009819 4506009820 4506009821 4506009822 4506009823 4506009824 4506009825 4506009826 4506009827 4506009828 4506009829 4506009830 4506009831 4506009832 4506009833 4506009834 4506009835 4506009836 4506009837 4506009838 4506009839 4506009840 4506009841 4506009842 4506009843 4506009844 4506009845 4506009846 4506009847 4506009848 4506009849 4506009850 4506009851 4506009852 4506009853 4506009854 4506009855 4506009856 4506009857 4506009858 4506009859

VENDOR NAME LAKESHORE LEARNING MATERIALS NAPA OKC OFFICE DEPOT BUSINESS SERVICES DIV NAPA OKC OKLAHOMA WRITING PROJECT Alma Miller Sherry Fair Elsie Winston Faylease Bowen Angela Russo Timothy Young Glenda Green Howard Donna Ladd Brenda Long Michael Brown PCI EDUCATIONAL PUBLISHING PCI EDUCATIONAL PUBLISHING PCI EDUCATIONAL PUBLISHING AMERICAN GUIDANCE SERVICE INC MORRISON SUPPLY COMPANY TAYLOE PAPER CO PCI EDUCATIONAL PUBLISHING BEST ACCESS SYSTEMS GRAINGER INC ALLEN BLAYLOCK COOPERATIVE COUNCIL FOR OKLA PCI EDUCATIONAL PUBLISHING PIZZA HUT DIVISION OFFICE PIZZA HUT DIVISION OFFICE ALPHA PLUS HOPE FOUNDATION HOUGHTON MIFFLIN COMPANY DELL COMPUTER PHONIC EAR INC Minetta Hill EARTHGRAINS COMPANY/ SARA LEE THOMAS BROTHERS PRODUCE BLUE BELL CREAMERY CLASSROOM DIRECTCOM EPPERSON PHOTO VIDEO WIDE RANGE INC GRAYBAR ELECTRIC COMPANY INC NAPA OKC RIVERSIDE PUBLISHING COMPANY TRIANGLE A & E INC TRIANGLE A & E INC INTER-CITY VIOLIN STUDIOS PENDERS MUSIC BASICS PLUS INC CLARUS MUSIC INTER-CITY VIOLIN STUDIOS PENDERS MUSIC LARSEN MUSIC CO. LARSEN MUSIC CO. PENDERS MUSIC BROOK MAYS MUSIC CO REMEDIA PUBLICATIONS LARSEN MUSIC CO. INTER-CITY VIOLIN STUDIOS BROOK MAYS MUSIC CO PENDERS MUSIC MUSIC PRODUCTS INC INTER-CITY VIOLIN STUDIOS BROOK MAYS MUSIC CO HARCOURT ACHIEVE INTER-CITY VIOLIN STUDIOS WRIGHT GROUP/MC GRAW-HILL TRIANGLE A & E INC OFFICE DEPOT BUSINESS SERVICES DIV TRIANGLE A & E INC TRIANGLE A & E INC PENDERS MUSIC LAKESHORE LEARNING MATERIALS

ACTION BDA BDA BDA BDA SEL REM REM REM REM REM REM REM REM REM REM PUB PUB PUB PUB BDA BDA PUB SEL SEL SEL TNG PUB SEL SEL PUB SEL PUB BDA SEL REM BDA BDA BDA SEL SEL SEL SEL BDA PUB BDA BDA SEL SEL PUB SEL SEL SEL SEL SEL SEL SEL PUB SEL SEL SEL SEL SEL SEL SEL PUB SEL PUB BDA BDA SEL BDA SEL BDA

AMOUNT 202.28 218.01 143.08 105.62 25.00 500.00 700.00 175.00 175.00 175.00 175.00 175.00 175.00 175.00 700.00 996.50 1,362.80 581.40 3,079.78 362.08 349.50 402.05 1,944.00 819.33 787.50 100.00 182.50 275.00 450.00 5,100.00 825.00 2,275.20 1,711.74 11,550.00 150.00 8,100.00 6,000.00 2,000.00 2,042.47 179.00 42.00 381.50 20.06 982.21 370.48 68.91 235.00 164.73 189.70 37.93 250.35 109.45 99.99 74.88 133.00 131.50 1,067.62 59.00 129.10 132.00 118.00 89.65 250.00 256.29 2,935.20 53.48 777.26 348.62 3,599.75 469.37 284.33 197.55 202.63

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1 1

j j 1

j j 119

MINUTES OF THE REGULAR MEETING OF MARCH 6, 2006

FUND 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 22 11 11 21 11 11 11 11 11 21 21 11 11 21 21 11 11 11 11 11 11 11 11 11 11 11 11 11 11 21 11 22 11 11 11 11 11 22 11 11 11 11 11 11 11 11 11

TCKCHASE ORDER NO. 4506009860 4506009861 4506009862 4506009863 4506009864 4506009865 4506009866 4506009867 4506009868 4506009869 4506009870 4506009871 4506009872 4506009873 4506009874 4506009875 4506009876 4506009877 4506009878 4506009879 4506009880 4506009881 4506009882 4506009883 4506009884 4506009885 4506009886 4506009887 4506009888 4506009889 4506009890 4506009891 4506009892 4506009893 4506009894 4506009895 4506009896 4506009897 4506009898 4506009899 4506009900 4506009901 4506009902 4506009903 4506009904 4506009905 4506009906 4506009907 4506009908 4506009909 4506009910 4506009911 4506009912 4506009913 4506009914 4506009915 4506009916 4506009917 4506009918 4506009919 4506009920 4506009921 4506009922 4506009923 4506009924 4506009925 4506009926 4506009927 4506009928 4506009929 4506009930 4506009931 4506009932

VENDOR NAME MUSIC IN MOTION INTER-CITY VIOLIN STUDIOS SCHOLASTIC INC. TRIANGLE A & E INC LAKESHORE LEARNING MATERIALS TRIANGLE A & E INC HONEST RONS GUITARS INTER-CITY VIOLIN STUDIOS TRIANGLE A & E INC BROOK MAYS MUSIC CO BROOK MAYS MUSIC CO NATIONAL ASSOCIATION OF ELEMENTARY SPRINGALL TRAVEL-TOUR PENDERS MUSIC PENDERS MUSIC CLARUS MUSIC IMPACT SOFTWARE INC IMAGE WORKS OF OKLAHOMA PENDERS MUSIC OFFICE DEPOT BUSINESS SERVICES DIV DELL COMPUTER BORDERS BOOKS & MUSIC DELL COMPUTER DELL COMPUTER MCGRAW HILL/CONTEMPORARY MONTESSORI-N-SUCH BROOKS GREASE SERVICE ACE SUPPLY & SERVICES CO SCHOOL SPECIALTY SIEMENS BUILDING TECHNOLOGIES INC GREAT EXPECTATIONS UNIVERSITY OF OKLAHOMA COOPERATIVE COUNCIL FOR OKLA DAVID V LOERTSCHER SCHOOL SPECIALTY BEST ACCESS SYSTEMS GRAINGER INC FOLLETT LIBRARY RESOURCES NAPA OKC PROFESSIONAL POWER EQUIPMENT MIDGARD CORPORATION CURRICULUM ASSOCIATES DELL COMPUTER FRANKLIN COVEY COMPANY ACE SUPPLY & SERVICES CO OFFICE DEPOT BUSINESS SERVICES DIV TAYLOE PAPER CO ACE SUPPLY & SERVICES CO OFFICE DEPOT BUSINESS SERVICES DIV OFFICE DEPOT BUSINESS SERVICES DIV OFFICE DEPOT BUSINESS SERVICES DIV DELL COMPUTER TEACHER DIRECT ACE SUPPLY & SERVICES CO CAREER PURSUIT MIDWEST WRECKING COMPANY AMATEUR ELECTRONIC SUPPLY LLC SYSCO FOODSERVICE ACE SUPPLY & SERVICES CO WENDY GARDNER DELL COMPUTER DELL COMPUTER TARGET SUPER STORE Anona Raybum PAUL PENLEY OIL COMPANY LARSEN MUSIC CO. SCANTRON CORP BASICS PLUS INC CITY CHEVROLET CLASSEN SEAT COVER OFFICE DEPOT BUSINESS SERVICES DIV TAYLOE PAPER CO RIVERSIDE PUBLISHING COMPANY

120

ACTION SEL SEL BDA BDA BDA BDA SEL SEL BDA SEL SEL TNG SEL SEL SEL SEL SEL BDA SEL BDA BDA PUB BDA BDA PUB SEL BDA BDA BDA BDA SEL SEL SEL SEL PUB SEL SEL BDA BDA SEL SEL PUB BDA SEL BDA BDA BDA BDA BDA BDA BDA BDA SEL BDA SEL SEL SEL BDA BDA SEL BDA BDA SEL REM LOW SEL SEL PUB AGR AGR BDA BDA PUB

AMOUNT $289.25 500.00 3,534.62 502.21 251.49 810.08 400.00 301.40 444.74 194.45 150.00 2,820.00 6,570.00 1,413.25 289.90 78.88 1,900.00 1,560.00 124.73 277.95 1,151.99 241.54 9,661.12 1,770.25 822.47 127.29 300.00 352.40 1,475.00 1,500.00 1,200.00 250.00 75.00 2,000.00 820.45 395.00 58.80 137.98 375.50 1,329.64 2,882.40 144.50 3,075.37 3,800.00 242.00 697.00 349.50 516.00 132.19 389.86 127.06 868.84 138.32 1,013.00 75.00 6,440.00 719.97 14,000.00 164.85 100.00 2,782.84 2,900.00 271.84 150.00 14,342.64 99.99 2,830.00 926.00 96.78 148.00 59.34 838.80 203.85

MINUTES OF THE REGULAR MEETING OF MARCH 6, 2006

FUND 11 11 11 11 11 11 11 11 22 22 22 22 22 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 21 21 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11

PURCHASE ORDER NO. 4506009933 4506009934 4506009935 4506009936 4506009937 4506009938 4506009939 4506009940 4506009941 4506009942 4506009943 4506009944 4506009945 4506009946 4506009947 4506009948 4506009949 4506009950 4506009951 4506009952 4506009953 4506009954 4506009955 4506009956 4506009957 4506009958 4506009959 4506009960 4506009961 4506009962 4506009963 4506009964 4506009965 4506009966 4506009967 4506009968 4506009969 4506009970 4506009971 4506009972 4506009973 4506009974 4506009975 4506009976 4506009977 4506009978 4506009979 4506009980 4506009981 4506009982 4506009983 4506009984 4506009985 4506009986 4506009987 4506009988 4506009989 4506009990 4506009991 4506009992 4506009993 4506009994 4506009995 4506009996 4506009997 4506009998 4506009999 4506010000 4506010001 4506010002 4506010003

VENDOR NAME ASCD ASCD CHANNING BETE CO INC PERFECTION LEARNING CORPORATION Pamela Hibbs Sharlene Starnes Gloria Byrne NATIONAL SCHOOL PRODUCTS JOHNSTONE SUPPLY OF OKC NORTH JOHNSTONE SUPPLY OF OKC NORTH HAGAR REST EQUIP SERVICE HAGAR REST EQUIP SERVICE HAGAR REST EQUIP SERVICE SCHOLASTIC INC. ATD-AMERICAN CO. STAFF DEVELOPMENT FOR EDUCATOR GREAT SOURCE EDUCATION GROUP MASTER TEACHER HARCOURT ACHIEVE OFFICE DEPOT BUSINESS SERVICES DIV OFFICE DEPOT BUSINESS SERVICES DIV SPRINGALL TRAVEL-TOUR U S POSTMASTER DELL COMPUTER GRAY TECHNOLOGIES AMERICAN SCHOOL BOARD JOURNAL HANCOCK FABRICS # 1077 OFFICE DEPOT BUSINESS SERVICES DIV SCHOOL SPECIALTY PUBLISHING CO OFFICE DEPOT BUSINESS SERVICES DIV LAKESHORE LEARNING MATERIALS OFFICE DEPOT BUSINESS SERVICES DIV OFFICE DEPOT BUSINESS SERVICES DIV NAPA OKC IMAGE WORKS OF OKLAHOMA LAKESHORE LEARNING MATERIALS OFFICE DEPOT BUSINESS SERVICES DIV LOVE & LOGIC INSTITUTE GRAINGER INC HILTI INC OFFICE DEPOT BUSINESS SERVICES DIV TRIANGLE A & E INC SCHOOL SPECIALTY OFFICE DEPOT BUSINESS SERVICES DIV SCHOOL SPECIALTY WT COX SUBSCRIPTIONS INC LAKESHORE LEARNING MATERIALS OFFICE DEPOT BUSINESS SERVICES DIV LAKESHORE LEARNING MATERIALS TOTAL RADIO INC OFFICE DEPOT BUSINESS SERVICES DIV MENTORING MINDS, LP Dana Tallon LAKESHORE LEARNING MATERIALS OFFICE DEPOT BUSINESS SERVICES DIV OFFICE DEPOT BUSINESS SERVICES DIV KAPLAN SCHOOL SUPPLY IMAGE WORKS OF OKLAHOMA OFFICE DEPOT BUSINESS SERVICES DIV LAKESHORE LEARNING MATERIALS CREATIVE DIVERSITY LLC NEWSLINK OF OKLAHOMA INC LAKESHORE LEARNING MATERIALS DIGITAL JUICE MUSIC LIBRARY LAKESHORE LEARNING MATERIALS U S POSTMASTER LAKESHORE LEARNING MATERIALS PRISM COLOR PRESS TAYLOE PAPER CO B & S QUALITY PRINTING INC CALLOWAY HOUSE

121

ACTION PUB PUB PUB PUB REM REM REM PUB BDA BDA SEL SEL SEL PUB SEL SEL PUB PUB PUB BDA BDA BDA STD BDA SEL PUB SEL BDA BDA BDA BDA BDA BDA BDA BDA BDA BDA PUB SEL SEL BDA BDA BDA BDA BDA PUB BDA BDA BDA SEL BDA SEL BDA BDA BDA BDA SEL BDA BDA BDA SEL SEL BDA SEL BDA BDA BDA SEL BDA SEL PUB

AMOUNT $1,581.00 6,850.00 229.00 738.20 500.00 300.00 400.00 1,074.84 29.99 397.07 190.00 27.84 490.50 231.00 3,299.00 350.00 6,697.70 61.45 3,924.00 715.14 334.92 6,340.00 45.26 1,274.24 5,015.00 28.50 82.33 115.40 403.01 1,571.44 79.00 579.51 40.44 72.02 2,296.13 303.50 152.99 1,500.00 892.50 448.96 61.68 236.80 306.13 47.09 8.78 1,220.51 229.08 74.32 134.30 875.00 517.42 1,362.95 500.00 41.80 152.99 152.99 20.95 1,800.00 278.99 4,678.78 763.36 1,000.00 614.45 1,513.75 996.24 30,000.00 849.49 5,000.00 557.00 730.00 78.06

MINUTES OF THE REGULAR MEETING OF MARCH 6, 2006

FUND 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 21 11 21 21 11 11 11 11 22 11 21 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 21 35 35 11 11 11 11 11 11 11 11

PURCHASE ORDER NO. 4506010004 4506010005 4506010006 4506010007 4506010008 4506010009 4506010010 4506010011 4506010012 4506010013 4506010014 4506010015 4506010016 4506010017 4506010018 4506010019 4506010020 4506010021 4506010022 4506010023 4506010024 4506010025 4506010026 4506010027 4506010028 4506010029 4506010030 4506010031 4506010032 4506010033 4506010034 4506010035 4506010036 4506010037 4506010038 4506010039 4506010040 4506010041 4506010042 4506010043 4506010044 4506010045 4506010046 4506010047 4506010048 4506010049 4506010050 4506010051 4506010052 4506010053 4506010054 4506010055 4506010056 4506010057 4506010058 4506010059 4506010060 4506010061 4506010062 4506010063 4506010064 4506010065 4506010066 4506010067 4506010068 4506010069 4506010070 4506010071 4506010072 4506010073 4506010074

VENDOR NAME HOSTS CORPORATION RUBY PAYNE NATIONAL TOUR DELTA EDUCATION ABC SCHOOL SUPPLY INC CURTIS COMPANY OFFICE DEPOT BUSINESS SERVICES DIV PRESORT FIRST CLASS VaRhea Owens-Hopkins Carol Fletcher-Knight TAYLOE PAPER CO LOOKSMART PERMA-BOUND BOOKS NAPA OKC DELL COMPUTER RIGBY SUPPLEMENTAL ACE SUPPLY & SERVICES CO SCHOOL SPECIALTY CITY GLASS OKC GRAINGER INC STAFF DEVELOPMENT FOR EDUCATOR Debra Thomas ASCD STAFF DEVELOPMENT FOR EDUCATOR BROOKS GREASE SERVICE MASSCO MAINTENANCE ALBRIGHT STEEL & WIRE COMPANY PCI EDUCATIONAL PUBLISHING SPRINGALL TRAVEL-TOUR Glin Witt Christopher Gardner HANCOCK FABRICS # 1077 TAYLOE PAPER CO LAKESHORE LEARNING MATERIALS ACE SUPPLY & SERVICES CO GREAT EXPECTATIONS ACE SUPPLY & SERVICES CO UNIQUE EXHIBIT SOLUTIONS INC CONTINENTAL BOOK OF OKLAHOMA INC RESOLVE CORPORATION CLASSROOM DIRECTCOM RESOLVE CORPORATION RESOLVE CORPORATION RESOLVE CORPORATION RESOLVE CORPORATION APPERSON BUSINESS FORMS RESOLVE CORPORATION DALLAS MARKET CENTER RESOLVE CORPORATION RESOLVE CORPORATION CALLOWAY HOUSE LAKESHORE LEARNING MATERIALS LAKESHORE LEARNING MATERIALS OPTIONS PUBLISHING INC RADIO SHACK ANTHRO CORPORATION CALLOWAY HOUSE XEROX SCHOLASTIC MAGAZINES NCS PEARSON SADDLEBACK EDUCATIONAL OKLAHOMA AIR FILTER WARREN OFFICE PRODUCTS VIRCO MANUFACTURING COMPANY CONTINENTAL BOOK OF OKLAHOMA INC OFFICE DEPOT BUSINESS SERVICES DIV OFFICE DEPOT BUSINESS SERVICES DIV TEXAS PARENTS AS TEACHERS TEXAS PARENTS AS TEACHERS RENAISSANCE LEARNING PERMA-BOUND BOOKS CAMBIUM LEARNING

122

ACTION SEL SEL SEL SEL SEL BDA STD REM REM BDA SEL PUB BDA BDA PUB BDA BDA BDA SEL SEL REM SEL SEL AGR BDA SEL PUB BDA REM REM SEL BDA BDA BDA SEL BDA SEL PUB PUB SEL PUB PUB PUB PUB SEL BDA SEL PUB PUB SEL SEL SEL PUB SEL LOW SEL STD PUB SEL PUB BDA BDA BDA PUB BDA BDA SEL SEL SEL PUB PUB

AMOUNT $5,900.00 1,770.00 521.60 43.94 18.20 467.94 7,500.00 175.00 175.00 243.00 835.00 1,542.79 51.35 249.96 76,578.45 83.80 194.31 993.52 1,081.72 598.00 725.00 363.00 1,140.00 75.00 948.57 225.34 465.25 1,880.00 175.00 175.00 600.00 256.30 84.70 1,519.86 4,800.00 116.00 459.20 599.40 47.60 1,021.62 35.70 137.65 300.00 1,210.70 622.60 11.90 110.00 59.50 21.95 16.95 14.20 1,892.50 2,120.05 199.98 24,216.16 993.50 2,778.10 348.00 810.27 417.85 5.40 14,145.01 14,148.20 116.63 159.64 103.52 1,080.00 720.00 214.50 2,154.63 631.32

MINUTES OF THE REGULAR MEETING OF MARCH 6, 2006

FUND 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 21 11 11 11 22 22 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 21 11 21 21 21 11 21 21 11 21 21 11 22 11 11 11 11 11

PURCHASE ORDER NO. 4506010075 4506010076 4506010077 4506010078 4506010079 4506010080 4506010081 4506010082 4506010083 4506010084 4506010085 4506010086 4506010087 4506010088 4506010089 4506010090 4506010091 4506010092 4506010093 4506010094 4506010095 4506010096 4506010097 4506010098 4506010099 4506010100 4506010101 4506010102 4506010103 4506010104 4506010105 4506010106 4506010107 4506010108 4506010109 4506010110 4506010111 4506010112 4506010113 4506010114 4506010115 4506010116 4506010117 4506010118 4506010119 4506010120 4506010121 4506010122 4506010123 4506010124 4506010125 4506010126 4506010127 4506010128 4506010129 4506010130 4506010131 4506010132 4506010133 4506010134 4506010135 4506010136 4506010137 4506010138 4506010139 4506010140 4506010141 4506010142 4506010143 4506010144 4506010145 4506010146

VENDOR NAME FUEL MANAGERS INC SPRINGALL TRAVEL-TOUR SCHOLASTIC INC. IMAGE WORKS OF OKLAHOMA OFFICE DEPOT BUSINESS SERVICES DIV ACE SUPPLY & SERVICES CO PERMA-BOUND BOOKS INSTITUTE FOR COMMUNICATION PCI EDUCATIONAL PUBLISHING U S POSTMASTER PERFECTION LEARNING CORPORATION HARCOURT BRACE RIGBY SUPPLEMENTAL REMEDIA PUBLICATIONS HAWTHORNE EDUCATIONAL DELTA SYSTEMS COMPANY SCHOOL SPECIALTY CHILDCRAFT EDUC/TEACHERS' DISCOUNT MARDEL CHRISTIAN & EDUCATION SUPPLY ACE SUPPLY & SERVICES CO ENTERPRISE LEASING COMPANY TULSA RENAISSANCE HOTEL MASSCO MAINTENANCE FEDERAL CORPORATION CRISTELA CARO Dahn King-Elam Barbara Gallucci JOHNSTONE SUPPLY OF OKC NORTH BROOKS GREASE SERVICE RED CARPET CHARTERS SEMCO COLOR PRESS INC OFFICE DEPOT BUSINESS SERVICES DIV OFFICE DEPOT BUSINESS SERVICES DIV OFFICE DEPOT BUSINESS SERVICES DIV EDUCATORS OUTLET FLAGHOUSE INC ONION MOUNTAIN TECHNOLOGY INC WESTERN PSYCHOLOGICAL SERVICES OFFICE DEPOT BUSINESS SERVICES DIV OFFICE DEPOT BUSINESS SERVICES DIV U S POSTMASTER PORCH SCHOOL SUPPLY PAYNE EDUCATION CENTER ZANER- BLOSER INC ENTERPRISE LEASING COMPANY GREAT SOURCE EDUCATION GROUP Cameron Lewis Linda Swirezynski NATIONAL STUDENT RESOLVE CORPORATION RESOLVE CORPORATION RESOLVE CORPORATION RICHARD RAY WITTMAN CONTINENTAL BOOK OF OKLAHOMA INC FEDERAL CORPORATION TEXTBOOK EXCHANGE BRADFORD INDUSTRIAL SUPPLIES BRADFORD INDUSTRIAL SUPPLIES BEST ACCESS SYSTEMS RESOLVE CORPORATION JOHNSTONE SUPPLY TRANE COMPANY OFFICE DEPOT BUSINESS SERVICES DIV REXEL ELECTRICAL SYNERGY DATACOM SUPPLY INC Ronald Maxfield Robert Williams LIBRARY VIDEO COMPANY BOUND TO STAY BOUND BOOKS INC FRANCIS PIPESTEM JR SCHOOL SPECIALTY CAN & BASKET SUPPLY COMPANY

123

ACTION LOW SEL PUB AGR BDA BDA PUB SEL PUB BDA PUB PUB PUB PUB PUB PUB BDA SEL SEL BDA SEL SEL BDA BDA SEL REM REM BDA AGR SEL SEL BDA BDA BDA SEL SEL SEL SEL BDA BDA STD SEL SEL SEL SEL SEL REM REM SEL PUB PUB PUB SEL PUB BDA PUB SEL SEL BDA PUB BDA BDA BDA SEL SEL REM REM PUB PUB SEL BDA SEL

AMOUNT $14,928.48 150.00 24,900.00 1,092.26 102.70 111.98 1,231.22 597.00 1,179.00 500.00 772.88 3,385.00 332.00 102.96 5,191.50 263.60 183.46 183.34 386.86 1,548.00 100.00 650.00 105.34 15.36 2,000.00 600.00 300.00 150.16 75.00 410.00 3,488.00 43.19 10.23 49.98 95.44 105.80 85.22 1,484.65 49.61 410.84 507.00 278.24 316.25 82.90 75.00 67.97 1,995.00 115.00 990.00 914.11 90.00 2,314.83 150.00 583.26 106.80 404.15 404.00 75.20 5,235.65 490.95 83.69 577.00 98.99 60.48 161.67 1,695.00 50.00 545.05 224.00 400.00 159.80 479.50

MINUTES OF THE REGULAR MEETING OF MARCH 6, 2006

FUND 11 11 11 11 11 11 11 11 11 11 11 21 21 11 21 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 21 21 21 21 21 11 11 11 11 11 11 11 11 11 11 11 11 21 11 21 21 11 11 21 11 21 11 11 11 11 11 11 11 11 11 11 11 11 11 11 21

PURCHASE ORDER NO. 4506010147 4506010148 4506010149 4506010150 4506010151 4506010152 4506010153 4506010154 4506010155 4506010156 4506010157 4506010158 4506010159 4506010160 4506010161 4506010162 4506010163 4506010164 4506010165 4506010166 4506010167 4506010168 4506010169 4506010170 4506010171 4506010172 4506010173 4506010174 4506010175 4506010176 4506010177 4506010178 4506010179 4506010180 4506010181 4506010182 4506010183 4506010184 4506010185 4506010186 4506010187 4506010188 4506010189 4506010190 4506010191 4506010192 4506010193 4506010194 4506010195 4506010196 4506010197 4506010198 4506010199 4506010200 4506010201 4506010202 4506010203 4506010204 4506010205 4506010206 4506010207 4506010208 4506010209 4506010210 4506010211 4506010212 4506010213 4506010214 4506010215 4506010216 4506010217 4506010218

VENDOR NAME VOSS LIGHTING IMAGE WORKS OF OKLAHOMA CONTINENTAL BOOK OF OKLAHOMA INC Christopher Gardner PETROLEUM CLUB SYSCO FOODSERVICE PORTER GRADUATION & MORE INC JOSTENS GRADUATION SERVICES HERFF-JONES BUY FOR LESS #8839 BOUND TO STAY BOUND BOOKS INC WORTH HYDROCHEM OF OKLAHOMA BARTON SOLVENTS INCORPORATED TEACHER DIRECT BARTON SOLVENTS INCORPORATED NAPA OKC BOUND TO STAY BOUND BOOKS INC Anita Chambless Artheia Freeman ALLAN JOHNSON CENTER FOR SCHOOL IMPROVEMENT OKLA DEPT OF CAREER & TECH ED LAKESHORE LEARNING MATERIALS GARRETT EDUCATIONAL CORPORATION CONTINENTAL BOOK OF OKLAHOMA INC DEMCO INC SCHOLASTIC INC. LIBRARY VIDEO COMPANY HOUGHTON MIFFLIN OFFICE DEPOT BUSINESS SERVICES DIV RENAISSANCE HOTEL JOHNSTONE SUPPLY AUTOMATED BUILDING SYSTEMS INC AUTOMATED BUILDING SYSTEMS INC SYNERGY DATACOM SUPPLY INC YORK INTERNATIONAL ACE SUPPLY & SERVICES CO ACE SUPPLY & SERVICES CO Kevin Hamilton Kimberly Lavielle CARLSON & COTTRELL ENTERPRISES PERMA-BOUND BOOKS Manuel Soto PERMA-BOUND BOOKS FOLLETT LIBRARY RESOURCES MAILBOX BOOK COMPANY NAPA OKC CONTINENTAL BOOK OF OKLAHOMA INC SYNERGY DATACOM SUPPLY INC RESOLVE CORPORATION SHERWIN WILLIAMS COMPANY LUMBER SHED ACE SUPPLY & SERVICES CO LIPPINCOTT WILLIAMS & WILKINS REXEL ELECTRICAL DELL COMPUTER SUPERCO SPECIALTY PRODUCTS TEACHWARE SYNERGY DATACOM SUPPLY INC TAYLOE PAPER CO DELL COMPUTER STAFF DEVELOPMENT FOR EDUCATOR NAPA OKC TAYLOE PAPER CO Carol Berry Kimberly Zachery Janice Matthews Saeed Sarani TRIANGLE A & E INC NAPA OKC NAPA OKC GRAINGER INC

124

ACTION BDA SEL PUB SEL SEL BDA SEL SEL SEL SEL PUB BDA BDA SEL BDA BDA PUB REM REM SEL SEL SEL BDA PUB PUB SEL PUB PUB PUB BDA SEL BDA STD STD SEL BDA BDA BDA REM REM TNG PUB REM PUB PUB PUB BDA PUB SEL PUB SEL BDA BDA SEL AGR BDA SEL SEL SEL BDA BDA SEL BDA BDA REM REM REM REM BDA BDA BDA SEL

AMOUNT $164.70 964.02 332.38 150.00 2,625.00 2,000.00 245.00 525.00 385.00 1,000.00 486.96 2,473.85 8,380.00 349.66 2,560.00 40.42 300.00 300.00 300.00 3,000.00 1,500.00 105.00 320.67 1,397.50 1,051.21 259.99 53.01 292.55 $25.25 234.82 1,500.00 1,032.45 352.00 106.60 100.00 4,500.00 258.00 323.98 45.00 45.00 150.00 425.88 500.00 16.95 153.20 99.85 181.52 305.00 218.45 152.00 61.75 225.50 1,032.00 27.00 387.96 24,938.48 149.00 8.00 18.75 1,633.50 395.10 299.00 273.80 466.00 300.00 300.00 300.00 900.00 1,575.99 40.42 12.48 273.80

MINUTES OF THE REGULAR MEETING OF MARCH 6, 2006

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FUND 11 21 21 21 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 21 11 11 11 11 11 11 11 11 11 11 11 11 11 21 11 11 11 11 11 11 11 11 11 11 21 11 11 11 11 11 11 11 11 11 11 11 11 11 21 11 11 11 11 11 11 11 11 11 11 11 11 11

PURCHASE ORDER NO. 4506010219 4506010220 4506010221 4506010222 4506010223 4506010224 4506010225 4506010226 4506010227 4506010228 4506010229 4506010230 4506010231 4506010232 4506010233 4506010234 4506010235 4506010236 4506010237 4506010238 4506010239 4506010240 4506010241 4506010242 4506010243 4506010244 4506010245 4506010246 4506010247 4506010248 4506010249 4506010250 4506010251 4506010252 4506010253 4506010254 4506010255 4506010256 4506010257 4506010258 4506010259 4506010260 4506010261 4506010262 4506010263 4506010264 4506010265 4506010266 4506010267 4506010268 4506010269 4506010270 4506010271 4506010272 4506010273 4506010274 4506010275 4506010276 4506010277 4506010278 4506010279 4506010280 4506010281 4506010282 4506010283 4506010284 4506010285 4506010286 4506010287 4506010288 4506010289 4506010290 4506010291

VENDOR NAME STAFF DEVELOPMENT FOR EDUCATOR LUMBER SHED YORK INTERNATIONAL YORK INTERNATIONAL OFFICE DEPOT BUSINESS SERVICES DIV OKLAHOMA DEPT OF CAREER & TECH ED TAYLOE PAPER CO NCS PEARSON OFFICE DEPOT BUSINESS SERVICES DIV NAPA OKC DIAPER OUTLET NAPA OKC CAMBIUM LEARNING NAPA OKC GRAYBAR ELECTRIC COMPANY INC COOPERATIVE COUNCIL FOR OKLA TEACHSCAPE INC Christine Grove Dana Ezell OFFICE DEPOT BUSINESS SERVICES DIV BUILDING SPECIALTIES INTERNATIONAL READING ASSOCIATION OFFICE DEPOT BUSINESS SERVICES DIV STAFF DEVELOPMENT FOR EDUCATOR RIEGLE PRESS INC ACE SUPPLY & SERVICES CO CAMBIUM LEARNING MODERN CURRICULUM PRESS SCHOOL SPECIALTY TRIANGLE A & E INC OFFICE DEPOT BUSINESS SERVICES DIV ACE SUPPLY & SERVICES CO OKLAHOMA READING ASSOCIATION INTERNATIONAL READING ASSOCIATION Terry Thomas HANDS ON ENGLISH NORTH SHORE CHILD & FAMILY CURRICULUM ASSOCIATES RIGBY SUPPLEMENTAL PAXTON/PATTERSON HANDWRITING WITH OUT TEARS PATRICIA D WINTERS WT COX SUBSCRIPTIONS INC WORLD ALMANAC EDUCATION OLIVER AND ANDYS BOOK CO OKLAHOMA AIR FILTER OFFICE DEPOT BUSINESS SERVICES DIV ACE SUPPLY & SERVICES CO CONTINENTAL BOOK OF OKLAHOMA INC SCHOOL SPECIALTY OFFICE DEPOT BUSINESS SERVICES DIV OFFICE DEPOT BUSINESS SERVICES DIV OFFICE DEPOT BUSINESS SERVICES DIV BOUND TO STAY BOUND BOOKS INC MARSHALL MEMO QUINLAN PUBLISHING CO JUNIOR LIBRARY GUILD ROBERTS TRUCK CENTER PICTURE WINDOW BOOKS OKLAHOMA AIR FILTER LISTENING LIBRARY INC OKLAHOMA READING ASSOCIATION DAILY & SUNDAY OKLAHOMAN VIDEO DIRECT DUNN & HARGIFF LISTENING LIBRARY INC VILLAGE TOURS LITTLE TIKES COMPANY METRO TRANSIT BUS SYSTEM SEBCO BOOK COMPANY MICROAGE OF COLLEGE STATION COMPUSA INC NATIONAL CENTER FOR FAMILY

125

ACTION SEL BDA BDA BDA BDA SEL BDA SEL BDA BDA SEL BDA BDA BDA SEL SEL SEL REM REM BDA SEL SEL BDA SEL SEL BDA BDA PUB BDA BDA BDA BDA SEL SEL REM PUB PUB PUB PUB SEL SEL TNG PUB PUB PUB BDA BDA BDA PUB BDA BDA BDA BDA PUB PUB PUB PUB BDA PUB BDA PUB SEL PUB LOW PUB PUB SEL LOW SEL PUB BDA SEL SEL

AMOUNT $330.00 69.70 10,177.00 1,500.00 323.98 90.00 349.50 989.60 77.13 39.77 300.00 27.19 330.00 1,270.86 1,500.00 150.00 1,299.60 900.00 900.00 251.60 409.60 792.00 243.99 175.00 207.90 296.00 4,642.67 4,660.50 268.36 1,709.92 552.17 87.95 85.00 85.00 500.00 42.00 57.00 3,614.35 295,842.13 40.30 5,020.00 175.00 503.55 281.26 444.50 2,175.86 160.96 74.00 186.14 45.77 289.66 361.13 485.40 1,229.11 210.00 147.00 1,114.80 54.00 1,443.00 906.42 151.00 340.00 16.00 20,247.30 30.00 238.00 1,250.00 27,625.00 600.00 249.39 200.00 544.99 35.00

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MINUTES OF THE REGULAR MEETING OF MARCH 6, 2006

FUND 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 35 11 11 11 11 11 11 11 11 11 11 11 11 11 11 21 21 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 21 11

PURCHASE ORDER NO. 4506010292 4506010293 4506010294 4506010295 4506010296 4506010297 4506010298 4506010299 4506010300 4506010301 4506010302 4506010303 4506010304 4506010305 4506010306 4506010307 4506010308 4506010309 4506010310 4506010311 4506010312 4506010313 4506010314 4506010315 4506010316 4506010317 4506010318 4506010319 4506010320 4506010321 4506010322 4506010323 4506010324 4506010325 4506010326 4506010327 4506010328 4506010329 4506010330 4506010331 4506010332 4506010333 4506010334 4506010335 4506010336 4506010337 4506010338 4506010339 4506010340 4506010341 4506010342 4506010343 4506010344 4506010345 4506010346 4506010347 4506010348 4506010349 4506010350 4506010351 4506010352 4506010353 4506010354 4506010355 4506010356 4506010357 4506010358 4506010359 4506010360 4506010361 4506010362 4506010363

VENDOR NAME COMPUSA INC MICROAGE OF COLLEGE STATION ENTERPRISE LEASING COMPANY LISTENING LIBRARY INC ASCD WIRELESS GENERATION INC DELL COMPUTER PHONIC EAR INC DELL COMPUTER DELL COMPUTER LEARNING ZONE EXPRESS DELL COMPUTER DELL COMPUTER DELL COMPUTER GLOBAL VIDEO LLC BDA TEACHERS VIDEO BORDERS BOOKS & MUSIC ADI DEMCO MEDIA LTD PARTNERSHIP IMAGE WORKS OF OKLAHOMA SRA/MCGRAW-HILL PEARSON EDUCATION SCHOOL SPECIALTY OKLA DEPT OF CAREER & TECH ED BARNES & NOBLE BOOKSELLERS Osa Brown Ashley Davis Michael Eddens Cecil Kitchens Marsha Stewart Edith Vickers SCHOLASTIC BOOK CLUBS INC SPRINGALL TRAVEL-TOUR CREATIVE MATHEMATICS LAKESHORE LEARNING MATERIALS VOSS LIGHTING Judith Gaylor Marilyn Tarron OKLAHOMA READING ASSOCIATION OSCAR J BOLDT CONSTRUCTION LASERGRACE INC SCHOOL SPECIALTY SPRINGALL TRAVEL-TOUR TAYLOE PAPER CO Robyn Ensminger Charlotte Hunter Earlene McCauley ALPHA PLUS Sandra Segebart Elizabeth Taylor Cassandra White PEARSON EDUCATION HILTON TULSA SOUTHERN HILLS BASICS PLUS INC YORK INTERNATIONAL MORRISON SUPPLY COMPANY ABRAMS & COMPANY PUBLISHERS INC TEACHERS DISCOVERY LIBRARY VIDEO COMPANY COOPERATIVE COUNCIL FOR OKLA OKLAHOMA READING ASSOCIATION SPRINGALL TRAVEL-TOUR FILMS FOR THE HUMANITIES MASSCO MAINTENANCE OFFICE DEPOT BUSINESS SERVICES DIV SCHOOL SPECIALTY MULTICULTURAL AMERICA INC IMAGISTICS LAKESHORE LEARNING MATERIALS SHESHUNOFF INFORMATION SERVICES INC OFFICE DEPOT BUSINESS SERVICES DIV BUILDING SPECIALTIES IMAGE WORKS OF OKLAHOMA

126

ACTION SEL BDA SEL PUB SEL SEL BDA SEL BDA BDA PUB BDA BDA BDA PUB PUB SEL SEL SEL PUB SEL SEL SEL PUB REM REM REM REM REM REM PUB SEL SEL PUB BDA REM REM SEL BDA SEL PUB SEL BDA REM REM REM PUB REM REM REM SEL SEL PUB BDA BDA PUB PUB PUB SEL SEL SEL PUB BDA BDA BDA SEL AGR BDA SEL BDA SEL SEL

AMOUNT $57.21 13,816.00 250.00 175.00 70.00 2,570.00 5,450.79 864.00 2,118.00 42,023.25 82.85 1,274.24 6,382.72 6,780.10 29.95 396.14 477.85 229.94 900.00 5,707.08 286.48 1,750.00 90.00 479.40 100.00 100.00 100.00 147.00 100.00 100.00 437.47 788.04 310.00 467.80 217.98 28.00 483.00 85.00 87,148.00 595.00 1,128.62 4,681.59 980.00 20.00 20.00 20.00 825.00 20.00 20.00 20.00 286.48 800.00 2,154.75 15,240.00 4,109.09 495.00 596.83 197.12 220.00 340.00 1,589.68 323.90 173.90 418.15 419.01 3,300.00 3,000.00 421.79 1,000.00 999.50 840.64 900.00

MINUTES OF THE REGULAR MEETING OF MARCH 6, 2006

FUND 11 11 11 11 11 11 21 11 11 11 21 11 11 21 21 21 21 21 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 32 11 11 21 11 21 21 21 21 21 21 11 11

PURCHASE ORDER NO. 4506010364 4506010365 4506010366 4506010367 4506010368 4506010369 4506010370 4506010371 4506010372 4506010373 4506010374 4506010375 4506010376 4506010377 4506010378 4506010379 4506010380 4506010381 4506010382 4506010383 4506010384 4506010385 4506010386 4506010387 4506010388 4506010389 4506010390 4506010391 4506010392 4506010393 4506010394 4506010395 4506010396 4506010397 4506010398 4506010399 4506010400 4506010401 4506010402 4506010403 4506010404 4506010405 4506010406 4506010407 4506010408 4506010409 4506010410 4506010411 4506010412 4506010413 4506010414 4506010415 4506010416 4506010417 4506010418 4506010419 4506010420 4506010421 4506010422 4506010423 4506010424 4506010425 4506010426 4506010427 4506010428 4506010429 4506010430 4506010431 4506010432 4506010433 4506010434 4506010435

VENDOR NAME GRAYBAR ELECTRIC COMPANY INC DAILY & SUNDAY OKLAHOMAN NAPA OKC POSITIVE PROMOTIONS DAVIDSON TITLES INC OFFICE DEPOT BUSINESS SERVICES DIV AUTOMATED BUILDING SYSTEMS INC NAPA OKC NAPA OKC PERMA-BOUND BOOKS VOSS LIGHTING PERMA-BOUND BOOKS PLANK ROAD PUBLISHING INC GARAGE DOOR SERVICES YORK INTERNATIONAL YORK INTERNATIONAL CITY GLASS OKC CITY GLASS OKC MASSCO MAINTENANCE TAYLOE PAPER CO GEOFFREY SMITH LAKESHORE LEARNING MATERIALS LAKESHORE LEARNING MATERIALS Zee Medical Service TAYLOE PAPER CO THE CENTRE ACE SUPPLY & SERVICES CO POSITIVE PROMOTIONS SCHOOL SPECIALTY TENACITY MANUFACTURING LAKESHORE LEARNING MATERIALS ACE SUPPLY & SERVICES CO SCHOOL SPECIALTY SCHOOL SPECIALTY IMAGE WORKS OF OKLAHOMA SCHOOL SPECIALTY INTERCEPT INC SCHOOL SPECIALTY SCHOOL SPECIALTY SCHOOL SPECIALTY CLASSROOM DIRECTCOM OFFICE DEPOT BUSINESS SERVICES DIV BASICS PLUS INC OFFICE DEPOT BUSINESS SERVICES DIV CONSTRUCTIVE PLAYTHINGS OFFICE DEPOT BUSINESS SERVICES DIV GOPHER SPORT ACE SUPPLY & SERVICES CO OFFICE DEPOT BUSINESS SERVICES DIV OFFICE DEPOT BUSINESS SERVICES DIV OFFICE DEPOT BUSINESS SERVICES DIV ISABELLE CORDOVA SPRINGALL TRAVEL-TOUR JD YOUNG COMPANY TEACHWARE SCHOLASTIC INC. DELL COMPUTER DELL COMPUTER DELL COMPUTER CHICKASAW TELECOM INC U-HAUL INTERNATIONAL PERMA-BOUND BOOKS HARRISON-ORR AIR CONDITIONING INC RESOLVE CORPORATION MOTION INDUSTRIES INC YORK INTERNATIONAL CORPORATION JOHNSTONE SUPPLY CARRIER OKLAHOMA SIEMENS BUILDING TECHNOLOGIES INC SHIRLEYS J & B SUPPLY SPRINGALL TRAVEL-TOUR BLAC INC

127

ACTION SEL BDA BDA SEL PUB BDA SEL BDA BDA PUB BDA PUB PUB SEL BDA BDA BDA BDA BDA BDA SEL BDA BDA SEL BDA SEL BDA SEL BDA SEL BDA BDA BDA BDA SEL BDA SEL BDA BDA BDA SEL BDA SEL BDA SEL BDA SEL BDA BDA BDA BDA SEL SEL SEL SEL PUB BDA BDA BDA SEL SEL PUB LOW PUB SEL BDA BDA BDA BDA SEL SEL SEL

AMOUNT $326.70 555.08 299.59 289.05 542.08 130.10 14,934.40 160.66 694.09 255.10 550.00 250.62 1,200.50 1,439.00 6,721.00 2,500.00 154.00 152.00 1,466.01 186.40 970.00 288.69 179.64 225.00 549.42 1,092.00 172.50 210.45 234.28 1,122.18 705.10 426.95 17.56 3.91 130.00 173.06 800.00 194.88 7.16 1,012.16 1,469.87 206.12 5,831.82 120.49 796.07 18.88 30.80 1,429.90 288.22 80.99 69.45 781.22 395.00 27.00 125.00 4,678.95 37,069.90 4,565.50 9,532.26 18,550.72 6,000.00 2,767.28 3,500.00 122.70 102.36 94.00 75.20 154.70 299.00 269.76 1,000.00 500.00

MINUTES OF THE REGULAR MEETING OF MARCH 6, 2006

FUND 11 11 11 11 11 11 11 11 11 11 11 21 11 11 11 11 11 11 11 11 11 21 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11

PURCHASE ORDER NO. 4506010436 4506010437 4506010438 4506010439 4506010440 4506010441 4506010442 4506010443 4506010444 4506010445 4506010446 4506010447 4506010448 4506010449 4506010450 4506010451 4506010452 4506010453 4506010454 4506010455 4506010456 4506010457 4506010458 4506010459 4506010460 4506010461 4506010462 4506010463 4506010464 4506010465 4506010466 4506010467 4506010468 4506010469 4506010470 4506010471 4506010472 4506010473

VENDOR NAME Marionette Gibson NAPA OKC LAKESHORE LEARNING MATERIALS BARNES & NOBLE BOOKSELLERS SOLUTION TREE FOLLETT LIBRARY RESOURCES BUDGETEXT CORPORATION COOPERATIVE COUNCIL FOR OKLA Debra Thomas AMERICAN CLASSICAL LEAGUE ETA/CUISENAIRE MORRISON SUPPLY COMPANY ALPHA PLUS PBS VIDEO BASICS PLUS DIC ALLAN JOHNSON VIRCO MANUFACTURING COMPANY TAYLOE PAPER CO OFFICE DEPOT BUSINESS SERVICES DIV OFFICE DEPOT BUSINESS SERVICES DIV OFFICE DEPOT BUSINESS SERVICES DIV OFFICE DEPOT BUSINESS SERVICES DIV BETTERLIFE COUNSELING SERVICE TRG CONSULTING GOPHER SPORT DEMCO INC KAGAN PUBLISHING & PROF DEVELOP MASTER TEACHER EFFECTIVE TRANSITIONS INC EPPERSON PHOTO VIDEO DEMCO INC THINKING MAPS INC CHARACTER FIRST EDUCATION CORY'S AUDIO-VISUAL SERVICE CLASSROOM DIRECTCOM DIDAX INC KAGAN PUBLISHING & PROF DEVELOP DOCUMATION INC

ACTION REM BDA BDA PUB PUB PUB PUB SEL REM PUB SEL BDA PUB PUB PUB SEL SEL BDA BDA BDA BDA BDA SEL SEL SEL SEL BDA SEL SEL SEL SEL SEL PUB SEL SEL SEL SEL SEL

AMOUNT $1,000.00 269.07 347.30 5,380.00 310.96 1,653.94 540.00 100.00 1,500.00 645.00 197.45 141.10 1,990.00 89.99 59.97 8,700.00 177.80 466.00 415.00 845.92 153.42 89.15 5,075.00 2,625.00 229.77 51.86 291.00 31.30 1,075.00 249.00 387.75 4,020.00 90.00 530.00 2,685.74 79.80 255.00 162.56

PUBLIC COMMENTS (Non-agenda Related) None NEW BUSINESS

(Identified as “Any matter not known about or which could not have been reasonably foreseen” prior to the time notice of the meeting was posted.) Section 25-311 (9) Oklahoma Statutes.

DEBRIEF

(What did we do well? What could we have done better?)

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MINUTES OF THE REGULAR MEETING OF MARCH 6, 2006

.............................................. ..................

.................................

=25

EXECUTIVE SESSION

In Open Session

a. Action, if any, regarding the employment, hiring, appointment, promotion, demotion, disciplining and resignation of certified teachers, certified administrators, support personnel, manager, and volunteers for FY 2005-2006, pursuant to 25 O.S. §307 (B)(1) and 70 O.S. §5-118. Action b. Action, if any, regarding the purchase or appraisal of real property, pursuant to 25 O.S. §307 (B)(3).

Action

c. Action, if any, of a confidential communication with the District’s Legal Counsel regarding pending investigation, claim, or action, pursuant to O.S. 25 §307 B(4). Action

d. Action, if any, regarding negotiations concerning employees and representatives of employee groups, pursuant to 25 O.S. §307 (B)(2). Action

BOARD MEMBER COMMENTS

Mrs. Teri Silver—Most of all I want to say thank you to my family for putting up with me for being on the Board for 12 and one-half years, it hasn’t always been easy, sometimes we would have eight and ten board meetings a month in the past, that took a great toil on us. However, I will say I, have always been very proud to be a part of Oklahoma City Schools and hope to continue in some volunteer capacity because contrary to what most people think, we have wonderful students going through our schools that are capable of being whatever they choose to be, and until we get our confidence level up and decide to promote our schools like we should as individuals and citizens, then our children will believe they can do that. All three of my children went from kindergarten, Carol Berry was the principal of the school when my son started school in Oklahoma City. All are very successful and proud of them, so it can be happen in Oklahoma City, we’ve just got to decide that it can happen and tell our children that. i | 1

Also I want to say it is nice to go out on an upswing when things are going well. When I came on the Board, the first vote on this Board was for the 1993 Bond Issue. That had a lot of controversy, a lot of it was good, a lot of things happened, a lot of it that people didn’t like; but, in the end we found that everything that was done, was the way it should be done. Schools that were supposed to receive air conditioning , received air conditioning. So as an outgrowth of that, a lot o good happened, and then of course MAPS for Kids happened, which has been wonderful for this district. I look forward to visiting the new schools as they get built throughout time.

There is never a good time to leave, but this is probably the best time for me. I have made lots of friends in the district, I hope to keep those friends. Some of them are retiring also and leaving so it is hard to stay in touch, but I have had lots of fellow board members on this board and several superintendents we’ve gone through. This has been a pleasant experience, I have met lots of people, this is a wonderful Board we have right now. I hope everyone continues to support the school system. I’m still going to be involved in schools, I’m going to be the State PTA President in 2007, so hopefully we can up the PTA involvement in Oklahoma City at the same time and get our place on the map with our parents because our parent deserve it, too. So having said that, it’s been a real trip, I’ve enjoyed it, I wish everyone well

j 1t |

j it i

f | [

(

129

MINUTES OF THE REGULAR MEETING OF MARCH 6, 2006

Cliff Hudson—I think it is appropriate, we have a number of people from Nichols Hills Elementary here. Something real quickly, a supplement from The Oklahoman dated yesterday, just two paragraphs, I will just read it; these are Red Cross Honors Heroes. “Immediately after the first levy broke in New Orleans, ten year old Fletcher Vines felt he had to do something and began collecting money for the Red Cross. In a week, the students in his school collected almost $400.00 which was sent to the Red Cross.

It is not an unusual story many schools did the same. Fletcher is a hero, because he has cancer, . . he has been in remission three times. The idea to raise money and the subsequent promotion occurred just three days before his last surgery. Fletcher’s cancer has returned , but he handles it with grace and wisdom.” So we would like to recognize Fletcher with his Red Cross Honors Hero and let him know he has a pretty good mom too. But, I suspect he knows that/ ADJOURNMENT 6:40 P.M.

ADJOURNMENT There being no further business, the meeting adjourned at 6:40 p.m. The motion was made by Mrs. Terri Silver and seconded by Mr. Clytus. The votes were cast as follows: Mr. Basey, Aye; Mrs. Vines, Aye; Mrs. Silver, Aye; Mr. Clytus, Aye; Mr. Castillo, Aye; Mr. Rivera, Aye, and Mr. Hudson, Aye. All Ayes THEREUPON THE MEETING WAS ADJOURNED

130

MINUTES OF THE REGULAR MEETING OF MARCH 6, 2006

1VF27

A compact disk recording of the meeting is on file.

Minute Clerk Minutes approved by the Board of Education this ,3

Day of

2006.

I also certify that at least 24 hours prior to the Regular Meeting, excluding Saturdays, Sundays, and Holidays, notice of the date, time, place, and agenda of the meeting was posted in a prominent public view at the location of the meeting. Witness my hand and seal of this School District this

2006.

Clejk, Oklahoma City Board of Education

MINUTES OF THE REGULAR MEETING OF MARCH 20, 2006

THE BOARD OF EDUCATION OF INDEPENDENT SCHOOL DISTRICT NUMBER 89 t

OF OKLAHOMA COUNTY OKLAHOMA, MET IN THE BOARD ROOM (AUDITORIUM) OF THE ADMINISTRATION BUILDING, 900 KLEIN, OKLAHOMA CITY, OKLAHOMA, ON MONDAY, MARCH 20, 2006, AT 5:30 P.M.

PRESENT:

Member Member Member Member Chairman

Gail Vines, District 2 Thelma R. Parks, District 5 David Castillo, District 6 Wilfredo Rivera, District 7 Cliff Hudson, Member-at-Large Al Basey, District 1 Joe Clytus, District 4

ABSENT:

Vice Chair

CALL TO ORDER

ROLL CALL

ADOPT AGENDA MOTION: SECOND:

Mrs. Parks Mr. Castillo Move adoption of the Agenda, deleting Item 2 under Special Report(s).

ROLL CALL

Cliff Hudson Thelma R parks Wilfredo Rivera

Gail Vines David Castillo

Aye Aye Aye

Aye Aye

R#30 ADOPT AGENDA

131

MINUTES OF THE REGULAR MEETING OF MARCH 20, 2006

R#31 EXECUTIVE SESSION 5:33 P.M.

MOTION CARRIED: 5-0

MOTION: SECOND:

Mrs. Parks Mr. Castillo Move approval for an Executive Session to discuss the following:

EXECUTIVE SESSION 1. Motion for an Executive Session to discuss the following:

a. Discussion of the employment, hiring, appointment, promotion, demotion, disciplining and resignation of certified teachers, certified administrators, support personnel, administrative position and site, managers, and volunteers for FY 2005-2006, pursuant to 25 O.S. §307 (B)(1) and 70 O.S. §5-118. b. Discussion regarding the purchase or appraisal of real property, pursuant to 25 O.S. §307 (B)(3).

c. Discussion of a confidential communication with the District’s Legal Counsel regarding pending investigation, claim, or action, pursuant to O.S. 25 §307 B(4). d. Discussion regarding negotiations concerning employees and representatives of employee groups, pursuant to 25 O.S. §307 (B)(2). e. Discussion regarding the evaluation and employment of the Superintendent, pursuant to 25 O.S. §307(B)(l) and 70 O.S., 5-118. f. Discussion of the appointment of a person to fill the District 3 board vacancy, including interviews of candidates, pursuant to 70 O.S., §5-118.

ROLL CALL

Cliff Hudson Thelma R. Parks Wilffedo Rivera

Aye Aye Aye

Gail Vines David Castillo

Aye Aye

MOTION CARRIED: 5-0. The Board went into Executive Session at 5:35 p.m. Present were Board Members: Gail Vines, Thelma R. Parks, David Castillo, Wilffedo Rivera, and Cliff Hudson. Others present: Bob Moore

RECONVENE IN OPEN SESSION MOTION: SECOND: R#32 RECONVENE IN OPEN SESSION AT 6:30 P.M.

Mr. Clytus Mrs. Parks

Move to Reconvene in Open Session ROLL CALL

Cliff Hudson Gail Vines David Castillo

Aye Aye Aye

Joe Clytus Thelma R. Parks Wilffedo Rivera

Aye Aye Aye

MOTION CARRIED: 6-0. The Board reconvened in Open Session at 6:30 p.m. Present were Board Members: Cliff Hudson, Joe Clytus, Gail Vines, Thelma R. Parks, David Castillo, and Wilffedo Rivera. Others present were Bob Moore and Tammy Carter. I

INVOCATION—PLEDGE OF ALLEGIANCE

Mr. David Castillo, District 6 led the Pledge of Allegiance and asked for a moment of silence. i

132 X

MINUTES OF THE REGULAR MEETING OF MARCH 20, 2006

PUBLIC RECOGNITIONS 1. Recognition for Mr. Barry Nance, District 7 Board Member, for his years of service to our students and District.

PUBLIC COMMENTS: AGENDA RELATED

All persons who speak at Board meetings are to meet all provisions of this policy. School board policies, state law and federal law have established separate and distinct procedures and forums for collective bargaining issues, and for the resolution of employee grievances, employee complaints, employee suspensions and terminations, complaints against individual employees, pupil suspensions and appeals, political campaigns, and litigation. To avoid circumvention of those separate proceedings and ensure fairness to all parties concerned, no person will be allowed to speak regarding the following: (1) an issue subject to collective bargaining; (2) an issue in a pending lawsuit, complaint or investigation filed with an outside agency, wherein the school district, employee(s) or the Board is party; (3) a pending grievance; (4) pending employee complaint filed with the school district or an outside agency; (5) complaint against individual employee(s); (6) employee disciplinary action, suspension, or termination; or (7) pupil suspension or appeal which may ultimately reach the Board of Education. Additionally, no person who has publicly announced or filed as a candidate for public office may speak during this session. All speakers shall be limited to three minutes unless another speaker who signs up yields his/her time to the first speaker. No speaker shall be granted more than six minutes speaking time. The Board Chairman may interrupt and terminate any presentation that is not in accordance with any of these criteria. Board members may not respond to speakers’ comments. The superintendent is expected to provide a written response to the speaker and to inform Board members of the response.

5/98

Two citizens registered to speak under the Citizens Comment: Agenda Related Iris Santos Rivera and George Ochoa Ms. Iris Santos Rivera yielded her three minutes to George Ochoa.

George Ochoa spoke about Item 7 under Purchasing and General Business (the required English language test materials for Hispanic students).

SPECIAL BUSINESS (None) SPECIAL REPORT(S) 1. Fiscal Year 2005 Audit presentation (Scott Randall) The PowerPoint presentation of the Fiscal Year 2005 Audit was given by Scott Randall.

2. Bond Resolution (Scott Randall)

Action________________________

3. Report of A+ Schools (DeAnn Davis)

DeAnn Davis gave a PowerPoint update on the progress of the District’s A+ Schools. (

MAPS REPORT(S) (None)

I i

133

MI N U T E S O F T H E R E G U L A R M E E TI N G O F M A R C H 2 0, 2 0 0 6

C O N S E N T A G E N D A I N F O R M A TI O N R- 3 3 A p pr o ve d

M O TI O N: M r. Cl yt us S E C O N D: M rs. P a r ks M o v e a p p r o v al of t h e m o difi e d a g e n d a.

R OLL C ALL

Cliff H u ds o n G ail Vi n es D a vi d C astill o

A ye A ye A ye

J o e Cl yt us T h el m a R. P ar ks Wilff e d o Ri v er a

A ye A ye A ye

M O TI O N C A R RI E D: 6- 0

C O N S E N T A G E N D A I N F O R M A TI O N 1. R e c o ❖ ❖ ❖ ❖ ❖

m m e n d a p pr o v al of t h e f oll o wi n g c o ns e nt a g e n d a it e ms: P ur c h asi n g a n d G e n er al B usi n ess P ers o n n el, P a yr oll, a n d E n c u m br a n c es Mi n ut es of t h e F e br u ar y 6, 2 0 0 6, R e g ul ar M e eti n g Mi n ut es of t h e F e br u ar y 1 3, 2 0 0 6, S p e ci al M e eti n g Mi n ut es of t h e F e br u ar y 2 0, 2 0 0 6 R e g ul ar M e eti n g

A cti o n _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ P U R C H A SI N G A N D G E N E R A L B U SI N E S S T h e f oll o wi n g it e ms c o n c e r n r e p o rts a n d it e ms of a r o uti n e n at u r e n o r m all y a p p r o v e d at B o a r d m e eti n gs. T h e y will b e c o nsi d e r e d a n d v ot e d o n t o g et h e r as a g r o u p wit h o n e v ot e; p r o vi d e d t h at a n y B o a r d m e m b e r m a y as k t h at o n e o r m o r e it e ms b e c o nsi d e r e d a n d v ot e d o n s e p a r at el y u n d e r C o ns e nt A g e n d a R e q u ests. T h e C o ns e nt A g e n d a i n cl u d es dis c ussi o n, c o nsi d e r ati o n, a n d a v ot e u p o n t h e f oll o wi n g it ems :

O U T- O F- DI S T RI C T T R A V E L

N O T E:

R e c o m m e n d a p p r o v al of t h e f oll o wi n g o ut- of- dist ri ct t r a v el r e q u est f o r st aff t o s u p p o rt c o c u r ri c ul a r, e xt r a c u r ri c ul a r st u d e nt p a rti ci p ati o n, a n d dis c r eti o n a r y, a n d/ o r m a n d at e d p r of essi o n al d e v el o p m e nt c a p a cit y b uil di n g t r ai ni n g. T h es e list e d e x p e ns es a r e f u n d e d b y f e d e r al, g r a nt, a cti vit y, a n d p e rs o n al f u n d s o u r c es. 1.

R e c o m m e n d a p pr o v al f or o ut- of- distri ct tr a v el f or Cl a u di a J o n es, t e a c h er at J o h n M ars h all Hi g h S c h o ol, t o att e n d t h e C o u n cil f or E x c e pti o n al C hil dr e n i n S alt L a k e Cit y, Ut a h o n A pril 5- 8, 2 0 0 6. T his e x p e n dit ur e, at a c ost n ot t o e x c e e d $ 1, 5 0 0. 0 0, will b e s u p p ort e d b y G e n er al F u n d ( Titl e I F u n d). ( Dr. R o c h ell e C o n v ers e)

R e c o m m e n d a p pr o v al f or o ut- of- distri ct tr a v el f or t h e f oll o wi n g st aff t o att e n d t h e 2 0 0 6 M o d el S c h o ol ’s C o nf er e n c e i n Kissi m m e e, F L o n J u n e 2 5- 2 8, 2 0 0 6. T his e x p e n dit ur e, at a c ost n ot t o e x c e e d $ 1 3, 6 8 0. 0 0, will b e s u p p ort e d b y G e n er al F u n d ( Titl e I F u n d). ( Dr. R o c h ell e C o n v ers e) E m pl o y e e/ P ositi o n R o c h ell e C o n v ers e/ E D S P A n g el a H o ust o n/ Pri n ci p al N e al J o h ns o n/ Pri n ci p al M a xi n e M c N eil/ Pri n ci p al C ar ol e T h o m ps o n/ Pri n ci p al Ki m Z a c h er y/ Pri n ci p al

Sit e

Eis e n h o w er El e m e nt ar y St o n e g at e El e m e nt ar y H or a c e M a n n El e m e nt ar y H o o v er Mi d dl e Britt o n El e m e nt ar y

134

MINUTES OF THE REGULAR MEETING OF MARCH 20, 2006

TOPS

OUT-OF-DISTRICT TRAVEL, continued 3. Recommend out-of-district travel for the following staff to attend the Quest for Excellence XVIII: National Institute of Standards and Technology in Washington DC on April 23-26, 2006. This expenditure, at a cost not to exceed $15,600.00, will be supported by General Fund (Title II Fund). (Dr. Rochelle Converse) Employee/Position John Addison/Principal Rochelle Converse/EDSP Natalie Johnson/Principal Janice Matthews/Principal Carole Thompson/Principal Kim Zachery/Principal

Site West Nichols Hills Elementary

Ridgeview Elementary Quail Creek Elementary Hoover Middle Britton Elementary

4. Recommend approval for out-of-district travel for Bunny White, teacher at Gatewood Elementary School to attend the American Montessori Society: 2006 Annual Conference in Houston, TX on March 30 through April 2, 2006. This expenditure, at a cost not to exceed $2,100.00, will be supported by General Fund (Title I Comprehensive School Reform Fund). (DeAnn Davis)

5. Recommend approval for out-of-district travel for Kathy Draper, principal at Linwood Elementary School, to attend the Solution Tree Trainer of Trainers in Minneapolis, MN on March 20-22, 2006. This expenditure, at a cost not to exceed $1,200.00, will be supported by General Fund (Title II Fund). (DeAnn Davis) NOTE: Kathy Draperâ€™s request for travel was approved on the March 6, 2006, Board Agenda for $1,050.00, without the $150.00 for meals. This request has the meals included in the request.

6. Recommend approval for out-of-district travel for the following staff to attend the Professional Learning Communities conference in St. Louis, MO on June 22-24, 2006. This expenditure, at a cost not to exceed $8,000.00 will be supported by General Fund (Title II Fund). (DeAnn Davis) Employee/Position John Allen/Media Specialist Nancy Bross/Teacher Cheryl Davis/Teacher Debbie Neitzel/Teacher Nancy VanDeVeire/Mental Retarding/Leaming

Site Kaiser Elementary Monroe Elementary Monroe Elementary Monroe Elementary Monroe Elementary

7. Recommend approval for staff development training and academic preplanning for FY20062007 for Star Spencer High School leadership team listed below at Lake Murray Lodge on May 30 through June 1, 2006. This expenditure, at a cost not to exceed $7,500.00, will be supported by General Fund (Title I Fund). (Jessie Davis-Wesley) Employee Elizabeth Ali Dwayne Beeby Mike Bruni Belinda Christ Dr. Sally Cole Ruth Ann Eckel Lisa Eddy Paul Eddy Elvie Ellis Judith Evans Sandra Fazlaizadeh Chris Gardner Anthony Gamer Darrell Hall Deana Jones Sherly Kishore

Position Teacher Teacher Army JROTC Teacher Principal Media Specialist Teacher Teacher Teacher Teacher Teacher Assistant Principal Teacher Teacher Teacher Counselor

135

MINUTES OF THE REGULAR MEETING OF MARCH 20, 2006

M^6

OUT-OF-DISTRICT TRAVEL, continued Employee Angela Lewis Charmin Lewis Sharon Love Karen Montgomery David Mosley Armetta Murphy Ricky Oliver Jessie Potters III Torrey Purvey Claudette Reid Willie Reid Patricia Santos Michael Shipp Ella Tharp Zenephon Warrior Tina Williams Glinn Witt Chris Yedell

Position Facilitator Teacher Teacher Teacher Teacher Teacher Teacher Teacher Teacher Teacher Teacher Teacher Teacher Teacher Facilitator Teacher Assistant Principal Teacher

8. Recommend approval for out-of-district travel for Kathleen Lienke, library media team leader in the Information Technology Department, to attend the Oklahoma Library Association Conference in Tulsa, OK on March 30-31, 2006. This expenditure, at a cost not to exceed $185.00, will be supported by General Fund. (Ed Beck)

Recommend approval for out-of-district travel for the following music teachers to attend the National Association for Music Education National Conference in Salt Lake City, Utah on April 19-23, 2006. This expenditure, at a cost not to exceed $5,800.00, will be supported by General Fund (Title II Fund). (Susan Gabbard) Employee Susie Bratcher Dena Frankenfield Annita Lewis Bill Orvis

Site Traveling Vocal Music Sequoyah Elementary Douglass High School U. S. Grant High School

10. Recommend approval for out-of-district travel for the following to attend the National Educational Computing Conference (NECC) of 2006 in San Diego, CA on July 4-8, 2006. This expenditure, at a cost not to exceed $5,000.00, will be supported by General Fund (Title II-D Fund). (Dr. Alan Ingram) Employee DeAnn Davis Rochelle Converse

Position Executive Director of Student Performance Executive Director of Student Performance

11. Recommend approval for the following staff to attend the North Central Accreditation (NCA) 2006 Annual Meeting in Chicago, IL. This expenditure, at a cost not to exceed $3,570.00, will be supported by General Fund. (Bob Moore) Employee/Position Judy Jones/Executive Director of Curriculum & Instruction John Divelbiss/District NCA Coordinator

Date of Meeting March 31- April 2, 2006 April 1-5, 2006

PURCHASING AND GENERAL BUSINESS 1. Recommend approval of Amendment #1 to the Architectural Services Contract with Glover Architects, P.C., on the Roof Replacement Project at Emerson High School, OCMAPS Project EB-0011. This expenditure, at a cost not to exceed $25,350.00, will be supported by Bond Funds. (Manny Soto)

2. Recommend approval of Amendment #1 to the Architectural Services Contract with Design Architects Plus, Inc. on the expansion and renovation project at Bodine Elementary School, OCMAPS Project ES-0011. This expenditure, at a cost not to exceed $83,635.00, will be supported by Sales Tax Funds. (Manny Soto) 3. Recommend approval of Change Order #7 on the OCMAPS Douglass High School Project EB-0001 to Oscar J. Boldt Construction. This expenditure, at a cost not to exceed $70,182.18, to be supported by Bond Funds. (Manny Soto)

136

MINUTES OF THE REGULAR MEETING OF MARCH 20, 2006

PURCHASING AND GENERAL BUSINESS, continued

4. Recommend approval for the OCMAPS Trust to negotiate a contract for architectural services with Richard R. Brown Associates, P.C., Architects, for the expansion and renovation project at Britton Elementary School (ES-0021). This expenditure will be supported from the OCMAPS Sales Tax Funds. (Manny Soto) 5. Recommend approval for the OCMAPS Trust to negotiate a contract for architectural services with Kaighn Associates Architects, Inc. for the expansion and renovation project at North Highland Elementary School (ES-0022). This expenditure will be supported by the OCMAPS Sales Tax Funds. (Manny Soto)

6. Recommend increase of annual contract spending limit on prime vendor contract to purchase school mail/courier services on an as-needed basis from R & R Delivery Services for Fiscal Year (FY) 2005-2006 in accordance with Request for proposal # 9043 and Administrative Regulation EL-8-C. This expenditure, at a cost not to exceed $85,000.00, will be supported by General Fund. (Manny Soto) 7. Recommend approval to purchase required English language test materials for the annual assessment of English Language Learners (ELL) from WIDA Consortium, Wisconsin Center for Education Research. This expenditure, at a cost not to exceed $216,241.00, will be supported by General Fund. (Manny Soto)

8. Recommend approval to add various vendors to the Board approved vendors list for purchasing books (library, texts, reference), supporting materials for Fiscal Year 2006 for use at various District sites. This expenditure will be charged to various cost centers, not to exceed approved budgets. (Manny Soto) BOARD APPROVED VENDORS BOOK, (LIBRARY, TEXT, REFERENCE), AND SUPPORTING MATERIAL AND OFFICE, SCHOOL SUPPLIES MARCH 2006 ADDENDUM

APPROVED VENDOR Barnes and Noble Booksellers Borders Books and Music Capstone Press Davidson Titles Incorporated DEMCO Incorporated KAGAN Publishing Library Store Incorporated PCI Educational Publishers Red Brick Learning World Almanac Education

APPROVED MATERIALS/ SERVICES Books, Publications and Instructional Materials Books, Publications and Instructional Materials Books and Publications Books and Publications Books and Publications Books and Publications (Not Professional Dev.) Books and Publications Books and Publications Books and Publications Books and Publications

9. Recommend approval to purchase 22 Smart Boards from Smart Technologies. This expenditure, at a cost not to exceed $70,400.00, will be supported by General Fund (Title I and Title II Funds). (Dr. Rochelle Converse)

10. Recommend approval of Sunbeam Family Services Consulting Contract and Service Agreement to support comprehensive Early Head Start services at Emerson Little Wonders Child Development Center. Sunbeam Family Services will provide Emersonâ€™s Teen Parenting Program Little Wonders Child Development Center with optimum classroom environment and early childhood resources. This expenditure, at a cost not to exceed $160,000.00, will be supported by General Fund (Title I Fund). (Dr. Alan Ingram) 11. Recommend approval to obtain services and materials from Kagan Publishing and Professional Development for 2005-2006. This expenditure, not to exceed $30,913.00, is to be supported by General Fund (Title I, School Improvement and Title II Funds). (Dr. Alan Ingram)

137

MINUTES OF THE REGULAR MEETING OF MARCH 20, 2006

PERSONNEL, PAYROLL, AND ENCUMBRANCES Recommend approval of the Personnel Report and Encumbrances as listed on the following pages. (Linda S. Brown and Sam Bogle)

Personnel Report Recommend that the following persons be employed as of the effective date specified; and contracts or assignment notifications with the appropriate persons herein listed be approved and executed in the name of the District by the superintendent or person designated by him; also, that all other personnel recommendations, including terminations, leaves,. Retirements, and resignations be approved as listed. (None) ENCUMBRANCES 11 - General Fund 21 - Building Levy 22 - Child Nutrition Services 31 - 93-94 Combined Purpose Bond Issue 32 - 2002 Bond Technology Issue NOTE:

33 - 2002 Refinancing of 93-94 Bond Issue 34 - 2004 Construction Bond Issue 35 - 2005 Construction Bond 39 - 2002 Construction Bond Issue

Purchasing Department

Encumbrance Action Codes The Purchasing Department utilizes one of the following encumbrances on each purchase order written. explanation of each code indicates how each transaction is categorized.

The

Board Approved—Items coded BDA are purchases which have prior board approval. Examples would be pre-approved service contracts, bids, Publisher items, employee trips, and stipends.

Standard—Items coded STD are for purchases of items that can only be purchased from one vendor (sole source) or items that are an intricate part of a piece of equipment and no substitute will work.

Utilities—Items coded UTIL are expenditures for all utilities such as gas, water, electricity, telephone service, etc.

Training—Items coded TNG expenditures for special training for employees such as workshops, seminars, staff development, certification training for employee related work, etc.

Low—Items coded LOW represent items that were purchased after competitive prices were received from vendors prior to the completion of the transaction.

Reimbursement—Items coded REM are reimbursement of expenses paid by an employee for mileage, workshop seminars, etc. This group covers expenses for out-of-town hotel, motel, etc.

Major Wilson Internal Auditor

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MINUTES OF THE REGULAR MEETING OF MARCH 20, 2006

" “ ............ ............................................................................................. ................... ................ .. —~M=9

—....................................

FUND 11 11 11 11 11 21 11 11 21 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 21 11 22 22 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 22 11 21 21 11 11 21

PURCHASE ORDER NO. 4506010474 4506010475 4506010476 4506010477 4506010478 4506010479 4506010480 4506010481 4506010482 4506010483 4506010484 4506010485 4506010486 4506010487 4506010488 4506010489 4506010490 4506010491 4506010492 4506010493 4506010494 4506010495 4506010496 4506010497 4506010498 4506010499 4506010500 4506010501 4506010502 4506010503 4506010504 4506010505 4506010506 4506010507 4506010508 4506010509 4506010510 4506010511 4506010512 4506010513 4506010514 4506010515 4506010516 4506010517 4506010518 4506010519 4506010520 4506010521 4506010522 4506010523 4506010524 4506010525 4506010526 4506010527 4506010528 4506010529 4506010530 4506010531 4506010532 4506010533 4506010534 4506010535 4506010536 4506010537

VENDOR NAME Sandy Henry METRO TRANSIT BUS SYSTEM ACE SUPPLY & SERVICES CO Luz Lockhart DELTA SYSTEMS COMPANY METRO ELECTRICAL CONTRACTORS INC TAYLOE PAPER CO PHONIC EAR INC SHANNON CONSTRUCTION INC DELL COMPUTER DELL COMPUTER PRIMARY FOCUS YunFu OKLAHOMA CITY COMMUNITY COLLEGE NAPA OKC Marionette Gibson SCHOOL SPECIALTY PUBLISHING CO FUEL MANAGERS INC NAPA OKC VOSS LIGHTING TAYLOE PAPER CO OFFICE DEPOT BUSINESS SERVICES DIV TRIANGLE A & E INC HOME DEPOT INTER-CITY VIOLIN STUDIOS MORRISON SUPPLY COMPANY WIDE RANGE INC BROOKS GREASE SERVICE JOHNSTONE SUPPLY OF OKC NORTH HARCOURT ALPHA PLUS GREAT SOURCE EDUCATION GROUP PSYCHOLOGICAL CORPORATION CLASSROOM DIRECTCOM COMMITTEE FOR CHILDREN LAKESHORE LEARNING MATERIALS MAYER-JOHNSON INC PRO-ED ATTAINMENT COMPANY INC PRO-ED AIMEE SOLUTIONS INC LAKESHORE LEARNING MATERIALS LAKESHORE LEARNING MATERIALS PRESORT FIRST CLASS U S POSTMASTER TAYLOE PAPER CO MAYER-JOHNSON INC LAKESHORE LEARNING MATERIALS NCS PEARSON IMAGE WORKS OF OKLAHOMA DELL COMPUTER ENABLI G TECHNOLOGIES WILFREDO SANTOS RIVERA CENTER FOR EDUCATION LAW INC LIBRARY VIDEO COMPANY DELL COMPUTER WRITING COMPANY MORRISON SUPPLY COMPANY GREGORY'S SPORTING GOODS INC DELL COMPUTER DELL COMPUTER WORLD ALMANAC EDUCATION BARCO PRODUCTS COMPANY SUPERCO SPECIALTY PRODUCTS

ACTION REM SEL BDA REM PUB BDA BDA SEL BDA BDA BDA SEL REM SEL BDA REM BDA LOW BDA BDA BDA BDA BDA SEL SEL BDA PUB BDA BDA PUB PUB PUB PUB SEL SEL BDA PUB SEL SEL SEL SEL BDA BDA BDA BDA BDA PUB BDA SEL SEL BDA SEL BDA SEL PUB BDA PUB BDA SEL BDA BDA PUB SEL SEL

AMOUNT $33.60 670.00 116.00 299.00 527.30 368.80 2,579.60 1,708.40 5,301.00 1,484.00 1,484.40 1,500.00 1,800.00 1,485.00 271.32 400.00 906.35 15,358.87 214.15 459.78 302.50 116.94 54.93 145.13 250.00 44.75 46.00 75.00 250.43 2,810.90 660.00 625.75 374.00 409.99 1,121.25 279.00 156.00 126.50 419.75 1,207.50 954.44 137.38 511.78 2,507.83 9,813.27 792.93 155.25 996.95 230.70 180.00 33.36 1,500.00 400.00 500.00 2,544.20 386.96 2,555.11 1,480.12 449.91 311.95 161.96 728.33 672.00 53.28

.................

1 1

1i 1

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i 1

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I i

MINUTES OF THE REGULAR MEETING OF MARCH 20, 2006

FUND

PURCHASE ORDER NO.

11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 21 11 11 11 11 11 11 11 11 21 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 21 11

4506010538 4506010539 4506010540 4506010541 4506010542 4506010543 4506010544 4506010545 4506010546 4506010547 4506010548 4506010549 4506010550 4506010551 4506010552 4506010553 4506010554 4506010555 4506010556 4506010557 4506010558 4506010559 4506010560 4506010561 4506010562 4506010563 4506010564 4506010565 4506010566 4506010567 4506010568 4506010569 4506010570 4506010571 4506010572 4506010573 4506010574 4506010575 4506010576 4506010577 4506010578 4506010579 4506010580 4506010581 4506010582 4506010583 4506010584 4506010585 4506010586 4506010587 4506010588 4506010589 4506010590 4506010591 4506010592 4506010593 4506010594 4506010595 4506010596 4506010597 4506010598 4506010599 4506010600 4506010601 4506010602 4506010603 4506010604

VENDOR NAME FRONTIER FOODSERVICE MANAGEMENT INC TEACHERS DISCOVERY PERMA-BOUND BOOKS TEACHWARE PERMA-BOUND BOOKS DIGITAL JUICE MUSIC LIBRARY DELL COMPUTER OFFICE DEPOT BUSINESS SERVICES DIV TAYLOE PAPER CO RESOLVE CORPORATION ACE SUPPLY & SERVICES CO OFFICE DEPOT BUSINESS SERVICES DIV RESOLVE CORPORATION PERMA-BOUND BOOKS BUDGETEXT CORPORATION OFFICE DEPOT BUSINESS SERVICES DIV MCGRAW HILL/CONTEMPORARY RECORDED BOOKS LLC MASSCO MAINTENANCE SCHOOL SPECIALTY OFFICE DEPOT BUSINESS SERVICES DIV LAKESHORE LEARNING MATERIALS ADI ACE SUPPLY & SERVICES CO NAPA OKC ACT INC DELL COMPUTER DELL COMPUTER U S POSTMASTER ACE SUPPLY & SERVICES CO EFC SYSTEMS PERMA-BOUND BOOKS DELL COMPUTER BORDERS BOOKS & MUSIC RIGBY SUPPLEMENTAL LAKESHORE LEARNING MATERIALS LAKESHORE LEARNING MATERIALS LAKESHORE LEARNING MATERIALS MORRISON SUPPLY COMPANY MASSCO MAINTENANCE HARCOURT BRACE TAYLOE PAPER CO DELL COMPUTER LEAPFROG ENTERPRISES INC NAPA OKC OFFICE DEPOT BUSINESS SERVICES DIV NAPA OKC HILTI INC DELL COMPUTER DELL COMPUTER TRIANGLE A & E INC DELL COMPUTER TIME FOR KIDS SPRINGALL TRAVEL-TOUR GRAYBAR ELECTRIC COMPANY INC CONRAD BANKS LINDA GRAVES SUE WALTERS ROSA LEE SIMPSON ROBERT MILLER SANDRA HOOKS VINA SHOWERS CROSS COUNTRY EDUCATION ACE SUPPLY & SERVICES CO RIGBY SUPPLEMENTAL SHANNON CONSTRUCTION INC Elaine Frissell

140

ACTION

AMOUNT

SEL PUB PUB SEL PUB SEL BDA BDA BDA PUB BDA BDA PUB PUB PUB BDA PUB PUB BDA BDA BDA BDA SEL BDA BDA SEL BDA BDA BDA BDA SEL PUB BDA PUB PUB BDA BDA BDA BDA BDA BDA BDA BDA PUB BDA BDA BDA SEL BDA BDA BDA BDA PUB SEL SEL SEL SEL SEL SEL SEL SEL SEL SEL BDA PUB BDA REM

$1,936.50 2,340.55 212.50 6,192.00 175.10 2,446.60 46,016.40 1,544.83 467.90 339.25 201.00 59.34 327.20 220.55 364.50 352.76 4,392.94 739.29 94.35 502.82 39.48 341.85 411.90 3,096.00 151.97 12,325.00 111.52 89.99 800.28 4,480.20 950.00 688.69 366.30 1,817.65 1,476.00 248.45 231.49 303.45 56.13 2,544.47 300.00 559.20 7,422.00 6,442.80 264.32 300.09 356.51 286.17 107.92 395.10 666.40 9,463.27 507.26 17,891.97 217.80 25.00 25.00 25.00 25.00 25.00 25.00 25.00 298.00 119.96 48,107.00 2,800.00 105.00

MINUTES OF THE REGULAR MEETING OF MARCH 20, 2006

FUND 11 21 11 11 11 11 11 11 11 11 11 11 11 11 21 11 11 11 32 11 11 11 21 11 11 21 21 11 11 21 11 11 32 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 21 21 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11

PURCHASE ORDER NO. 4506010605 4506010606 4506010607 4506010608 4506010609 4506010610 4506010611 4506010612 4506010613 4506010614 4506010615 4506010616 4506010617 4506010618 4506010619 4506010620 4506010621 4506010622 4506010623 4506010624 4506010625 4506010626 4506010627 4506010628 4506010629 4506010630 4506010631 4506010632 4506010633 4506010634 4506010635 4506010636 4506010637 4506010638 4506010639 4506010640 4506010641 4506010642 4506010643 4506010644 4506010645 4506010646 4506010647 4506010648 4506010649 4506010650 4506010651 4506010652 4506010653 4506010654 4506010655 4506010656 4506010657 4506010658 4506010659 4506010660 4506010661 4506010662 4506010663 4506010664 4506010665 4506010666 4506010667 4506010668 4506010669 4506010670 4506010671 4506010672 4506010673 4506010674 4506010675 4506010676 4506010677

VENDOR NAME Cole Menaker PERFECTION EQUIPMENT CO Sherita Gibson Vanessa VanTrease Milton Winkleman DEMCO INC Billy Tilman CAMBIUM LEARNING Nina Hayes Carl Buckner Sarah Williams MIKE SIMON Allyson McHenry Cheryl Sharp ALBRIGHT STEEL & WIRE COMPANY GREAT EXPECTATIONS VOSS LIGHTING SCHOLASTIC LIBRARY PUBLISHING DELL COMPUTER SCHOOL SPECIALTY IOS CAPITAL PRIS/CAROLYN GAY HARRIS PERFECTION EQUIPMENT CO OKLAHOMA STATE UNIVERSITY COOPERATIVE COUNCIL FOR OKLA REXEL ELECTRICAL GRAINGER INC PERMA-BOUND BOOKS WEEKLY READER CORPORATION GRAINGER INC TOTAL RADIO INC SOUTHWESTERN OKLAHOMA DELL COMPUTER SCHOLASTIC INC. DELL COMPUTER DELL COMPUTER HARCOURT TEXTBOOK EXCHANGE INTER-CITY VIOLIN STUDIOS PERMA-BOUND BOOKS Tracey Davenport OKLAHOMA ASSOC OF COMMUNITY VOSS LIGHTING OFFICE DEPOT BUSINESS SERVICES DIV MASSCO MAINTENANCE OFFICE DEPOT BUSINESS SERVICES DIV PERMA-BOUND BOOKS ACE SUPPLY & SERVICES CO BASICS PLUS INC RADIO SHACK STAFF DEVELOPMENT FOR EDUCATOR STAFF DEVELOPMENT FOR EDUCATOR VOSS LIGHTING AUTOMATED BUILDING SYSTEMS INC FOLLETT LIBRARY RESOURCES OFFICE DEPOT BUSINESS SERVICES DIV OFFICE DEPOT BUSINESS SERVICES DIV COMPASS POINT BOOKS SAUL ELERA ROSARIO P ELERA SOUTHERN REGIONAL EDUCATION ETA/CUISENAIRE IMAGE WORKS OF OKLAHOMA TAYLOE PAPER CO TAYLOE PAPER CO BOUND TO STAY BOUND BOOKS INC ETA/CUISENAIRE LISTENING LIBRARY INC BOUND TO STAY BOUND BOOKS INC BOUND TO STAY BOUND BOOKS INC BOUND TO STAY BOUND BOOKS INC TECHSMITH CORPORATION FOLLETT LIBRARY RESOURCES

141

ACTION REM SEL REM REM REM SEL REM PUB REM REM REM REM REM REM SEL SEL BDA PUB BDA BDA SEL SEL SEL SEL SEL BDA SEL PUB PUB SEL SEL SEL BDA PUB BDA BDA PUB PUB SEL PUB REM SEL BDA BDA BDA BDA PUB BDA PUB SEL SEL SEL BDA SEL PUB BDA BDA PUB SEL SEL SEL BDA SEL BDA BDA PUB BDA PUB PUB PUB PUB SEL PUB

AMOUNT $105.00 1,303.29 123.91 250.00 250.00 477.00 250.00 319.16 250.00 250.00 250.00 250.00 250.00 75.00 498.30 2,400.00 392.14 117.97 70,511.43 329.20 185.18 6,750.00 477.74 100.00 100.00 64.62 139.20 1,561.62 1,620.00 391.55 2,160.00 25.00 3,984.30 341.55 25,454.35 4,236.56 3,106.25 1,195.00 250.00 1,590.30 21.00 180.00 1.36 895.21 340.89 144.96 1,463.52 293.75 1,535.50 329.98 299.00 1,196.00 355.60 373.10 366.83 321.95 133.98 1,563.28 4,500.00 4,500.00 3,000.00 2,536.45 103.20 116.08 627.75 4,909.16 1,821.05 942.00 567.54 3,288.01 471.83 1,631.95 829.24

MINUTES OF THE REGULAR MEETING OF MARCH 20, 2006

M=f2=

FUND 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 21 21 11 11 11 11 11 11 11 11 11 11 11 11 11 11 22 22 11 21 21 21 22 22 22 22 22 22 22 22 22 22 22 22 22 22 22 22 22 22 22 22 22 22 22 11 22

PURCHASE ORDER NO. 4506010678 4506010679 4506010680 4506010681 4506010682 4506010683 4506010684 4506010685 4506010686 4506010687 4506010688 4506010689 4506010690 4506010691 4506010692 4506010693 4506010694 4506010695 4506010696 4506010697 4506010698 4506010699 4506010700 4506010701 4506010702 4506010703 4506010704 4506010705 4506010706 4506010707 4506010708 4506010709 4506010710 4506010711 4506010712 4506010713 4506010714 4506010715 4506010716 4506010717 4506010718 4506010719 4506010720 4506010721 4506010722 4506010723 4506010724 4506010725 4506010726 4506010727 4506010728 4506010729 4506010730 4506010731 4506010732 4506010733 4506010734 4506010735 4506010736 4506010737 4506010738 4506010739 4506010740 4506010741 4506010742 4506010743 4506010744 4506010745 4506010746

VENDOR NAME FOLLETT LIBRARY RESOURCES FOLLETT LIBRARY RESOURCES ABDO PUBLISHING COMPANY NAPA OKC PICTURE WINDOW BOOKS CAPSTONE PRESS COMPASS POINT BOOKS NAPA OKC RAND MCNALLY DOCUMATION INC KARI ALLISON LERNARDO RODRIGUEZ DELL COMPUTER STUDY ISLAND Marvin Glover CAPSTONE PRESS WYNDHAM DALLAS NORTH HOTEL PICTURE WINDOW BOOKS ENTERPRISE LEASING COMPANY BEST WESTERN AQUARIUM INN & SUITES IKON OFFICE SOLUTIONS CURRICULUM ASSOCIATES SUPERCO SPECIALTY PRODUCTS PERFECTION EQUIPMENT CO OKLAHOMA ASSN FOR SUPERVISION RENAISSANCE LEARNING CAPSTONE PRESS FROG PUBLICATIONS RESOLVE CORPORATION RESOLVE CORPORATION RESOLVE CORPORATION RESOLVE CORPORATION CHILD NUTRITION SERVICES FOLLETT LIBRARY RESOURCES HAMPTON BROWN BORDERS BOOKS & MUSIC BORDERS BOOKS & MUSIC RESOLVE CORPORATION BLUE BELL CREAMERY John Forthman UNIVERSITY OF OKLAHOMA Donald Kidd Reginal Johnson Johnny Mitchell Jr. MASSCO MAINTENANCE MASSCO MAINTENANCE MASSCO MAINTENANCE MASSCO MAINTENANCE MASSCO MAINTENANCE MASSCO MAINTENANCE MASSCO MAINTENANCE MASSCO MAINTENANCE MASSCO MAINTENANCE MASSCO MAINTENANCE MASSCO MAINTENANCE MASSCO MAINTENANCE MASSCO MAINTENANCE MASSCO MAINTENANCE MASSCO MAINTENANCE MASSCO MAINTENANCE MASSCO MAINTENANCE MASSCO MAINTENANCE MASSCO MAINTENANCE MASSCO MAINTENANCE MASSCO MAINTENANCE MASSCO MAINTENANCE MASSCO MAINTENANCE S & S WORLDWIDE MASSCO MAINTENANCE

142

ACTION PUB PUB PUB BDA PUB PUB PUB BDA SEL AGR SEL SEL BDA SEL REM PUB SEL PUB SEL SEL SEL PUB SEL SEL SEL PUB PUB PUB PUB PUB PUB PUB STD PUB PUB PUB PUB PUB BDA REM SEL REM REM REM BDA BDA BDA BDA BDA BDA BDA BDA BDA BDA BDA BDA BDA BDA BDA BDA BDA BDA BDA BDA BDA BDA BDA SEL BDA

AMOUNT $121.05 333.01 3,198.53 617.24 2,074.23 3,787.92 1,295.20 1,324.85 828.00 300.00 140.00 455.00 32,554.34 2,778.00 250.00 1,338.72 1,152.60 402.80 114.48 2,500.00 1,920.82 7,791.30 532.40 194.61 100.00 282.45 609.76 510.45 568.90 16,321.20 596.40 2,628.80 500.00 244.81 926.20 632.40 829.74 1,023.00 800.00 250.00 2,000.00 500.00 500.00 500.00 53.86 219.96 179.90 128.40 236.39 170.93 69.65 253.14 281.28 128.35 24.34 137.98 107.02 167.94 43.38 122.95 71.55 178.60 48.09 36.96 74.72 267.60 83.24 573.44 146.14

MINUTES OF THE REGULAR MEETING OF MARCH 20, 2006

FUND 22 22 22 11 11 11 11 11 11

PURCHASE ORDER NO. 4506010747 4506010748 4506010749 4506010750 4506010751 4506010752 4506010753 4506010754 4506010755

VENDOR NAME MASSCO MAINTENANCE MASSCO MAINTENANCE MASSCO MAINTENANCE TAYLOE PAPER CO ACE SUPPLY & SERVICES CO TWIDS SPORTING GOODS NAPA OKC NAPA OKC NAPA OKC

ACTION BDA BDA BDA BDA BDA SEL BDA BDA BDA

AMOUNT $132.62 47.69 161.60 1,747.50 774.00 665.60 642.08 355.56 766.68

EXECUTIVE SESSION In Open Session

b. Action, if any, regarding the purchase or appraisal of real property, pursuant to 25 O.S. §307 (B)(3).

Action_____________________

c. Action, if any, of a confidential communication with the District’s Legal Counsel regarding pending investigation, claim, or action, pursuant to O.S. 25 §307 B(4). Action_____________________ d. Action, if any, regarding negotiations concerning employees and representatives of employee groups, pursuant to 25 O.S. §307 (B)(2).

Action_____________________ e. Action, if any, regarding the evaluation and employment of the Superintendent, pursuant to 25 O.S. §307(B)(l) and 70 O.S. 5-118.

Action______________________ f. Action, if any, regarding the appointment of a person to fill the District 3 board vacancy, including interviews of candidates, pursuant to 70 O.S., §5-118.

Action________________________ ! I

143

MINUTES OF THE REGULAR MEETING OF MARCH 20, 2006

R#-34 Approved

MOTION: Mr. Clytus SECOND: Mr. Castillo

RESOLUTION

A RESOLUTION DECLARING A BOARD MEMBER VACANCY IN DISTRICT 3 AND SETTING A DEADLINE BY WHICH INTERESTED PERSONS SHOULD APPLY FOR THIS VACANCY WHEREAS, Terri Silver, the school board member who represented District 3, has resigned from the Board of Education for Independent School District 89 and such resignation was accepted by the Board of Education of Independent School District 89; and WHEREAS, the Board of Education, for Independent School District 89, is required by law to appoint her successor.

NOW, THEREFORE BE IT RESOLVED BY THE BOARD OF EDUCATION OF INDEPENDENT SCHOOL DISTRICT NUMBER 89 OF OKLAHOMA COUNTY, OKLAHOMA: 1.

That all persons interested in serving the remainder of Terri Silver’s term and who possess the qualifications for the position, as outlined in 26 O.S. 13A-106 and 70 O.S. 5-110, 5-110.1 and 5-113, must forward an application and a Notification and Declaration of Applicant to the Clerk of the Board of Education for Independent School District 89 on or before April 3, 2006.

That once the Clerk has received those applications, the Board of Education will schedule a special meeting for the purpose of interviewing and selecting from those candidates a person for appointment.

Adopted this 20th day of March 2006.

ROLL CALL

Mr. Clytus Mrs. Parks Mr. Rivera

Aye Aye Aye

Mrs. Vines Mr. Castillo Mr. Hudson

Aye Aye Aye

MOTION CARRIED: 6-0.

BOARD MEMBER COMMENTS

Mrs. Parks—Mr. Chairman, we have talked about a retreat. Mr. Hudson—I don’t know, I think it is somewhat difficult to have an item not on the Agenda, but have general discussion of that item.

Mrs. Parks— I’m not asking about it tonight, but at a future meeting to discuss a retreat, would like to have in the very near future. Mr. Hudson— So you’re saying you would like us to have a board retreat.

Mrs. Parks— Open to the public, but there are some items we really need to discuss as board members. A board retreat. In the very near future. Mr. Hudson—Okay Mr. Clytus—Mr. Chairman, I have been recently appointment to the board of directors to the Chesapeake Boat House Foundation; and, one of things I would like to make the Board aware of and our constituents aware of, there are opportunities for varsity rowing in our high schools and junior high schools. I think that if our students are interested, there are many, many opportunities for our children to be involved in the sport of rowing.

Mrs. Parks—Rowing?

144

MINUTES OF THE REGULAR MEETING OF MARCH 20, 2006

IV -15

Mr. Clytus—The sport of rowing. We have a river now, we have a boathouse and we have a boathouse foundation funded by the Chesapeake Energy Corporation. It is interesting to note because of Title IX, there are many, many opportunities for female rowers. In fact, there are more scholarship opportunities for females in rowing than there is in basketball. So, we want to stimulate interest in varsity rowing in our high schools and I think it will represent a fine opportunity for our students. Mr. Hudson—Thank you, Mr. Clytus. Any other public comments by our Board Members?

ADJOURNMENT 7:45 P.M.

ADJOURNMENT

There being no further business, the meeting adjourned at 6:40 p.m. The motion was made by Mrs. Parks and seconded by Mr. Clytus. The votes were cast as follows: Mrs. Vines, Aye; Mrs. Parks, Aye; Mr. Clytus, Aye; Mr. Castillo, Aye; Mr. Rivera, Aye, and Mr. Hudson, Aye. All Ayes THEREUPON THE MEETING WAS ADJOURNED

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145

MINUTES OF THE REGULAR MEETING OF MARCH 20, 2006

A compact disk recording of the meeting is on file.

Minute Clerk Minutes approved by the Board of Education this ,3

2006.

STATE OF OKLAHOMA ) ss. ) COUNTY OF OKLAHOMA) I, the undersigned Clerk of the Board of Education of Independent School District Number 89 of Oklahoma County, Oklahoma, do hereby certify that notice of the date, time, and place of this Special Meeting was given, at least 48 hours prior to this meeting, to the County Clerk of Oklahoma County. I also certify that at least 24 hours prior to the Regular Meeting, excluding Saturdays, Sundays, and Holidays, notice of the date, time, place, and agenda of the meeting was posted in a prominent public view at the location of the meeting.

Witness my hand and seal of this School District this

dav of

2006.

Clerk^ Oklahoma City Board of feducation

146

MINUTES OF THE REGULAR MEETING OF APRIL 3, 2006

THE BOARD OF EDUCATION OF INDEPENDENT SCHOOL DISTRICT NUMBER 89

OF OKLAHOMA COUNTY OKLAHOMA, MET IN THE BOARD ROOM (AUDITORIUM) OF THE ADMINISTRATION BUILDING, 900 NORTH KLEIN, OKLAHOMA CITY, OKLAHOMA, ON MONDAY, APRIL 3, 2006, AT 5:30 P.M.

PRESENT:

Al Basey, District 1 Gail Vines, District 2 Joe Clytus, District 4 David Castillo, District 6 Wilfredo Rivera, District 7 Cliff Hudson, Member-at-Large

ABSENT:

Thelma R. Parks

Member Member Vice Chair Member Member Chairman Member

OTHERS PRESENT: Bob Moore, Superintendent; Sherry Fair, Deputy Board Clerk; Tammy Carter, Associate General Counsel; Central Office staff members, representatives from professional groups; the news media; and other interested parties CALL TO ORDER Mr. Cliff Hudson, Chairman of the Board, called the meeting to order at 5:30 p.m. ROLL CALL At the time of the Roll Call, six members were present.

CALL TO ORDER

ROLL CALL

ADOPT AGENDA Mr. Basey Mrs. Vines

MOTION: SECOND:

Move adoption of the Agenda deleting Item 1 under Special Business.

ROLL CALL

Al Basey Joe Clytus Wilfredo Rivera

Aye Aye Aye

Gail Vines David Castillo Cliff Hudson

Aye Aye Aye

R#35 ADOPT AGENDA

MINUTES OF THE REGULAR MEETING OF APRIL 3, 2006

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MOTION CARRIED: 5-0 R#36 EXECUTIVE SESSION 5:33 P.M.

MOTION: SECOND:

Mr. Clytus Mr. Castillo Move approval for an Executive Session to discuss the following:

EXECUTIVE SESSION 1. Motion for an Executive Session to discuss the following:

a. Discussion of the employment, hiring, appointment, promotion, demotion, disciplining and resignation of certified teachers, certified administrators, support personnel, high school principal of the New John Marshall High School, high school principal of Eisenhower High School, managers, and volunteers for FY 2005-2006, pursuant to 25 O.S. §307 (B)(1) and 70 O.S. §5-118. b. Discussion regarding the purchase or appraisal of real property, pursuant to 25 O.S. §307 (B)(3).

c. Discussion of a confidential communication with the District’s Legal Counsel regarding pending investigation, claim, or action, pursuant to O.S. 25 §307 B(4).

d. Discussion regarding negotiations concerning employees and representatives of employee groups, pursuant to 25 O.S. §307 (B)(2). e. Discussion regarding the evaluation and employment of the Superintendent, pursuant to 25 O.S. §307(B)(l) and 70 O.S., 5-118. f. Discussion of the appointment of a person to fill the District 3 board vacancy, including interviews of candidates, pursuant to 70 O.S., §5-118.

ROLL CALL

MOTION CARRIED: 6-0. The Board went into Executive Session at 5:33 p.m. Present were Board Members: Al Basey, Gail Vines, Joe Castillo, David Castillo, Wilfredo Rivera, and Cliff Hudson. Others present: Bob Moore

R#37 RECONVENE IN OPEN SESSION AT 6:38 P.M.

RECONVENE IN OPEN SESSION

MOTION: SECOND:

Mr. Basey Mr. Clytus Move to Reconvene in Open Session

ROLL CALL

Al Basey Thelma R. Parks David Castillo Cliff Hudson

Aye Aye Aye Aye

Gail Vines Joe Clytus Wilfredo Rivera

Aye Aye Aye

MOTION CARRIED: 7-0. The Board reconvened in Open Session at 6:38 p.m. Present were Board Members: Cliff Hudson, Joe Clytus, Al Basey, Gail Vines, Thelma R. Parks, David Castillo, and Wilfredo Rivera. Others present were Bob Moore and Tammy Carter. INVOCATION—PLEDGE OF ALLEGIANCE

Mr. Wilfredo Rivera, District 7, led the Pledge of Allegiance and asked for a moment of silence.

-148-

MINUTES OF THE REGULAR MEETING OF APRIL 3, 2006 I

PUBLIC RECOGNITIONS Mr. Richard Ross presented the following recognitions. 1. Recognition for winners in the Oklahoma State Academic Decathlon. School Northeast Academy Northwest Classen

Student Ebony Cobb Cilicia Gissandaner Shanae Grant

Students Erica Harris Kayla Rainge Xemenia Roberts

Students Omarkio Collins

Recognition of schools winning 2nd place in the 2006 Oklahoma High School Basketball Championships, sponsored by the Oklahoma Secondary School Activities Association (OSSAA). School Southeast High School, 5A Class Walter Brewer, Head Coach Andy Chishko, Assistant Coach Lamont Lowe, Assistant Coach Kayla Johnson, Manager Kari Reagan, Manager Brooke Smith, Manager Students Tony Anderson Mike Billingsley Omari Blair Quentin Caldwell Darius Chatman Carl Curry Douglass High School, 4A Class Terry Long, Head Coach Lance Cudjoe, Assistant Coach Johnathan Jackson, Assistant Coach Brittany Bowie, Manager Students Kevin Ballard Brittany Bowie Kevin Bundage Dominique Clark Patrick Cornish Anthony Dickerson

Place 5ÂŽ 7th

Recognition of 5th grade students who served as Pages for Rep. Mike Shelton. Students Abdul-Rahman Abdullah

School John Marshall Star Spencer

Recognition of Douglass High School students for winning 2nd place in the opening and closing ceremonies at the Northwest District Leadership Conference held at Metro Tech Springlake Campus. Instructor Eloise Glover Students Shoshianna Carbin

Place 2nd 4th

Students Marquinn Gross Ramone Hines Sanajah Holder Jeremy Lay Mike Maples Andre Martin E. J. Rucker Ryan Rutledge Ben Smith Justin Thompson Marvez Vealy Chris Walter Jamelle Young Students Ryan Florie Alex Gates Anton Gibson Ricky Hill Daâ€™Sor Horton Emmitt House Jordan Jones Shawn Law Bayshon Payne Xavier Reynolds Destin Stewart Sheldon Smith

Recognition of basketball teams qualifying for the 2006 Oklahoma High School Basketball Championships sponsored by the Oklahoma Secondary School Activities Association (OSSAA). Northeast Academy, 4A Malcolm Roberts, Head Coach Julius Boone, Assistant Coach Evelyn Gibson, Assistant Coach

Capitol Hill High School, 5A Donny Tuley, Head Coach Dennis Giddens, Assistant Coach Pascal Jones, Assistant Coach Eric Robertson, Assistant Coach

John Marshall High School, 5A Chad Campbell, Head Coach Michael Brewer, Assistant Coach Jim Bob Pattman, Assistant Coach

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MINUTES OF THE REGULAR MEETING OF APRIL 3, 2006

Recognition for volunteering and contributing work and valuable time for the Coats for KIDS Project: District Staff LaDonna Martin, School Counselor Priscilla Metoyer, School Counselor Pam Miller, School Counselor Anna Pyron, School Counselor

Volunteers Mike McCarvale, KTOK Radio Personality

District Staff Gary L. Goldsboro, Administrator of Materials Management Toni Epley, School Counselor Kevin Heinen, School Counselor Susan Heiner, School Counselor Elizabeth Hepburn, School Counselor Nancy Hollingsworth, School Counselor Pam Lawson, School Counselor Becky Lindsey, School Counselor Benita Lyons, School Counselor Anne Martin, School Counselor

Rosalba Robbins, School Counselor John Roberts, School Counselor Barbara Smith, School Counselor Ron Thorson, School Counselor Jerry Thrift, School Counselor Lory Turner, School Counselor Cynde Whitten, School Counselor Marcia Williams, School Counselor Debra Wilson, School Counselor

PUBLIC COMMENTS: AGENDA RELATED None

SPECIAL BUSINESS 1. Consider and take action with respect to a Resolution fixing the amount of series 2006 Bonds to mature each year, fixing the time and place the bonds are to be sold, establishing certain other details of the Bonds, authorizing Bond issuance and authorizing the Clerk to give notice of said sale as required by law. (Scott Randall) Recommended Date: Tuesday, May 2,2006,12 Noon

No Action RESOLUTION

A RESOLUTION FIXING THE AMOUNT OF BONDS TO MATURE EACH YEAR, FIXING THE TIME AND PLACE THE BONDS ARE TO BE SOLD, ESTABLISHING OTHER DETAILS OF THE BONDS, AUTHORIZING BOND INSURANCE, AND AUTHORIZING THE CLERK TO GIVE NOTICE OF SAID SALE AS REQUIRED BY LAW. WHEREAS, the issuance of $180,000,000.00 of general obligation bonds by Independent School District Number 89 of Oklahoma County, Oklahoma, has been duly authorized at an election held for that purpose of acquiring or improving school sites, constructing, repairing, remodeling, and equipping school buildings and acquiring school furniture, fixtures, and equipment; and

WHEREAS, the issuance of $113,900,000.00 of such general obligation bonds have been heretofore issued of which $16,700,000.00 were for purposes described in ยง15-106.1 of Title 70 of the Oklahoma Statutes shall become due within five years of their date. WHEREAS, the issuance of an additional $21,000,000.00 of such general obligation bonds is necessary at this time.

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MINUTES OF THE REGULAR MEETING OF APRIL 3, 2006

NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF EDUCATION OF INDEPENDENT SCHOOL DISTRICT NUMBER 89 OF OKLAHOMA COUNTY, OKLAHOMA: SECTION 1: That the $21,000,000.00 of General Obligation Bonds of 2005 of Independent School District Number 89 of Oklahoma County, Oklahoma voted on the 13th day of November, 2001, shall be offered for sale at the office of the Board of Education on May 2, 2006, at 10 oâ€™clock a.m. and awarded on that same date at 12 Noon, said Bonds to become due as follows: General Obligation Bonds 7-1-2007 $1,615,000.00 7-1-2008 $1,615,000.00 7-1-2010 $1,615,000.00 $1,615,000.00 7-1-2011 7-1-2012 $1,615,000.00 7-1-2013 $1,615,000.00 7-1-2014 $1,615,000.00 7-1-2015 $1,615,000.00 7-1-2016 $1,615,000.00 $1,615,000.00 7-1-2017 $1,615,000.00 7-1-2018 $1,620,000.00 7-1-2019

SECTION 2. That the Clerk of the Board of Education is hereby ordered and directed to cause notice of the sale of said Bonds to be given as required by law.

SECTION 3. WHEREAS, the Board has determined to obtain insurance with respect to the principal of and interest on the Bonds from a bond insurance company if the interest cost savings on all or a position of the Bonds exceed the cost of such insurance. Adopted this 3rd day of April 2006.

Chairman, Board of Education (SEAL)

ATTEST:

Clerk, Board of Education SPECIAL REPORT(S)

MAPS REPORT(S)

MI N U T E S O F T H E R E G U L A R M E E TI N G O F A P RI L 3, 2 0 0 6 - M =e

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1. R e c o m m e n d a p pr o v al of t h e f oll o wi n g c o ns e nt a g e n d a it e ms: ❖ P ur c h asi n g a n d G e n er al B usi n ess ❖ P ers o n n el, P a yr oll, a n d E n c u m br a n c es ❖ Mi n ut es of t h e R e g ul ar B o ar d M e eti n g of M ar c h 6, 2 0 0 6 ❖ Mi n ut es of t h e R e g ul ar B o ar d M e eti n g of M ar c h 2 0, 2 0 0 6

P U R C H A SI N G A N D G E N E R A L B U SI N E S S T h e f oll o wi n g it e ms c o n c e r n r e p o rts a n d it e ms of a r o uti n e n at u r e n o r m all y a p p r o v e d at B o a r d m e eti n gs. T h e y will b e c o nsi d e r e d a n d v ot e d o n t o g et h e r as a g r o u p wit h o n e v ot e; p r o vi d e d t h at a n y B o a r d m e m b e r m a y as k t h at o n e o r m o r e it e ms b e c o nsi d e r e d a n d v ot e d o n s e p a r at el y u n d e r C o ns e nt A g e n d a R e q u ests. T h e C o ns e nt A g e n d a i n cl u d es dis c ussi o n, c o nsi d e r ati o n, a n d a v ot e u p o n t h e f oll o wi n g it e ms: O U T- O F- DI S T RI C T T R A V E L N O T E:

R e c o m m e n d a p p r o v al of t h e f oll o wi n g o ut- of- dist ri ct t r a v el r e q u est f o r st aff t o s u p p o rt c o c u r ri c ul a r, e xt r a c u r ri c ul a r st u d e nt p a rti ci p ati o n, a n d dis c r eti o n a r y, a n d/ o r m a n d at e d p r of essi o n al d e v el o p m e nt c a p a cit y b uil di n g t r ai ni n g. T h es e list e d e x p e ns es a r e f u n d e d b y f e d e r al, g r a nt, a cti vit y, a n d p e rs o n al f u n d s o u r c es.

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MINUTES OF THE REGULAR MEETING OF APRIL 3, 2006

OUT-OF-DISTRICT TRAVEL, continued 1. Recommend ratification for out-of-district travel for the following teachers at Classen School of Advanced Studies (SAS) to chaperone/supervise 22 students from Classen who will compete in the State Science Fair in Ada, OK on March 30-31, 2006. This expenditure, at a cost not to exceed $2,660.00, will be supported by Activity Fund and personal funds. (Dr. Rochelle Converse) Employees Carolyn Bish George Teague

Students Paige Abernathy Bootes Beasley Zach Carlson David Hoang Scarlett Hood Angela Hooks George Kurosawa Kaelyn Lu George Malitinsky Shishir Mannava Supreeth Mannava

Students Darshini Muthurajah Dhaania Muthrajah Daniel Nguyen Colin Osbourne David Pham Neil Pruthi Kimberlee Sawyer David Sergent Anu Singh Zach Sullivan Mary Weeter

Recommend approval for out-of-district travel for Charlotte Smith, teacher at Classen School of Advanced Studies, to attend the International Baccalaureate Diploma Curriculum in Montezuma, NM on July 10-14, 2006. This expenditure, at a cost not to exceed $1,120.00, will be supported by General Fund (Advanced Placement Fund). (Dr. Rochelle Converse)

Recommend approval for out-of-district travel for the following teachers from North Highland Math and Science Academy to attend the math Conference in St. Louis, MO on April 26-29, 2006. This expenditure, at a cost not to exceed $4,800.00, will be supported by General Fund (Title I Fund). (Dr. Rochelle Converse) Employees Linda Ellis Amy Leazer

Employees Lisa Ross David Wheeler

Recommend approval for out-of-district travel for Jonathon Bradley, assistant principal at Stonegate Elementary School, to attend the Principalsâ€™ Academy in Tahlequah, OK on June 16-21, 2006. This expenditure, at a cost not to exceed $1,280.00, will be supported by General Fund (Title II Fund). (Dr. Rochelle Converse)

Recommend approval for out-of-district travel for the following staff to attend the Great Expectations Summer Institute, at University of Central Oklahoma in Edmond, OK on June 6-9 or July 25-28, 2006. This expenditure, at a cost not to exceed $3,200.00, will be supported by General Fund (Title I). (DeAnn Davis) Employee/Position Dennis Burleson/Fourth Grade James Cobb/Emotionally Disturbed Susan Emrich/First Grade Melody Pellerin/Elementary Annie Eastman/Speech Pathologist Stephen Henry/Math Cathy Hume/Resource Sharon Ricks/Leaming Disability

School Kaiser Kaiser Kaiser Kaiser Taft Taft Taft Taft

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Date July 25-28, 2006 July 25-28, 2006 June 6-9, 2006 June 6-9, 2006 June 6-9, 2006 June 6-9, 2006 July 18-21,2006 June 6-9, 2006

MINUTES OF THE REGULAR MEETING OF APRIL 3, 2006

OUT-OF-DISTRICT TRAVEL, continued 6.

Recommend approval for out-of-district travel for the following Mark Twain staff and students to attend the Medieval Times Dinner and Tournament in Dallas, TX on May 18,2006. No District funds will be expended. (DeAnn Davis) Employee/Position Angee Allen/Reading Coach

Students Soraya Dominguez

Students Silvano Munoz

Marcia Hanna/Fifth Grade Robin Johnson/Fifth Grade Mary Kilman/Instructional Facilitator Katy Reagan, ELL Charles Tompkins/Principal

Earl Dowdy Blanca Gonzales Christina Griffin Jeren Hahn Brenda Hernandez Jesus Hernandez Kimberly Holman Sherrie Holman Dakota Isaacs Ricky Izaguirre Aerin Jones Devin Kiplinger Cristopher Montantes Ingrid Moreno

Evodia Olivares Jose Rodriguez Gabriella Rowles Angel Sanchez Gustavo Sanroman Priscilla Sleeper Evening Star Tiger Willie Stow Magaly Valencia Melony Watts Robert Whitebird Cristian Zamacona Jocelyn Zamora Rosa Zavala

Students Kevin Alvarado Samantha Alvarado Julio Bales Dustin Beagle Juan Casas Travis Cole David Cronch Breanna Davis

Recommend approval for out-of-district travel for the following alternative education staff to visit Garza Independence High School in Austin, TX on April 1112, 2006. This expenditure, at a cost not to exceed $850.00, will be supported by General Fund (Alternative Education Fund). (Jessie Davis-Wesley) Employee Ann Allen Vicki Land

Position Director of Alternative, Community & Adult Education Administrator of Alternative Education

Recommend ratification for out-of-district travel for Cheryl Littlejohn, teacher from Rogers Middle School, to attend the professional learning community retreat at St. Crispinâ€™s Episcopal Conference Center in Wewoka, OK on March 12-14, 2006. This expenditure, not to exceed $7,469.00, will be supported by General Fund (Title I [Comprehensive School Reform] Fund). (Jessie Davis-Wesley) NOTE: Ms. Littlejohn was not included in the original request from Rogers Middle School on the February 20, 2006, Board Agenda. The amount listed is the total amount for the staff.

Recommend approval for out-of-district travel for the following Rogers Middle School teachers to attend the Great Expectations Summer Institute 2006 at the University of Central Oklahoma in Edmond, OK on June 6-9, 2006. This expenditure, at a cost not to exceed $10,571.19, will be supported by General Fund (Title I [Comprehensive School Reform] Fund). (Jessie Davis-Wesley) Employee Cheryl Baird Faylese Bowen Clifford Bowman Chalonda Branch Tamara Brewster Phanelopis Craig Gayla Cunningham John Dixon Tim Forte Glenda Greenhoward VaReah Owens-Hopkins Willie Kelley Carol Fletcher-Knight

Employee Cheryl Littlejohn Cherita McNeely JoAnn Millhouse Charles Moore Janice Murrell Larry Ogee Tanya Pierce Diana Reed Chris Schaben Ryan Totten Mary Watkins Timothy Young Angela Russo

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MINUTES OF THE REGULAR MEETING OF APRIL 3, 2006 TOPS-

OUT-OF-DISTRICT TRAVEL, continued

10. Recommend approval for out-of-district travel for the following staff from Emerson High School to attend the Oklahoma Alternative Education Conference in Tulsa, OK on April 4, 2006. This expenditure, at a cost not to exceed $1,000.00, will be supported by General Fund (Titles I, II, and Alternative Education Funds). (Jessie Davis-Wesley). Employee Sandra Bennett Amanda Bigger Luann Blair Carmelita Brazille Emmitt Brazille L. Elaine Corman Trena Dunn Marilyn Milton Randa Pirrong Dr. Debra Thomas Gene Williams

Position Teacher Teacher Teacher Teacher Teacher Teacher Parent Liaison Teacher Teacher Principal Teacher

11. Recommend approval for out-of-district travel for the following staff and students from Jackson Middle School to attend the Arbuckle Wilderness Music Festival in Davis, OK on April 21, 2006. This expenditure, at a cost not to exceed $110.00 plus transportation, will be supported by Activity Funds. (Richard Ross) Employee Steve Sharp

Students Alberto Argot Destiny Arkeketa Quincy Armstrong Guillermo Corralos Stetson Ford Dulce Hernandez Tarig Ismail Brian Marcotte Ceasar Martinez Fernando Martinez Jose Martinez Karen Martinez Josh Matthews

Students Melina Ornelas Estephania Perez Ivan Porras Jeremy Ramos Kristen Reed Sam Resendez Amy Reyna Travis Richards Reymundo Rodarte Gabby Sanchez Linda Sanchez Andres Segoviano Misael Serna Aaron Soto Amanda Terry Mayra Tobias

12. Recommend approval for out-of-district travel for the following staff and students from Jackson Middle School to attend the Tri-state Music Festival in Enid, OK on May 5, 2006. This expenditure, at a cost not to exceed $100.00 (plus transportation), will be supported by Activity Funds. (Richard Ross) Employee Steve Sharp Students Alberto Argot Destiny Arkeketa Quincy Armstrong Guillermo Corralos Stetson Ford Dulce Hernandez Tarig Ismail Brian Marcotte Ceasar Martinez Fernando Martinez Jose Martinez Karen Martinez Josh Matthews

[ i

13. Recommend approval for out-of-district travel for Terry Payne, Title II facilitator, at Roosevelt Middle School to attend the Kagan Summer Academy in Orlando, FL on July 6-14, 2006. This expenditure, at a cost not to exceed $3,250.00, will be supported by General Fund (Comprehensive School Reform Fund). (Manny Soto)

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MINUTES OF THE REGULAR MEETING OF APRIL 3, 2006 M-10

OUT-OF-DISTRICT TRAVEL, continued

14. Recommend approval for out-of-district travel for the following career/technology staff to attend the Technology Student Association of America State Conference in Tulsa, OK on April 4-6, 2006. This expenditure, at a cost not to exceed $10,300.00, will be supported by General Fund (Career Technical Education, Activity Funds, and staff and student personal funds). (Manny Soto) Employee Gary Gleaves Skip Metheny Garry Montgomery

Sites Career Technical Office U. S. Grant

Dave Wehba

Jefferson

Keith Allen

Rogers

Patrick Dennis

Roosevelt Middle

Ken Glass Tom Trammell

Southeast

Students

Jared Jahnel Jacob James Travis Love Acen Mitchell Lloyd Clayton Joshua Everly Hillary Fields Kylon George Timothy Hinson Mathew Johnson Michelle Lathrop Jermiah Long Christina Pangle Rian Sanders Joseph Serna Christina White Michael/John Williams Adeline Zuniga Diedrien Blackwell Crystal Casis Quineisha Jarvis Passion Johns Deeasici McBroom Lorena Rodriguez Kierra Simms Tanika Sosnoskie Michelle Tima Zachary Trice Edith Alverez Fernando Avila Norma Fierro Theresa James Monica Olivares Rynaldo Perez Nicholas Shananaquet Kaitlin Sharp Rodrigo Vasquez David Garcia Andrew Norton

15. Recommend approval for out-of-district travel for the following employees and students to attend the Business Professionals of America National Conference in Orlando, FL on May 10-14, 2005. This expenditure, at a cost not to exceed $20,000.00, will be supported by General Fund (Career Technical Fund, Activity Fund, and staff and student personal funds). (Manny Soto) Employees Susan Staples Jim Cofer Nick Dodson

Sites Career Technical Office Classen SAS

Justin Chase Sherry Gleaves

U. S. Grant

Anita Cotton Earlene McCauley Mary Best

John Marshall

Northeast Academy

Mamel Wiedemann

Southeast

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Students Robert Danield Harbour Kaelyn Hae-Ning Lu Stuart Whitfield Marks Long Kim Quang Pham Benjamin Todd Prentiss Abby Marie Stickler Christina Michelle Truong Jesse Ryan Yother Sara Eichenlaub Courtney Hartman Stephen Sossamon Julie Trump Chandra M. Alexander Naesha Hobbs Veronica Diaz Maritza Jeremias Denesha Roseburr Andrew Norton

MINUTES OF THE REGULAR MEETING OF APRIL 3, 2006

OUT-OF-DISTRICT TRAVEL, continued

16. Recommend approval for out-of-district travel for Marilyn Vrooman, principal at Roosevelt Middle School, to attend the Franklin-Covey Leadership Symposium in Dallas, TX on April 16-18, 2006. This expenditure, at a cost not to exceed $1,500.00, will be supported by General Fund (Title I [Comprehensive School Reform] Fund). (Manny Soto) 17. Recommend approval for out-of-district travel for the following staff from Pierce Elementary School to attend the Professional Learning Communities convention in St. Louis, MO on June 22-24, 2006. This expenditure, at a cost not to exceed $7,450.00, will be supported by General Fund (Title I). (Manny Soto) Employee Susan Darvin Jennifer Davis Tana Doray Miranda Evershed Sarah French Pamela Harris Jennifer Vesper

Position Teacher Teacher Teacher Teacher Teacher Teacher Principal

18. Recommend approval for out-of-district travel for the following staff to attend the National High Schools That Work (HSTW) Conference in Orlando, FL on July 12-15, 2006. This expenditure, at a cost not to exceed $205,000.00, will be supported by General Fund (Title II Fund). (Manny Soto) Employee Carolyn Alexander Channa Barrett Tobytha Battle Sandra Bitner Gregg Brown Horace Bruff Sharon Christensen Victoria Christman Cynthia Claro Ashley Clopton Margery Cole Deborah Crawford Terrell Cunnum Carolyn Ford Pablo Gonzalez Roger Jackson Shelley Jarvis Robert Kitson Tamara Kuriger Donna Lay Silberia Lorenzo Wilma Newton Meredith Pankop Carolyn Potts-Shelton John Tsotigh Susan Watts June Woodall Carol Worth Cynthia Ables Gregory Alan Ables Denise Baccus-Bowie Vivian Faye Barnes Mary Pear Brown Christopher L. Cudjoe Sharland, G Deitz Karen L. Douglas Rebecca Marie Edmondson Andre M. Francisco Eloise Glover Pamela M. Greathouse Sharland, G Deitz Karen L. Douglas Rebecca Marie Edmondson Andre M. Francisco Eloise Glover

Site______ Capitol Hill Capitol Hill Capitol Hill Capitol Hill Capitol Hill Capitol Hill Capitol Hill Capitol Hill Capitol Hill Capitol Hill Capitol Hill Capitol Hill Capitol Hill Capitol Hill Capitol Hill Capitol Hill Capitol Hill Capitol Hill Capitol Hill Capitol Hill Capitol Hill Capitol Hill Capitol Hill Capitol Hill Capitol Hill Capitol Hill Capitol Hill Capitol Hill Douglass Douglass Douglass Douglass Douglass Douglass Douglass Douglass Douglass

Douglass Douglass Douglass Douglass Douglass Douglass

Douglass Douglass

Employee Robert L Green Dennis R Guinn James R Herider Charlotte A Hunter Claudia C Jones Robin Jones Lori Kiely Cecil Kitchen Charissa A Lawson Cheryl L. Mayo Cleo J McGlory Leslie N. Oliver James R Patman Gwendolyn Prudom Sandra L Segebart Marsha Stewart Jane R Taylor John E Thompson Jean A. Vawter Edith Vickers Cassandra R White Lulla Wilson Sondra K. Ansivino Mary Lynne Best Bessie Beth Bryant Quiquia V. Calhoun Alicia Chilton Robin Copeland Sandra Currin-Moore Shelia Marie Dewey Glen Gean Evelyn Gibson Sherri Lynn Harris Marica Muhammed Karen E. Parks Sheridan Scott

Site________ John Marshall John Marshall John Marshall John Marshall John Marshall John Marshall John Marshall John Marshall John Marshall John Marshall John Marshall John Marshall John Marshall John Marshall John Marshall John Marshall John Marshall John Marshall John Marshall John Marshall John Marshall John Marshall Northeast Northeast Northeast Northeast Northeast Northeast Northeast Northeast Northeast Northeast Northeast Northeast Northeast Northeast

George Brian Staples Charles David Walker Petra E. Woodard Brian Keith Collums Bobbie Upshaw Jacquelyn K Allen

Northeast Northeast Northeast Northeast Northeast Southeast

TedM. Ball Betty, S Blackbum John Patrick Borelli

Southeast Southeast Southeast

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MINUTES OF THE REGULAR MEETING OF APRIL 3, 2006 -------- ...................................................... ■=■--------- =■--....................... -

... |......... ""

...............

OUT-OF-DISTRICT TRAVEL, continued Employee Pamela M. Greathouse Erika Britt Hall Wendy Beth Harland Leonard Leon Hill JR Pamela M. Greathouse Erika Britt Hall Wendy Beth Harland Leonard Leon Hill JR Delphia Raynette Hughes Chris Dell Ingram Nancy Louise JaramilloCamp Hedwig J. Johnson Terry James Long Tamia Moaning Glenda Oliver Geneva H. Powell Annette Christine Sinesio Blondene L. Taite Martin Vinyard Earlean Lavon Walker Kay M. Williams Vicky Wilson Cindy Boyd Dee O'Brien Mindy C Barmann Michael T. Brewer Osa C Brown Jenifer M Campbell Chad Campbell Barbara Davis Angela Doss Michael Eddens Robyn S Ensminger

Site Douglass Douglass Douglass Douglass Douglass Douglass Douglass Douglass Douglass Douglass Douglass

Douglass Douglass Douglass Douglass Douglass Douglass Douglass Douglass Douglass Douglass Douglass US Grant US Grant John Marshall John Marshall John Marshall John Marshall John Marshall John Marshall John Marshall John Marshall John Marshall

Employee Micheal Branch Clint W Brown Mary Pipps Cloos Angela C Coney Chele L Crosby Gary E Cruzen Harold Lawrence Deitz Barbara Dozier Fayetta J. Freeman Jacqueline, Y Hamiliton

Site Southeast Southeast Southeast Southeast Southeast Southeast Southeast Southeast Southeast Southeast

Laura, G Head Jonetta S Jonte' Virgina Ann Kennedy Cameron, D Lewis Cecilia, D. Lozano Michael J. Maples Deanna K McMahan Wayne L Smith Karen Y Spencer Carolyn J Thomas John T Trammell Mamel D Wiedemann Susan Johnson Staples Rochelle Converse Linda Toure Jessie Wesley Kathy Brown Deborah Dawson Amy Pemberton Linda Spalding Leslie Thomas

Southeast Southeast Southeast Southeast Southeast Southeast Southeast Southeast Southeast Southeast Southeast Southeast Career Tech EDSP EDSP EDSP Special Ed Special Ed Special Ed Special Ed Special Ed

19. Recommend approval for out-of-district travel for the following staff and students from Douglass High School to attend the Oklahoma Skills USA State Conference in Tulsa, OK on May 2-4, 2006. This expenditure, at a cost not to exceed $4,000.00, will be supported by General Fund (Career Technical Education, Activity Fund, and staff and student personal funds). (Dr. Linda Ware Toure) Employee Eloise Glover

Students Shoshianna Carbin Ebony Cobb Cilica Gissandaner Shanae Grant Erica Harris Kayla Rainge Xemenia Roberts Eloise Glover

20. Recommend approval for out-of-district travel for Dr. Brian Staples, principal of Northeast Academy, to attend the National Educational Computing Conference in San Diego, CA on July 5-7, 2006. This expenditure, at a cost not to exceed $1,399.00, will be supported by General Fund (Title II Funds and personal funds). (Linda Ware Toure)

21. Recommend approval for out-of-district travel for Heidi Melton, teacher at Northeast Academy, to attend the International Reading Association Convention, in Chicago, IL on April 30 through May 4, 2006. This expenditure, at a cost not to exceed $1,010.00, will be supported by General Fund (Title I Fund). (Linda Ware Toure).

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MINUTES OF THE REGULAR MEETING OF APRIL 3, 2006

OUT-OF-DISTRICT TRAVEL, continued

22. Recommend approval for out-of-district travel for the following staff and students from Northeast Academy to attend the St. Jude’s Health Career Extension at St. Jude’s Hospital in Memphis, TN. This expenditure, at a cost not to exceed $5,000.00, will be supported by General Fund (Career Technical Education, Activity, staff and student funds). (Linda Ware Toure) Employee/Position Bessie Bryant/Teacher Student Margaret Alsup Lyndsey Baker Ana Bennett Nancy Castillo

Students Amy Chansombat Marisha Cole James Edwards Shante Manning Gloria Melchor Karla Rios Angelika Smith Rickka Stoner

23. Recommend approval for out-of-district travel for the following staff and students from Northeast Academy to attend the St. Louis Music Festival in St. Louis, MO on April 28-30, 2006. This expenditure will be at no cost to the District. (Linda Ware Toure) Employee/Position Alvin Jemigan/Teacher Students Ashley Bell Ana Bennett Daci Bray Michael Bray Francisco Castro Chaniqua Crook Da’Juan Dawson Eddie Fountain Faith Guinn Jo’Landa Harris Shannon Hill Autumn Holman Marisa Holmes Gregory Hooks Shakara Isaac

Students Arman Islam Kevin Johnson Song Yi Kim Erica Kemper Jessica Kemper Mia Leathers Moises Martinez Patricia Maten Brittaney McKnight Krystal Mitchell Umara Muhammad Jevon Oliver Deon Peoples Luci Perez Luther Shoals Jeff A. Smith Raymond Umipig

24. Recommend approval for out-of-district travel for David Castillo, board member, to attend the National School Boards Association’s Annual Conference in Chicago, IL on April 8-11, 2006. This expenditure, at a cost not to exceed $2,292.00, will be supported by General Fund. (Bob Moore) 25. Request approval for out-of-district travel for Dawn Danker, educational technology trainer, to attend the National Educational Computing Conference of 2006 in San Diego, CA on July 4-8, 2006. This expenditure, at a cost not to exceed $2,500.00, will be supported by General Fund (Title II-D Fund). (Ed Beck)

26. Recommend approval for the following special services staff to attend the LRP’s National Institute on Legal Issues of Educating Individuals with Disabilities in Orlando, FL on April 29 through May 4, 2006. This expenditure, at a cost not to exceed $9,435.00, will be supported by General Fund (Federal Special Education IDEA flow-through funds). (Dr. Teri Bell) Employee Dr. Teri Bell Sara Berry Dr. Roxanne McKnight Michele Miller-Hayes

Position Director of Special Services Special Educational Instruction Supervisor Speech/Language Pathology Supervisor Special Educational Instruction Supervisor

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MINUTES OF THE REGULAR MEETING OF APRIL 3, 2006

OUT-OF-DISTRICT TRAVEL, continued

27. Recommend approval for the following special services staff to attend the 13th Annual Childrenâ€™s Behavioral Health Conference in Tulsa, OK on April 26-28, 2006. This expenditure, at a cost not to exceed $1,220.00, will be supported by General Fund (Federal Special Education IDEA flow-through funds). (Dr. Teri Bell) Employee Kathy Brown Joyce Lowrey

Position Special Services Instructional Supervisor School Psychologist Supervisor

28. Recommend approval for the following special services staff to attend an IEP review meeting/graduation for an Oklahoma City Public School student who is attending a residential facility in Langhorne, PA on June 22-23, 2006. This expenditure, at a cost not to exceed $3,420.00, will be supported by General Fund (Federal Special Education IDEA flow-through funds). (Dr. Teri Bell) Employee Kathy Brown Debbie Dawson

Position Special Services Instructional Supervisor Special Services Instructional Supervisor

29. Recommend approval for out-of-district travel for Dorothy Violett, principal at Adams Elementary School, to attend the Oklahoma Principalsâ€™ Academy in Tahlequah, OK on June 16-21, 2006. This expenditure, at a cost not to exceed $2,000.00, will be supported by General Fund (Title I Fund). (Dr. Alan Ingram) 30. Recommend approval for out-of-district travel for June Woodall, secondary counselor, at Capitol Hill High School, to attend the Love & Logic 22nd Annual Conference in Colorado Springs, CO on June 19-24, 2006. This expenditure, at a cost not to exceed $425.00, will be supported by General Fund (Title IV Fund). (Dr. Alan Ingram) PURCHASING AND GENERAL BUSINESS 1.

Recommend approval for the Project Requirements Manual for the Adams Elementary School Project, OCMAPS Project ES-0023. (Manny Soto)

Recommend approval of resolution authorizing the purchase of furniture, fixtures, and equipment for the OCMAPS Grant High School Project EB-0005. This expenditure, at an amount not to exceed $882,590.00, will be supported by OCMAPS Bond Fund. (Manny Soto)

Recommend approval to negotiate an architectural services contract with HSE Architects for the expansion and renovation project at Kaiser Elementary School, OCMAPS Project ES-0030. (Manny Soto)

Recommend approval of resolution authorizing the purchase of furniture, fixtures, and equipment for the OCMAPS Martin Luther King, Jr. Elementary School Project ES0001. This expenditure, at a cost not to exceed $372,570.00, will be supported by OCMAPS Sales Tax Fund. (Manny Soto)

Recommend approval of Change Order #3 on the OCMAPS Martin Luther King, Jr. Elementary School, Project ES-0001 in the amount of $44,857.25, to be paid to Timberlake Construction Company from OCMAPS Sales Tax Fund. (Manny Soto)

Recommend approval of Project Requirements Manual for the Mark Twain Elementary School Project, OCMAPS Project ES-0027. (Manny Soto)

Recommend approval to negotiate an architectural services contract with LWPB Architects and Planners for the expansion and renovation project at Mark Twain Elementary School, OCMAPS Project ES-0027. (Manny Soto)

Recommend approval of resolution authorizing the purchase of furniture, fixtures, and equipment for the OCMAPS John Marshall High School Project EB-0007. This expenditure, in an amount not to exceed $678,050.00, will be supported by OCMAPS Bond Fund. (Manny Soto)

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MINUTES OF THE REGULAR MEETING OF APRIL 3, 2006

PURCHASING AND GENERAL BUSINESS, continued

9. Recommend approval of Change Order #6 on the OCMAPS John Marshall High School Project, EB-0007. This expenditure, in the amount not to exceed $22,250.00, will be supported by Bond Funds to be paid to Oscar J. Boldt Construction. (Manny Soto) 10. Recommend approval to negotiate an architectural services contract with The Small Group for the expansion and renovation project at Putnam Heights Elementary School, OCMAPS Project ES-0028. (Manny Soto) 11. Recommend approval to negotiate an architectural services contract with Howard and Associates, Inc. for the expansion and renovation project at Quail Creek Elementary School, OCMAPS Project ES-0029. (Manny Soto) 12. Recommend approval of resolution authorizing the purchase of furniture, fixtures, and equipment for the OCMAPS Wheeler Elementary School Project ES-0002. This expenditure, in an amount not to exceed $109,280.00, will be supported by OCMAPS Sales Tax Fund. (Manny Soto)

13. Recommend approval to authorize contract negotiations for architectural services with Sparks Companies, Inc. for a contract amendment and assignment on the expansion and renovation project at Willow Brook Elementary School, OCMAPS Project EB-0010. (Manny Soto) 14. Recommend approval for professional development expenditures for Webster Middle Schoolâ€™s preschool professional development sessions for 2006-2007 with the following vendors. This expenditure, at a cost not to exceed $6,400.00, will be supported by General Fund (Comprehensive School Reform Fund). (Richard Ross) Date of Inservice 8-15-06 8-18-06

Vendor KAGAN training Terri Sessoms (Teaching reading across the curriculum)

15. Recommend approval to obtain services and teacher resource materials from Kagan Publishing and Professional Development Company for 2005-2006. This expenditure, at a cost not to exceed $95,000.00, will be supported by General Fund (Title I). (Dr. Alan Ingram) 16. Recommend approval to pay the College Board for the district-wide annual Advanced Placement (AP) exams scheduled for May 1-12, 2006. This expenditure, at a cost not to exceed $70,000.00, will be supported by General Fund (Advanced Placement Fund). (Dr. Judy Jones) PERSONNEL, PAYROLL, AND ENCUMBRANCES Recommend approval of the Personnel Report and Encumbrances as listed on the following pages. (Linda S. Brown and Belphry Dean) Personnel Report Recommend that the following persons be employed as of the effective date specified; and contracts or assignment notifications with the appropriate persons herein listed be approved and executed in the name of the District by the superintendent or person designated by him; also, that all other personnel recommendations, including terminations, leaves, retirements, and resignations be approved as listed. NAME

SITE/POSITION

RESIGNATIONS: ADMINISTRATIVE/PROFESSIONAL TECHNICAL: CNS/Accounts Payable/Receivable Larkin, Connie PRE/Research Associate Malone, Michael Operating Svcs/Safety Compliance Watson, Tracy Director Special Ed/Supervisor Whiteley, Billie

CERTIFIED: Aberson, Linda Baker, Kenneth Baxter, Amy Bostic, Sheri Brackeen, Michael

Monroe/5th Grade West Nichols Hills/4th Grade Oakridge/lst Grade Columbus/KDG Special Svcs/SLP

-161 -

EFFECTIVE DATE

REASON/ FUND

04-28-06 03-20-06 03-15-06

Other Employment Personal Other Employment

06-30-06

Retiring

05-26-06 05-26-06 05-26-06 05-26-06 05-26-06

Retiring Retiring Moving Other Employment Other Employment

MINUTES OF THE REGULAR MEETING OF APRIL 3, 2006

NAME

CERTIFIED: cont Bradley, Rosemary Carter, Mary Beth Cook, Sheri Coplin, Clara Deline, Janice Ecker, Linda Eishen, Ariel Fenton, Sammie

Garrett, Barbara Gibson, Linda Harrison, Steven Holloway, Cal Hoyt, Sarah Jantz, Carolyn Jemigan, Alvin Jurado, Gina Kensy, Amanda Khan, Kristy Kiener, Britne Kiser, LaVonne Maten, Cindy McCollum, Angela McElwee, William McKinley, Ramona McMillin, Linda Miller, Gregory Mitchell, Jamie Murphy, Nova Murray, Tina Ortega, Jose

Parker-Bell, Delores Perkins, Wheatie Reed, Kent Root, Elaine Schlup, James Sherrill, Shelby Smith, Debra Snare, Katherine Sullivan, Cynthia Tanksley, Patsy Tarlton, Wallace Tipton, Brian Welsh, Janice Wilson, Sharon Wollard, Fred Wood, Katheryn Wright, Gary SUPPORT: Burrell, Victoria Cooper, Terri Edwards, Sheila Edwards, Shirley Garcia, Ruth Hunziker, Rebekah Kimbrough, Julia Johnson, Monnette Morales, Veronica Newell, Darlene Reavis, Jacquelyn Rivas, Maria Seals-Hopkins, Brenda Smith, Darian

EFFECTIVE DATE

SITE/POSITION

NW Classen/Science Ridgeview/ED Dunbar/5th Grade Buchanan/Visual Impaired Parmelee/lst Grade Fine Arts/Visual Arts Adams/3rd Grade Mark Twain/Reading 1st Interventionist Classen SAS/SS NW Classen/MR Roosevelt/LD Jackson/LD Classen SAS/LA Johnson/Pre-K Northeast Academy/Strings Jackson/PE Hayes/KDG .5 Columbus/1st Grade Buchanan/3rd Grade Edgemere/KDG/EDK Columbus/1st Grade Columbus/KDG Rogers/Math Parks/2nd Grade Jefferson/SS Douglass/SS Arthur/HR Classen SAS/Counselor Stonegate/Instructional Facilitator Hoover/John Marshall/ Bilingual Teacher Dewey/Reading 1st Interventionist Quail Creek/2nd Grade Columbus/KDG Kaiser/Pre-K Hillcrest/Special Ed Coolidge/Reading 1st Interventionist Hillcrest/2nd Grade Kaiser/MR Douglass/MR/LD Hawthome/Media Specialist NW Classen/CTE Northeast Academy/SS NW Classen/Counselor Thelma R.Parks/lst Grade Jefferson/Spanish Taft/Math NW Classen/ Athletic/Academic Program

REASON/ FUND

03-21-06 05-26-06 05-26-06 05-26-06 05-26-06 05-26-06 03-10-06 03-24-06

Personal Retiring Retiring Retiring Retiring Personal Moving Other Employment

05-26-06 05-26-06 05-26-05 05-26-06 05-26-06 05-26-06 05-30-06 03-02-06 05-26-06 05-26-06 05-26-06 05-26-06 05-26-06 05-26-06 05-26-06 05-26-06 05-26-06 03-10-06 05-26-06 06-05-06 06-09-06 03-22-06

Retiring Retiring Personal Retiring Retiring Temporary Contact Retiring Moving Personal Personal Personal Personal Other Employment Personal Retiring Retiring Retiring Retiring Other Employment Retiring Other Employment Health

04-06-06 05-26-06 05-26-06 03-31-06 05-26-06 03-22-06 03-30-06 05-26-06 06-08-06 06-09-06 06-05-06 05-26-06 03-29-06 05-26-06 05-26-06 04-01-06 05-26-06

Personal Retiring Other Employment Personal Personal Other Employment Personal Retiring Personal Retiring Retiring Other Employment Personal Retiring Retiring Health Other Employment

05-30-06 03-06-06 03-03-06 06-01-06 05-26-06 03-21-06 02-10-06 03-15-06 03-24-06 03-20-06 03-03-06 03-20-06 03-10-06 03-20-06

Retiring Health Personal Health Retiring Retiring Personal Personal Personal Personal Other Employment Personal Personal Personal

Soliz, Maria Sorrell, Alice Sykes, Latonya Tarlton, Souranda Thompson, Cynthia Valencia, Ana

Lee/Bilingual Assistant Jefferson/LPN Stonegate/Autistic Assistant NW Classen/Attendance Clerk Eisenhower/MR Assistant Shidler/Media Assistant CNS/Adams/Kitchen Assistant Parker/Media Center Assistant Hawthome/Bilingual Assistant Eisenhower/Parent Liaison Classen SAS/Teaching Assistant Southeast/Attendance Clerk Moon/Registrar Capitol Hill/ Elementary/ Autistic Assistant Wheeler/Elementary Clerk Hayes/ED Assistant Transportation/Bus Assistant Hayes/Media Center Assistant Emerson/Financial Secretary CNS/Hillcrest/Kitchen Assistant

03-10-06 05-26-06 03-10-06 06-01-06 03-17-06 02-06-06

Personal Retiring Personal Retiring Other Employment Personal

ABANDOMENTS: SUPPORT: Spross, Nicholas

Grant/Counselor Assistant

03-06-06

- 162-

MINUTES OF THE REGULAR MEETING OF APRIL 3, 2006

NAME

SITE/POSITION

LEAVE OF ABSENCE: ADMINISTRATIVE: Coolidge/Parmelee/Assistant VanTrease, Vanessa Principal

CERTIFIED: Holten, John

Grant/PE

EFFECTIVE DATE

REASON/ FUND

07-01-06

Parental

04-03-06

Military

LEAVE OF ABSENCE: SUPPORT: Willard/Drill Instructor Hill III, John

03-24-06

Military

RETURN FROM LEAVE OF ABSENCE: SUPPORT: Parmelee/Special Ed .5 Sackett, LeAnn Columbus/Bilingual Assistant Zambrano, Mariluz

03-27-06 02-28-06

Medical Parental

NEW HIRES: CERTIFIED: Hatcher, Michael Post, Yolando

EES/Regular Ed Putnam Heights/Reading 1st Interventionist. 5

03-01-06 03-07-06

Existing Position Existing Position

Service Center/Maintenance Building Mechanic Emerson, Childcare Tech Willard/Attendance Clerk Transportation/Bus Assistant Special Svcs/LPN/Assistant Transportation/Driver Transportation/Bus Assistant CNS/Hoover/Kitchen Assistant

03-06-06

Existing Position

03-09-06 03-20-06 03-24-06 03-27-06 03-08-06 03-24-06 03-01-06

Existing Position Existing Position Existing Position Existing Position Existing Position Existing Position Existing Position

Mark Twain/EDK Assistant Gatewood/KDG Assistant Star Spencer/Computer Lab Assistant John Marshall/Special Ed Assistant Southeast/MD Assistant North Highland/Teaching Assistant T-I

03-23-06 02-20-06 03-01-06

Existing Position Existing Position Existing Position

03-09-06 03-01-06 03-20-06

Existing Position Existing Position Existing Position

NEW HIRES: SUPPORT: Aragon, Ken Deayou, Shamelie DeBose, Veretta Edwards, Phillip Harjo, Tommie Holland, Tuesdae Jackson, Arthur Johnson, Courtney

Jones, Christopher Martin, Candrace Shipp, Michael

Strickland, Brett Thomas, Lewis Torrence, Vonnetta

-163-

MINUTES OF THE REGULAR MEETING OF APRIL 3, 2006

ENCUMBRANCES 33 - 2002 34 - 2004 35 - 2005 39 - 2002

11 - General Fund 21 - Building Levy 22 - Child Nutrition Services 31 - 93-94 Combined Purpose Bond Issue 32 - 2002 Bond Technology Issue

NOTE:

Refinancing of 93-94 Bond Issue Construction Bond Issue Construction Bond Construction Bond Issue

Purchasing Department Encumbrance Action Codes The Purchasing Department utilizes one of the following encumbrances on each purchase order written. The explanation of each code indicates how each transaction is categorized. 1.

Board Approved—Items coded BDA are purchases which have prior board approval. Examples would be pre-approved service contracts, bids, Publisher items, employee trips, and stipends.

Standard—Items coded STD are for purchases of items that can only be purchased from one vendor (sole source) or items that are an intricate part of a piece of equipment and no substitute will work.

Utilities—Items coded UTIL are expenditures for all utilities such as gas, water, electricity, telephone service, etc.

Training—Items coded TNG expenditures for special training for employees such as workshops, seminars, staff development, certification training for employee related work, etc.

Low—Items coded LOW represent items that were purchased after competitive prices were received from vendors prior to the completion of the transaction.

Reimbursement—Items coded REM are reimbursement of expenses paid by an employee for mileage, workshop seminars, etc. This group covers expenses for out-of-town hotel, motel, etc.

ENCUMBRANCE STATEMENT

Internal Auditor

-164-

MINUTES OF THE REGULAR MEETING OF APRIL 3, 2006 M-T9 FUND 11 11 11 11 11 11 11 21 11 21 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 21 11 11 21 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11

PURCHASE ORDER 4506010756 4506010757 4506010758 4506010759 4506010760 4506010761 4506010762 4506010763 4506010764 4506010765 4506010766 4506010767 4506010768 4506010769 4506010770 4506010771 4506010772 4506010773 4506010774 4506010775 4506010776 4506010777 4506010778 4506010779 4506010780 4506010781 4506010782 4506010783 4506010784 4506010785 4506010786 4506010787 4506010788 4506010789 4506010790 4506010791 4506010792 4506010793 4506010794 4506010795 4506010796 4506010797 4506010798 4506010799 4506010800 4506010801 4506010802 4506010803 4506010804 4506010805 4506010806 4506010807 4506010808 4506010809 4506010810 4506010811 4506010812 4506010813 4506010814 4506010815 4506010816 4506010817 4506010818 4506010819 4506010820 4506010821 4506010822 4506010823 4506010824 4506010825 4506010826

VENDOR NAME GARRETT EDUCATIONAL CORPORATION THOMPSON SCHOOL BOOK DEPOSITORY THOMPSON SCHOOL BOOK DEPOSITORY HOME DEPOT THOMPSON SCHOOL BOOK DEPOSITORY THOMPSON SCHOOL BOOK DEPOSITORY THOMPSON SCHOOL BOOK DEPOSITORY JOHNSTONE SUPPLY PERMA-BOUND BOOKS CARRIER OKLAHOMA OFFICE DEPOT BUSINESS SERVICES DIV CONTINENTAL BOOK OF OKLAHOMA INC TAYLOE PAPER CO COPELINS OFFICE CENTER INC Allison Baggott Kaci Bussey Cecile Broadway Janis Culley-Gardner Cynthia Field Mary Tomblin Hope Edward Simmons Laura Maxwell Cole Menaker Amy Pemberton Leslie Thomas Lee Tucker Carrie Wedman Suzanne Givens COOPERATIVE COUNCIL FOR OKLA WORTH HYDROCHEM OF OKLAHOMA WT COX SUBSCRIPTIONS INC DARLEEN BEARD FEDERAL CORPORATION INTERQUEST DETECTION CANINES SBC SOUTHWESTERN BELL TRIANGLE A & E INC OFFICE DEPOT BUSINESS SERVICES DIV TAYLOE PAPER CO TAYLOE PAPER CO SRA/MCGRAW-HILL CLASSROOM DIRECT NATIONAL GEOGRAPHIC SOCIETY TAYLOE PAPER CO LAKESHORE LEARNING MATERIALS THE PLAZA HOTEL AND SCHOLASTIC INC. PERMA-BOUND BOOKS ENTERPRISE LEASING COMPANY NAPA OKC NAPA OKC WYNDHAM DALLAS NORTH HOTEL VOSS LIGHTING ENTERPRISE LEASING COMPANY MASSCO MAINTENANCE CONTINENTAL BOOK OF OKLAHOMA INC SCHOLASTIC INC. CALLOWAY HOUSE COMP USA PERMA-BOUND BOOKS CURRICULUM ASSOCIATES BOUND TO STAY BOUND BOOKS INC CHILD NUTRITION SERVICES ALPHA PLUS PEARSON EDUCATION HAMPTON BROWN Judy Jones BARNES & NOBLE BOOKSELLERS VILLAGE TOURS Diana Galvan ENTERPRISE LEASING COMPANY U S POSTMASTER

ACTION PUB PUB PUB SEL PUB PUB PUB BDA PUB BDA BDA PUB BDA SEL REM REM REM REM REM REM REM REM REM REM REM REM REM REM SEL BDA PUB SEL BDA SEL BDA BDA BDA BDA BDA PUB SEL PUB BDA BDA SEL PUB PUB AGR BDA BDA SEL BDA SEL BDA PUB PUB PUB SEL PUB PUB PUB SEL PUB PUB PUB REM PUB SEL REM AGR BDA

AMOUNT $6,083.02 407.76 1,274.25 4,784.04 2,023.50 509.70 509.70 415.82 372.36 3,335.00 639.98 801.00 582.50 359.88 115.00 115.00 115.00 115.00 115.00 115.00 95.00 115.00 115.00 115.00 115.00 115.00 115.00 105.00 50.00 2,473.85 807.75 850.00 995.00 9,000.00 120.00 515.28 524.11 138.62 2,330.00 6,871.54 947.88 683.81 466.00 530.78 848.76 1,838.50 483.53 3,519.20 1,113.90 457.70 768.40 480.00 114.48 185.60 4,524.77 31.00 4,090.80 51.98 369.13 960.96 55.61 10,000.00 3,120.00 1,448.80 9,085.00 2,050.00 180.00 2,500.00 200.00 351.92 1,500.00

1 1 1

(

i 1 1 j { i

-165 J

MINUTES OF THE REGULAR MEETING OF APRIL 3, 2006

FUND 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 21 11 11 21 11 11 11 11 11 21 11 11 21 11 11 21 11 21 21 11 11 11 11 21 11 21 21 11

PURCHASE ORDER 4506010827 4506010828 4506010829 4506010830 4506010831 4506010832 4506010833 4506010834 4506010835 4506010836 4506010837 4506010838 4506010839 4506010840 4506010841 4506010842 4506010843 4506010844 4506010845 4506010846 4506010847 4506010848 4506010849 4506010850 4506010851 4506010852 4506010853 4506010854 4506010855 4506010856 4506010857 4506010858 4506010859 4506010860 4506010861 4506010862 4506010863 4506010864 4506010865 4506010866 4506010867 4506010868 4506010869 4506010870 4506010871 4506010872 4506010873 4506010874 4506010875 4506010876 4506010877 4506010878 4506010879 4506010880 4506010881 4506010882 4506010883 4506010884 4506010885 4506010886 4506010887 4506010888 4506010889 4506010890 4506010891 4506010892 4506010893 4506010894 4506010895 4506010896 4506010897 4506010898 4506010899

VENDOR NAME Yolanda Lucero Shawna Richardson Sharlene Starnes CROSS COUNTRY EDUCATION B-SEW INN OKLAHOMA READING ASSOCIATION HUMAN RELATIONS MEDIA INC CHILDCRAFT EDUC/TEACHERS' DISCOUNT EDUCATORS CHOICE LAKESHORE LEARNING MATERIALS Jacqueline Green Eudora Harrington PERFECTION LEARNING CORPORATION ST LUKES UNITED METHODIST CHURCH DELL COMPUTER IMAGE WORKS OF OKLAHOMA 2006 OKLAHOMA JOM CONFERENCE CAPSTONE PRESS ASIA KIDS TULSA MARRIOTT SOUTHERN HILLS Robert Hyatt Anna Hatfield BRANDI ROUTLEDGE Voyager Expanded Learning Phyllis Perkins Michael Herron Graham Primeaux Martin Weryackwe Jr Geneva Meely Voyager Expanded Learning Voyager Expanded Learning Voyager Expanded Learning Voyager Expanded Learning Voyager Expanded Learning SPRINGALL TRAVEL-TOUR Voyager Expanded Learning SCHOOL SPECIALTY LAKESHORE LEARNING MATERIALS Voyager Expanded Learning Sheridan Scott Voyager Expanded Learning Voyager Expanded Learning Voyager Expanded Learning Marilyn Vrooman DELL COMPUTER LOWES HOME IMPROVEMENTS INJOY INC Voyager Expanded Learning LOWES HOME IMPROVEMENTS Voyager Expanded Learning Voyager Expanded Learning Voyager Expanded Learning INTERNATIONAL READING ASSOCIATION Voyager Expanded Learning LOWES HOME IMPROVEMENTS Voyager Expanded Learning SOLUTION TREE FEDERAL CORPORATION Voyager Expanded Learning Voyager Expanded Learning JOHNSTONE SUPPLY Voyager Expanded Learning JOHNSTONE SUPPLY LOWES HARDWARE Voyager Expanded Learning Voyager Expanded Learning Voyager Expanded Learning Voyager Expanded Learning LOWES HOME IMPROVEMENTS Voyager Expanded Learning LUMBER SHED VOSS LIGHTING Voyager Expanded Learning

- 166-

ACTION REM REM REM SEL SEL SEL SEL SEL SEL BDA REM REM PUB SEL BDA SEL SEL PUB PUB SEL REM REM SEL BDA REM REM REM REM REM BDA BDA BDA BDA BDA SEL BDA BDA BDA BDA REM BDA BDA BDA REM BDA SEL SEL BDA SEL BDA BDA BDA SEL BDA SEL BDA SEL BDA BDA BDA BDA BDA BDA SEL BDA BDA BDA BDA SEL BDA BDA BDA BDA

AMOUNT $200.00 300.00 200.00 149.00 113.49 170.00 1,099.90 100.19 483.10 3,674.00 300.00 200.00 5,925.00 3,000.00 917.08 98.00 2,475.00 1,266.05 659.69 1,664.00 101.49 101.49 101.49 107,133.40 101.49 101.49 101.49 101.49 101.49 21,908.70 103,012.80 113,940.20 81,669.50 93,813.50 1,884.12 12,791.90 681.35 398.14 144,098.90 1,249.10 150,883.70 113,308.80 51,055.40 1,950.00 359.04 867.00 3,195.00 112,702.70 109.80 78,844.70 24,897.40 35,190.10 370.00 225,000.00 19.97 12,383.80 15,450.00 1,236.79 9,586.50 12,194.60 450.00 7,372.20 2,432.00 235.76 21,950.50 7,414.00 6,264.50 5,854.20 149.85 6,244.70 402.75 1,968.00 9,246.60

MINUTES OF THE REGULAR MEETING OF APRIL 3, 2006 â€”

.......... .. ......... . ............ . ...... ........ . ......, FUND 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 21 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 21 11 11 11

11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 21 11 21 11 11 11 11 11 11 11 11 11 11 11 11 11

PURCHASE ORDER 4506010900 4506010901 4506010902 4506010903 4506010904 4506010905 4506010906 4506010907 4506010908 4506010909 4506010910 4506010911 4506010912 4506010913 4506010914 4506010915 4506010916 4506010917 4506010918 4506010919 4506010920 4506010921 4506010922 4506010923 4506010924 4506010925 4506010926 4506010927 4506010928 4506010929 4506010930 4506010931 4506010932 4506010933 4506010934 4506010935 4506010936 4506010937 4506010938 4506010939 4506010940 4506010941 4506010942 4506010943 4506010944 4506010945 4506010946 4506010947 4506010948 4506010949 4506010950 4506010951 4506010952 4506010953 4506010954 4506010955 4506010956 4506010957 4506010958 4506010959 4506010960 4506010961 4506010962 4506010963 4506010964 4506010965 4506010966 4506010967 4506010968 4506010969 4506010970 4506010971

................... .......... ...... . ............ . VENDOR NAME IMAGE WORKS OF OKLAHOMA Voyager Expanded Learning Voyager Expanded Learning Voyager Expanded Learning OFFICE DEPOT BUSINESS SERVICES DIV Voyager Expanded Learning Voyager Expanded Learning Voyager Expanded Learning DIDAX INC Voyager Expanded Learning OFFICE DEPOT BUSINESS SERVICES DIV Voyager Expanded Learning Voyager Expanded Learning Voyager Expanded Learning Voyager Expanded Learning Voyager Expanded Learning LUMBER SHED Voyager Expanded Learning CLASSROOM DIRECT Voyager Expanded Learning Voyager Expanded Learning Voyager Expanded Learning LAKESHORE LEARNING MATERIALS Voyager Expanded Learning LILIA RBUESO Voyager Expanded Learning Voyager Expanded Learning Tam Nguyen Marta Sartin Elaine Paparonis Voyager Expanded Learning Wanda Pierce Leanna Thompson Scott Kaufman Shirley Heidrich HIGGINS BACKHOE SERVICE Randi Clary Michelle Platt Billy Ray Melody DeAngeli Lisa Jones Voyager Expanded Learning Angela Lister Brandi Parker Tamara Leach Gloria Yost Dianna Wilhite Voyager Expanded Learning Voyager Expanded Learning Voyager Expanded Learning Voyager Expanded Learning Voyager Expanded Learning Voyager Expanded Learning Voyager Expanded Learning HEART SMART LAKESHORE LEARNING MATERIALS INTERNATIONAL FACILITY CONSTRUCTIVE PLAYTHINGS Ernest Downs IMAGE WORKS OF OKLAHOMA US GAMES THE GODFREY GROUP INC DELL COMPUTER HIGHSMITH, INC. OFFICE DEPOT BUSINESS SERVICES DIV MINDWARE GLENCOE/MCGRAW-HILL DELL COMPUTER INSTITUTE FOR HUMAN SERVICES OFFICE DEPOT BUSINESS SERVICES DIV CORY'S AUDIO-VISUAL SERVICE STAFF DEVELOPMENT FOR EDUCATOR

- 167-

...

.......... ... .u.

. ...

ACTION BDA BDA BDA BDA BDA BDA BDA BDA SEL BDA BDA BDA BDA BDA BDA BDA BDA BDA BDA BDA BDA BDA BDA BDA SEL BDA BDA REM REM REM BDA REM REM REM REM BDA REM REM REM REM REM BDA REM REM REM REM REM BDA BDA BDA BDA BDA BDA BDA SEL BDA TNG SEL REM SEL SEL SEL BDA SEL BDA SEL SEL BDA AGR BDA SEL TNG

AMOUNT $199.80 9,880.20 13,882.00 6,264.50 321.82 7,529.50 12,875.50 9,379.70 402.76 9,233.40 362.50 8,675.70 12,982.20 5,635.30 8,905.60 5,767.30 63.04 5,371.30 3,133.79 16,249.20 18,389.80 6,846.40 1,430.00 7,782.50 4,500.00 4,870.80 8,768.10 1,140.00 1,140.00 1,140.00 10,030.90 1,140.00 1,140.00 1,500.00 700.00 13,500.00 700.00 1,140.00 1,500.00 1,140.00 1,140.00 15,053.50 1,140.00 1,140.00 1,140.00 1,140.00 1,140.00 8,268.70 6,593.40 8,846.20 11,495.00 6,825.50 10,655.70 6,246.90 30.00 451.57 425.00 975.21 1,500.00 1,530.00 259.79 1,121.25 2,422.48 1,060.09 122.77 416.95 15,020.00 27,917.00 250.00 124.92 4,216.00 660.00

...... TO -71---------------------------

MINUTES OF THE REGULAR MEETING OF APRIL 3,2006

PURCHASE ORDER 4506010972 4506010973 4506010974 4506010975 4506010976 4506010977 4506010978 4506010979 4506010980 4506010981 4506010982 4506010983 4506010984 4506010985 4506010986 4506010987 4506010988 4506010989 4506010990 4506010991 4506010992 4506010993 4506010994 4506010995 4506010996 4506010997 4506010998 4506010999 4506011000 4506011001 4506011002 4506011003 4506011004 4506011005 4506011006 4506011007 4506011008 4506011009 4506011010 4506011011 4506011012 4506011013 4506011014 4506011015 4506011016 4506011017 4506011018 4506011019 4506011020 4506011021 4506011022 4506011023 4506011024 4506011025 4506011026 4506011027 4506011028 4506011029 4506011030 4506011031 4506011032 4506011033 4506011034 4506011035 4506011036 4506011037 4506011038 4506011039 4506011040 4506011041

VENDOR NAME DELL COMPUTER OFFICE DEPOT BUSINESS SERVICES DIV CLASSROOM DIRECT OFFICE DEPOT BUSINESS SERVICES DIV PRENTICE HALL Voyager Expanded Learning Voyager Expanded Learning Voyager Expanded Learning Voyager Expanded Learning Voyager Expanded Learning Voyager Expanded Learning Voyager Expanded Learning OKLAHOMA ROOFING & SHEET METAL INC Voyager Expanded Learning MIDGARD CORPORATION YORK INTERNATIONAL RENAISSANCE LEARNING LOWES HOME IMPROVEMENTS GRAINGER INC FOLLETT LIBRARY RESOURCES TEXAS PARENTS AS TEACHERS CARLEX INC CHILDCRAFT EDUC/TEACHERS' DISCOUNT COPELINS OFFICE CENTER INC LAKESHORE LEARNING MATERIALS U S POSTMASTER GARRETT EDUCATIONAL CORPORATION LAKESHORE LEARNING MATERIALS ALBERTSONS STORE #2221 GLOVER ARCHITECTS THE EDUCATION PEOPLE INC FOLLETT LIBRARY RESOURCES JOHNSTONE SUPPLY PERMA-BOUND BOOKS HARCOURT ACHIEVE PERFECTION LEARNING CORPORATION PERFECTION LEARNING CORPORATION B-SEW INN JACKDAW PUBLICATIONS DELL COMPUTER FOLLETT LIBRARY RESOURCES OFFICE DEPOT BUSINESS SERVICES DIV MORRISON SUPPLY COMPANY MORRISON SUPPLY COMPANY MORRISON SUPPLY COMPANY STECK VAUGHN PEARSON EDUCATION DELTA SYSTEMS COMPANY OSCAR J BOLDT CONSTRUCTION ACE SUPPLY & SERVICES CO SCHOOL SPECIALTY CAPSTONE PRESS OKCPS TRANS DEPARTMENT MICROAGE OF COLLEGE STATION VOSS LIGHTING FOLLETT LIBRARY RESOURCES SOLUTION TREE LEAPFROG ENTERPRISES INC OFFICE DEPOT BUSINESS SERVICES DIV JOHNSTONE SUPPLY OF OKC NORTH JOHNSTONE SUPPLY OF OKC NORTH WEATHERTROL SUPPLY COMPANY LEECO SERVICES INC BRAWLEY RENTS INC HIGHSMITH, INC. FOLLETT LIBRARY RESOURCES LAKESHORE LEARNING MATERIALS PEARSON NCS RENEWAL SERVICES SPRINGALL TRAVEL-TOUR Gary Ledbetter

ACTION BDA BDA SEL BDA PUB BDA BDA BDA BDA BDA BDA BDA BDA BDA SEL BDA PUB SEL SEL PUB TNG SEL SEL SEL BDA STD PUB BDA SEL BDA SEL PUB BDA PUB PUB PUB PUB SEL PUB BDA PUB BDA BDA BDA BDA PUB PUB PUB BDA BDA BDA PUB STD BDA BDA PUB SEL BDA BDA BDA BDA SEL BDA LOW SEL PUB BDA SEL SEL REM

AMOUNT $3,166.82 5,998.07 364.99 278.98 4.69 6,912.40 6,986.10 19,761.50 5,676.00 5,439.50 17,782.60 9,284.00 10,824.02 321,541.00 4,622.40 5,360.00 410.05 149.85 597.78 927.30 220.00 374.35 64.33 291.15 296.35 390.00 74.41 359.91 600.00 25,350.00 346.00 18.07 62.10 10.96 5,500.00 1,072.50 619.63 44.20 1,818.12 1,351.90 794.52 113.61 69.26 262.92 262.92 4,652.50 3,201.50 1,083.00 70,182.18 983.96 1,477.52 1,044.60 600.00 1,988.00 52.40 697.73 9,800.00 108.08 24.72 253.00 97.64 76.14 3,000.00 1,355.00 663.96 807.67 401.14 6,048.00 3,910.74 300.00

MINUTES OF THE REGULAR MEETING OF APRIL 3, 2006

FUND 11 11 11 11 11 11 11 11 11 21 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 22

PURCHASE ORDER 4506011042 4506011043 4506011044 4506011045 4506011046 4506011047 4506011048 4506011049 4506011050 4506011051 4506011052 4506011053 4506011054 4506011055 4506011056 4506011057 4506011058 4506011059 4506011060 4506011061 4506011062 4506011063 4506011064 4506011065 4506011066 4506011067 4506011068 4506011069 4506011070 4506011071 4506011072 4506011073 4506011074 4506011075 4506011076 4506011077 4506011078 4506011079 4506011080 4506011081 4506011082 4506011083 4506011084 4506011085 4506011086 4506011087 4506011088 4506011089 4506011090 4506011091 4506011092 4506011093 4506011094 4506011095 4506011096 4506011097 4506011098 4506011099 4506011100 4506011101 4506011102 4506011103 4506011104 4506011105 4506011106 4506011107 4506011108 4506011109 4506011110 4506011111 4506011112 4506011113 4506011114

VENDOR NAME Mario Delgado INTERNATIONAL READING ASSOCIATION NCS PEARSON SPRINGALL TRAVEL-TOUR NATIONAL COUNCIL OF TEACHERS SPRINGALL TRAVEL-TOUR Delynn Woodside PERFECTION LEARNING CORPORATION COMP USA SHANNON CONSTRUCTION INC SCHOOL SPECIALTY TAYLOE PAPER CO ACE SUPPLY & SERVICES CO VOSS LIGHTING Quiquia Calhoun OFFICE DEPOT BUSINESS SERVICES DIV FOLLETT LIBRARY RESOURCES FOLLETT LIBRARY RESOURCES ACE SUPPLY & SERVICES CO LAKESHORE LEARNING MATERIALS RIFTON EQUIPMENT ONION MOUNTAIN TECHNOLOGY INC FOLLETT LIBRARY RESOURCES DIDAX INC DELTA SYSTEMS COMPANY LEAPFROG ENTERPRISES INC ETA/CUISENAIRE TEXSCHOOL INC DBA COOLE SCHOOL FUEL MANAGERS INC APPLE TREE CLASSROOM DIRECT BARBARA PAYNE DIRECT ADVANTAGE DELL COMPUTER DEMCO INC SBC DATA COMM FOLLETT LIBRARY RESOURCES CAMBIUM LEARNING UNIVERSITY OF CENTRAL OKLAHOMA RESOLVE CORPORATION RESOLVE CORPORATION SCHOLASTIC INC. BORDERS BOOKS & MUSIC CAMBIUM LEARNING PERFECTION LEARNING CORPORATION ASCD BASICS PLUS INC PHOENIX LEARNING RESOURCE INC HIGHSMITH, INC. AMERICAN GUIDANCE SERVICE INC NAPA OKC SCHOOL SPECIALTY LAKESHORE LEARNING MATERIALS OFFICE DEPOT BUSINESS SERVICES DIV SCHOLASTIC INC. CLASSROOM DIRECT ACE SUPPLY & SERVICES CO PERMA-BOUND BOOKS TEXAS PARENTS AS TEACHERS OFFICE DEPOT BUSINESS SERVICES DIV Pamela Hibbs Sayda Martinez Lisa Perrone Maria Valencia BORDERS BOOK OFFICE DEPOT BUSINESS SERVICES DIV PERMA-BOUND BOOKS Karol Dalbow Pamela Green LAKESHORE LEARNING MATERIALS LAKESHORE LEARNING MATERIALS STATE DEPT OF EDUCATION OFFICE DEPOT BUSINESS SERVICES DIV

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ACTION REM SEL PUB SEL SEL SEL REM PUB SEL BDA BDA BDA BDA BDA REM BDA PUB PUB BDA BDA SEL SEL PUB SEL BDA PUB PUB SEL LOW SEL SEL SEL SEL BDA SEL SEL PUB PUB SEL PUB PUB PUB PUB PUB PUB SEL SEL SEL SEL PUB BDA BDA BDA BDA PUB SEL BDA PUB SEL BDA REM REM REM REM PUB BDA PUB REM REM BDA BDA STD BDA

AMOUNT $300.00 1,540.00 168.54 3,211.48 1,355.00 3,012.35 300.00 36.94 3,199.50 1,740.00 1,143.38 585.77 1,290.00 147.78 1,239.10 8,268.97 3,691.67 4,198.44 2,107.38 458.78 412.85 2,007.04 9,392.35 499.23 1,368.77 3,001.14 8,594.20 592.00 26,425.40 2,062.47 2,131.16 7,875.00 602.72 3,317.70 513.00 599.68 709.58 1,867.24 6,380.00 891.60 1,784.20 574.60 1,991.76 172.00 369.01 1,048.40 1,146.60 739.20 25.00 5,035.56 699.80 1,068.94 57.95 149.64 1,154.83 2.00 38.50 354.51 330.00 20,101.99 450.00 200.00 200.00 200.00 8,822.43 459.42 1,017.08 412.50 612.50 244.55 1,147.07 852.00 393.84

MINUTES OF THE REGULAR MEETING OF APRIL 3, 2006

FUND 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 22 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 21 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11

PURCHASE ORDER 4506011115 4506011116 4506011117 4506011118 4506011119 4506011120 4506011121 4506011122 4506011123 4506011124 4506011125 4506011126 4506011127 4506011128 4506011129 4506011130 4506011131 4506011132 4506011133 4506011134 4506011135 4506011136 4506011137 4506011138 4506011139 4506011140 4506011141 4506011142 4506011143 4506011144 4506011145 4506011146 4506011147 4506011148 4506011149 4506011150 4506011151 4506011152 4506011153 4506011154 4506011155 4506011156 4506011157 4506011158 4506011159 4506011160 4506011161 4506011162 4506011163 4506011164 4506011165 4506011166 4506011167 4506011168 4506011169 4506011170 4506011171 4506011172 4506011173 4506011174 4506011175 4506011176 4506011177 4506011178 4506011179 4506011180 4506011181 4506011182 4506011183 4506011184 4506011185 4506011186 4506011187

VENDOR NAME DELL COMPUTER DELL COMPUTER Janice Davis CHILDCRAFT EDUC/TEACHERSâ€™ DISCOUNT NCS PEARSON APPERSON BUSINESS FORMS BASICS PLUS INC SPRINGALL TRAVEL-TOUR LOVE & LOGIC INSTITUTE NATIONAL COUNCIL OF TEACHERS APPLE STREET LLC HOME DEPOT RESOLVE CORPORATION MASSCO MAINTENANCE FROG PUBLICATIONS WARDS NATURAL SCIENCE EST INC SCHOOL SPECIALTY SCHOOL SPECIALTY LIBRARY STORE INC PERMA-BOUND BOOKS COPELINS OFFICE CENTER INC IMAGE WORKS OF OKLAHOMA DAVID V LOERTSCHER HIGHSMITH, INC. LIBRARY STORE INC SCHOOL SPECIALTY DEMCO INC PARENT INSTITUTE PERMA-BOUND BOOKS TAYLOE PAPER CO OFFICE DEPOT BUSINESS SERVICES DIV DEMCO INC MENTORING MINDS, LP NAPA GARAGE LAKESHORE LEARNING MATERIALS LAKESHORE LEARNING MATERIALS GREAT SOURCE EDUCATION GROUP MASTER TEACHER PERMA-BOUND BOOKS OFFICE DEPOT BUSINESS SERVICES DIV PERMA-BOUND BOOKS FACTORY WAREHOUSE NCS PEARSON PEARSON LEARNING MASSCO MAINTENANCE BASICS PLUS INC METRO ELECTRICAL CONTRACTORS INC GREAT SOURCE EDUCATION GROUP LAKESHORE LEARNING MATERIALS LEAPFROG ENTERPRISES INC TAYLOE PAPER CO LAKESHORE LEARNING MATERIALS OFFICE DEPOT BUSINESS SERVICES DIV OFFICE DEPOT BUSINESS SERVICES DIV OFFICE DEPOT BUSINESS SERVICES DIV DAILY & SUNDAY OKLAHOMAN LAKESHORE LEARNING MATERIALS FOLLETT LIBRARY RESOURCES OFFICE DEPOT BUSINESS SERVICES DIV BILINGUAL BOOKS FOR KIDS INC LONGS ELECTRONICS COMPASS POINT BOOKS GROW PUBLICATIONS WRIGHT GROUP/MC GRAW-HILL HARCOURT ACHIEVE NAPA OKC NAPA OKC DELL COMPUTER LOVE AND LOGIC INST TAYLOE PAPER CO OFFICE DEPOT BUSINESS SERVICES DIV ACE SUPPLY & SERVICES CO OFFICE DEPOT BUSINESS SERVICES DIV

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ACTION BDA BDA REM PUB SEL SEL PUB SEL PUB SEL PUB SEL PUB BDA PUB SEL BDA BDA SEL PUB SEL SEL PUB SEL SEL BDA STD SEL PUB BDA BDA SEL SEL LOW SEL BDA SEL PUB PUB BDA PUB SEL SEL PUB BDA PUB BDA PUB BDA PUB BDA SEL BDA BDA BDA BDA BDA PUB BDA PUB SEL PUB PUB PUB PUB BDA BDA BDA SEL BDA BDA BDA BDA

AMOUNT $1,153.00 675.95 1,500.00 11.48 460.60 1,487.98 2,122.90 1,880.00 1,262.00 1,362.00 594.00 155.20 570.00 1,607.25 335.95 1,232.89 309.66 105.27 102.45 2,020.31 494.34 124.00 6,355.00 343.00 197.64 26.34 1,547.50 794.00 858.00 931.60 1,080.00 1,547.50 199.40 2,585.00 93.80 240.35 1,275.30 620.00 478.14 14.02 263.62 421.60 97.78 262.50 351.84 852.60 1,500.00 1,822.00 4,187.09 975.00 3,008.88 1,219.00 229.30 223.79 1,061.46 676.40 2,475.37 4,318.13 214.88 656.36 1,299.40 983.44 99.80 428.46 71,213.00 742.36 2.20 2,300.99 723.80 1,196.28 1,182.35 1,780.00 99.40

MINUTES OF THE REGULAR MEETING OF APRIL 3, 2006 —------------------------------------- —----------------------------- -------------------------------------------------------------------------------------------------- —----- =M=25------------ ——------FUND 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 21 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11

PURCHASE ORDER 4506011188 4506011189 4506011190 4506011191 4506011192 4506011193 4506011194 4506011195 4506011196 4506011197 4506011198 4506011199 4506011200 4506011201 4506011202 4506011203 4506011204 4506011205 4506011206 4506011207 4506011208 4506011209 4506011210 4506011211 4506011212 4506011213 4506011214 4506011215 4506011216 4506011217 4506011218 4506011219 4506011220 4506011221 4506011222 4506011223 4506011224 4506011225 4506011226 4506011227 4506011228 4506011229 4506011230 4506011231 4506011232 4506011233 4506011234 4506011235 4506011236 4506011237 4506011238 4506011239 4506011240 4506011241 4506011242 4506011243 4506011244 4506011245 4506011246 4506011247 4506011248 4506011249 4506011250 4506011251 4506011252 4506011253 4506011254 4506011255 4506011256 4506011257

VENDOR NAME TEACHERS DISCOVERY TRIANGLE A & E INC SCOTTRICE FISHER SCIENTIFIC ED Angela Houston Kelli Powelson Chasity Bums Shelly Deas Rebecca Leake Catherine Robertson Sharlette Miller Rhonda Reimers ACE SUPPLY & SERVICES CO GREAT EXPECTATIONS Andrea Adrian TAYLOE PAPER CO ACE SUPPLY & SERVICES CO METRO TECHNOLOGY CENTER DEMCO INC ADI HIGHSMITH, INC. PERMA-BOUND BOOKS RIFTON EQUIPMENT TEACHWARE CAMBIUM LEARNING ABILITATIONS WEEKLY READER CORPORATION CHILDCRAFT EDUC/TEACHERS' DISCOUNT SCHOLASTIC BOOK CLUBS INC ONION MOUNTAIN TECHNOLOGY INC ABILITATIONS LAKESHORE LEARNING MATERIALS SCHOLASTIC INC. LAKESHORE LEARNING MATERIALS LAKESHORE LEARNING MATERIALS LAKESHORE LEARNING MATERIALS CONTINENTAL BOOK OF OKLAHOMA INC LAKESHORE LEARNING MATERIALS LAKESHORE LEARNING MATERIALS LAKESHORE LEARNING MATERIALS LAKESHORE LEARNING MATERIALS NANCY DARTNALL RACHEL COLEMAN Mary Hamilton METRO TECHNOLOGY CENTER Katherine Lieske PERMA-BOUND BOOKS Linda Spaulding Pamela White INTERNATIONAL READING ASSOCIATION Susan Mcgowan JOHNSTONE SUPPLY UNC-CH GASTONIA TEACCH CENTER DELL COMPUTER LAKESHORE LEARNING MATERIALS ATTAINMENT COMPANY INC GROLIER PUBLISHING SAMMONS PRESTON ROLYAN SAMMONS PRESTON ROLYAN DON JOHNSTON 123 REGISTRATION INC DEMCO INC CHILDCRAFT EDUC/TEACHERS' DISCOUNT CLASSROOM DIRECT CAMBRIDGE EDUCATIONAL SERVICES INC TAYLOE PAPER CO WIRELESS GENERATION INC OFFICE DEPOT BUSINESS SERVICES DIV DELL COMPUTER ACE SUPPLY & SERVICES CO

ACTION SEL BDA SEL SEL REM REM REM REM REM REM REM REM BDA SEL REM BDA BDA SEL SEL SEL SEL PUB SEL SEL PUB SEL PUB SEL PUB SEL SEL BDA PUB BDA BDA BDA PUB BDA BDA BDA BDA SEL SEL REM SEL REM PUB REM REM SEL REM BDA TNG BDA BDA SEL PUB SEL SEL SEL SEL SEL SEL SEL SEL BDA SEL BDA BDA BDA

AMOUNT $100.49 269.50 450.00 1,749.75 475.00 475.00 $475.00 475.00 350.00 350.00 350.00 350.00 1,013.60 25.00 350.00 1,747.50 2,580.00 2,731.25 168.95 42.59 909.60 2,184.60 817.65 1,246.30 990.00 3,399.23 108.75 24.99 416.00 5,915.00 3,722.14 672.50 3,633.00 192.60 403.00 248.00 81.16 1,391.58 749.40 260.40 827.00 2,877.09 2,051.90 115.00 2,038.66 115.00 32.88 115.00 115.00 5,950.00 250.00 101.52 2,100.00 2,300.99 1,327.40 330.05 9,812.30 4,002.99 3,190.00 108.00 199.00 52.76 975.21 64.97 6,624.00 175.53 2,968.00 218.85 1,253.70 423.90

1 1 j

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1: 1 I

MINUTES OF THE REGULAR MEETING OF APRIL 3, 2006 M-2A

FUND 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 22 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11

PURCHASE ORDER 4506011258 4506011259 4506011260 4506011261 4506011262 4506011263 4506011264 4506011265 4506011266 4506011267 4506011268 4506011269 4506011270 4506011271 4506011272 4506011273 4506011274 4506011275 4506011276 4506011277 4506011278 4506011279 4506011280 4506011281 4506011282 4506011283 4506011284 4506011285 4506011286 4506011287 4506011288 4506011289 4506011290 4506011291 4506011292 4506011293 4506011294 4506011295 4506011296 4506011297 4506011298 4506011299 4506011300 4506011301 4506011302 4506011303 4506011304 4506011305 4506011306 4506011307 4506011308 4506011309 4506011310 4506011311 4506011312 4506011313 4506011314 4506011315 4506011316 4506011317 4506011318 4506011319 4506011320 4506011321 4506011322 4506011323 4506011324 4506011325 4506011326 4506011327 4506011328 4506011329

VENDOR NAME TAYLOE PAPER CO LAKESHORE LEARNING MATERIALS LAKESHORE LEARNING MATERIALS TAYLOE PAPER CO LAKESHORE LEARNING MATERIALS TWIDS SPORTING GOODS TAYLOE PAPER CO JD YOUNG COMPANY LOVE AND LOGIC INST OU HEALTH SCIENCE CENTER DINAH MIGHT ADVENTURES LP SCHOOL SPECIALTY LAKESHORE LEARNING MATERIALS LAKESHORE LEARNING MATERIALS ATLAS PEN & PENCIL CORP JOAN M EDMONDS LAKESHORE LEARNING MATERIALS BOUND TO STAY BOUND BOOKS INC ACE SUPPLY & SERVICES CO OFFICE DEPOT BUSINESS SERVICES DIV ACE SUPPLY & SERVICES CO SUMMIT BUSINESS SYSTEMS FOLLETT LIBRARY RESOURCES HARCOURT ACHIEVE OFFICE DEPOT BUSINESS SERVICES DIV TAYLOE PAPER CO TAYLOE PAPER CO CONTINENTAL BOOK OF OKLAHOMA INC COMP USA CONTINENTAL BOOK OF OKLAHOMA INC RESOLVE CORPORATION OFFICE DEPOT BUSINESS SERVICES DIV BOUND TO STAY BOUND BOOKS INC RESOLVE CORPORATION RESOLVE CORPORATION RESOLVE CORPORATION WT COX SUBSCRIPTIONS INC IMAGE WORKS OF OKLAHOMA ACE SUPPLY & SERVICES CO TRIANGLE A & E INC MCKENZIE & COMPANY TAYLOE PAPER CO OFFICE DEPOT BUSINESS SERVICES DIV OFFICE DEPOT BUSINESS SERVICES DIV LAKESHORE LEARNING MATERIALS IMAGE WORKS OF OKLAHOMA OFFICE DEPOT BUSINESS SERVICES DIV PERMA-BOUND BOOKS SCHOOL SPECIALTY HIGHSMITH, INC. OFFICE DEPOT BUSINESS SERVICES DIV DELL COMPUTER TAYLOE PAPER CO MARSH FILM ENTERPRISES INC PERMA-BOUND BOOKS NAPA OKC OKLAHOMA CITY COMMUNITY COLLEGE SUNBURST VISUAL MEDIA WRS GROUP LTD TAYLOE PAPER CO FOLLETT LIBRARY RESOURCES MCKENZIE & COMPANY VOSS LIGHTING STERICYCLE RESOLVE CORPORATION POSITIVE PROMOTIONS RESOLVE CORPORATION CONTINENTAL BOOK OF OKLAHOMA INC RESOLVE CORPORATION OFFICE DEPOT BUSINESS SERVICES DIV OFFICE DEPOT BUSINESS SERVICES DIV BOUND TO STAY BOUND BOOKS INC

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ACTION BDA BDA BDA BDA BDA SEL BDA SEL SEL TNG PUB BDA BDA BDA SEL SEL BDA PUB BDA BDA BDA SEL PUB PUB BDA BDA BDA PUB SEL PUB PUB BDA PUB PUB PUB PUB PUB SEL BDA BDA SEL BDA BDA BDA BDA SEL BDA PUB BDA SEL BDA BDA BDA SEL PUB BDA SEL SEL SEL BDA PUB SEL BDA SEL PUB SEL PUB PUB PUB BDA BDA PUB

AMOUNT $753.30 854.45 1,140.65 3,392.32 645.99 394.00 269.44 26.68 1,538.90 125.00 180.10 983.96 245.20 223.50 20.00 10,000.00 238.80 7,933.29 1,446.21 310.27 236.00 1,350.00 161.69 436.00 504.09 133.44 753.30 1,405.31 1,151.82 1,235.00 77.35 1,505.54 377.96 4,326.65 33.85 29.75 553.71 720.00 497.31 429.82 975.00 582.50 1,133.90 518.10 498.54 500.00 3,210.90 251.39 304.95 36.70 1,327.40 233.98 376.01 77.95 640.85 53.30 600.00 134.35 299.95 531.75 579.92 165.00 117.36 250.00 131.70 131.75 165.55 42,463.98 267.10 415.00 70.54 206.61

MINUTES OF THE REGULAR MEETING OF APRIL 3, 2006

PURCHASE ORDER 4506011330 4506011331 4506011332 4506011333 4506011334 4506011335 4506011336 4506011337 4506011338 4506011339 4506011340 4506011341 4506011342 4506011343 4506011344 4506011345 4506011346 4506011347 4506011348 4506011349 4506011350 4506011351 4506011352 4506011353 4506011354 4506011355 4506011356 4506011357 4506011358 4506011359 4506011360 4506011361 4506011362 4506011363 4506011364 4506011365 4506011366 4506011367 4506011368 4506011369 4506011370 4506011371 4506011372 4506011373 4506011374 4506011375 4506011376 4506011377 4506011378 4506011379 4506011380 4506011381 4506011382 4506011383 4506011384 4506011385 4506011386 4506011387 4506011388 4506011389 4506011390 4506011391 4506011392 4506011393 4506011394 4506011395 4506011396 4506011397 4506011398 4506011399 4506011400

VENDOR NAME MENTORING MINDS, LP ENABLING DEVICES Saeed Sarani SCHOLASTIC INC. NATIONAL GEOGRAPHIC SOCIETY LAKESHORE LEARNING MATERIALS LAKESHORE LEARNING MATERIALS LAKESHORE LEARNING MATERIALS BOUND TO STAY BOUND BOOKS INC RESOLVE CORPORATION ADELITA DIXON LIBRARY VIDEO COMPANY WEST MUSIC COMPANY RESOLVE CORPORATION LAKESHORE LEARNING MATERIALS LAKESHORE LEARNING MATERIALS LAKESHORE LEARNING MATERIALS LARSEN MUSIC CO. IMAGE WORKS OF OKLAHOMA IMAGE WORKS OF OKLAHOMA BRADLEY LAIR DELL COMPUTER SIGNTEC RESOLVE CORPORATION DIRECT ADVANTAGE BEST OF BOOKS IMAGE WORKS OF OKLAHOMA ACT INC FOLLETT LIBRARY RESOURCES CONTINENTAL BOOK OF OKLAHOMA INC GROW PUBLICATIONS MARSHALL CAVENDISH CORP CONTINENTAL BOOK OF OKLAHOMA INC PCI EDUCATIONAL PUBLISHING LAKESHORE LEARNING MATERIALS WT COX SUBSCRIPTIONS INC PRICE AUTO & RV REPAIR INC LAKESHORE LEARNING MATERIALS SCHOLASTIC LIBRARY PUBLISHING OFFICE DEPOT BUSINESS SERVICES DIV SHERRELL E COY VOSS LIGHTING LAKESHORE LEARNING MATERIALS PERMA-BOUND BOOKS SCHOOL HEALTH CORPORATION LAKESHORE LEARNING MATERIALS CLASSROOM DIRECT WRS GROUP LTD HOME DEPOT TAYLOE PAPER CO Frank Froede COOPERATIVE COUNCIL FOR OKLA FOLLETT LIBRARY RESOURCES Jessika Hill Beth Lopez SCHOLASTIC MAGAZINES Juliet Williams Dianne Carroll-Cox Angela Allen NCS PEARSON Susan Carlsen Donna Manley Carolyn Jackson Eyvonne Fulsom Barbara Jones Barbara Blanton QUALITY BOOKS INC LAKESHORE LEARNING MATERIALS FOLLETT LIBRARY RESOURCES LIBRARY VIDEO COMPANY PARENTS AS TEACHERS INC

ACTION PUB SEL REM PUB PUB BDA BDA BDA PUB PUB AGR SEL SEL PUB BDA BDA BDA SEL SEL SEL SEL BDA SEL PUB SEL PUB SEL SEL PUB PUB PUB PUB PUB SEL BDA PUB SEL BDA PUB BDA SEL BDA BDA PUB SEL BDA SEL SEL SEL BDA REM SEL PUB REM REM PUB REM REM REM PUB REM REM REM REM REM REM PUB BDA PUB SEL SEL

AMOUNT $229.15 499.96 1,500.00 683.00 3,681.55 262.38 127.38 678.98 248.72 191.65 2,000.00 852.64 255.60 1,846.25 3,520.00 118.41 540.05 1,500.00 195.00 2,250.00 3,200.00 375.10 250.00 33.85 1,439.18 1,437.00 900.00 580.00 476.09 91,692.84 99.80 759.90 2,098.72 549.95 324.69 365.99 5,000.00 360.15 1,724.45 3,567.88 8,000.00 69.22 24.90 2,122.78 325.30 971.84 1,091.66 559.90 216.52 15.26 2,400.00 50.00 1,959.63 250.00 250.00 549.75 300.00 250.00 250.00 380.80 250.00 250.00 250.00 250.00 250.00 500.00 196.31 280.70 67.96 300.30 210.00

MINUTES OF THE REGULAR MEETING OF APRIL 3, 2006 -------------------------------------------- -----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

FUND 11 11 11 21 11 11 11 11 11 11 11 22 22 22 11 22 22 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11

PURCHASE ORDER 4506011401 4506011402 4506011403 4506011404 4506011405 4506011406 4506011407 4506011408 4506011409 4506011410 4506011411 4506011412 4506011413 4506011414 4506011415 4506011416 4506011417 4506011418 4506011419 4506011420 4506011421 4506011422 4506011423 4506011424 4506011425 4506011426 4506011427 4506011428 4506011429 4506011430 4506011431 4506011432 4506011433 4506011434 4506011435 4506011436 4506011437 4506011438 4506011439 4506011440 4506011441 4506011442 4506011443 4506011444 4506011445 4506011446 4506011447 4506011448 4506011449 4506011450 4506011451 4506011452 4506011453 4506011454 4506011455 4506011456 4506011457 4506011458 4506011459 4506011460 4506011461 4506011462 4506011463 4506011464 4506011465 4506011466 4506011467 4506011468 4506011469 4506011470 4506011471 4506011472 4506011473

VENDOR NAME PARENTS AS TEACHERS INC LAKESHORE LEARNING MATERIALS GOPHER SPORT SHERWIN WILLIAMS COMPANY TAYLOE PAPER CO FOLLETT LIBRARY RESOURCES IMAGE WORKS OF OKLAHOMA LAKESHORE LEARNING MATERIALS TECH-LOCK INC. FOLLETT LIBRARY RESOURCES MASSCO MAINTENANCE JOHNSTONE SUPPLY OF OKC NORTH WEATHERTROL SUPPLY COMPANY JOHNSTONE SUPPLY OF OKC NORTH FOLLETT EDUCATIONAL SERVICES LEECO SERVICES INC LEECO SERVICES INC LAKESHORE LEARNING MATERIALS FOLLETT LIBRARY RESOURCES LIBRARY VIDEO COMPANY CONTINENTAL BOOK OF OKLAHOMA INC OFFICE DEPOT BUSINESS SERVICES DIV ABC SCHOOL SUPPLY INC OFFICE DEPOT BUSINESS SERVICES DIV AHA! PROCESS INC SCHOLASTIC MAGAZINES OFFICE DEPOT BUSINESS SERVICES DIV PERMA-BOUND BOOKS OFFICE DEPOT BUSINESS SERVICES DIV SCHOLASTIC INC. WEEKLY READER 2 CONTINENTAL BOOK OF OKLAHOMA INC VOSS LIGHTING CLASSROOM DIRECT PSYCHOLOGICAL CORPORATION TAYLOE PAPER CO LAKESHORE LEARNING MATERIALS TRIANGLE A & E INC OFFICE DEPOT BUSINESS SERVICES DIV TAYLOE PAPER CO LEAPFROG ENTERPRISES INC TRIANGLE A & E INC VOSS LIGHTING INTER-CITY VIOLIN STUDIOS LAKESHORE LEARNING MATERIALS TAYLOE PAPER CO SCHOOL HEALTH CORPORATION LAKESHORE LEARNING MATERIALS CAROLINA BIOLOGICAL SUPPLY FRONTIER CITY LAKESHORE LEARNING MATERIALS TRIANGLE A & E INC DELL COMPUTER OMNIPLEX SCIENCE MUSEUM DELL COMPUTER BARNES & NOBLE BOOKSELLERS TAYLOE PAPER CO PCI EDUCATIONAL PUBLISHING ACE SUPPLY & SERVICES CO PCI EDUCATIONAL PUBLISHING WRIGHT EDUCATIONAL SERVICES PORCH SCHOOL SUPPLY PCI EDUCATIONAL PUBLISHING OFFICE DEPOT BUSINESS SERVICES DIV LEAPFROG ENTERPRISES INC DEMCO INC LAKESHORE LEARNING MATERIALS HARRYS TV VIDEO & APPLIANCE LLC COMP USA OFFICE DEPOT BUSINESS SERVICES DIV ACE SUPPLY & SERVICES CO MARKERBOARD PEOPLE BARNES & NOBLE BOOKSELLERS

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ACTION SEL BDA SEL SEL BDA PUB AGR BDA SEL PUB BDA BDA SEL BDA PUB BDA BDA BDA PUB PUB PUB BDA PUB BDA PUB PUB BDA PUB BDA PUB PUB PUB BDA BDA PUB BDA BDA BDA BDA BDA BDA BDA BDA SEL BDA BDA SEL BDA SEL SEL BDA BDA BDA SEL BDA PUB BDA PUB BDA PUB SEL SEL PUB BDA BDA SEL BDA SEL SEL BDA BDA SEL PUB

AMOUNT $140.00 400.65 791.20 144.20 251.10 677.53 540.00 727.20 511.50 1,995.72 2,771.37 264.33 643.38 81.04 478.96 500.00 600.00 139.40 2,303.44 383.27 282.12 3,897.08 1,479.79 866.86 101.00 11.00 693.20 1,959.05 299.13 916.84 2,476.25 11,167.00 2,085.20 24.99 1,395.00 236.76 204.70 99.41 877.29 160.66 9,563.84 105.33 464.59 250.00 295.50 619.90 71.95 516.80 622.60 1,475.00 821.85 298.00 139.98 552.50 26,541.60 1,189.04 940.57 160.90 2,775.00 1,666.85 1,350.00 96.26 2,133.83 291.22 540.80 1,626.96 57.90 3,075.00 29.99 431.15 1,662.75 4.50 1,036.98

' ’' —

MINUTES OF THE REGULAR MEETING OF APRIL 3, 2006 M=25T----------------- FUND 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 21 11 11 21 11 21 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11

PURCHASE ORDER 4506011474 4506011475 4506011476 4506011477 4506011478 4506011479 4506011480 4506011481 4506011482 4506011483 4506011484 4506011485 4506011486 4506011487 4506011488 4506011489 4506011490 4506011491 4506011492 4506011493 4506011494 4506011495 4506011496 4506011497 4506011498 4506011499 4506011500 4506011501 4506011502 4506011503 4506011504 4506011505 4506011506 4506011507 4506011508 4506011509 4506011510 4506011511 4506011512 4506011513 4506011514 4506011515 4506011516 4506011517 4506011518 4506011519 4506011520 4506011521 4506011522 4506011523 4506011524 4506011525 4506011526 4506011527 4506011528 4506011529 4506011530 4506011531 4506011532 4506011533 4506011534 4506011535 4506011536 4506011537 4506011538 4506011539 4506011540 4506011541 4506011542 4506011543 4506011544

VENDOR NAME NAPA OKC DISCOUNT SCHOOL SUPPLY SCHOLASTIC INC. LEAPFROG ENTERPRISES INC TAYLOE PAPER CO DELTA SYSTEMS COMPANY GRAYBAR ELECTRIC COMPANY INC WT COX SUBSCRIPTIONS INC MICROAGE OF COLLEGE STATION NCS PEARSON INC. DELL COMPUTER STUDY ISLAND DELL COMPUTER HARCOURT ASSESSMENT INC ACE SUPPLY & SERVICES CO IMAGE WORKS OF OKLAHOMA ACE SUPPLY & SERVICES CO MAC SYSTEMS INC PORCH SCHOOL SUPPLY REMEDIA PUBLICATIONS SHIRLEY BRIMBERRY INC BRODART CO SHANNON CONSTRUCTION INC BARNES & NOBLE BOOKSELLERS OFFICE DEPOT BUSINESS SERVICES DIV PCI EDUCATIONAL PUBLISHING CARLEX INC CONSTRUCTIVE PLAYTHINGS SCHOOL SPECIALTY INTERQUEST DETECTION CANINES SCHOOL SPECIALTY PRENTICE HALL DENNIS W ZOTIGH HAMPTON BROWN TAYLOE PAPER CO OFFICE DEPOT BUSINESS SERVICES DIV ACE SUPPLY & SERVICES CO NATIONAL EDUCATION NETWORK OFFICE DEPOT BUSINESS SERVICES DIV OFFICE DEPOT BUSINESS SERVICES DIV OFFICE DEPOT BUSINESS SERVICES DIV ACE SUPPLY & SERVICES CO QUEUE INC LAKESHORE LEARNING MATERIALS IMAGE WORKS OF OKLAHOMA LAKESHORE LEARNING MATERIALS TAYLOE PAPER CO LAKESHORE LEARNING MATERIALS TAYLOE PAPER CO LAKESHORE LEARNING MATERIALS ACE SUPPLY & SERVICES CO LAKESHORE LEARNING MATERIALS LEAPFROG ENTERPRISES INC LAKESHORE LEARNING MATERIALS PCI EDUCATIONAL PUBLISHING TAYLOE PAPER CO PRESORT FIRST CLASS U S POSTMASTER LAKESHORE LEARNING MATERIALS LAKESHORE LEARNING MATERIALS TAYLOE PAPER CO SRA/MCGRAW-HILL LAKESHORE LEARNING MATERIALS LAKESHORE LEARNING MATERIALS LIBRARY VIDEO COMPANY OKLAHOMA CITY ZOOLOGICAL PARK TAYLOE PAPER CO LAKESHORE LEARNING MATERIALS WIESER EDUCATIONAL INC LAKESHORE LEARNING MATERIALS CORE KNOWLEDGE FOUNDATION

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ACTION BDA SEL PUB BDA BDA PUB SEL PUB BDA BDA BDA SEL BDA SEL BDA SEL BDA BDA SEL PUB SEL SEL BDA PUB BDA PUB PUB SEL BDA SEL BDA PUB SEL PUB BDA BDA BDA BDA BDA BDA BDA BDA PUB BDA SEL BDA BDA BDA BDA BDA BDA BDA BDA BDA SEL BDA BDA BDA BDA BDA BDA PUB BDA BDA SEL SEL BDA BDA PUB BDA PUB

AMOUNT $387.80 215.38 215.79 2,210.00 1,165.00 10,874.13 69.23 306.98 7,980.00 9,522.00 1,153.00 3,059.00 1,910.90 23,790.00 67.98 4,500.00 1,944.60 10,000.00 233.84 638.83 790.55 387.57 23,468.00 1,493.08 2,726.70 763.20 59.90 407.48 103.98 1,575.00 619.03 366.04 150.00 74.08 539.28 1,813.20 29.00 602.00 56.24 109.79 89.99 63.00 1,759.90 606.30 450.00 49.85 1,165.00 311.85 1,255.50 1,327.24 317.45 756.19 144.50 266.80 183.90 56.60 2,000.00 4,500.00 699.10 559.85 307.55 1,749.72 965.48 582.17 318.22 18,000.00 927.00 55.58 2,710.04 569.46 1,554.26

MINUTES OF THE REGULAR MEETING OF APRIL 3, 2006

PURCHASE ORDER 4506011545 4506011546 4506011547 4506011548 4506011549 4506011550 4506011551 4506011552 4506011553 4506011554 4506011555 4506011556 4506011557 4506011558 4506011559 4506011560 4506011561 4506011562 4506011563 4506011564 4506011565 4506011566 4506011567 4506011568 4506011569 4506011570 4506011571 4506011572 4506011573 4506011574 4506011575 4506011576 4506011577 4506011578 4506011579 4506011580 4506011581 4506011582 4506011583 4506011584 4506011585 4506011586 4506011587 4506011588 4506011589 4506011590 4506011591 4506011592 4506011593 4506011594 4506011595 4506011596 4506011597 4506011598 4506011599 4506011600 4506011601 4506011602 4506011603 4506011604 4506011605 4506011606 4506011607 4506011608 4506011609 4506011610 4506011611 4506011612 4506011613 4506011614 4506011615

VENDOR NAME LAKESHORE LEARNING MATERIALS LAKESHORE LEARNING MATERIALS LAKESHORE LEARNING MATERIALS LAKESHORE LEARNING MATERIALS LAKESHORE LEARNING MATERIALS RESOLVE CORPORATION RESOLVE CORPORATION LAKESHORE LEARNING MATERIALS RESOLVE CORPORATION SCHOOL SPECIALTY RESOLVE CORPORATION LAKESHORE LEARNING MATERIALS MASSCO MAINTENANCE LAKESHORE LEARNING MATERIALS RESOLVE CORPORATION RESOLVE CORPORATION BARNES & NOBLE BOOKSELLERS LAKESHORE LEARNING MATERIALS SUNDANCE PUBLISHERS LLC LAKESHORE LEARNING MATERIALS LAKESHORE LEARNING MATERIALS CHRISTINA JOHNSON TAYLOE PAPER CO CLAUDIA PAOLA DIAZ DE VARELA U S POSTMASTER Ronald Thomas Ronald Thomas TAYLOE PAPER CO NAPA OKC OKLA STATE BUREAU OF INVESTIGATION LAKESHORE LEARNING MATERIALS NAPA OKC BARTON SOLVENTS INCORPORATED DELL COMPUTER NAPA OKC RESOLVE CORPORATION TAYLOE PAPER CO TAYLOE PAPER CO IMAGE WORKS OF OKLAHOMA RADIO SHACK RESOLVE CORPORATION LAKESHORE LEARNING MATERIALS DEMCO INC RESOLVE CORPORATION TAYLOE PAPER CO ABC SCHOOL SUPPLY INC TRIANGLE A & E INC BUDGET FLAG & BANNER INC ACE SUPPLY & SERVICES CO DELL COMPUTER EDUCATORS PUBLISHING SERVICE RESOLVE CORPORATION SOONER COPY MACHINES LAKESHORE CURR MATERIALS RESOLVE CORPORATION LAKESHORE LEARNING MATERIALS LAKESHORE LEARNING MATERIALS DAVIDSON TITLES INC RESOLVE CORPORATION GREAT EXPECTATIONS LAKESHORE LEARNING MATERIALS Linda Nickell LAKESHORE LEARNING MATERIALS MCGRAW HILL/CONTEMPORARY TAYLOE PAPER CO CONTINENTAL BOOK OF OKLAHOMA INC TAYLOE PAPER CO STECK VAUGHN MCGRAW HILL & COMPANY Jo McCollum Ida Daniel

ACTION BDA BDA BDA BDA BDA PUB PUB BDA PUB BDA PUB BDA BDA BDA PUB PUB PUB BDA PUB BDA BDA SEL BDA SEL BDA REM REM BDA BDA SEL BDA BDA BDA BDA BDA PUB BDA BDA SEL SEL PUB BDA SEL PUB BDA SEL BDA SEL BDA BDA PUB PUB SEL BDA PUB BDA BDA PUB PUB TNG BDA REM BDA PUB BDA PUB BDA PUB PUB REM REM

AMOUNT $846.86 474.53 880.00 431.14 9.95 55.80 65.45 262.78 143.60 172.86 404.75 19.92 122.96 766.52 269.30 426.75 119.97 361.80 690.91 447.85 508.78 150.00 419.40 4,000.00 220.35 216.27 153.90 878.85 77.75 1,740.00 39.95 83.28 13,200.00 19,473.22 317.26 11.90 2,330.00 1,757.70 1,350.00 8,394.00 144.55 544.11 208.98 756.75 627.75 267.48 1,135.71 297.00 124.45 5,252.10 386.75 53.55 2,007.00 24.95 347.60 183.85 1,424.49 358.97 120.80 11,200.00 433.70 115.00 1,113.89 462.76 376.65 282.00 1,002.32 2,003.65 4,620.69 200.00 200.00

MINUTES OF THE REGULAR MEETING OF APRIL 3, 2006 ======^^ FUND 22 22 22 22 22 22 22 22 22 22 22 22 22 22 11 22 22 11 22 22 11 22 11 22 22 22 11 22 22 22 11 22 22 22 22 22 22 22 22 22 22 22 22 22 22 22 22 22 22 22 22 22 11 22 22 22 22 22 22 22 22 22 11 11 11 22 22 11 22 22 22 11 22

PURCHASE ORDER 4506011616 4506011617 4506011618 4506011619 4506011620 4506011621 4506011622 4506011623 4506011624 4506011625 4506011626 4506011627 4506011628 4506011629 4506011630 4506011631 4506011632 4506011633 4506011634 4506011635 4506011636 4506011637 4506011638 4506011639 4506011640 4506011641 4506011642 4506011643 4506011644 4506011645 4506011646 4506011647 4506011648 4506011649 4506011650 4506011651 4506011652 4506011653 4506011654 4506011655 4506011656 4506011657 4506011658 4506011659 4506011660 4506011661 4506011662 4506011663 4506011664 4506011665 4506011666 4506011667 4506011668 4506011669 4506011670 4506011671 4506011672 4506011673 4506011674 4506011675 4506011676 4506011677 4506011678 4506011679 4506011680 4506011681 4506011682 4506011683 4506011684 4506011685 4506011686 4506011687 4506011688

VENDOR NAME Paula Perkins Velma Byers-Mims Karen Sleeper Alex Alarcon Robert Williams Muriel Littlecalf Corinna Doman Berlettice DeBusk Velma Bray Pauline Turner Debra Johnson Maria Lopez Donna Trump Loretta Cole VOSS LIGHTING Beverly Owens Delsiree Wauddy CASSANDRA WHITE Bevlona Bailey John Forthman GREAT EXPECTATIONS Rosie Wilson STAFF DEVELOPMENT FOR EDUCATOR Denese Winston Iris Holloway Dora Little ACE SUPPLY & SERVICES CO Shana Alexander Sharon Coleman Ivy Silva MASSCO MAINTENANCE Carolyn Mumford Gina Bales Evelyn Timmons Linda Barnett James Spicer Lydia James Mryna Sprowl Linda Martin Agnes Hastings Lanett Lee Phaowana Waggener Rhonda Jackson Billie Paulden Laurinda Gaddis Grace Mills Emma Thompson Crystal Smith Imelda Enriquez Velma Packard Gwendolyn Weintraub Judith Byars HONEST RONS GUITARS Sandra Cook Judy Crowe Virginia Jackson Brenda Kelley Glenda Potts Sherry Simmons Ruth Kennedy Rosaleen Walton Christina John HOUSE OF CLAY EARLY CHILDHOOD DIRECT IMAGE WORKS OF OKLAHOMA Lucretia Jackson Rosa Guevara TEACHER DIRECT Maria Jeremias Karen Stroud Addie Jones POSITIVE PROMOTIONS Lou Thompson

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ACTION REM REM REM REM REM REM REM REM REM REM REM REM REM REM BDA REM REM SEL REM REM SEL REM TNG REM REM REM BDA REM REM REM BDA REM REM REM REM REM REM REM REM REM REM REM REM REM REM REM REM REM REM REM REM REM SEL REM REM REM REM REM REM REM REM REM SEL SEL AGR REM REM SEL REM REM REM SEL REM

AMOUNT $300.00 300.00 200.00 600.00 500.00 125.00 125.00 125.00 125.00 150.00 125.00 125.00 125.00 150.00 93.60 125.00 125.00 75.00 150.00 125.00 400.00 150.00 175.00 150.00 150.00 125.00 138.00 125.00 150.00 125.00 438.00 125.00 125.00 150.00 125.00 125.00 150.00 150.00 150.00 150.00 150.00 150.00 150.00 150.00 150.00 125.00 150.00 125.00 125.00 150.00 150.00 125.00 400.00 125.00 150.00 150.00 125.00 150.00 125.00 125.00 150.00 125.00 1,750.00 528.22 1,170.00 150.00 125.00 450.84 125.00 125.00 150.00 536.55 150.00

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MINUTES OF THE REGULAR MEETING OF APRIL 3, 2006

PURCHASE ORDER 4506011689 4506011690 4506011691 4506011692 4506011693 4506011694 4506011695 4506011696 4506011697 4506011698 4506011699 4506011700 4506011701 4506011702 4506011703 4506011704 4506011705 4506011706 4506011707 4506011708 4506011709 4506011710 4506011711 4506011712 4506011713 4506011714 4506011715 4506011716 4506011717 4506011718 4506011719 4506011720 4506011721 4506011722 4506011723 4506011724 4506011725 4506011726 4506011727 4506011728 4506011729 4506011730 4506011731 4506011732 4506011733 4506011734 4506011735 4506011736 4506011737 4506011738 4506011739 4506011740 4506011741 4506011742 4506011743 4506011744 4506011745 4506011746 4506011747 4506011748 4506011749 4506011750 4506011751 4506011752 4506011753 4506011754 4506011755 4506011756 4506011757 4506011758 4506011759 4506011760

VENDOR NAME POSITIVE PROMOTIONS Jackqueline Campbell Debra Huffman Marilyn Thompson Ladine Jeremiah BUY FOR LESS ACE SUPPLY & SERVICES CO Doreen Conway BUREAU OF EDUCATION & RESEARCH Jo McCollum VOSS LIGHTING Althea Hardimon Dee Houston Tammi Laverents Tracey Hawkins CARRIER OKLAHOMA Connie Larkin Sandra Olandese Yulanda Warner SUMMIT BUSINESS SYSTEMS Carol Moorad Robert White Jenifer Kleyn Catherine Hill ACE SUPPLY & SERVICES CO Janice Ligons ACE SUPPLY & SERVICES CO Joyce King Denise Thompson PHONIC EAR INC Pauline Turner SAMMONS PRESTON ROLYAN AUGMENTATIVE RESOURCES INC Patricia Gilbert Glenda Banks ACE SUPPLY & SERVICES CO Sharon Henderson MCKENZIE & COMPANY Betty Quisenberry Teresa Trammell AMERICAN GUIDANCE SERVICE INC Bridget Carr ACADEMIC COMMUNICATION ASSOC, INC Sarah Wells OKLA STATE BUREAU OF INVESTIGATION PORCH SCHOOL SUPPLY SBC SOUTHWESTERN BELL LAKESHORE LEARNING MATERIALS CARLEX INC OFFICE DEPOT BUSINESS SERVICES DIV FROG PUBLICATIONS WT COX SUBSCRIPTIONS INC SCHOOL SPECIALTY ACE SUPPLY & SERVICES CO SCHOOL SPECIALTY FOLLETT LIBRARY RESOURCES REALLY GOOD STUFF WGBH Boston Video Lynda McKinney Deliliah Maley James Adams Carol Fankhouser Cathy Adams TEACHERS DISCOVERY REGENT BOOK CO CARSON-DELLOSA REGENT BOOK CO BOUND TO STAY BOUND BOOKS INC STECK VAUGHN SCHOOL SPECIALTY PUBLISHING CO LAKESHORE LEARNING MATERIALS WENGER CORPORATION

ACTION SEL REM REM REM REM SEL BDA REM PUB REM BDA REM REM REM REM BDA REM REM REM SEL REM REM REM REM BDA REM BDA REM REM SEL REM SEL SEL REM REM BDA REM SEL REM REM SEL REM SEL REM SEL SEL UTL BDA SEL BDA PUB PUB BDA BDA BDA PUB SEL PUB REM REM REM REM REM SEL PUB PUB PUB PUB PUB BDA BDA SEL

AMOUNT $98.10 150.00 125.00 150.00 125.00 400.00 3,245.00 200.00 1,674.00 100.00 333.84 200.00 200.00 200.00 200.00 1,885.08 100.00 200.00 100.00 1,200.00 300.00 100.00 300.00 300.00 113.00 200.00 716.00 100.00 200.00 787.75 100.00 407.92 808.67 100.00 100.00 55.00 100.00 330.00 180.00 100.00 3,223.43 160.00 69.00 60.00 3,015.00 90.72 160.00 278.45 55.70 76.00 19.95 523.03 299.24 76.00 337.38 361.38 72.11 260.09 250.00 250.00 250.00 250.00 250.00 296.50 2,764.57 9,324.00 528.06 440.66 301.60 616.36 149.00 1,380.00

MINUTES OF THE REGULAR MEETING OF APRIL 3, 2006 3TZZZZZZZZZZZZ FUND 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 21 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 21 11 21 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11

PURCHASE ORDER 4506011761 4506011762 4506011763 4506011764 4506011765 4506011766 4506011767 4506011768 4506011769 4506011770 4506011771 4506011772 4506011773 4506011774 4506011775 4506011776 4506011777 4506011778 4506011779 4506011780 4506011781 4506011782 4506011783 4506011784 4506011785 4506011786 4506011787 4506011788 4506011789 4506011790 4506011791 4506011792 4506011793 4506011794 4506011795 4506011796 4506011797 4506011798 4506011799 4506011800 4506011801 4506011802 4506011803 4506011804 4506011805 4506011806 4506011807 4506011808 4506011809 4506011810 4506011811 4506011812 4506011813 4506011814 4506011815 4506011816 4506011817 4506011818 4506011819 4506011820 4506011821 4506011822 4506011823 4506011824 4506011825 4506011826 4506011827 4506011828 4506011829 4506011830

VENDOR NAME BLAC INC CORWIN PRESS BLAC INC LAKESHORE LEARNING MATERIALS SPECTRUM INDUSTRIES INC FOLLETT EDUCATIONAL SERVICES HARCOURT ACHIEVE CHILDCRAFT EDUC/TEACHERS' DISCOUNT MASSCO MAINTENANCE GOPHER SPORT ETA/CUISENAIRE SOMERSET MEDIA LLC RENAISSANCE LEARNING ADDISON-WESLEY PUBLISHING CO TEACHER DIRECT LAKESHORE LEARNING MATERIALS LAKESHORE LEARNING MATERIALS LAKESHORE LEARNING MATERIALS ACE SUPPLY & SERVICES CO VOSS LIGHTING RESOLVE CORPORATION VOSS LIGHTING BARNES & NOBLE BOOKSELLERS TAYLOE PAPER CO LAKESHORE LEARNING MATERIALS US GAMES SRA/MCGRAW-HILL LAKESHORE LEARNING MATERIALS SCHOOL MATE SCHOLASTIC INC. RESOLVE CORPORATION LYONS MUSIC PRODUCTS TRIANGLE A & E INC ABC SCHOOL SUPPLY INC Sandy Henry LAKESHORE LEARNING MATERIALS ASSOCIATION OF PUBLIC TREASURER'S RELIZON COMPANY ACE SUPPLY & SERVICES CO DEMCO INC CARRIER OKLAHOMA PICTURE WINDOW BOOKS SUPERCO SPECIALTY PRODUCTS CONTINENTAL BOOK OF OKLAHOMA INC ACE SUPPLY & SERVICES CO RESOLVE CORPORATION LAKESHORE LEARNING MATERIALS BASICS PLUS INC REYNA ELIZALDE RESOLVE CORPORATION FRANCIS TUTTLE VO TECH TRIANGLE A & E INC RESOLVE CORPORATION RESOLVE CORPORATION RESOLVE CORPORATION Lorenza Apodaca STONE ARCH BOOKS TAYLOE PAPER CO CLAUDIA JURY ACE SUPPLY & SERVICES CO ACE SUPPLY & SERVICES CO GRAPHIC SOLUTIONS GROUP INC ACE SUPPLY & SERVICES CO METRO TECHNOLOGY CENTER ACE SUPPLY & SERVICES CO IMAGE WORKS OF OKLAHOMA ACE SUPPLY & SERVICES CO TEACHER CREATED MATERIALS HAWTHORNE EDUCATIONAL WORLD ALMANAC EDUCATION

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ACTION SEL PUB SEL BDA SEL PUB PUB SEL BDA SEL SEL SEL PUB PUB BDA BDA BDA BDA BDA BDA PUB BDA PUB BDA BDA SEL PUB BDA SEL PUB PUB SEL BDA SEL REM BDA SEL SEL BDA SEL BDA PUB SEL PUB BDA PUB BDA PUB SEL PUB SEL BDA PUB PUB PUB REM PUB BDA SEL BDA BDA SEL BDA BDA BDA SEL BDA SEL SEL PUB

AMOUNT $4,700.00 851.75 300.00 155.00 11,496.00 543.20 299.00 204.13 463.59 59.80 2,269.52 534.25 330.87 697.00 18.76 49.95 49.95 44.94 1,244.50 163.96 495.00 470.50 916.62 1,255.50 86.29 104.94 2,418.70 99.35 878.00 487.66 1,722.00 218.90 83.50 858.06 40.00 133.70 78.50 1,486.20 774.00 2,057.46 518.96 456.80 2,236.15 216.01 123.96 1,720.00 49.50 214.75 900.00 212.65 84.00 57.73 96.95 11.90 51.75 200.00 152.25 251.10 4,000.00 1,153.50 622.25 106.45 517.50 105,000.00 774.00 450.00 1,290.00 126.94 918.70 273.64

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MINUTES OF THE REGULAR MEETING OF APRIL 3, 2006

FUND 11 11 11 11 11 11 11 21 11 11 11 21 11 21 11 21 11 21 11 11 11 11 21 21 11 21 11 21 21 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11

PURCHASE ORDER 4506011831 4506011832 4506011833 4506011834 4506011835 4506011836 4506011837 4506011838 4506011839 4506011840 4506011841 4506011842 4506011843 4506011844 4506011845 4506011846 4506011847 4506011848 4506011849 4506011850 4506011851 4506011852 4506011853 4506011854 4506011855 4506011856 4506011857 4506011858 4506011859 4506011860 4506011861 4506011862 4506011863 4506011864 4506011865 4506011866 4506011867 4506011868 4506011869 4506011870 4506011871 4506011872 4506011873 4506011874 4506011875 4506011876 4506011877 4506011878 4506011879 4506011880 4506011881 4506011882 4506011883 4506011884 4506011885 4506011886 4506011887 4506011888 4506011889 4506011890 4506011891 4506011892 4506011893 4506011894 4506011895 4506011896 4506011897 4506011898 4506011899 4506011900 4506011901

VENDOR NAME OKLA STATE BUREAU OF INVESTIGATION CONTINENTAL BOOK OF OKLAHOMA INC MASSCO MAINTENANCE IMAGE WORKS OF OKLAHOMA LIBRARY STORE INC INSIGHT LLC TAYLOE PAPER CO CITY GLASS OKC ABRAMS & COMPANY PUBLISHERS INC ACE SUPPLY & SERVICES CO ACE SUPPLY & SERVICES CO SHERWIN WILLIAMS COMPANY ACE SUPPLY & SERVICES CO WHITTON SUPPLY CONTINENTAL BOOK OF OKLAHOMA INC ALLIED STEEL CONSTRUCTION CO LLC ACE SUPPLY & SERVICES CO SIEMENS BUILDING TECHNOLOGIES INC DON JOHNSTON ABDO PUBLISHING COMPANY WESTERN PSYCHOLOGICAL SERVICES PSYCHOLOGICAL CORPORATION TRANE COMPANY HAMBRICK-FERGUSON INC CAL PLASTICS FEDERAL CORPORATION PSYCHOLOGICAL CORPORATION CARRIER OKLAHOMA CARRIER OKLAHOMA LAKESHORE LEARNING MATERIALS PORTER GRADUATION & MORE INC LAKESHORE LEARNING MATERIALS CONTINENTAL BOOK OF OKLAHOMA INC TRIANGLE A & E INC TRIANGLE A & E INC WT COX SUBSCRIPTIONS INC PARENTS AS TEACHERS INC LMC SOURCE CALLOWAY HOUSE HARCOURT ACHIEVE TEACHER DIRECT TRIANGLE A & E INC TAYLOE PAPER CO CONSTRUCTIVE PLAYTHINGS COLLEGE BOARD LAKESHORE LEARNING MATERIALS BARNES & NOBLE BOOKSELLERS PERFECTION LEARNING CORPORATION LAKESHORE LEARNING MATERIALS PERFECTION LEARNING CORPORATION FOLLETT LIBRARY RESOURCES RED BRICK LEARNING RED BRICK LEARNING SCHOOL DATEBOOKS INC TEACHERS DISCOVERY RESOLVE CORPORATION LAKESHORE LEARNING MATERIALS ACE SUPPLY & SERVICES CO SRA/MCGRAW-HILL NAPA OKC OFFICE DEPOT BUSINESS SERVICES DIV MIDWEST TROPHY COMPANY WT COX SUBSCRIPTIONS INC POSITIVE PROMOTIONS GBC LAMINATOR PEARSON EDUCATION SCHOLASTIC INC. THOMPSON SCHOOL BOOK DEPOSITORY ABECEDARIAN WOLVERINE SPORTS THOMPSON SCHOOL BOOK DEPOSITORY

- 180-

ACTION SEL PUB BDA AGR PUB SEL BDA BDA PUB BDA BDA SEL BDA SEL PUB SEL BDA BDA PUB PUB SEL SEL BDA SEL SEL SEL SEL BDA BDA BDA SEL BDA PUB BDA BDA PUB SEL SEL PUB PUB PUB BDA BDA SEL SEL BDA PUB SEL BDA PUB PUB PUB PUB SEL SEL PUB SEL BDA PUB BDA BDA SEL PUB SEL SEL PUB PUB PUB SEL SEL PUB

AMOUNT $1,500.00 36.21 1,075.41 1,125.00 2,190.29 5,112.50 351.54 192.00 266.00 10,951.26 258.75 162.89 300.00 275.45 274.10 375.00 82.99 228.35 1,253.50 50.50 1,259.25 2,817.50 182.60 366.58 404.45 1,898.16 1,794.00 162.50 162.50 100.45 405.00 99.85 26.28 548.49 697.65 89.85 144.00 152.00 270.19 3,237.00 3,186.80 866.89 2,043.25 158.22 1,879.00 426.80 721.64 201.54 56.02 862.50 230.09 94.24 991.19 856.00 295.63 3,046.00 692.75 1,335.50 1,255.44 416.24 2,097.37 1,600.00 319.40 864.20 2,301.00 122.33 1,666.00 692.83 48.00 2,085.80 449.89

MINUTES OF THE REGULAR MEETING OF APRIL 3, 2006

FUND 11 11 11 11 11 11 21 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 21 11 11 11 21 11 11 11 11 11 11 11 22 21 21 11 11 11 22 22 11 22 22 22 11 11 11 11 11 11 11 11 11 11 11

PURCHASE ORDER 4506011902 4506011903 4506011904 4506011905 4506011906 4506011907 4506011908 4506011909 4506011910 4506011911 4506011912 4506011913 4506011914 4506011915 4506011916 4506011917 4506011918 4506011919 4506011920 4506011921 4506011922 4506011923 4506011924 4506011925 4506011926 4506011927 4506011928 4506011929 4506011930 4506011931 4506011932 4506011933 4506011934 4506011935 4506011936 4506011937 4506011938 4506011939 4506011940 4506011941 4506011942 4506011943 4506011944 4506011945 4506011946 4506011947 4506011948 4506011949 4506011950 4506011951 4506011952 4506011964 4506011965 4506011966 4506011967 4506011968 4506011969 4506011970 4506011971 4506011972 4506011973 4506011974 4506011975 4506011976 4506011977 4506011978 4506011979 4506011980 4506011981 4506011982 4506011983 4506011984

VENDOR NAME LEAPFROG ENTERPRISES INC Sharon Stafford Wanda West RENAISSANCE LEARNING HARCOURT LAKESHORE LEARNING MATERIALS JOHNSTONE SUPPLY LIBRARY VIDEO COMPANY SCHOLASTIC LIBRARY PUBLISHING RESOLVE CORPORATION THE TEACHER INSTITUTE ACE SUPPLY & SERVICES CO U S POSTMASTER RESOLVE CORPORATION RESOLVE CORPORATION WESTCO LAMINATING SERVICE Jerry Venz OTTER CREEK INSTITUTE RESOLVE CORPORATION THE EDUCATION PEOPLE INC LAKESHORE LEARNING MATERIALS Innovative Learning Concepts HAMMONS & ASSOCIATES RESOLVE CORPORATION S & S WORLDWIDE ALPHA PLUS SCHOLASTIC LIBRARY PUBLISHING ORIENTAL TRADING CO INC SMILEMAKERS WORLD ALMANAC EDUCATION ACE SUPPLY & SERVICES CO RESOLVE CORPORATION RESOLVE CORPORATION DELL COMPUTER GLOBE FEARON CHILD WORK/CHILDS PLAY SPORTDECALS INC AUTOMATED BUILDING SYSTEMS INC LINDA L STEWART PERMA-BOUND BOOKS PARTY GALAXY DOLESE BROTHERS COMPANY ACADEMIC COMMUNICATION ASSOC, INC ABLENET INC LINGUISYSTEMS INC AMERICAN GUIDANCE SERVICE INC SLOSSON EDUCATIONAL SOUTHPAW ENTERPRISES INC EAI EDUCATION OFFICE DEPOT BUSINESS SERVICES DIV CARRIER OKLAHOMA LUMBER SHED ABDO PUBLISHING COMPANY CHILD NUTRITION SERVICES SYSCO FOODSERVICE JOHNSTONE SUPPLY OF OKC NORTH JOHNSTONE SUPPLY OF OKC NORTH BRODART CO HAGAR REST EQUIP SERVICE JOHNSTONE SUPPLY OF OKC NORTH TAYLOE PAPER CO PERMA-BOUND BOOKS PERMA-BOUND BOOKS SCHOOL SPECIALTY LAKESHORE LEARNING MATERIALS PERMA-BOUND BOOKS THOMPSON SCHOOL BOOK DEPOSITORY TEXTBOOK EXCHANGE WORLD ALMANAC EDUCATION SCHOOL SPECIALTY SCHOLASTIC INC. SCHOOL SPECIALTY

-181 -

ACTION PUB REM REM PUB PUB BDA BDA PUB PUB PUB SEL BDA BDA PUB PUB SEL REM PUB PUB SEL BDA SEL SEL PUB SEL PUB PUB SEL SEL PUB BDA PUB PUB BDA PUB SEL SEL SEL SEL PUB SEL BDA SEL SEL SEL SEL SEL SEL SEL BDA BDA BDA PUB SEL BDA BDA BDA SEL SEL BDA BDA PUB PUB BDA BDA PUB PUB PUB PUB BDA PUB BDA

AMOUNT $142.47 175.00 175.00 154.93 1,283.80 797.00 22.36 308.96 141.00 65.45 108.00 995.60 140.40 157.17 3,914.60 182.00 250.00 158.70 2,794.00 419.20 243.90 303.60 83.80 2,794.00 540.67 1,240.00 1,399.30 84.85 84.85 509.84 445.31 883.40 649.75 957.96 501.45 2,523.04 462.86 365.00 795.00 1,391.35 500.00 117.70 239.09 1,299.50 1,199.11 80.48 1,026.38 77.05 588.60 49.98 7.80 61.20 1,002.70 300.00 4,000.00 654.45 210.32 5,680.00 7.83 261.90 694.14 823.54 38.58 267.62 2,900.14 48.42 712.05 395.20 4,703.86 868.96 3,296.55 70.27

MINUTES OF THE REGULAR MEETING OF APRIL 3, 2006

FUND 11 11 11 11 11 11 11 11 11 11 11 21 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 21 21 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11

PURCHASE ORDER 4506011985 4506011986 4506011987 4506011988 4506011989 4506011990 4506011991 4506011992 4506011993 4506011994 4506011995 4506011996 4506011997 4506011998 4506011999 4506012000 4506012001 4506012002 4506012003 4506012004 4506012005 4506012006 4506012007 4506012008 4506012009 4506012010 4506012011 4506012012 4506012013 4506012014 4506012015 4506012016 4506012017 4506012018 4506012019 4506012020 4506012021 4506012022 4506012023 4506012024 4506012025 4506012026 4506012027 4506012028 4506012029 4506012030 4506012031 4506012032 4506012033 4506012034 4506012035 4506012036 4506012037 4506012038 4506012039 4506012040 4506012041 4506012042 4506012043 4506012044 4506012045 4506012046 4506012047 4506012048 4506012049 4506012050 4506012051 4506012052 4506012053 4506012054 4506012055 4506012056

VENDOR NAME NAPA OKC SCHOOL SPECIALTY SCHOOL SPECIALTY PCI EDUCATIONAL PUBLISHING BARNES & NOBLE BOOKSELLERS COPELINS OFFICE CENTER INC SCHOOL SPECIALTY LIBRARY VIDEO COMPANY GLENCOE/MCGRAW-HILL PCI EDUCATIONAL PUBLISHING SADDLEBACK EDUCATIONAL BOONE & BOONE SALES BARNES & NOBLE BOOKSELLERS LAKESHORE LEARNING MATERIALS LAKESHORE LEARNING MATERIALS BOUND TO STAY BOUND BOOKS INC LAKESHORE LEARNING MATERIALS BOUND TO STAY BOUND BOOKS INC DELL COMPUTER COMP USA CLASSROOM DIRECT LAKESHORE LEARNING MATERIALS TAYLOE PAPER CO BOUND TO STAY BOUND BOOKS INC LAKESHORE LEARNING MATERIALS ACE SUPPLY & SERVICES CO LAKESHORE LEARNING MATERIALS DELL COMPUTER LIBRARY VIDEO COMPANY LAKESHORE LEARNING MATERIALS BOUND TO STAY BOUND BOOKS INC DEMCO INC LAKESHORE LEARNING MATERIALS COLLEGE BOARD POSITIVE PROMOTIONS ACT INC LAKESHORE LEARNING MATERIALS PENDERS MUSIC ADI BAKER & TAYLOR CARRIER OKLAHOMA REXEL ELECTRICAL NATIONAL SCHOOL PRODUCTS LAKESHORE LEARNING MATERIALS EAI EDUCATION ETA/CUISENAIRE CCV SOFTWARE INC MASSCO MAINTENANCE TEACHSCAPE INC CORY'S AUDIO-VISUAL SERVICE BOUND TO STAY BOUND BOOKS INC DELL COMPUTER NCS PEARSON RENAISSANCE LEARNING PERMA-BOUND BOOKS LAKESHORE LEARNING MATERIALS PERMA-BOUND BOOKS SCHOOL SPECIALTY PERMA-BOUND BOOKS SCHOOL SPECIALTY NATIONAL LEARNING SYSTEMS INC LAKESHORE LEARNING MATERIALS CORY'S AUDIO-VISUAL SERVICE WORLD ALMANAC EDUCATION POSITIVE PROMOTIONS HARRYS TV VIDEO & APPLIANCE LLC LIBRARY VIDEO COMPANY CAROLINA BIOLOGICAL SUPPLY BOUND TO STAY BOUND BOOKS INC OFFICE DEPOT BUSINESS SERVICES DIV PEARSON EDUCATION DEMCO INC

- 182-

ACTION BDA BDA BDA PUB PUB PUB BDA PUB PUB PUB PUB SEL PUB BDA BDA PUB BDA PUB BDA SEL SEL BDA BDA PUB BDA BDA BDA BDA SEL BDA PUB SEL BDA PUB SEL SEL BDA SEL SEL PUB BDA AGR PUB BDA SEL SEL SEL BDA SEL SEL PUB BDA PUB PUB PUB BDA PUB SEL PUB SEL TNG BDA SEL PUB PUB SEL PUB SEL PUB BDA PUB SEL

AMOUNT $61.16 82.43 73.61 1,494.95 336.25 2,575.25 1,072.00 649.75 1,720.72 885.79 345.86 468.71 1,279.96 94.85 179.00 1,050.32 1,658.76 88.25 22,118.00 1,884.10 29.33 2,482.23 251.10 71.28 825.18 116.00 761.72 1,874.94 626.67 1,969.83 395.78 276.96 1,011.00 729.35 405.07 254.80 98.40 94.80 8.12 160.00 502.32 168.50 1,003.30 195.80 531.85 104.17 1,400.90 13.90 215.00 3,787.00 10,179.89 4,035.05 753.25 477.00 1,077.81 4,788.76 881.27 7,581.12 436.24 1,495.78 1,900.00 249.90 352.76 6,282.98 943.00 225.00 1,122.40 1,335.03 1,178.64 423.72 1,107.45 949.95

MINUTES OF THE REGULAR MEETING OF APRIL 3, 2006

FUND 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 21 21 21 21 21 21 21 21 21 11 11 11 11 11 11 21 11 11 11 11 22 22 11 11 21 11 11 22 11 11 22 11 11 11 11 11 11 11 11 11

PURCHASE ORDER 4506012057 4506012058 4506012059 4506012060 4506012061 4506012062 4506012063 4506012064 4506012065 4506012066 4506012067 4506012068 4506012069 4506012070 4506012071 4506012072 4506012073 4506012074 4506012075 4506012076 4506012077 4506012078 4506012079 4506012080 4506012081 4506012082 4506012083 4506012084 4506012085 4506012086 4506012087 4506012088 4506012089 4506012090 4506012091 4506012092 4506012093 4506012094 4506012095 4506012096 4506012097 4506012098 4506012099 4506012100 4506012101 4506012102 4506012103 4506012104 4506012105 4506012106 4506012107 4506012108 4506012109 4506012110 4506012111 4506012112 4506012113 4506012114 4506012115 4506012116 4506012117 4506012118 4506012119 4506012120 4506012121 4506012122 4506012123 4506012124 4506012125 4506012126 4506012127 4506012128

VENDOR NAME CHILDCRAFT EDUC/TEACHERS' DISCOUNT GARRETT EDUCATIONAL CORPORATION PERFECTION LEARNING CORPORATION ETA/CUISENAIRE PERMA-BOUND BOOKS DAVIDSON TITLES INC CLASSROOM DIRECT NATIONAL SCHOOL PRODUCTS SCHOLASTIC INC. RESOLVE CORPORATION RESOLVE CORPORATION PERFECTION LEARNING CORPORATION HARCOURT PERMA-BOUND BOOKS PERMA-BOUND BOOKS Aurora Solis PERMA-BOUND BOOKS PETROLEUM MARKETERS PERMA-BOUND BOOKS PERMA-BOUND BOOKS CHILD NUTRITION SERVICES FOLLETT LIBRARY RESOURCES FISHER SCIENTIFIC ED WORLD ALMANAC EDUCATION SCHOOL SPECIALTY TAYLOE PAPER CO PERMA-BOUND BOOKS SCHOOL SPECIALTY TAYLOE PAPER CO GLENCOE/MCGRAW-HILL WRIGHT GROUP/MC GRAW-HILL HANDWRITING WITH OUT TEARS OKLAHOMA ROOFING & SHEET METAL INC OKLAHOMA ROOFING & SHEET METAL INC CITY GLASS OKC CITY GLASS OKC LOWES HOME IMPROVEMENTS JOHNSTONE SUPPLY GRAINGER INC SHERWIN WILLIAMS COMPANY FEDERAL CORPORATION CURRICULUM ASSOCIATES CONTINENTAL BOOK OF OKLAHOMA INC MCGRAW HILL & COMPANY SCHOLASTIC LIBRARY PUBLISHING SCHOOLWIDE INC NAPA OKC NAPA OKC NATIONAL GEOGRAPHIC SOCIETY STONE ARCH BOOKS NAPA OKC NAPA OKC Sharon Clark MASSCO MAINTENANCE BORDERS BOOKS & MUSIC LEAPFROG ENTERPRISES INC WHITTON SUPPLY RIVERSIDE PUBLISHING COMPANY CURRICULUM ASSOCIATES JOHNSTONE SUPPLY FOLLETT LIBRARY RESOURCES CAMBIUM LEARNING MASSCO MAINTENANCE KEY CURRICULUM PRESS CHILDCRAFT EDUC/TEACHERS' DISCOUNT SCHOLASTIC LIBRARY PUBLISHING CALLOWAY HOUSE BORDERS BOOK PICTURE WINDOW BOOKS CORE KNOWLEDGE FOUNDATION CHILDCRAFT EDUC/TEACHERS' DISCOUNT LAKESHORE LEARNING MATERIALS

ACTION PUB BDA BDA PUB PUB PUB BDA SEL PUB PUB PUB BDA BDA PUB PUB REM PUB SEL PUB PUB STD PUB SEL PUB BDA BDA PUB BDA BDA PUB PUB SEL BDA BDA BDA BDA SEL BDA SEL SEL BDA PUB PUB PUB PUB PUB BDA BDA PUB PUB BDA BDA REM BDA SEL BDA SEL BDA BDA BDA BDA BDA BDA SEL PUB BDA PUB PUB PUB SEL SEL BDA

AMOUNT $236.78 2,863.07 3,650.32 287.60 118.47 1,219.28 5,297.53 441.64 5,848.25 1,725.00 407.95 2,370.29 7,730.30 396.10 1,974.47 200.00 417.87 1,700.00 538.95 443.28 1,125.00 2,997.95 571.96 284.65 204.59 9.27 69.94 1,913.91 753.30 1,842.39 742.50 2,302.88 1,559.44 504.00 228.45 263.02 172.35 270.36 430.20 71.90 970.00 795.85 81.16 8.15 1,915.00 387.00 705.55 6.12 1,686.37 2,636.20 485.59 705.55 450.00 28.96 1,238.02 3,231.02 1,396.00 93.11 525.69 256.47 32.78 2,572.08 185.38 229.44 450.96 220.00 898.90 1,124.88 1,413.00 113.95 119.36 29.95

1 1 I i:

1 i

i i

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MINUTES OF THE REGULAR MEETING OF APRIL 3, 2006 JVF38-

FUND 11 11 22 22 22 22 11 22 11 11 11 21 11 21 21 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 22 11 11 11 11 11 11 11 21 11 11 11 11 11 11 11 11 11 11 11 11 11

PURCHASE ORDER 4506012129 4506012130 4506012131 4506012132 4506012133 4506012134 4506012135 4506012136 4506012137 4506012138 4506012139 4506012140 4506012141 4506012142 4506012143 4506012144 4506012145 4506012146 4506012147 4506012148 4506012149 4506012150 4506012151 4506012152 4506012153 4506012154 4506012155 4506012156 4506012157 4506012158 4506012159 4506012160 4506012161 4506012162 4506012163 4506012164 4506012165 4506012166 4506012167 4506012168 4506012169 4506012170 4506012171 4506012172 4506012173 4506012174 4506012175 4506012176 4506012177 4506012178 4506012179 4506012180 4506012181 4506012182 4506012183 4506012184 4506012185 4506012186 4506012187 4506012188 4506012189 4506012190 4506012191 4506012192 4506012193 4506012194 4506012195 4506012196 4506012197 4506012198

VENDOR NAME SCHOLASTIC INC. TEACHER DISCOVERY MASSCO MAINTENANCE MASSCO MAINTENANCE MASSCO MAINTENANCE MASSCO MAINTENANCE SADDLEBACK EDUCATIONAL MASSCO MAINTENANCE SADDLEBACK EDUCATIONAL SADDLEBACK EDUCATIONAL HARCOURT NAPA OKC PERFECTION LEARNING CORPORATION CITY GLASS OKC JOHNSTONE SUPPLY OF OKC NORTH SCHOLASTIC INC. PERFECTION LEARNING CORPORATION ACE SUPPLY & SERVICES CO OFFICE DEPOT BUSINESS SERVICES DIV REMEDIA PUBLICATIONS REMEDIA PUBLICATIONS OFFICE DEPOT BUSINESS SERVICES DIV HAMPTON BROWN COPELINS OFFICE CENTER INC OFFICE DEPOT BUSINESS SERVICES DIV PERMA-BOUND BOOKS OFFICE DEPOT BUSINESS SERVICES DIV OFFICE DEPOT BUSINESS SERVICES DIV CAMBIUM LEARNING HARCOURT ACHIEVE HARCOURT ACHIEVE PERMA-BOUND BOOKS HARCOURT ACHIEVE HARCOURT ACHIEVE RIVERSIDE PUBLISHING COMPANY HARCOURT ACHIEVE LAKESHORE LEARNING MATERIALS LAKESHORE LEARNING MATERIALS WEEKLY READER CORPORATION PRIMUS FINANCIAL SERVICES TEACHER CREATED MATERIALS LAKESHORE LEARNING MATERIALS LAKESHORE LEARNING MATERIALS POSITIVE PROMOTIONS EYE ON EDUCATION SCHOLASTIC INC. WEEKLY READER CORPORATION LAKESHORE LEARNING MATERIALS MASSCO MAINTENANCE TAYLOE PAPER CO DELL COMPUTER DELL COMPUTER WIRELESS GENERATION INC WIRELESS GENERATION INC WIRELESS GENERATION INC COMP USA METRO ELECTRICAL CONTRACTORS INC COMP USA WORLD ALMANAC EDUCATION COMPASS POINT BOOKS DELL COMPUTER DELL COMPUTER TEACHWARE GREAT EXPECTATIONS GREAT EXPECTATIONS PCI EDUCATIONAL PUBLISHING VOSS LIGHTING NATIONAL GEOGRAPHIC SOCIETY HOMELAND INC DELL COMPUTER

-184-

ACTION BDA PUB BDA BDA BDA BDA PUB BDA PUB PUB BDA BDA BDA SEL BDA BDA BDA BDA BDA PUB PUB BDA BDA SEL BDA BDA BDA BDA BDA BDA BDA BDA BDA BDA BDA BDA BDA BDA PUB AGR PUB BDA BDA SEL SEL PUB PUB BDA BDA BDA BDA BDA SEL SEL SEL SEL BDA SEL PUB PUB BDA BDA SEL SEL SEL PUB BDA PUB SEL BDA

AMOUNT $1,654.00 110.85 148.56 64.25 36.96 107.69 902.69 123.48 231.38 452.69 2,737.58 21.15 873.43 730.60 540.00 141.70 3,624.51 373.35 263.88 1,433.79 732.42 359.61 1,636.97 1,459.46 24.98 350.20 148.54 139.44 87.36 2,312.54 5,048.75 1,493.86 2,101.05 1,028.10 24,025.80 3,206.60 1,178.05 1,037.00 534.00 4,537.73 1,506.97 587.25 1,987.15 472.25 10,773.81 269.78 3,593.40 14.24 57.92 404.43 895.50 2,149.20 3,492.00 2,988.00 2,022.00 63.99 846.80 119.98 1,127.82 622.25 465.92 593.70 475.00 2,800.00 2,800.00 1,341.01 127.52 1,888.33 200.00 14,508.00

MINUTES OF THE REGULAR MEETING OF APRIL 3, 2006

FUND 11 11 21 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11

PURCHASE ORDER 4506012199 4506012200 4506012201 4506012202 4506012203 4506012204 4506012205 4506012206 4506012207 4506012208 4506012209 4506012210 4506012211 4506012212 4506012213 4506012214 4506012215 4506012216 4506012217 4506012218 4506012219 4506012220 4506012221 4506012222 4506012223 4506012224 4506012225 4506012226 4506012227 4506012228 4506012229 4506012230 4506012231 4506012232 4506012233 4506012234 4506012235 4506012236 4506012237 4506012238 4506012239 4506012240 4506012241 4506012242 4506012243 4506012244 4506012245 4506012246 4506012247 4506012248 4506012249 4506012250 4506012251 4506012252 4506012253 4506012254 4506012255 4506012256 4506012257 4506012258 4506012259 4506012260 4506012261 4506012262 4506012263 4506012264 4506012265 4506012266 4506012267 4506012268

VENDOR NAME TAYLOE PAPER CO MASSCO MAINTENANCE TULL OVERHEAD DOOR PAUL PENLEY OIL COMPANY SRA/MCGRAW-HILL EDUCATIONAL RECORD CLASSROOM DIRECT LIBRARY VIDEO COMPANY FOLLETT LIBRARY RESOURCES OFFICE DEPOT BUSINESS SERVICES DIV BUDGETEXT CORPORATION OFFICE DEPOT BUSINESS SERVICES DIV POSTMASTER GENERAL OFFICE DEPOT BUSINESS SERVICES DIV OFFICE DEPOT BUSINESS SERVICES DIV OFFICE DEPOT BUSINESS SERVICES DIV OFFICE DEPOT BUSINESS SERVICES DIV OFFICE DEPOT BUSINESS SERVICES DIV OFFICE DEPOT BUSINESS SERVICES DIV FREE SPIRIT PUBLISHING INC OFFICE DEPOT BUSINESS SERVICES DIV OFFICE DEPOT BUSINESS SERVICES DIV OFFICE DEPOT BUSINESS SERVICES DIV OFFICE DEPOT BUSINESS SERVICES DIV OFFICE DEPOT BUSINESS SERVICES DIV LINGUISYSTEMS INC OFFICE DEPOT BUSINESS SERVICES DIV HARCOURT ACHIEVE JUNIOR LIBRARY GUILD PERMA-BOUND BOOKS OFFICE DEPOT BUSINESS SERVICES DIV BRIGHT APPLE RENAISSANCE LEARNING OFFICE DEPOT BUSINESS SERVICES DIV ACE SUPPLY & SERVICES CO JEAN BARNES BOOK COMPANY RESOLVE CORPORATION OFFICE DEPOT BUSINESS SERVICES DIV ACE SUPPLY & SERVICES CO EDUCATORS PUBLISHING SERVICE OFFICE DEPOT BUSINESS SERVICES DIV HARCOURT OFFICE DEPOT BUSINESS SERVICES DIV RENAISSANCE LEARNING OFFICE DEPOT BUSINESS SERVICES DIV OFFICE DEPOT BUSINESS SERVICES DIV LAKESHORE LEARNING MATERIALS DEMCO INC RENAISSANCE LEARNING DEMCO INC PITSCO INC RESOLVE CORPORATION RESOLVE CORPORATION LAKESHORE LEARNING MATERIALS LAKESHORE LEARNING MATERIALS OFFICE DEPOT BUSINESS SERVICES DIV PORCH SCHOOL SUPPLY LIBRARY VIDEO COMPANY RESOLVE CORPORATION RIVERSIDE PUBLISHING COMPANY HARCOURT ACHIEVE HIGHSMITH, INC. HARCOURT ACHIEVE HARCOURT ACHIEVE RESOLVE CORPORATION WT COX SUBSCRIPTIONS INC OFFICE DEPOT BUSINESS SERVICES DIV UNIVERSITY OF CENTRAL OKLAHOMA ABC SCHOOL SUPPLY INC UNIVERSITY OF WISCONSIN -

-185-

ACTION BDA BDA SEL LOW PUB PUB PUB PUB PUB BDA BDA BDA STD BDA BDA BDA BDA BDA BDA PUB BDA BDA BDA BDA BDA PUB BDA PUB PUB PUB BDA PUB PUB BDA BDA PUB PUB BDA BDA PUB BDA PUB BDA PUB BDA BDA BDA BDA PUB SEL SEL PUB PUB BDA BDA BDA SEL PUB PUB PUB PUB SEL PUB PUB PUB PUB BDA SEL SEL BDA

AMOUNT $547.90 153.67 1,827.22 15,755.62 942.00 504.17 433.80 546.15 262.76 130.68 202.50 15.18 3,120.00 1,749.75 125.93 179.12 211.23 378.61 260.67 2,098.64 251.99 208.23 150.78 317.50 148.10 5,233.88 450.69 1,338.01 877.40 545.18 990.24 253.00 84.32 683.14 189.88 361.80 1,190.00 790.99 177.97 1,015.90 2,202.76 1,975.60 25.45 172.04 502.42 782.71 314.31 773.97 256.43 39.10 1,406.80 5,291.47 8,324.55 11,216.53 857.67 77.93 224.43 693.08 6,381.12 535.66 1,452.25 546.28 1,600.06 1,696.25 2,712.93 573.25 133.60 528.91 543.22 216,241.00

MINUTES OF THE REGULAR MEETING OF APRIL 3, 2006 51-40”

[ 1

FUND 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 21 11 11 11 11 21 11 11 11 21 11 21 21

PURCHASE ORDER 4506012269 4506012270 4506012271 4506012272 4506012273 4506012274 4506012275 4506012276 4506012277 4506012278 4506012279 4506012280 4506012281 4506012282 4506012283 4506012284 4506012285 4506012286 4506012287 4506012288 4506012289 4506012290 4506012291 4506012292 4506012293 4506012294 4506012295 4506012296 4506012297 4506012298 4506012299 4506012300 4506012301 4506012302 4506012303 4506012304 4506012305 4506012306 4506012307 4506012308 4506012309 4506012310 4506012311 4506012312 4506012313 4506012314 4506012315 4506012316 4506012317 4506012318 4506012319 4506012320 4506012321 4506012322 4506012323 4506012324 4506012325 4506012326 4506012327 4506012328 4506012329 4506012330 4506012331 4506012332 4506012333 4506012334 4506012335 4506012336 4506012337 4506012338 4506012339 4506012340 4506012341

VENDOR NAME TECH DEPOT DELL COMPUTER DELL COMPUTER Billy Orvis CRAZY CROW TRADING POST John Allen Nancy Bross Nancy Van De Veire Deborah Neitzel Cheryl Davis SOLUTION TREE OKLAHOMA ALTERNATIVE EDUCATION ASSO OFFICE DEPOT BUSINESS SERVICES DIV KAGAN PUBLISHING & PROF DEVELOP NORTH CENTRAL ASSOCIATION Judy Jones John Divelbiss ROCHESTER 100, INC. NATIONAL GEOGRAPHIC SOCIETY KAGAN PUBLISHING & PROF DEVELOP OFFICE DEPOT BUSINESS SERVICES DIV KAGAN PUBLISHING & PROF DEVELOP Sandra Phillips OFFICE DEPOT BUSINESS SERVICES DIV OFFICE DEPOT BUSINESS SERVICES DIV BUY FOR LESS OFFICE DEPOT BUSINESS SERVICES DIV TAYLOE PAPER CO PERMA-BOUND BOOKS CAMBIUM LEARNING Linda Bratcher Dena Frankenfield SPRINGALL TRAVEL-TOUR NAPA OKC LAKESHORE LEARNING MATERIALS KAGAN PUBLISHING & PROF DEVELOP Sarah Wolf KAGAN PUBLISHING & PROF DEVELOP KAGAN PUBLISHING & PROF DEVELOP REALLY GOOD STUFF KAGAN PUBLISHING & PROF DEVELOP MARI INC BARNES & NOBLE BOOKSELLERS ABRAMS & COMPANY PUBLISHERS INC CONTINENTAL BOOK OF OKLAHOMA INC NAPA OKC STECK VAUGHN PCI EDUCATIONAL PUBLISHING RED BRICK LEARNING CAPSTONE PRESS DAVIDSON TITLES INC RESOLVE CORPORATION SPRINGALL TRAVEL-TOUR NATIONAL GEOGRAPHIC SOCIETY BUY FOR LESS OFFICE DEPOT BUSINESS SERVICES DIV OFFICE DEPOT BUSINESS SERVICES DIV BOUND TO STAY BOUND BOOKS INC SCHOOL SPECIALTY LOWES HARDWARE CITY GLASS OKC THE CENTRE RESOLVE CORPORATION TAYLOE PAPER CO R&RDELIVERY MORRISON SUPPLY COMPANY OFFICE DEPOT BUSINESS SERVICES DIV OFFICE DEPOT BUSINESS SERVICES DIV SOUTHWESTERN STATIONERS LOWES HARDWARE OFFICE DEPOT BUSINESS SERVICES DIV ALBRIGHT STEEL & WIRE COMPANY Charles Waddle Jr

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ACTION SEL BDA BDA REM SEL REM REM REM REM REM SEL SEL BDA BDA SEL REM REM SEL PUB PUB BDA BDA REM BDA BDA SEL BDA BDA PUB PUB REM REM SEL BDA BDA BDA REM BDA BDA SEL BDA SEL PUB PUB PUB BDA PUB BDA BDA BDA PUB PUB SEL PUB SEL BDA BDA PUB BDA SEL BDA SEL PUB BDA BDA BDA BDA BDA AGR SEL BDA SEL REM

AMOUNT $8,134.40 6,384.00 7,630.92 835.00 3,248.55 1,300.00 1,140.00 1,140.00 1,140.00 1,140.00 2,450.00 500.00 575.99 292.11 500.00 1,660.00 1,410.00 276.25 1,726.73 377.62 1,117.31 1,858.00 250.00 229.92 60.22 100.00 9.59 60.22 393.78 245.00 825.57 825.67 1,000.00 272.92 1,047.00 811.00 50.00 1,544.00 709.00 623.49 562.00 136.95 1,258.60 512.30 1,264.74 419.14 74.50 1,496.09 2,272.06 5,758.81 2,252.72 215.00 500.00 281.00 446.55 58.72 1,155.40 142.16 445.72 106.98 124.00 1,000.00 3,255.00 5,850.63 10,000.00 334.47 240.60 59.10 5,000.00 1,005.96 782.98 110.65 25.00

MINUTES OF THE REGULAR MEETING OF APRIL 3, 2006

PURCHASE ORDER 4506012342 4506012343 4506012344 4506012345 4506012346 4506012347 4506012348 4506012349 4506012350 4506012351 4506012352 4506012353 4506012354 4506012355 4506012356 4506012357 4506012358 4506012359 4506012360 4506012361 4506012362 4506012363 4506012364 4506012365 4506012366 4506012367 4506012368 4506012369 4506012370 4506012371 4506012372 4506012373 4506012374 4506012375 4506012376 4506012377 4506012378 4506012379 4506012380 4506012381 4506012382 4506012383 4506012384 4506012385 4506012386 4506012387 4506012388 4506012389 4506012390 4506012391 4506012392 4506012393 4506012394 4506012395 4506012396 4506012397 4506012398 4506012399 4506012400 4506012401 4506012402 4506012403 4506012404 4506012405 4506012406 4506012407 4506012408 4506012409 4506012410 4506012411 4506012412

VENDOR NAME DELL COMPUTER TEACHER DIRECT BUREAU OF EDUCATION & RESEARCH TAYLOE PAPER CO SCHOOL SPECIALTY ASCD FOLLETT LIBRARY RESOURCES ACE SUPPLY & SERVICES CO IMAGE WORKS OF OKLAHOMA LARSEN MUSIC CO. HARCOURT ACHIEVE SALT LAKE CITY MARRIOTT DOWNTOWN STECK VAUGHN Claudia Jones HARCOURT ACHIEVE HARCOURT ACHIEVE HARCOURT ACHIEVE OFFICE DEPOT BUSINESS SERVICES DIV OFFICE DEPOT BUSINESS SERVICES DIV STECK VAUGHN HARCOURT ACHIEVE TRIANGLE A & E INC IMAGE WORKS OF OKLAHOMA LAKESHORE LEARNING MATERIALS ALBERTSONS STORE #2221 LAKESHORE LEARNING MATERIALS OKLAHOMA QUALITY AWARD LEAPFROG ENTERPRISES INC KAGAN PUBLISHING & PROF DEVELOP LAKESHORE LEARNING MATERIALS APPLE TREE LAKESHORE LEARNING MATERIALS BOUND TO STAY BOUND BOOKS INC KAGAN PUBLISHING & PROF DEVELOP OTTER CREEK INSTITUTE SHIRLEY BRIMBERRY INC BRADFORD INDUSTRIAL SUPPLIES INTERNATIONAL READING ASSOCIATION CRYSTAL SPRINGS BOOKS OFFICE DEPOT BUSINESS SERVICES DIV OFFICE DEPOT BUSINESS SERVICES DIV STECK VAUGHN OFFICE DEPOT BUSINESS SERVICES DIV PORCH SCHOOL SUPPLY STECK VAUGHN OFFICE DEPOT BUSINESS SERVICES DIV OFFICE DEPOT BUSINESS SERVICES DIV NATIONAL SCHOOL PRODUCTS OFFICE DEPOT BUSINESS SERVICES DIV STECK VAUGHN DELL COMPUTER DELL COMPUTER STECK VAUGHN APPLE STREET LLC STECK VAUGHN KAGAN PUBLISHING & PROF DEVELOP STECK VAUGHN LAKESHORE LEARNING MATERIALS LEAPFROG ENTERPRISES INC NAPA OKC WALKER COMPANYS BRICKTOWN U-HAUL CENTER STECK VAUGHN RENAISSANCE LEARNING WT COX SUBSCRIPTIONS INC OFFICE DEPOT BUSINESS SERVICES DIV ACE SUPPLY & SERVICES CO WILSON LANGUAGE TRAINING CORP OFFICE DEPOT BUSINESS SERVICES DIV OFFICE DEPOT BUSINESS SERVICES DIV GUMDROP BOOKS

ACTION BDA SEL PUB BDA BDA BDA PUB BDA SEL SEL PUB SEL PUB REM PUB PUB PUB BDA BDA PUB PUB BDA SEL BDA BDA BDA SEL PUB PUB BDA SEL BDA PUB PUB SEL SEL SEL SEL PUB BDA BDA PUB BDA SEL PUB BDA BDA SEL BDA PUB BDA BDA PUB SEL PUB PUB PUB BDA PUB BDA SEL SEL PUB PUB PUB BDA BDA SEL BDA BDA PUB

AMOUNT $8,902.74 192.26 1,132.00 1,004.40 395.70 1,609.50 209.46 774.00 13,708.00 600.00 3,703.00 720.00 327.20 129.00 971.75 814.20 2,025.61 130.54 166.24 352.90 4,326.30 1,318.56 1,727.00 478.50 1,400.00 5,042.00 1,100.00 864.24 84.00 716.00 479.85 693.30 55.44 12,609.00 756.00 489.24 795.45 335.00 1,173.33 9.59 9.59 300.73 9.59 87.60 1,742.12 1,300.72 103.60 1,199.64 49.60 911.55 11,970.00 1,484.40 5,134.29 380.00 3,213.22 131.00 3,131.16 74.47 725.92 710.48 150.00 839.40 352.00 2,111.65 698.89 1,531.02 232.97 6,747.30 1,093.34 1,158.45 1,935.87

MINUTES OF THE REGULAR MEETING OF APRIL 3, 2006

FUND 11 11 11 11 11 11 11 11 11 22 11 11 11 11 11 11 11 11 35 11 11 11 11 22 22 22 22 11 11 11 11 11 11 11 11 21 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11

PURCHASE ORDER 4506012413 4506012414 4506012415 4506012416 4506012417 4506012418 4506012419 4506012420 4506012421 4506012422 4506012423 4506012424 4506012425 4506012426 4506012427 4506012428 4506012429 4506012430 4506012431 4506012432 4506012433 4506012434 4506012435 4506012436 4506012437 4506012438 4506012439 4506012440 4506012441 4506012442 4506012443 4506012444 4506012445 4506012446 4506012447 4506012448 4506012449 4506012450 4506012451 4506012452 4506012453 4506012454 4506012455 4506012456 4506012457 4506012458 4506012459 4506012460 4506012461 4506012462 4506012463 4506012464 4506012465 4506012466 4506012467 4506012468 4506012469 4506012470 4506012471 4506012472 4506012473 4506012474 4506012475 4506012476 4506012477 4506012478 4506012479 4506012480 4506012481 4506012482 4506012483 4506012484

VENDOR NAME RADIO SHACK ACE SUPPLY & SERVICES CO NAPA OKC CONTINENTAL BOOK OF OKLAHOMA INC NAPA OKC CONTINENTAL BOOK OF OKLAHOMA INC RESOLVE CORPORATION CONTINENTAL BOOK OF OKLAHOMA INC SRA/MCGRAW-HILL MORRISON SUPPLY COMPANY COMP USA SCHOLASTIC INC. SCHOLASTIC INC. PERMA-BOUND BOOKS CHILI'S GRILL & RESTAURANT GRAY TECHNOLOGIES MASSCO MAINTENANCE PERMA-BOUND BOOKS OSCAR J BOLDT CONSTRUCTION LEADERSHIP MEDIA MIKE BLACK OKLAHOMA DEPT OF CAREER & TECH ED Kathleen Lienke JOHNSTONE SUPPLY OF OKC NORTH WEATHERTROL SUPPLY COMPANY JOHNSTONE SUPPLY OF OKC NORTH JOHNSTONE SUPPLY OF OKC NORTH STECK VAUGHN AUGMENTATIVE RESOURCES INC SCHOOL NURSE SUPPLY TAYLOE PAPER CO STAFF DEVELOPMENT FOR EDUCATOR WORLD ALMANAC EDUCATION RESOLVE CORPORATION U S POSTMASTER BRADFORD INDUSTRIAL SUPPLIES INJOY INC DELL COMPUTER VOSS LIGHTING TAYLOE PAPER CO OFFICE DEPOT BUSINESS SERVICES DIV COMPUTER POWER SOLUTIONS OF CAMBIUM LEARNING DELL COMPUTER OLIVET BAPTIST CHURCH OFFICE DEPOT BUSINESS SERVICES DIV SHOWTIME CONCESSION SUPPLY, INC BUDGETEXT CORPORATION ACE SUPPLY & SERVICES CO CALLOWAY HOUSE JOHN B HARRINGTON ETA/CUISENAIRE CAMBIUM LEARNING CORY'S AUDIO-VISUAL SERVICE DELL COMPUTER American Library Association INJOY INC APPLE STREET LLC NAPA OKC CRYSTAL SPRINGS BOOKS OFFICE DEPOT BUSINESS SERVICES DIV PERFECTION LEARNING CORPORATION KAGAN PUBLISHING & PROF DEVELOP OFFICE DEPOT BUSINESS SERVICES DIV OFFICE DEPOT BUSINESS SERVICES DIV OFFICE DEPOT BUSINESS SERVICES DIV OFFICE DEPOT BUSINESS SERVICES DIV OFFICE DEPOT BUSINESS SERVICES DIV OFFICE DEPOT BUSINESS SERVICES DIV PERMA-BOUND BOOKS OFFICE DEPOT BUSINESS SERVICES DIV UNITED COMMUNICATION SYSTEMS INC

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ACTION SEL BDA BDA PUB BDA PUB PUB PUB PUB BDA SEL PUB PUB PUB SEL SEL BDA PUB BDA SEL SEL SEL REM BDA SEL BDA BDA PUB SEL SEL BDA SEL SEL PUB BDA SEL PUB BDA BDA BDA BDA SEL PUB BDA AGR BDA SEL PUB BDA PUB SEL PUB PUB SEL BDA PUB PUB PUB BDA PUB BDA PUB BDA BDA BDA BDA BDA BDA BDA PUB BDA SEL

AMOUNT $899.50 33.00 114.66 47.78 217.52 323.94 630.00 457.56 138.44 156.84 78.99 254.75 254.75 347.13 350.00 1,300.00 714.87 3,511.95 22,250.00 3,930.00 500.00 100.00 185.00 46.64 66.02 17.02 10.97 653.60 611.00 103.15 1,305.72 1,140.00 299.95 1,617.00 7.80 200.00 1,682.00 218.00 98.75 1,198.54 1,079.80 18,000.00 118.80 2,840.46 2,400.00 53.98 8,615.00 1,080.00 824.25 2,428.50 500.00 1,539.65 105.24 200.00 359.10 91.00 965.40 2,621.70 74.97 141.83 986.17 884.90 5,271.00 38.36 28.77 38.36 28.77 1,876.76 1,353.70 202.71 642.88 1,304.00

MINUTES OF THE REGULAR MEETING OF APRIL 3, 2006

FUND 11 11 11 21 21 11 11 11 11 11 11 11 11 11 11 21 11 11 11 11 11 21 21 11 21 21 21 11 11 11 11 11 11 11 11 11 11 21 21 11 11 11 21 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11

PURCHASE ORDER 4506012485 4506012486 4506012487 4506012488 4506012489 4506012490 4506012491 4506012492 4506012493 4506012494 4506012495 4506012496 4506012497 4506012498 4506012499 4506012500 4506012501 4506012502 4506012503 4506012504 4506012505 4506012506 4506012507 4506012508 4506012509 4506012510 4506012511 4506012512 4506012513 4506012514 4506012515 4506012516 4506012517 4506012518 4506012519 4506012520 4506012521 4506012522 4506012523 4506012524 4506012525 4506012526 4506012527 4506012528 4506012529 4506012530 4506012531 4506012532 4506012533 4506012534 4506012535 4506012536 4506012537 4506012538 4506012539 4506012540 4506012541 4506012542 4506012543 4506012544 4506012545 4506012546 4506012547 4506012548 4506012549 4506012550 4506012551 4506012552 4506012553 4506012554 4506012555 4506012556

VENDOR NAME OFFICE DEPOT BUSINESS SERVICES DIV OFFICE DEPOT BUSINESS SERVICES DIV OFFICE DEPOT BUSINESS SERVICES DIV CITY GLASS OKC LONE STAR SAFETY & SUPPLY BASICS PLUS INC PERMA-BOUND BOOKS DELL COMPUTER TAYLOE PAPER CO OFFICE DEPOT BUSINESS SERVICES DIV TAYLOE PAPER CO SCHOOL SPECIALTY BASICS PLUS INC CURRICULUM ASSOCIATES PERFECTION LEARNING CORPORATION MASSCO MAINTENANCE ETA/CUISENAIRE NATIONAL PROFESSIONAL RESOURCES INC ASCD PRENTICE HALL CHILDCRAFT EDUC/TEACHERS' DISCOUNT REXEL ELECTRICAL OKLAHOMA ROOFING & SHEET METAL INC VOSS LIGHTING GRAINGER INC GRAINGER INC WORTH HYDROCHEM OF OKLAHOMA BOUND TO STAY BOUND BOOKS INC EDUCATORS PUBLISHING SERVICE TAYLOE PAPER CO VOSS LIGHTING SCHOOL HEALTH CORPORATION CONTINENTAL BOOK OF OKLAHOMA INC SUNBURST TECHNOLOGY CORP NAPA OKC OFFICE DEPOT BUSINESS SERVICES DIV ACE SUPPLY & SERVICES CO GRAINGER INC GRAINGER INC OFFICE DEPOT BUSINESS SERVICES DIV OFFICE DEPOT BUSINESS SERVICES DIV MASSCO MAINTENANCE WORTH HYDROCHEM OF OKLAHOMA OFFICE DEPOT BUSINESS SERVICES DIV OFFICE DEPOT BUSINESS SERVICES DIV OFFICE DEPOT BUSINESS SERVICES DIV OFFICE DEPOT BUSINESS SERVICES DIV OFFICE DEPOT BUSINESS SERVICES DIV FOLLETT SOFTWARE COMPANY SCHOOL SPECIALTY SCHOOL SPECIALTY SCHOOL SPECIALTY STUDIES WEEKLY INC SCHOOL SPECIALTY SCHOLASTIC INC. DIDAX INC DELTA EDUCATION SCHOOL SPECIALTY SRA/MCGRAW-HILL MASSCO MAINTENANCE SCHOOL SPECIALTY TAYLOE PAPER CO SCHOOL SPECIALTY OFFICE DEPOT BUSINESS SERVICES DIV SYNERGY DATACOM SUPPLY INC CONTINENTAL BOOK OF OKLAHOMA INC OFFICE DEPOT BUSINESS SERVICES DIV OFFICE DEPOT BUSINESS SERVICES DIV SCHOLASTIC BOOK FAIRS OFFICE DEPOT BUSINESS SERVICES DIV OFFICE DEPOT BUSINESS SERVICES DIV FOLLETT LIBRARY RESOURCES

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ACTION BDA BDA BDA BDA SEL PUB PUB BDA BDA BDA BDA BDA PUB PUB PUB BDA BDA PUB BDA PUB SEL AGR BDA BDA SEL SEL BDA PUB PUB BDA BDA SEL PUB PUB BDA BDA BDA SEL SEL BDA BDA BDA BDA BDA BDA BDA BDA BDA PUB BDA BDA BDA PUB BDA PUB SEL PUB BDA PUB BDA BDA BDA BDA BDA SEL PUB BDA BDA PUB BDA BDA PUB

AMOUNT $37.36 359.78 712.75 85.00 153.69 3,178.95 1,244.47 62.10 85.33 50.80 52.40 27.98 7,991.02 1,102.20 2,195.20 500.00 1,503.97 932.79 50.90 3,931.20 45.99 33.28 15,609.09 208.50 2,177.72 243.00 1,200.00 62.36 5,205.00 657.48 180.18 462.86 162.72 2,396.84 11.97 3,127.95 1,032.00 324.50 14.49 1,645.08 3,442.64 215.60 1,900.00 9.59 9.59 19.18 19.18 19.18 221.41 196.42 97.90 1,739.41 1,162.84 92.85 857.25 125.95 652.75 1,076.58 276.73 994.80 90.24 160.66 79.06 6,605.88 1,466.00 5,156.60 19.18 38.36 3,000.00 2,072.01 699.31 39.95

! j

MINUTES OF THE REGULAR MEETING OF APRIL 3, 2006

FUND 11 11 11 11 11 11 21 11 11 11 11 22 21 11 11 11 11 11 21 11 11 11 35 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 21 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11

PURCHASE ORDER 4506012557 4506012558 4506012559 4506012560 4506012561 4506012562 4506012563 4506012564 4506012565 4506012566 4506012567 4506012568 4506012569 4506012570 4506012571 4506012572 4506012573 4506012574 4506012575 4506012576 4506012577 4506012578 4506012579 4506012580 4506012581 4506012582 4506012583 4506012584 4506012585 4506012586 4506012587 4506012588 4506012589 4506012590 4506012591 4506012592 4506012593 4506012594 4506012595 4506012596 4506012597 4506012598 4506012599 4506012600 4506012601 4506012602 4506012603 4506012604 4506012605 4506012606 4506012607 4506012608 4506012609 4506012610 4506012611 4506012612 4506012613 4506012614 4506012615 4506012616 4506012617 4506012618 4506012619 4506012620 4506012621 4506012622 4506012623 4506012624 4506012625 4506012626

VENDOR NAME OFFICE DEPOT BUSINESS SERVICES DIV HAMPTON BROWN OFFICE DEPOT BUSINESS SERVICES DIV ALPHA PLUS OFFICE DEPOT BUSINESS SERVICES DIV OFFICE DEPOT BUSINESS SERVICES DIV MORRISON SUPPLY COMPANY OFFICE DEPOT BUSINESS SERVICES DIV OFFICE DEPOT BUSINESS SERVICES DIV SAMIR AL-GARAWI CAROLINA BIOLOGICAL SUPPLY MORRISON SUPPLY COMPANY MORRISON SUPPLY COMPANY OFFICE DEPOT BUSINESS SERVICES DIV OFFICE DEPOT BUSINESS SERVICES DIV TAYLOE PAPER CO CAROLINA BIOLOGICAL SUPPLY OFFICE DEPOT BUSINESS SERVICES DIV SHIRLEY BRIMBERRY INC OFFICE DEPOT BUSINESS SERVICES DIV EPPERSON PHOTO VIDEO MILEAGE MASTERS INC TERRACON INCORPORTED SCHOOL SPECIALTY OFFICE DEPOT BUSINESS SERVICES DIV SCHOOL SPECIALTY SCHOOL SPECIALTY SCHOOL SPECIALTY OFFICE DEPOT BUSINESS SERVICES DIV OFFICE DEPOT BUSINESS SERVICES DIV OFFICE DEPOT BUSINESS SERVICES DIV OFFICE DEPOT BUSINESS SERVICES DIV CLASSROOM DIRECT NATIONAL SCHOOL BOARDS ASSOCIATION SOUTHERN REGIONAL EDUCATION RESOLVE CORPORATION OFFICE DEPOT BUSINESS SERVICES DIV SCHOOL SPECIALTY SCHOOL SPECIALTY SHURLEY INSTRUCTIONAL MATERIALS INC UNIVERSITY OF OKLAHOMA DELL COMPUTER OFFICE DEPOT BUSINESS SERVICES DIV PEARSON LEARNING SCHOLASTIC BOOK FAIRS JD YOUNG COMPANY DELL COMPUTER VERNIER SOFTWARE & TECHNOLOGY LLC PARENT INSTITUTE OKCPS TRANS DEPARTMENT EPPERSON PHOTO VIDEO OFFICE DEPOT BUSINESS SERVICES DIV NAPA OKC OFFICE DEPOT BUSINESS SERVICES DIV OFFICE DEPOT BUSINESS SERVICES DIV SUMMIT BUSINESS SYSTEMS COX BUSINESS SERVICES OKLAHOMA OFFICE SYSTEMS INC SCHOOL SPECIALTY SCHOOL SPECIALTY ACE SUPPLY & SERVICES CO GREAT EXPECTATIONS J B SMITH ETA/CUISENAIRE THE CENTRE SCHOOL SPECIALTY MCGRAW HILL & COMPANY DELL COMPUTER DELL COMPUTER NAPA OKC

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ACTION BDA PUB BDA PUB BDA BDA BDA BDA BDA SEL SEL BDA BDA BDA BDA BDA SEL BDA SEL BDA SEL BDA BDA BDA BDA BDA BDA BDA BDA BDA BDA BDA BDA TNG SEL PUB BDA BDA BDA SEL TNG BDA BDA SEL PUB SEL BDA SEL PUB BDA SEL BDA BDA BDA BDA SEL SEL SEL BDA BDA BDA SEL SEL SEL SEL BDA SEL BDA BDA BDA

AMOUNT $358.15 8,784.54 72.12 1,522.00 59.74 1,035.41 6,954.85 69.75 69.75 56.00 495.00 929.63 156.06 8.45 299.02 644.05 56.00 99.99 462.74 89.97 249.00 3,149.65 68,000.00 2,405.16 7.55 4.55 116.99 200.00 608.30 347.40 149.62 1,408.19 707.01 725.00 390.00 460.00 629.95 1,097.12 40.17 1,045.00 125.00 143.99 17,785.78 1,040.00 624.50 711.00 575.00 1,098.00 1,458.00 110.00 500.00 161.97 249.73 11,849.64 3,138.75 393.75 149.95 405.40 219.90 410.48 142.00 800.00 85.00 703.40 600.00 35.19 500.00 11,000.64 270.00 1,295.76

MINUTES OF THE REGULAR MEETING OF APRIL 3, 2006

FUND 11 11 11 21 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 21 21 11 21 11 21 11 21 21 21 21 21 11 11 11 11 11 11 21 21 21 11 11 11 11 11 11 11 11 11 11 11 11 11 11

PURCHASE ORDER 4506012627 4506012628 4506012629 4506012630 4506012631 4506012632 4506012633 4506012634 4506012635 4506012636 4506012637 4506012638 4506012639 4506012640 4506012641 4506012642 4506012643 4506012644 4506012645 4506012646 4506012647 4506012648 4506012649 4506012650 4506012651 4506012652 4506012653 4506012654 4506012655 4506012656 4506012657 4506012658 4506012659 4506012660 4506012661 4506012662 4506012663 4506012664 4506012665 4506012666 4506012667 4506012668 4506012669 4506012670 4506012671 4506012672 4506012673 4506012674 4506012675 4506012676 4506012677 4506012678 4506012679 4506012680 4506012681 4506012682 4506012683 4506012684 4506012685 4506012686 4506012687 4506012688 4506012689 4506012690 4506012691 4506012692 4506012693 4506012694 4506012695 4506012696 4506012697

VENDOR NAME OFFICE CONCEPTS INC OFFICE DEPOT BUSINESS SERVICES DIV UNIVERSITY OF OKLAHOMA AUTOMATED BUILDING SYSTEMS INC FISHER SCIENTIFIC ED OFFICE DEPOT BUSINESS SERVICES DIV MICROAGE OF COLLEGE STATION OFFICE DEPOT BUSINESS SERVICES DIV OFFICE DEPOT BUSINESS SERVICES DIV OFFICE DEPOT BUSINESS SERVICES DIV OFFICE DEPOT BUSINESS SERVICES DIV OFFICE DEPOT BUSINESS SERVICES DIV KAGAN PUBLISHING & PROF DEVELOP OFFICE DEPOT BUSINESS SERVICES DIV OFFICE DEPOT BUSINESS SERVICES DIV FOLLETT LIBRARY RESOURCES MASSCO MAINTENANCE OFFICE DEPOT BUSINESS SERVICES DIV SCHOLASTIC INC. OFFICE DEPOT BUSINESS SERVICES DIV WHITNEY FAIRES ROBERT CRUMP UNIVERSITY OF CENTRAL OKLAHOMA LOVE AND LOGIC INST OFFICE DEPOT BUSINESS SERVICES DIV ACE SUPPLY & SERVICES CO SPRINGALL TRAVEL-TOUR Rochelle Converse John Addison Carole Thompson Janice Matthews Natalie Johnson Kimberly Zachery ACE SUPPLY & SERVICES CO DELL COMPUTER DELL COMPUTER J & I HITCH SHERWIN WILLIAMS COMPANY DELL COMPUTER LOWES HOME IMPROVEMENTS NCS PEARSON FEDERAL CORPORATION OFFICE DEPOT BUSINESS SERVICES DIV GRAINGER INC LOWES HOME IMPROVEMENTS ECLIPSE BUILDING SERVICE AUTOMATED BUILDING SYSTEMS INC JOHNSTONE SUPPLY SCHOOL SPECIALTY SCHOOL SPECIALTY LITERACY FIRST LAKESHORE LEARNING MATERIALS ACE SUPPLY & SERVICES CO OFFICE DEPOT BUSINESS SERVICES DIV HARRISON-ORR AIR CONDITIONING INC HARRISON-ORR AIR CONDITIONING INC PERFECTION EQUIPMENT CO ACE SUPPLY & SERVICES CO DICK BLICK CO OFFICE DEPOT BUSINESS SERVICES DIV ETA/CUISENAIRE CLASSROOM DIRECT DELL COMPUTER TAYLOE PAPER CO COPELINS OFFICE CENTER INC CALLOWAY HOUSE PORCH SCHOOL SUPPLY LAKESHORE LEARNING MATERIALS TROXELL COMMUNICATIONS INC DELL COMPUTER DELL COMPUTER

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ACTION SEL BDA SEL STD SEL BDA BDA BDA BDA BDA BDA BDA SEL BDA BDA PUB BDA BDA PUB BDA SEL SEL SEL SEL BDA BDA SEL REM REM REM REM REM REM BDA BDA BDA SEL SEL BDA SEL SEL BDA BDA SEL SEL SEL STD BDA BDA BDA SEL BDA BDA BDA BDA BDA SEL BDA SEL BDA BDA BDA BDA BDA SEL SEL BDA BDA SEL BDA BDA

AMOUNT $327.99 119.98 50.00 642.00 6,767.60 80.55 11,195.00 70.06 99.32 47.95 49.73 85.96 3,300.00 318.15 68.35 1,102.00 44.37 881.98 1,208.02 649.42 1,330.00 156.00 125.00 24.95 72.50 367.94 7,000.00 300.00 300.00 300.00 300.00 300.00 300.00 137.00 15,361.56 226.84 711.45 234.39 179.98 191.44 5,500.00 449.82 26.98 1,774.12 31.94 64.75 1,451.40 511.88 477.00 931.76 675.00 665.47 128.00 449.83 8,000.00 5,000.00 715.15 533.94 242.45 94.03 846.85 1,199.94 12,895.20 1,413.92 99.95 123.80 1,741.05 91.85 699.99 15,856.54 7,302.16

MINUTES OF THE REGULAR MEETING OF APRIL 3,2006

PUBLIC COMMENTS (Non-agenda Related) Anthony Edwards, Teacher Assistant at Madison Elementary School “First of all good evening, I am a teacher assistant at Madison Elementary School, I have been there since January. I come to you tonight to discuss the issue of the Land Run, which is held every year. The Land Run/89er Day, I’m of Native American heritage, I am Potawatomi Indian. My great grandparents had to move twice as a direct result of the so called Land Run, which cruelly arrested land away from the Indians. And for the past month, I have been at work subjected to a constantly deluged of what I would say, qualifies as just what I would say, pretty much a big hassle of having to work in an environment that supports such a thing as a Land Run.

Something you have students in school who you’re supposed to be teaching right from wrong, ethics, morals, and everything; but, for the same reason we teach them not to steal, take things that are not their’s, but for some reason we teach them to celebrate Indians having their land taken from them. As a member of a Tribe, I find this deeply disturbing, that we are instilling this value in them. I have been at other schools where they do not even do the Land Run, on this basis. My mother was in this District for 24 years. One of the schools where she as at, Creston Hills, they never did the Land Run because of this reason. Also at school I have been subjected to constant, Why aren’t you doing the Land Run? Why aren’t you doing this? I’ve told them over and over. It has created not only because of this, but it also created, I feel it is degrading to have to go to work at a place to support such an immoral, unethical action such as this. I have been informed, not just by my immediate supervisor, but by other teachers that because my view points do not agree with the status quo that I am not allowed to speak them, even though it is guaranteed under the First Amendment Rights and it is also guaranteed in a Supreme Court’s case in Tinker vs. Des Moines School that was settled in 1969. So, because I am a minority on this opinion, because my opinion makes others uncomfortable, it is considered to be disturbing. And maybe it’s not so pretty when I tell people that this is what really happened, they do not like it.

This came to a head last week when I walk in, and they know my opinion of the Land Run, and I have a sheet on my desk saying I need to sign up for an activity to do. So out of frustration and to put some humor into the situation, I wrote down we should have an event, much to what the pioneers did to the Indians by shooting them, which did occur, I’m a history major as well in education, I put down we should have a shoot the pioneer game. I was told this was considered as a death threat. Mr. Hudson, “Your time is about up.” Anthony Edwards, “My resolution to this is .. ., I would like to see the Land Run cancelled.” Mr. Hudson, “The superintendent will respond to you either verbally or via e-mail as a follow-up.”

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MINUTES OF THE REGULAR MEETING OF APRIL 3, 2006 zzz=zz=zzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzz=zz=zzzzzzzzzzzzz=zzzzzzzzzzzzz®sz PUBLIC COMMENTS (Non-agenda Related), continued

Monica Green, Parent “Members of the Board my name if Monica Green, my daughter’s name is Karen Green, she attends Jefferson Middle School.

Thursday afternoon my daughter calls me and asks me, “Momma if I walk out of school to protests will you be mad at me?” I informed her she had a Constitutional right to peacefully protest, but there is a time and a place. Against my wishes, Friday during school hours she left school with some other children to protest. Now she is 12 years old she really has no idea what she was really protesting against. She was being a follower, against my wishes, not leaders. At 2:30 p.m.

Karen calls me and tells me I need to pick her up from school because she is in trouble. I ask her what’s wrong. Granted this time, I’m at work, so it’s hard to get all the facts. I tell her I will call her back. I call her back to speak to the principal. The principal tells me your daughter was involved in a burglary, you need to come get her. She was burglarizing a house, this is a serious matter. Okay, if this was so serious, why didn’t somebody call me, why was my daughter calling me. She tells me, my daughter was brought back by the police along with three other girls. At 3:15 1 take a cab and show up at the school, I’m upset, I want to talk to the principal to find out exactly what happened. While I’m in the office area, I get attacked by every secretary, clerk, and everybody else in there telling me, “Your daughter did this, your daughter did this,” pushed me against the wall, caused me to be a little bit defensive. I apologized; I was rude in my mannerism. My daughter was suspended for five days. On the suspension form it says for breaking and entering. It was an empty house, the girls had left school to protest, couldn’t find anybody else, were scared to go back to school, so decided to hide in a vacant house, where the police found them and brought them back. I was upset, I called Mr. Ross. Mr. Ross, what do I do? Mr. Ross assured me, this was a police matter for the breaking and entering in the house and not a school matter. Ms. Torres prematurely suspended Karen for the protest; they were having a meeting on Monday to discuss it. He assured me the five day suspension would not hold up. I left two messages for the police officer, who brought the kids back to the school to call me. I left a message for Ms. Torres for somebody to call me. Ms. Torres did not want to call me; she kicked me out of the school and told me I couldn’t come back. Monday, I left another message for the officer to call me, he doesn’t call me. I tried to call Mr. Ross again to find out the outcome of the meeting today to determine what the punishment was for the children that protested. Finally at 11:35 today, the vice-principal at Jefferson Middle School called me to tell me Mr. Ross decides to hold up Karen’s five day suspension, two days for the protest and three days for the breaking and entering. Now correct me if I’m wrong, but Mr. Ross told me, I have it recorded on my cell phone, because I did record the conversation with him, that the breaking into the house was a police matter, not a school matter and that she should not be disciplined for that. It is my job as a parent, the police to take care of it and everything else.

I’m here to find out some answers. Could somebody please tell me what happened? Nobody will call me back.

Mr. Hudson, “Ms. Green.” Monica Green, “I just want somebody to call me back. Could somebody please tell me what happened, the teachers won’t call me, principal won’t call me, the policeman won’t call me, and somebody please tell me what happened.” Mr. Hudson, “Ms. Green, I appreciate you being here. This is not an item on our agenda this evening. This is not something we can deal with; the superintendent will interact with you on this.”

Monica Green, “I have left several messages for the superintendent, I’ve let several message for Mr. Ross. I’ve come to confront him because he hasn’t called me back. Will somebody please let me know? Mr. Hudson, “You’ve voiced your comments to us. We hear you. There is no resolution this evening before this board.”

Monica Green, “I understand. I just want you to know there has to be competency involved.”

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MINUTES OF THE REGULAR MEETING OF APRIL 3, 2006

iiSJ .. . h

“

........... .....................

Mr. Hudson, “We understand.”

Monica Green, “Mr. Castillo, I challenge you to find some competent principals.”

Mr. Hudson, “Ms. Green thank you very much. For each of you who have spoken this evening, one of the things it might be helpful for you to understand, these items are not on our agenda. Under state law we as a board are not permitted to discuss them. It is important for you to understand that, we do want to hear your comments are. But we want to conduct our meetings in an orderly and open basis for anyone who wants to attend.” NEW BUSINESS

(Identified as “Any matter not known about or which could not have been reasonably foreseen” prior to the time notice of the meeting was posted.) Section 25-311 (9) Oklahoma Statutes.

DEBRIEF (What did we do well? What could we have done better?)

EXECUTIVE SESSION

In Open Session a. Action, if any, regarding the employment, hiring, appointment, promotion, demotion, disciplining and resignation of certified teachers, certified administrators, support personnel, high school principal of the New John Marshall High School, high school principal of Eisenhower High School, managers, and volunteers for FY 2005-2006, pursuant to 25 O.S. §307 (B)(1) and 70 O.S. §5-118. R#40 APPROVAL OF EMPLOYMENT OF TRINA J. LILES

MOTION: Mr. Basey SECOND: Mr. Castillo Move to accept the employment of Trina J. Liles, Secondary Principal of the New John Marshall High School Schedule 013, Step 05. ROLL CALL

Mr. Basey Mrs. Parks Mr. Castillo Mr. Hudson

Aye Aye Aye

Aye Mrs. Vines Abstained Mr. Clytus Mr. Rivera Aye Aye

MOTION CARRIED: 6-0.

R#41 APPROVAL OF EMPLOYMENT OF CAROLE S. THOMPSON

MOTION: Mrs. Parks SECOND: Mr. Clytus

Move to accept the employment of Carole S. Thompson, secondary principal for the new Eisenhower High School, Schedule 013, Step 03.

ROLL CALL

Mr. Basey Mrs. Parks Mr. Castillo Mr. Hudson

Aye Aye Aye Aye

Mrs. Vines Mr. Clytus Mr. River

Aye Aye Aye

MOTION CARRIED: 7-0.

b. Action, if any, regarding the purchase or appraisal of real property, pursuant to 25 O.S. §307 (B)(3). No Action

c. Action, if any, of a confidential communication with the District’s Legal Counsel regarding pending investigation, claim, or action, pursuant to O.S. 25 §307 B(4). No Action

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MINUTES OF THE REGULAR MEETING OF APRIL 3, 2006

- 195-

MINUTES OF THE REGULAR MEETING OF APRIL 3, 2006

A compact disk recording of the meeting is on file.

hairman

Minutes approved by the Board of Education this /

day of

2006.

STATE OF OKLAHOMA ) ss. ) COUNTY OF OKLAHOMA)

I, the undersigned Clerk of the Board of Education of Independent School District Number 89 of Oklahoma County, Oklahoma, do hereby certify that notice of the date, time, and place of this Regular Meeting was given, at least 24 hxours prior to this meeting, to the County Clerk of Oklahoma County. I also certify that at least 24 hours prior to the Regular Meeting, excluding Saturdays, Sundays, and holidays, notice of the date, time, place, and agenda of the meeting was posted in a prominent public view at the location of the meeting.

Witness my hand and seal of this School District this

day of.. 7")/

Clerk, Oklahoma City Board of Education \J

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2006.

MINUTES OF THE SPECIAL MEETING OF APRIL 8, 2006

THE BOARD OF EDUCATION OF INDEPENDENT SCHOOL DISTRICT NUMBER 89 OF OKLAHOMA COUNTY OKLAHOMA, MET IN THE AUDITORIUM OF

FREDERICK A. DOUGLASS HIGH SCHOOL, 900 NORTH MARTIN LUTHER KING AVENUE, OKLAHOMA CITY, OKLAHOMA ON SATURDAY, APRIL 8, 2006, AT

10:30 a.m.

PRESENT:

ABSENT:

Cliff Hudson, Member-at-Large Al Basey, District 1 Gail Vines, District 2 Thelma R. Parks, District 5 Joe Clytus, District 4 David Castillo, District 6 Wilfredo Santos Rivera, District 7

Chairman Member Member Member Vice Chair Member Member

None

OTHERS PRESENT: Bob Moore, Superintendent; Cindy Carroll, Board Clerk; Vallene Cook, Principal; and Central Office staff members. CALL TO ORDER Mr. Cliff Hudson, Chairman, called the meeting to order at 10:30 a.m. ROLL CALL

CALL TO ORDER

ROLL CALL

Seven Board members were present. SPECIAL BUSINESS

SPECIAL BUSINESS

1. Grand Opening of Frederick A. Douglass High School

ADJOURNMENT

There being no further business, the Special Meeting adjourned at 12:15 p.m.

ADJOURNMENT 12:15 p.m.

MINUTES OF THE SPECIAL MEETING OF APRIL 8, 2006

A compact disk recording of the meeting is not on file.

^jXChairman

Njinute Clerk

Minutes approved by the Board of Education this

day of

2006.

STATE OF OKLAHOMA ) ss. ) COUNTY OF OKLAHOMA) I, the undersigned Clerk of the Board of Education of Independent School District Number 89 of Oklahoma County, Oklahoma, do hereby certify that notice of the date, time, and place of this Special Meeting was given, at least 48 hours prior to this meeting, to the County Clerk of Oklahoma County. I also certify that at least 48 hours prior to the Special Meeting, excluding Saturdays, Sundays, and holidays, notice of the date, time, place, and agenda of the meeting was posted in a prominent public view at the location of the meeting.

Witness my hand and seal of this School District this /

day cffZ/Lx^

2006.

Clg^k, Oklahonia'dity Board of Education

-198-

MINUTES OF THE REGULAR MEETING OF APRIL 17, 2006 5 THE BOARD OF EDUCATION OF INDEPENDENT SCHOOL DISTRICT NUMBER 89

OF OKLAHOMA COUNTY OKLAHOMA, MET IN THE BOARD ROOM (AUDITORIUM) OF THE ADMINISTRATION BUILDING, 900 NORTH KLEIN, OKLAHOMA CITY, OKLAHOMA, ON MONDAY, APRIL 17, 2006, AT 5:30 P.M.

PRESENT:

Al Basey, District 1 Gail Vines, District 2 Joe Clytus, District 4 Thelma R. Parks, District 5 David Castillo, District 6 Wilfredo Rivera, District 7

ABSENT:

Cliff Hudson

OTHERS PRESENT:

Member Member Vice Chair Member Member Member

Chairman

Bob Moore, Superintendent; Cindy Carroll, Board Clerk; Tammy Carter, Associate General Counsel; Central Office staff members; representatives from professional groups; the news media; and other interested parties

CALL TO ORDER Mr. Joe Clytus, Vice Chairman of the Board, called the meeting to order at 5:30 p.m. ROLL CALL At the time of the Roll Call, six members were present.

ROLL CALL

ADOPT AGENDA

R#42 ADOPT AGENDA

Mr. Basey Mr. Castillo

MOTION: SECOND:

Move to adopt the Consent Agenda, excluding Items 1 and 2 on Page 6. Items 1 and 2 will be considered for separate discussion and adoption. ROLL CALL

Al Basey Joe Clytus David Castillo

CALL TO ORDER

Aye Aye Aye

MOTION CARRIED: 6-0.

- 199-

Gail Vines Thelma R. Parks Wilfredo Rivera

Aye Aye Aye

MINUTES OF THE REGULAR MEETING OF APRIL 17, 2006 ^2-

EXECUTIVE SESSION 1. Motion for an Executive Session to discuss the following:

b. Discussion regarding the purchase or appraisal of real property, pursuant to 25 O.S. §307 (B)(3).

e. Discussion regarding the evaluation and employment of the Superintendent, pursuant to 25 O.S. §307(B)(l) and 70 O.S., 5-118. f. Discussion of the appointment of a person to fill the District 3 board vacancy, including interviews of candidates, pursuant to 70 O.S., §5-118.

R#43 RECONVENE IN OPEN SESSION AT 5:46 P.M.

RECONVENE IN OPEN SESSION

MOTION: SECOND:

Mr. Basey Mr. Clytus Move to Reconvene in Open Session

ROLL CALL

Al Basey Thelma R. Parks David Castillo

Aye Aye Aye

Gail Vines Joe Clytus Wilfredo Rivera

Aye Aye Aye

MOTION CARRIED: 6-0. The Board reconvened in Open Session at 6:38 p.m. Present were Board Members: Joe Clytus, Al Basey, Gail Vines, Thelma R. Parks, David Castillo, and Wilfredo Rivera. Others present were Bob Moore and Tammy Carter. INVOCATION—PLEDGE OF ALLEGIANCE

Mr. Al Basey, District 1, led the Pledge of Allegiance and gave the invocation.

MINUTES OF THE REGULAR MEETING OF APRIL 17, 2006

PUBLIC RECOGNITIONS Mr. Richard Ross presented the following recognitions. 1. GAPP German Exchange Students at Classen School of Advanced Studies, one of three schools in Oklahoma recognized by both the United States and German governments. German Students Stephanie Ammich Carina Nikolaus Sebastian Kinder Mariam Barwolf Stephanie Radde Sebastian List Friederike Becker Julia Jentsch Anne-Kristin Shoenrock Anika Mante Lisa Poggensee Sarah Hradecky Tom Maeder Persepheny Schumann Margret Muller Sarah Leopold Saskia Hennig Gesa Geppert Sarah Lange Maria Blach Carolin Hausler Erik Meibert

American Students Dario Alvarado Christen Brown Cooper Carroll Elliot Choi Sanger Clark Cal Corbin Alex Croll Colin Curley Courtney Evans Kayla Jones Christine Kiplinger Kylie Kirkland Adam Kreloff Melanie Mason Abby McGee Isaac Meier Mimi Nguyen Trent Perry David Pollack Jessica Root Ben Rossavik Jake Rupert

German Teachers Kerstin Berger Gert Blach

American Teachers Nancy Boudreau Chris Deamer

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MINUTES OF THE REGULAR MEETING OF APRIL 17, 2006

PUBLIC COMMENTS: AGENDA RELATED Public comments will be heard at all regularly scheduled Board meetings only during the designated hearings portion of the Agenda.

Public Comments shall not be heard at emergency meetings of the Board. Citizens of the district, including delegations or individuals, have the right, and are encouraged, to attend meetings of the Board and to listen to and observe its deliberations. In the interest of orderly conduct of Board meetings, spontaneous discussion from the floor shall be discouraged. The individual dignity of Board members and school district employees shall be respected; accordingly, neither Board members nor employees shall be subjected to abuse through these proceedings. Citizens are requested to seek resolution of specific problems at the school site or most appropriate central office level. Persons are encouraged to write to the Board or the superintendent with general questions, concerns, suggestions or to obtain information about the district. Each person will receive notice of the receipt of his or her written correspondence, which may include a response. In order to maintain open lines of communication, the Board provides time for citizen comments during regular monthly business meetings. Individuals who wish to speak at a board meeting are required to complete a Public Comments sign-up sheet before the Board meeting convenes. Any person who is a resident, employee, or an official representative of a recognized group or organization of this school district may address the Board. Delegations who wish to address the Board are encouraged to select a representative spokesperson. The first hearing period is for a maximum of thirty minutes and will be used to address concerns regarding matters that are on the Boardâ€™s Agenda for that particular meeting. An additional thirty minutes will be allotted, at the end of each meeting, in order to give citizens the opportunity to address non-agenda items. Unless otherwise provided for, Public Comments will only be allowed during periods specifically allotted for that purpose. All persons who speak at Board meetings are to meet all provisions of this policy. School board policies, state law and federal law have established separate and distinct procedures and forums for collective bargaining issues, and for the resolution of employee grievances, employee complaints, employee suspensions and terminations, complaints against individual employees, pupil suspensions and appeals, political campaigns, and litigation. To avoid circumvention of those separate proceedings and ensure fairness to all parties concerned, no person will be allowed to speak regarding the following: (1) an issue subject to collective bargaining; (2) an issue in a pending lawsuit, complaint or investigation filed with an outside agency, wherein the school district, employee(s) or the Board is party; (3) a pending grievance; (4) pending employee complaint filed with the school district or an outside agency; (5) complaint against individual employee(s); (6) employee disciplinary action, suspension, or termination; or (7) pupil suspension or appeal which may ultimately reach the Board of Education. Additionally, no person who has publicly announced or filed as a candidate for public office may speak during this session. All speakers shall be limited to three minutes unless another speaker who signs up yields his/her time to the first speaker. No speaker shall be granted more than six minutes speaking time. The Board Chairman may interrupt and terminate any presentation that is not in accordance with any of these criteria. Board members may not respond to speakersâ€™ comments. The superintendent is expected to provide a written response to the speaker and to inform Board members of the response.

5/98

None

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MINUTES OF THE REGULAR MEETING OF APRIL 17, 2006 JHS

SPECIAL BUSINESS

MOTION: SECOND:

Mr. Basey Mrs. Vines

Move the Board approve the resolution, as outlined on pages 4 and 5 of the Agenda for the sale of the $28,000,000.00 in bonds on the date indicated. ROLL CALL

Al Basey David Castillo Joe Clytus

Aye Aye Aye

Gail Vines Wilfredo Rivera

Aye Aye

MOTION CARRIED: 5 to 0. Mrs. Thelma R. Parks abstained. 1. Consider and take action with respect to a resolution fixing the time and place the bonds are to be sold, establishing certain other details of the bonds, authorizing bond insurance and authorizing the clerk to give notice of said sale as required by law. RESOLUTION

A RESOLUTION FIXING THE AMOUNT OF BONDS TO MATURE EACH YEAR, FIXING THE TIME AND PLACE THE BONDS ARE TO BE SOLD, ESTABLISHING OTHER DETAILS OF THE BONDS, AUTHORIZING BOND INSURANCE AND AUTHORIZING THE CLERK TO GIVE NOTICE OF SAID SALE AS REQUIRED BY LAW. WHEREAS, the issuance of $180,000,000.00 of general obligation bonds by Independent School District Number 89 of Oklahoma County, Oklahoma, has been duly authorized at an election held for that purpose of acquiring or improving school sites, constructing, repairing, remodeling and equipping school buildings and acquiring school furniture, fixtures and equipment; and

WHEREAS, the issuance of $134,900,000.00 of such general obligation bonds has been heretofore issued of which $16,700,000.00 were for issued for purposes described in Section 15-106.1 of Title 70 of the Oklahoma Statutes and which becomes due within five (5) years of their date; and WHEREAS, the issuance of an additional $28,000,000.00 of such general obligation bonds is necessary at this time. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF EDUCATION OF INDEPENDENT SCHOOL DISTRICT NUMBER 89 OF OKLAHOMA COUNTY, OKLAHOMA:

SECTION 1. That the $28,000,000.00 of General Obligation Bonds of 2006 of Independent School District Number 89 of Oklahoma County, Oklahoma, voted on the 13th day of November, 2001, shall be offered for sale at the office of the Board of Education on May 2, 2006, at 10 oâ€™clock and awarded on that same date at 12 noon, said Bonds become due as follows:

General Obligation Bonds Amount Due Date $4,000,000.00 7-1-2008 4,000,000.00 7-1-2009 4,000,000.00 7-1-2010 4,000,000.00 7-1-2011 7-1-2012 4,000,000.00 7-1-2013 4,000,000.00 4,000,000.00 7-1-2014 SECTION 2. That the Clerk of the Board of Education is hereby ordered and directed to cause notice of the sale of said Bonds to be given as required by law.

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R#44 APPROVAL OF RESOLUTION FOR FIXING THE AMOUNT OF BONDS TO BE SOLD

MI N U T E S O F T H E R E G U L A R M E E TI N G O F A P RI L 1 7, 2 0 0 6

S E C TI O N 3.

T h e B o ar d h as d et er mi n e d t o o bt ai n i ns ur a n c e wit h r es p e ct t o t h e pri n ci p al of a n d i nt er est o n t h e B o n ds fr o m a b o n d i ns ur a n c e c o m p a n y if t h e i nt er est c ost s a vi n gs o n all or a p orti o n of t h e B o n ds e x c e e d t h e c ost of s u c h i ns ur a n c e.

A d o pt e d t his 1 7 t h d a y of A pril 2 0 0 6.

C h air m a n, B o ar d of E d u c ati o n ( S E A L)

A T T E S T:

Cl er k, B o ar d of E d u c ati o n

C O N S E N T A G E N D A I N F O R M A TI O N

M O TI O N: S E C O N D:

M r. C astill o M rs. Vi n es

M o v e t o a p p r o v e t h e C o ns e nt A g e n d a mi n us It e ms 1 a n d 2.

R#45 APP R O V AL OF C O NS E N T A GE N D A

Al B as e y T h el m a R. P ar ks Wilfr e d o Ri v er a

R OLL C ALL

M O TI O N C A R RI E D: R#46 APP R O V AL OF ITE M1 ON P A GE 6

M O TI O N: S E C O N D:

G ail Vi n es D a vi d C astill o J o e Cl yt us

A ye A ye A ye

6- 0.

M r. B as e y M r. C astill o

M o v e t o a p p r o v e It e m 1 o n P a g e 6. R O L L C A L L: R#47 APP R O V AL OF ITE M2 O N P A GE 6

M O TI O N C A R RI E D:

M O TI O N: S E C O N D:

A ye A ye A ye

Al B as e y J o e Cl yt us Wilfr e d o Ri v er a

G ail Vi n es D a vi d C astill o

A ye A ye

5- 0. Mrs. T h el m a R. P ar ks A bst ai n e d.

M r. C astill o M r. B as e y

M o v e t o a p p r o v e It e m 2 o n P a g e 6. R OLL C ALL

Al B as e y J o e Cl yt us Wilfr e d o Ri v er a

A ye A ye A ye

G ail Vi n es D a vi d C astill o

A ye A ye

M O TI O N C A R RI E D: 5- 0. Mrs. T h el m a R. P ar ks A bst ai n e d. 1. R e c o m m e n d a p pr o v al of t h e f oll o wi n g c o ns e nt a g e n d a it e ms: ❖ P ur c h asi n g a n d G e n er al B usi n ess ❖ P ers o n n el, P a yr oll, a n d E n c u m br a n c es

P U R C H A SI N G A N D G E N E R A L B U SI N E S S 1. R e c o m m e n d a p pr o v al of C h a n g e Or d er # 8 o n t h e O C M A P S D o u gl ass Hi g h S c h o ol Pr oj e ct, E B- 0 0 0 1, t o Os c ar J. B ol dt C o nstr u cti o n. T his e x p e n dit ur e, i n t h e a m o u nt of $ 2 6 8, 0 2 5. 2 4, will b e s u p p ort e d b y B o n d F u n ds. ( M a n n y S ot o)

MINUTES OF THE REGULAR MEETING OF APRIL 17, 2006

PURCHASING AND GENERAL BUSINESS, continued 2. Recommend approval to revise the Maintenance Bonds on the OCMAPS Douglass High School Project, EB-0001 into three separate bonds. (Manny Soto)

* Bond #1 for Building Areas A, B, C, D, E & F; Bond #2 for Building Areas G & H; and Bond #3 for the new stadium. 3. Recommend approval to purchase Gates-MacGinite Reading Tests from Riverside Publishing. This expenditure, at a cost not to exceed $124,194.00, will be supported by General Fund (Title I). (Richard Ross)

4. Recommend approval to obtain school improvement services and materials from Dr. David Knudson of QPA Professional Learning Group for the F. D. Moon Academy for 2005-2006. This expenditure, at a cost not to exceed $20,330.00, will be supported by General Fund (Title I School Improvement Fund). (Dr. Linda Ware Toure) 5. Recommend approval to purchase customized supplemental materials that provide additional opportunities for students to practice their basic reading skills from KnowIts. This expenditure, at a cost not to exceed $35,000.00, will be supported by General Fund (Federal IDEA Flow-through Funds). (Dr. Teri Bell)

PERSONNEL, PAYROLL, AND ENCUMBRANCES Recommend approval of the Personnel Report and Encumbrances as listed on the following pages. (Linda S. Brown and Belphry Dean)

Personnel Report Recommend that the following persons be employed as of the effective date specified; and contracts or assignment notifications with the appropriate persons herein listed be approved and executed in the name of the District by the superintendent or person designated by him; also, that all other personnel recommendations, including terminations, leaves, retirements, and resignations be approved as listed. NAME

SITE/POSITION

RESIGNATIONS: ADMINISTRATIVE: North Highland/Elementary Principal Marshall, Ilene KIPP/Principal McDaniel, Tracy

EFFECTIVE DATE 06-01-06 06-19-06

REASON/ FUND Retiring Other Employment Other Employment

GEAR-UP/Assistant Administrator

04-28-06

06-01-06

Retiring

Black, Christopher Blankenship, Linda Carpenter, Yvonne Cooper, Gwendolyn Couroulean III, John Culbert, William Davenport, Tracey Givens, Robert Gore, Sydney Holter, Marcy Lawson, Carrie

Special Svcs/Speech Language Pathologist NW Classen/ Orchestra Rancho Villiage/S* Grade Moon Academy/4th Grade Willard/SS Cooldige/3rd Grade NW Classen/Spanish Ridgeview/1st Grade Webster/CTE Heronville/2nd Grade Nichols Hills/3rd Grade Willow Brook/4th Grade

04-05-06 05-26-06 05-26-06 06-01-06 05-26-06 05-26-06 05-26-06 06-05-06 05-26-06 05-26-06 05-30-06

Marcum, Kevin

Capitol Hill Elem/MR/LD

05-26-06

Miller, Linda Nash, Charlotte Nero, Shirley Nichols, Jennifer

Horace Mann/Pre-K Longfellow/Strings Telstar/MR Putnam Heights/3rd Grade

06-05-06 05-26-06 05-26-06 05-26-06

Peitz, Jane

Willow Brook/Special Ed

05-26-06

Reagan, Jo Ellen

Heronville/2nd Grade

05-26-06

Ross, Lisa Schrock, Edith

North Highland/4th Grade Van Buren/4th Grade

05-26-06 05-26-06

Personal Retiring Retiring Retiring Moving Retiring Personal Retiring Personal Personal Other Employment Other Employment Moving Retiring Retiring Other Employment Other Employment Other Employment Moving Moving

Scott Wilson CERTIFIED: Berry, Patricia

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MINUTES OF THE REGULAR MEETING OF APRIL 17, 2006

Star Spencer/ED Jefferson/Spanish Coolidge/3rd Grade

EFFECTIVE DATE 05-26-06 05-26-06 05-26-06

REASON/ FUND Retiring Retiring Retiring

CNS/Telstar/Cafeteria Mgr Columbus/Bilingual Assistant Webster/ED Assistant Shidler/Media Assistant Custodial Svcs/Zone Leader CNS/Green Pastures/Kitchen Assistant Columbus/Bilingual Assistant Southeast/MD Assistant Eugene Field/Teacher Assistant Rancho/MD Assistant CNS/Harding/Kitchen Assistant

05-26-06 04-27-06 04-01-06 03-21-06 03-28-06 03-29-06 03-24-06 03-10-06 05-26-06 05-26-06 03-22-06

Retiring Personal Retiring Retiring Personal Health Personal Personal Retiring Retiring Other Employment

CNS/Rogers/Kitchen Assistant Capitol Hill Elementary/ Bilingual Assistant

03-20-06 04-04-06

NAME

SITE/POSITION

Wilson, Willie Wollard, Fred Wray, Laura SUPPORT: Dickerson, Evelyn Gonzalez, Adriana Holman, Clarence Hunziker, Rebekah Jones, Billy Little, Dora Mateos, Erica Russell, Patrice Russell, Thelma White, Kathleen William, Tammie

ABANDOMENTS: SUPPORT: Clark, Debra Lopez, Marie

ABANDOMENTS: SUPPORT: Clark, Debra CNS/Rogers/Kitchen Assistant Lopez, Marie Capitol Hill Elementary/ Bilingual Assistant CERTIFIED: Wood, Monica Douglass/PE

08-16-06

Educational

SUPPORT: Ibanez, Mary

08-16-06

Educational

08-16-06

Parental

Existing Position Existing Position Existing Position

Hawthome/Bilingual Assistant

LEAVE OF ABSENCE: CERTIFIED: Cardales, Leyda Shidler/KDG

03-20-06 04-04-06

NEW HIRES: CERTIFIED:

Hamstead, Nikki

Edwards/1st Grade

04-03-06

Henry, Mary

KIPP/Counselor .5

04-03-06

Orologio, Dawn

Grant/Special Ed .5

04-03-06

SUPPORT: Abraham, Gerthia

CNS/Rogers/Kitchen Assistant

04-01-06

Caine, Angela

Eisenhower/Parent Liaison

03-31-06

Dial, Sharon

CNS/Independence/Kitchen Assistant

04-01-06

Franklin, Lolita

CNS/Jefferson/Kitchen Assistant

04-01-06

Kirkendoll, Betty

CNS/Eugene Field/Kitchen Assistant

04-01-06

Medley, Christine

Stonegate/Teaching Assistant

03-07-06

Wilson, Keri

Stonegate/Autistic Assistant

04-06-06

Existing Position Existing Position Existing Position Existing Position Existing Position Existing Position Existing Position

MINUTES OF THE REGULAR MEETING OF APRIL 17, 2006

ENCUMBRANCES 33 - 2002 Refinancing of 93-94 Bond Issue 34 - 2004 Construction Bond Issue 35 - 2005 Construction Bond 39 - 2002 Construction Bond Issue

11 - General Fund 21 - Building Levy 22 - Child Nutrition Services 31 - 93-94 Combined Purpose Bond Issue 32 - 2002 Bond Technology Issue NOTE:

Purchasing Department

Board Approved—Items coded BDA are purchases which have prior board approval. Examples would be pre-approved service contracts, bids, Publisher items, employee trips, and stipends.

Standard—Items coded STD are for purchases of items that can only be purchased from one vendor (sole source) or items that are an intricate part of a piece of equipment and no substitute will work.

Utilities—Items coded UTIL are expenditures for all utilities such as gas, water, electricity, telephone service, etc.

Training—Items coded TNG expenditures for special training for employees such as workshops, seminars, staff development, certification training for employee related work, etc.

Low—Items coded LOW represent items that were purchased after competitive prices were received from vendors prior to the completion of the transaction.

Reimbursement—Items coded REM are reimbursement of expenses paid by an employee for mileage, workshop seminars, etc. This group covers expenses for out-of-town hotel, motel, etc.

ENCUMBRANCE STATEMENT

Internal Auditor

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MINUTES OF THE REGULAR MEETING OF APRIL 17, 2006

FUND 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 21 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 21 21 11 11 21 11 11 11 11 11 11 21 11 11 11 11 11 11

PURCHASE ORDER NO. 4506012698 4506012699 4506012700 4506012701 4506012702 4506012703 4506012704 4506012705 4506012706 4506012707 4506012708 4506012709 4506012710 4506012711 4506012712 4506012713 4506012714 4506012715 4506012716 4506012717 4506012718 4506012719 4506012720 4506012721 4506012722 4506012723 4506012724 4506012725 4506012726 4506012727 4506012728 4506012729 4506012730 4506012731 4506012732 4506012733 4506012734 4506012735 4506012736 4506012737 4506012738 4506012739 4506012740 4506012741 4506012742 4506012743 4506012744 4506012745 4506012746 4506012747 4506012748 4506012749 4506012750 4506012751 4506012752 4506012753 4506012754 4506012755 4506012756 4506012757 4506012758 4506012759 4506012760 4506012761 4506012762 4506012763 4506012764 4506012765 4506012766 4506012767 4506012768 4506012769

VENDOR NAME OKLAHOMA ASBO FUEL MANAGERS INC LAKESHORE LEARNING MATERIALS TAYLOE PAPER CO TAYLOE PAPER CO DELL COMPUTER DELL COMPUTER UNITED PARCEL SERVICE DELL COMPUTER MICROAGE OF COLLEGE STATION SCHOOL SPECIALTY LAKESHORE LEARNING MATERIALS WORTHINGTON DIRECT OTTER CREEK INSTITUTE DEMCO INC SPECTRUM INDUSTRIES INC NAPA OKC NAPA OKC NAPA OKC MARY E DAHLGREN RED RIVER CAREER EXPO GREAT EXPECTATIONS QUEUE INC JOHNSTONE SUPPLY HARCOURT ACHIEVE MERIDIAN CONVENTION CENTER LAKESHORE LEARNING MATERIALS SINGLISH ENTERPRISES INC COOPERATIVE COUNCIL FOR OKLA PARENT INSTITUTE KAGAN PUBLISHING & PROF DEVELOP GREAT EXPECTATIONS NATIONAL SCHOOL PRODUCTS GARRETT EDUCATIONAL CORPORATION GREAT EXPECTATIONS TALITA DENEGRI SPRINGALL TRAVEL-TOUR KAGAN PUBLISHING & PROF DEVELOP LAKESHORE LEARNING MATERIALS LAKESHORE LEARNING MATERIALS TEACHER DIRECT DELL COMPUTER DELL COMPUTER CLASSROOM DIRECT APPLE STREET LLC LAKESHORE LEARNING MATERIALS DELL COMPUTER DELL COMPUTER LOVE AND LOGIC INST IMAGE WORKS OF OKLAHOMA ACE SUPPLY & SERVICES CO IMAGE WORKS OF OKLAHOMA IMPRESSIONS PRINTING APPLE STREET LLC FEDERAL CORPORATION HOME DEPOT RENAISSANCE LEARNING DEMCO INC VOSS LIGHTING ACE SUPPLY & SERVICES CO ACE SUPPLY & SERVICES CO VOSS LIGHTING REGENT BOOK CO PERMA-BOUND BOOKS RANDOM HOUSE INC(Books on Tape) BRADFORD INDUSTRIAL SUPPLIES CONTINENTAL BOOK OF OKLAHOMA INC PO CANCELLED NAPA OKC SOLUTION TREE LAKESHORE LEARNING MATERIALS ATLAS PEN & PENCIL CORP

-208-

ACTION STD LOW BDA BDA BDA BDA BDA SEL BDA BDA BDA BDA SEL TNG SEL SEL BDA BDA BDA SEL SEL SEL PUB BDA BDA SEL BDA PUB TNG PUB PUB SEL SEL PUB BDA SEL SEL PUB BDA BDA SEL BDA BDA BDA PUB BDA BDA BDA PUB SEL BDA SEL SEL PUB BDA SEL PUB SEL BDA BDA BDA BDA PUB PUB PUB SEL PUB N/A BDA SEL BDA SEL

AMOUNT $125.00 15,625.00 747.67 5,699.97 502.20 5,688.42 12,279.68 1,600.00 9,690.75 1,598.00 105.88 716.45 929.70 567.00 3,746.17 4,373.00 203.21 71.81 266.67 8,000.00 125.00 400.00 605.77 2,078.80 6,655.80 240.00 290.91 1,539.30 85.00 1,175.00 2,677.00 1,776.00 159.42 166.71 400.00 1,330.00 291.69 36,915.00 596.00 475.00 383.80 579.00 11,376.84 68.97 1,004.00 47.50 4,453.20 4,453.20 285.90 53.00 305.69 300.00 117.38 1,669.95 159.29 56.28 62.19 245.50 725.00 16,512.00 734.00 3.45 723.40 193.90 64.87 253.42 30,528.75 0.00 55.44 490.00 169.80 273.96

MINUTES OF THE REGULAR MEETING OF APRIL 17, 2006

FUND 11 11 11 11 11 ' 11 21 11 11 11 11 11 11 11 11 11 11 21 11 11 11 11 11 11 11 11 11 11 11 11 11 21 11 11 21 22 22 22 11 11 11 21 21 21 21 11 21 21 11 21 11 11 11 11 11 11 11 11 11 21 11 11 11 11 11 11 11

PURCHASE ORDER 4506012770 4506012771 4506012772 4506012773 4506012774 4506012775 4506012776 4506012777 4506012778 4506012779 4506012780 4506012781 4506012782 4506012783 4506012784 4506012785 4506012786 4506012787 4506012788 4506012789 4506012790 4506012791 4506012792 4506012793 4506012794 4506012795 4506012796 4506012797 4506012798 4506012799 4506012800 4506012801 4506012802 4506012803 4506012804 4506012805 4506012806 4506012807 4506012808 4506012809 4506012810 4506012811 4506012812 4506012813 4506012814 4506012815 4506012816 4506012817 4506012818 4506012819 4506012820 4506012821 4506012822 4506012823 4506012824 4506012825 4506012826 4506012827 4506012828 4506012829 4506012830 4506012831 4506012832 4506012833 4506012834 4506012835 4506012836

VENDOR NAME ASTEC CHARTER MIDDLE SCHOOL Carol Brogan Carol Brogan ACE SUPPLY & SERVICES CO SOUTHWESTERN OKLAHOMA CLASSROOM DIRECT AUTOMATED BUILDING SYSTEMS INC PERMA-BOUND BOOKS CONTINENTAL BOOK OF OKLAHOMA INC ACE SUPPLY & SERVICES CO KAGAN PUBLISHING & PROF DEVELOP THOMPSON SCHOOL BOOK DEPOSITORY PATRICIA B LEWIS CORE KNOWLEDGE FOUNDATION JOHN BECK KELLY SERVICES INC LAKESHORE LEARNING MATERIALS Terry Wolfe TRIANGLE A & E INC Scott Wilson MARKERBOARD PEOPLE CREATIVE MATHEMATICS SRA/MCGRAW-HILL OKLAHOMA ASSN FOR SUPERVISION SOUTHERN REGIONAL EDUCATION CAMBIUM LEARNING ACE SUPPLY & SERVICES CO TAYLOE PAPER CO OFFICE DEPOT BUSINESS SERVICES DIV MENTORING MINDS, LP LEAPFROG ENTERPRISES INC TAYLOE PAPER CO COMPASS POINT BOOKS HARCOURT ACE SUPPLY & SERVICES CO JOHNSTONE SUPPLY OF OKC NORTH BROOKS GREASE SERVICE JOHNSTONE SUPPLY OF OKC NORTH PERMA-BOUND BOOKS PERMA-BOUND BOOKS LAKESHORE LEARNING MATERIALS ELECTRICAL SURPLUS EQUIP TRANE COMPANY YORK INTERNATIONAL BATTERIES PLUS CONTRACTORS SUPPLY JOHNSTONE SUPPLY HAMBRICK-FERGUSON INC PICTURE WINDOW BOOKS CARRIER OKLAHOMA DELL COMPUTER LAKESHORE LEARNING MATERIALS DELL COMPUTER OFFICE DEPOT BUSINESS SERVICES DIV OFFICE DEPOT BUSINESS SERVICES DIV CAPSTONE PRESS NAPA OKC SCHOLASTIC INC. OFFICE DEPOT BUSINESS SERVICES DIV ALLIED STEEL CONSTRUCTION CO LLC LOCKE SUPPLY NAPA OKC OFFICE DEPOT BUSINESS SERVICES DIV OFFICE DEPOT BUSINESS SERVICES DIV BOUND TO STAY BOUND BOOKS INC OFFICE DEPOT BUSINESS SERVICES DIV OFFICE DEPOT BUSINESS SERVICES DIV

-209-

ACTION SEL REM REM BDA SEL SEL STD PUB PUB BDA PUB PUB SEL SEL SEL SEL BDA REM BDA REM SEL SEL PUB TNG SEL PUB BDA BDA BDA PUB PUB BDA PUB PUB BDA BDA BDA BDA PUB PUB BDA SEL BDA BDA SEL SEL BDA SEL PUB BDA BDA BDA BDA BDA BDA PUB BDA PUB BDA SEL SEL BDA BDA BDA PUB BDA BDA

AMOUNT $560.00 50.00 50.00 118.00 300.00 260.95 1,530.00 478.07 439.40 1,045.86 618.46 1,359.75 2,625.00 703.39 7,788.00 1,087.20 18.95 500.00 158.99 750.00 307.85 169.00 1,494.22 100.00 4,810.00 963.00 180.00 288.81 76.44 388.49 5,524.48 436.26 1,379.40 4,355.00 126.00 305.38 525.00 41.22 2,034.78 271.47 402.45 450.00 318.65 2,000.00 767.84 500.00 675.00 280.00 580.20 103.35 1,712.96 1,497.65 1,408.46 421.97 533.90 434.08 276.01 126.40 1,790.95 1,680.00 289.00 154.36 277.17 25.90 27.84 256.84 76.05

MINUTES OF THE REGULAR MEETING OF APRIL 17, 2006

PURCHASE ORDER 4506012837 4506012838 4506012839 4506012840 4506012841 4506012842 4506012843 4506012844 4506012845 4506012846 4506012847 4506012848 4506012849 4506012850 4506012851 4506012852 4506012853 4506012854 4506012855 4506012856 4506012857 4506012858 4506012859 4506012860 4506012861 4506012862 4506012863 4506012864 4506012865 4506012866 4506012867 4506012868 4506012869 4506012870 4506012871 4506012872 4506012873 4506012874 4506012875 4506012876 4506012877 4506012878 4506012879 4506012880 4506012881 4506012882 4506012883 4506012884 4506012885 4506012886 4506012887 4506012888 4506012889 4506012890 4506012891 4506012892 4506012893 4506012894 4506012895 4506012896 4506012897 4506012898 4506012899 4506012900 4506012901 4506012902 4506012903 4506012904 4506012905

VENDOR NAME LAKESHORE LEARNING MATERIALS LAKESHORE LEARNING MATERIALS SCHOLASTIC BOOK FAIRS HEART SMART ACE SUPPLY & SERVICES CO LAKESHORE LEARNING MATERIALS DELL COMPUTER WIRELESS GENERATION INC DELL COMPUTER WIRELESS GENERATION INC DELL COMPUTER DELL COMPUTER DELL COMPUTER HILTI INC ENTERPRISE LEASING COMPANY MORRISON SUPPLY COMPANY OKLAHOMA CITY WINNELSON CO OKLAHOMA CITY WINNELSON CO ALBRIGHT STEEL & WIRE COMPANY HARRISON-ORR AIR CONDITIONING INC NATIONAL SCHOOL PRODUCTS PERMA-BOUND BOOKS PERMA-BOUND BOOKS LAKESHORE LEARNING MATERIALS SPRINGALL TRAVEL-TOUR LAKESHORE LEARNING MATERIALS LAKESHORE LEARNING MATERIALS LAKESHORE LEARNING MATERIALS NAPA OKC LAKESHORE LEARNING MATERIALS LAKESHORE LEARNING MATERIALS LAKESHORE LEARNING MATERIALS TRANE COMPANY REXEL ELECTRICAL AIRGAS INC CITY GLASS OKC WHITTON SUPPLY WHITTON SUPPLY SHERWIN WILLIAMS COMPANY LAKESHORE LEARNING MATERIALS LAKESHORE LEARNING MATERIALS NAPA OKC FOLLETT LIBRARY RESOURCES GREAT SOURCE EDUCATION GROUP OFFICE DEPOT BUSINESS SERVICES DIV DELL COMPUTER LAKESHORE LEARNING MATERIALS DELL COMPUTER LAKESHORE LEARNING MATERIALS LAKESHORE LEARNING MATERIALS LEAPFROG ENTERPRISES INC DELL COMPUTER KAPLAN SCHOOL SUPPLY DELL COMPUTER PERMA-BOUND BOOKS LAKESHORE LEARNING MATERIALS ETA/CUISENAIRE HAMPTON BROWN FROG PUBLICATIONS TEACHER DIRECT NATIONAL EDUCATION COMPUTER GREAT EXPECTATIONS TALITA DENEGRI WHITNEY FAIRES LEROY CANTRELL VICTIMS IMPACT Rebecca Newton JACKIE LAMPTEY OFFICE DEPOT BUSINESS SERVICES DIV

ACTION BDA BDA PUB SEL BDA BDA BDA SEL BDA SEL BDA BDA BDA SEL SEL BDA SEL SEL SEL BDA PUB PUB PUB BDA SEL BDA BDA BDA BDA BDA BDA BDA BDA AGR SEL BDA SEL SEL SEL BDA BDA BDA PUB PUB BDA BDA BDA BDA BDA BDA BDA BDA PUB BDA PUB BDA BDA PUB PUB SEL SEL SEL SEL SEL SEL SEL REM SEL BDA

AMOUNT $19.95 194.74 331.86 357.00 115.50 691.40 1,115.20 2,330.00 1,074.60 4,266.80 161.10 9,451.26 948.48 662.39 200.00 116.92 1,581.18 496.00 355.51 594.00 423.51 317.94 45.31 2,511.50 18,149.16 3,660.68 144.80 242.82 270.42 702.82 370.83 129.00 125.00 14.57 1,000.00 377.02 258.00 2,103.60 89.94 602.39 174.75 270.34 5,695.56 163.98 88.32 719.98 47.02 332.00 369.00 79.90 2,463.14 1,076.40 441.90 530.72 53.80 1,700.65 2,344.55 322.00 819.15 581.16 1,800.00 2,000.00 1,287.00 1,287.00 1,192.00 1,050.00 350.00 300.00 409.99

MINUTES OF THE REGULAR MEETING OF APRIL 17, 2006

PURCHASE ORDER 4506012906 4506012907 4506012908 4506012909 4506012910 4506012911 4506012912 4506012913 4506012914 4506012915 4506012916 4506012917 4506012918 4506012919 4506012920 4506012921 4506012922 4506012923 4506012924 4506012925 4506012926 4506012927 4506012928 4506012929 4506012930 4506012931 4506012932 4506012933 4506012934 4506012935 4506012936 4506012937 4506012938 4506012939 4506012940 4506012941 4506012942 4506012943 4506012944 4506012945 4506012946 4506012947 4506012948 4506012949 4506012950 4506012951 4506012952 4506012953 4506012954 4506012955 4506012956 4506012957 4506012958 4506012959 4506012960 4506012961 4506012962 4506012963 4506012964 4506012965 4506012966 4506012967 4506012968 4506012969 4506012970 4506012971 4506012972 4506012973 4506012974 4506012975 4506012976 4506012977

VENDOR NAME PERFECTION LEARNING CORPORATION OFFICE DEPOT BUSINESS SERVICES DIV GRAINGER INC CAMBIUM LEARNING RESOLVE CORPORATION OFFICE DEPOT BUSINESS SERVICES DIV OFFICE DEPOT BUSINESS SERVICES DIV RESOLVE CORPORATION SPRINGALL TRAVEL-TOUR LAKESHORE LEARNING MATERIALS OFFICE DEPOT BUSINESS SERVICES DIV OFFICE DEPOT BUSINESS SERVICES DIV OFFICE DEPOT BUSINESS SERVICES DIV OFFICE DEPOT BUSINESS SERVICES DIV SCHOLASTIC INC. LAKESHORE LEARNING MATERIALS NCS PEARSON SCHOLASTIC INC. CHILDCRAFT EDUC/TEACHERS' DISCOUNT LAKESHORE LEARNING MATERIALS LEAPFROG ENTERPRISES INC FROG PUBLICATIONS SCHOLASTIC INC. FROG PUBLICATIONS BOUND TO STAY BOUND BOOKS INC CAMBIUM LEARNING NAPA OKC LANGSTON UNIVERSITY NORTHEASTERN STATE UNIV Carole Thompson Montie Koehn Charles Tompkins HARCOURT ACHIEVE LAKESHORE LEARNING MATERIALS SCHOLASTIC INC. JOHNSTONE SUPPLY OF OKC NORTH QUALITY STAINLESS INC DELL COMPUTER APPLE TREE DELL COMPUTER DELL COMPUTER ACE SUPPLY & SERVICES CO DELL COMPUTER ACHIEVEMENT TECHNOLOGIES INC DELL COMPUTER DELL COMPUTER HARCOURT ACHIEVE COMP USA RED BRICK LEARNING OFFICE DEPOT BUSINESS SERVICES DIV TAYLOE PAPER CO BOARD OF COUNTY COMMISSIONERS HILAND DAIRY FOODS ALPHA PLUS STECK VAUGHN SCHOOL SPECIALTY ZIMMERMAN COMMUNI-CARE HARCOURT ACHIEVE SCHOOL SPECIALTY SCHOOL SPECIALTY BORDERS BOOKS & MUSIC HARCOURT BRACE RESOLVE CORPORATION SCHOOL SPECIALTY NATIONAL SCHOOL PRODUCTS SCHOOL SPECIALTY OFFICE DEPOT BUSINESS SERVICES DIV OFFICE DEPOT BUSINESS SERVICES DIV SYNERGY DATACOM SUPPLY INC Sharon Stafford Karen Moor-Ortman Frances Murrell

ACTION PUB BDA SEL PUB PUB BDA BDA PUB SEL BDA BDA BDA BDA BDA PUB BDA SEL PUB PUB BDA PUB PUB PUB PUB PUB PUB BDA SEL SEL REM REM REM PUB BDA PUB BDA SEL BDA PUB BDA BDA BDA BDA SEL BDA BDA PUB SEL PUB BDA BDA BDA BDA PUB PUB BDA SEL PUB BDA BDA PUB PUB PUB BDA PUB BDA BDA BDA SEL REM REM REM

AMOUNT $723.94 498.60 160.32 4,001.90 3,025.00 19.10 244.06 2,490.00 459.91 1,473.35 423.28 304.00 3,626.98 392.03 725.48 129.37 5,530.85 161.82 222.73 238.75 202.80 267.44 1,250.78 374.34 537.32 125.40 138.18 75.00 35.00 50.00 50.00 50.00 3,884.40 1,435.89 56.99 1,528.85 1,000.00 1,153.00 413.19 289.99 1,204.00 1,520.08 15,700.44 2,535.00 1,896.14 1,611.90 2,518.50 6,621.62 1,083.59 357.13 251.10 2,148.00 1,000.00 650.00 1,927.90 2,461.16 117.00 1,624.10 159.63 967.64 260.00 2,028.00 1,950.00 1,141.77 556.16 2,941.48 15,372.24 129.07 458.08 200.00 150.00 200.00

MINUTES OF THE REGULAR MEETING OF APRIL 17, 2006

FUND 11 11 11 11 11 11 11 11 11 11 21 11 21 11 11 11 11 H 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11

PURCHASE ORDER 4506012978 4506012979 4506012980 4506012981 4506012982 4506012983 4506012984 4506012985 4506012986 4506012987 4506012988 4506012989 4506012990 4506012991 4506012992 4506012993 4506012994 4506012995 4506012996 4506012997 4506012998 4506012999 4506013000 4506013001 4506013002 4506013003 4506013004 4506013005 4506013006 4506013007 4506013008 4506013009 4506013010 4506013011 4506013012 4506013013 4506013014 4506013015 4506013016 4506013017 4506013018 4506013019 4506013020 4506013021 4506013022 4506013023 4506013024 4506013025 4506013026 4506013027 4506013028 4506013029 4506013030 4506013031 4506013032 4506013033 4506013034 4506013035 4506013036 4506013037 4506013038 4506013039 4506013040 4506013041 4506013042 4506013043 4506013044 4506013045

VENDOR NAME Joyce Roth Juliet Williams Sherry Armendariz Camber Moulton Janet Weaver Janet Whisler Elaine Frissell Joyce Home BATTERY COMPANY ACE SUPPLY & SERVICES CO ALBRIGHT STEEL & WIRE COMPANY OFFICE DEPOT BUSINESS SERVICES DIV SIEMENS BUILDING TECHNOLOGIES INC ADVANCED RECEIVER RESEARCH SCHOOL SPECIALTY OFFICE DEPOT BUSINESS SERVICES DIV ACE SUPPLY & SERVICES CO OFFICE DEPOT BUSINESS SERVICES DIV PERFECTION LEARNING CORPORATION ACE SUPPLY & SERVICES CO TAYLOE PAPER CO OFFICE DEPOT BUSINESS SERVICES DIV NATIONAL GEOGRAPHIC SOCIETY DAME WARE DEVELOPMENT LLC RESOLVE CORPORATION RENAISSANCE LEARNING CARSON-DELLOSA SRA/MCGRAW-HILL PERMA-BOUND BOOKS TAYLOE PAPER CO CAMBIUM LEARNING LAKESHORE LEARNING MATERIALS LAKESHORE LEARNING MATERIALS CLASSROOM DIRECT CRYSTAL SPRINGS BOOKS CALLOWAY HOUSE SCHOOL SPECIALTY TEACHING RESOURCE CENTER RED BRICK LEARNING TAYLOE PAPER CO COPELINS OFFICE CENTER INC SCHOOL SPECIALTY SCHOOL SPECIALTY SCHOOL SPECIALTY SCHOOL SPECIALTY SCHOOL SPECIALTY METRO ELECTRICAL CONTRACTORS INC LAKESHORE LEARNING MATERIALS SCHOOL SPECIALTY LAKESHORE LEARNING MATERIALS PCI EDUCATIONAL PUBLISHING CHILDCRAFT EDUC/TEACHERS' DISCOUNT RESOLVE CORPORATION DIRECT ADVANTAGE ALEXANDERS BUS CHARTERS AND TOURS SRA/MCGRAW-HILL CAMBIUM LEARNING TIMELINES LLC RED CARPET CHARTERS MAZZIOS PIZZA BUY FOR LESS STECK VAUGHN RESOLVE CORPORATION STECK VAUGHN HARCOURT ACHIEVE HARCOURT ACHIEVE COPELINS OFFICE CENTER INC DELL COMPUTER

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ACTION REM REM REM REM REM REM REM REM SEL BDA SEL BDA BDA SEL BDA BDA BDA BDA PUB BDA BDA BDA PUB SEL PUB PUB SEL PUB PUB BDA PUB BDA BDA SEL PUB SEL BDA SEL PUB BDA SEL BDA BDA BDA BDA BDA BDA BDA BDA BDA PUB SEL PUB PUB LOW BDA PUB AGR AGR SEL SEL PUB PUB PUB PUB PUB SEL BDA

AMOUNT $100.00 150.00 150.00 150.00 100.00 100.00 250.00 150.00 87.18 261.00 273.20 6,483.30 5,973.00 1,163.25 5,325.76 42.48 42.00 77.66 1,197.94 63.00 150.66 52.63 1,878.60 2,829.10 7,566.00 1,321.00 192.92 715.82 389.33 186.97 531.30 790.80 99.90 479.88 35.94 148.80 669.90 482.00 1,352.84 175.77 59.96 2,830.56 1,179.40 2,431.00 816.00 11.19 8,218.00 876.40 342.88 452.53 109.95 1,027.87 794.00 2,226.38 1,200.00 882.65 778.95 889.83 846.00 500.00 500.00 336.40 1,982.35 1,366.43 1,033.85 3,717.95 125.89 4,792.00

MINUTES OF THE REGULAR MEETING OF APRIL 17, 2006 ----------------- —----- —------------------------ ——n -15---------------------------

--------FUND 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 21 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11

PURCHASE ORDER 4506013046 4506013047 4506013048 4506013049 4506013050 4506013051 4506013052 4506013053 4506013054 4506013055 4506013056 4506013057 4506013058 4506013059 4506013060 4506013061 4506013062 4506013063 4506013064 4506013065 4506013066 4506013067 4506013068 4506013069 4506013070 4506013071 4506013072 4506013073 4506013074 4506013075 4506013076 4506013077 4506013078 4506013079 4506013080 4506013081 4506013082 4506013083 4506013084 4506013085 4506013086 4506013087 4506013088 4506013089 4506013090 4506013091 4506013092 4506013093 4506013094 4506013095 4506013096 4506013097 4506013098 4506013099 4506013100 4506013101 4506013102 4506013103 4506013104 4506013105 4506013106 4506013107 4506013108 4506013109 4506013110 4506013111 4506013112 4506013113 4506013114

VENDOR NAME DELL COMPUTER HASKELL DIGHTON KAGAN PUBLISHING & PROF DEVELOP LAKESHORE LEARNING MATERIALS U S POSTMASTER BRIGHT APPLE KAGAN PUBLISHING & PROF DEVELOP DELL COMPUTER EYE ON EDUCATION DELL COMPUTER DELL COMPUTER SCHOLASTIC INC. LEAPFROG ENTERPRISES INC COPELINS OFFICE CENTER INC LAKESHORE LEARNING MATERIALS LOWES HOME IMPROVEMENTS CAMBIUM LEARNING HARCOURT ACHIEVE BOUND TO STAY BOUND BOOKS INC NAPA OKC LAKESHORE LEARNING MATERIALS SCHOOL SPECIALTY LAKESHORE LEARNING MATERIALS LAKESHORE LEARNING MATERIALS BLAC INC SCHOOL SPECIALTY LAKESHORE LEARNING MATERIALS PEARSON EDUCATION SCHOOL SPECIALTY CAPSTONE PRESS TIFFANY SHLAIN COX CONVENTION CENTER NATIONAL SCHOOL PRODUCTS HOLT RHINEHART & WINSTON REX PLAYGROUND EQUIPMENT DAVID MORTON ANNE HATHCOAT SOUTHEASTERN OKLA STATE UNIV BRIAN BOECKMAN VICTIMS IMPACT GREAT EXPECTATIONS OMNIPLEX SCIENCE MUSEUM OTTER CREEK INSTITUTE ISABELLE CORDOVA REPUBLIC PARKING TEACHWARE HARCOURT ACHIEVE STECK VAUGHN PAUL PENLEY OIL COMPANY PERMA-BOUND BOOKS CAPSTONE PRESS INCENTIVES FOR LEARNING MERIDIAN CONVENTION CENTER ECS LEARNING SYSTEMS INC GREAT EXPECTATIONS OFFICE DEPOT BUSINESS SERVICES DIV OFFICE DEPOT BUSINESS SERVICES DIV LAKESHORE LEARNING MATERIALS PCI EDUCATIONAL PUBLISHING CORWIN PRESS GREAT EXPECTATIONS LEROY CANTRELL CATHOLIC CHARITIES OF THE Kathy Brown Cheryl Pennington Linda Swirezynski MARY BRANDT PORCH SCHOOL SUPPLY NASCO

-213 -

ACTION BDA SEL BDA BDA BDA PUB PUB BDA PUB BDA BDA PUB BDA SEL BDA SEL PUB PUB PUB BDA BDA BDA BDA BDA SEL BDA BDA PUB BDA PUB SEL BDA SEL PUB SEL SEL SEL SEL SEL SEL SEL SEL SEL SEL SEL SEL PUB PUB BDA PUB PUB PUB SEL PUB SEL BDA BDA BDA PUB PUB SEL SEL SEL REM REM REM SEL SEL SEL

AMOUNT $4,157.96 4,000.00 604.55 713.93 390.00 3,398.69 5,288.00 57,759.05 102.85 1,405.05 10,901.58 293.53 3,622.00 1,407.10 279.00 114.00 324.00 218.00 15.80 201.88 824.43 269.50 660.43 259.35 1,000.00 316.44 159.80 1,969.00 513.88 1,334.80 12,000.00 13,000.00 848.33 5,769.87 1,800.00 1,215.00 1,215.00 150.00 1,287.00 350.00 400.00 129.95 378.00 2,500.00 600.00 2,404.00 2,308.05 686.55 16,549.80 154.73 18.95 3,000.34 650.00 1,406.25 2,000.00 394.00 596.33 534.95 268.81 260.65 2,400.00 95.00 2,340.00 150.00 275.00 500.00 1,200.00 352.60 5,179.90

i j t

MINUTES OF THE REGULAR MEETING OF APRIL 17, 2006

FUND 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 21 21 11 11 11 11 11 11 11 11 11 11 11 22 11 11 21 11 11 11 21 11 11 11 11 11 11 21 11 11 11 11 11 11 11 11 21 11 11 11 11 11 11 21 11 11 11 11

PURCHASE ORDER 4506013115 4506013116 4506013117 4506013118 4506013119 4506013120 4506013121 4506013122 4506013123 4506013124 4506013125 4506013126 4506013127 4506013128 4506013129 4506013130 4506013131 4506013132 4506013133 4506013134 4506013135 4506013136 4506013137 4506013138 4506013139 4506013140 4506013141 4506013142 4506013143 4506013144 4506013145 4506013146 4506013147 4506013148 4506013149 4506013150 4506013151 4506013152 4506013153 4506013154 4506013155 4506013156 4506013157 4506013158 4506013159 4506013160 4506013161 4506013162 4506013163 4506013164 4506013165 4506013166 4506013167 4506013168 4506013169 4506013170 4506013171 4506013172 4506013173 4506013174 4506013175 4506013176 4506013177 4506013178 4506013179 4506013180 4506013181 4506013182 4506013183 4506013184 4506013185 4506013186 4506013187

VENDOR NAME CREATIVE MATHEMATICS REALLY GOOD STUFF NATIONAL SCHOOL PRODUCTS DIGITAL JUICE MUSIC LIBRARY ALPHA PLUS PORCH SCHOOL SUPPLY B-SEW INN RED CARPET CHARTERS BRIGHT APPLE LEAPFROG ENTERPRISES INC CREATIVE DIVERSITY LLC BASICS PLUS INC RENAISSANCE LEARNING CAMBIUM LEARNING COPELINS OFFICE CENTER INC JASONS DELI LAKESHORE LEARNING MATERIALS U S POSTMASTER REX PLAYGROUND EQUIPMENT REX PLAYGROUND EQUIPMENT LAKESHORE LEARNING MATERIALS PORCH SCHOOL SUPPLY LAKESHORE LEARNING MATERIALS COPELINS OFFICE CENTER INC TAYLOE PAPER CO BRADFORD INDUSTRIAL SUPPLIES REXEL ELECTRICAL EALES ELECTRONICS CORPORATION VIRCO MANUFACTURING COMPANY LAKESHORE LEARNING MATERIALS HARCOURT NATIONAL GEOGRAPHIC SOCIETY WESTON WOODS SRA/MCGRAW-HILL MILEAGE MASTERS INC MCGRAW-HILL NAPA OKC TEACHER DIRECT BLC DISTRIBUTING INC BRIGHT APPLE INSIGHT LLC CARRIER OKLAHOMA THOMPSON SCHOOL BOOK DEPOSITORY ABC SCHOOL SUPPLY INC BRITTON SEED AND FEED BRADFORD INDUSTRIAL SUPPLIES LAKESHORE LEARNING MATERIALS BRIGHT APPLE CRYSTAL SPRINGS BOOKS SCHOLASTIC INC. RADIO SHACK JEFFCO INC. GRAINGER INC STOWS OFFICE FURNITURE INC OFFICE DEPOT BUSINESS SERVICES DIV OFFICE DEPOT BUSINESS SERVICES DIV OFFICE DEPOT BUSINESS SERVICES DIV OFFICE DEPOT BUSINESS SERVICES DIV OFFICE DEPOT BUSINESS SERVICES DIV OFFICE DEPOT BUSINESS SERVICES DIV CAMBIUM LEARNING HAMBRICK-FERGUSON INC OFFICE DEPOT BUSINESS SERVICES DIV BRAINCHILD OFFICE DEPOT BUSINESS SERVICES DIV SRA/MCGRAW-HILL OFFICE DEPOT BUSINESS SERVICES DIV SRA/MCGRAW-HILL JOHNSTONE SUPPLY SCHOOL SPECIALTY WRIGHT GROUP/MC GRAW-HILL INSIGHT LLC PEARSON LEARNING

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ACTION SEL SEL PUB SEL PUB SEL SEL AGR PUB BDA SEL PUB PUB PUB SEL SEL BDA STD SEL SEL BDA BDA BDA SEL BDA SEL AGR BDA SEL BDA PUB PUB PUB PUB SEL PUB BDA SEL BDA PUB SEL BDA PUB SEL SEL SEL BDA PUB PUB PUB SEL SEL SEL SEL BDA BDA BDA BDA BDA BDA PUB SEL BDA BDA BDA PUB BDA PUB BDA BDA PUB SEL PUB

AMOUNT $338.00 1,296.07 3,318.87 1,010.00 1,903.20 317.09 476.76 580.00 1,976.75 2,931.60 523.51 479.10 2,119.00 2,018.35 78.67 2,709.67 89.90 1,454.39 925.00 1,207.00 724.15 140.08 440.83 302.35 344.22 171.40 237.34 208.00 899.00 733.96 10,726.91 1,075.34 450.38 2,675.14 2,879.68 2,357.93 291.58 1,215.04 700.00 571.95 1,037.10 396.83 8,330.62 640.25 300.00 144.34 414.56 219.97 94.82 196.50 219.99 118.81 61.90 538.45 191.47 1,762.57 398.76 227.57 131.62 494.99 8,557.06 2,808.34 296.00 3,019.00 404.99 2,988.44 115.02 7,219.13 777.76 745.66 1,897.52 6,075.50 1,983.47

MINUTES OF THE REGULAR MEETING OF APRIL 17, 2006

FUND 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 21 11 11 11 22 22 11

PURCHASE ORDER 4506013188 4506013189 4506013190 4506013191 4506013192 4506013193 4506013194 4506013195 4506013196 4506013197 4506013198 4506013199 4506013200 4506013201 4506013202 4506013203 4506013204 4506013205 4506013206 4506013207 4506013208 4506013209 4506013210 4506013211 4506013212 4506013213 4506013214 4506013215 4506013216 4506013217 4506013218 4506013219 4506013220 4506013221 4506013222 4506013223 4506013224 4506013225 4506013226 4506013227 4506013228 4506013229 4506013230 4506013231 4506013232 4506013233 4506013234 4506013235 4506013236 4506013237 4506013238 4506013239 4506013240 4506013241

VENDOR NAME LAKESHORE LEARNING MATERIALS LAKESHORE LEARNING MATERIALS LAKESHORE LEARNING MATERIALS LAKESHORE LEARNING MATERIALS LAKESHORE LEARNING MATERIALS LAKESHORE LEARNING MATERIALS LEAPFROG ENTERPRISES INC ABDO PUBLISHING COMPANY LAKESHORE LEARNING MATERIALS LAKESHORE LEARNING MATERIALS LAKESHORE LEARNING MATERIALS COPELINS OFFICE CENTER INC PORCH SCHOOL SUPPLY COPELINS OFFICE CENTER INC LAKESHORE LEARNING MATERIALS LAKESHORE LEARNING MATERIALS LAKESHORE LEARNING MATERIALS COPELINS OFFICE CENTER INC PROFESSIONAL IMAGE DISPLAYS LAKESHORE LEARNING MATERIALS ATHLETIC VILLAGE COPELINS OFFICE CENTER INC COPELINS OFFICE CENTER INC COPELINS OFFICE CENTER INC LEAPFROG ENTERPRISES INC LAKESHORE LEARNING MATERIALS ACE SUPPLY & SERVICES CO THOMPSON SCHOOL BOOK DEPOSITORY SRAMCGRAW-HILL GREAT EXPECTATIONS CROSS COUNTRY EDUCATION CONSTANCE GERBER BENJAMIN WALSER JOE WEBER ADAM BASS DAVID NARANJO MASTER TEACHER CLAUDIA STRAW MARK WOODWARD DAVID ROBERTS PERMA-BOUND BOOKS BORDERS BOOKS & MUSIC TONIA FAIRBANKS MENTORING MINDS, LP Jessica Powell CRISTELA CARO ACE SUPPLY & SERVICES CO FOREST BUILDING MATERIALS LAKESHORE LEARNING MATERIALS WATCH DOGS ACROSS AMERICA SUNBURST VISUAL MEDIA JOHNSTONE SUPPLY OF OKC NORTH JOHNSTONE SUPPLY OF OKC NORTH REMEDIA PUBLICATIONS

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ACTION BDA BDA BDA BDA BDA BDA SEL PUB BDA BDA BDA SEL SEL SEL SEL BDA BDA SEL SEL BDA SEL BDA SEL SEL SEL BDA BDA PUB PUB SEL SEL SEL SEL SEL SEL SEL SEL SEL SEL SEL PUB PUB SEL SEL REM SEL BDA SEL BDA SEL SEL BDA BDA PUB

AMOUNT $493.35 499.05 499.95 499.40 490.89 392.70 2,520.96 837.20 225.00 241.95 47.50 408.94 425.86 141.48 2,537.10 1,138.10 941.43 1,515.94 760.00 2,261.25 1,740.00 1,024.69 357.82 659.99 827.01 149.75 87.00 1,836.80 3,195.89 3,600.00 129.00 500.00 3,500.00 1,025.00 1,025.00 1,025.00 470.95 1,025.00 1,025.00 1,300.00 330.87 448.50 1,300.00 1,371.75 1,600.00 1,500.00 2,115.96 343.47 169.05 210.00 111.95 1,898.04 77.96 1,178.95

MINUTES OF THE REGULAR MEETING OF APRIL 17, 2006

FUND 21 11 11 21 11 11 11 11 11 11 11 21 11 11 21 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 21 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11

PURCHASE ORDER 4506013242 4506013243 4506013244 4506013245 4506013246 4506013247 4506013248 4506013249 4506013250 4506013251 4506013252 4506013253 4506013254 4506013255 4506013256 4506013257 4506013258 4506013259 4506013260 4506013261 4506013262 4506013263 4506013264 4506013265 4506013266 4506013267 4506013268 4506013269 4506013270 4506013271 4506013272 4506013273 4506013274 4506013275 4506013276 4506013277 4506013278 4506013279 4506013280 4506013281 4506013282 4506013283 4506013284 4506013285 4506013286 4506013287 4506013288 4506013289 4506013290 4506013291 4506013292 4506013293 4506013294 4506013295 4506013296 4506013297 4506013298 4506013299 4506013300 4506013301 4506013302 4506013303 4506013304 4506013305 4506013306 4506013307 4506013308 4506013309 4506013310

VENDOR NAME ECO LAB CENTER NAPA OKC LEAPFROG ENTERPRISES INC JOHNSTONE SUPPLY CAMBIUM LEARNING MCGRAW HILL & COMPANY SCHOOL SPECIALTY EYE ON EDUCATION KAGAN PUBLISHING & PROF DEVELOP THOMPSON SCHOOL BOOK DEPOSITORY PERFECTION LEARNING CORPORATION ALBRIGHT STEEL & WIRE COMPANY CAMBRIDGE EDUCATIONAL SERVICES INC Voyager Expanded Learning HARRISON-ORR AIR CONDITIONING INC BOUND TO STAY BOUND BOOKS INC Voyager Expanded Learning Voyager Expanded Learning Voyager Expanded Learning Voyager Expanded Learning Voyager Expanded Learning SPRINGALL TRAVEL-TOUR Voyager Expanded Learning Voyager Expanded Learning Voyager Expanded Learning Voyager Expanded Learning Voyager Expanded Learning Voyager Expanded Learning Voyager Expanded Learning Voyager Expanded Learning Voyager Expanded Learning Voyager Expanded Learning THINKING MAPS INC Arthur Houston Oliver Stripling Jr BARNES & NOBLE BOOKSELLERS NAPA OKC SHERWIN WILLIAMS COMPANY NAPA OKC PRINCIPALS ACADEMY Jonathon Bradley Bessie Bryant CROWNE PLAZA TULSA ENTERPRISE LEASING COMPANY SPRINGALL TRAVEL-TOUR BUSINESS PROFESSIONALS OF AMERICA KAGAN PUBLISHING & PROF DEVELOP SPRINGALL TRAVEL-TOUR OKLAHOMA DEPT OF CAREER & TECH ED SOLUTION TREE SPRINGALL TRAVEL-TOUR Susan Darvin Jennifer Davis Tana Doray Miranda Evershed Sarah French Jennifer Vesper Pamela Harris OKLAHOMA SKILLS USA-VICA INTERNATIONAL READING ASSOCIATION Heidi Melton LRP PUBLICATIONS SPRINGALL TRAVEL-TOUR Teri Bell Sara Berry Michele Miller-Hayes ROBERTS TRUCK CENTER Roxanne McKnight LAURA HOLMES

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ACTION SEL BDA BDA BDA PUB PUB BDA PUB PUB PUB PUB SEL PUB BDA BDA PUB BDA BDA PUB BDA BDA SEL BDA BDA BDA BDA BDA BDA BDA BDA BDA BDA SEL REM REM BDA BDA SEL BDA SEL REM REM SEL SEL SEL SEL SEL SEL SEL SEL SEL REM REM REM REM REM REM REM SEL SEL REM SEL SEL REM REM REM SEL REM REM

AMOUNT $500.00 612.01 4,723.00 90.95 449.49 1,482.90 4,575.43 11,624.00 14,518.80 3,573.00 388.60 2,799.85 34,188.60 5,263.50 7,000.00 1,313.34 3,313.20 3,931.40 3,931.40 15,725.60 21,551.20 13,000.00 36,204.30 3,931.40 1,965.70 2,420.00 1,771.00 3,866.50 3,671.80 1,835.90 4,191.00 4,450.60 578.00 50.00 50.00 2,127.78 38.34 666.73 31.79 1,200.00 80.00 2,500.00 2,700.00 500.00 8,097.24 2,248.00 750.00 2,150.00 975.00 3,430.00 2,459.68 200.00 200.00 200.00 200.00 200.00 300.00 200.00 342.00 360.00 650.00 3,995.00 2,600.00 210.00 1,210.00 210.00 232.99 1,210.00 1,860.00

MINUTES OF THE REGULAR MEETING OF APRIL 17, 2006

(

32ZZZZZZZZZZZZZZ FUND 11 11 11 11 11 11 21 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 21 11 21 11 11 11 11 11 21 11 11 21 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11

PURCHASE ORDER 4506013311 4506013312 4506013313 4506013314 4506013315 4506013316 4506013317 4506013318 4506013319 4506013320 4506013321 4506013322 4506013323 4506013324 4506013325 4506013326 4506013327 4506013328 4506013329 4506013330 4506013331 4506013332 4506013333 4506013334 4506013335 4506013336 4506013337 4506013338 4506013339 4506013340 4506013341 4506013342 4506013343 4506013344 4506013345 4506013346 4506013347 4506013348 4506013349 4506013350 4506013351 4506013352 4506013353 4506013354 4506013355 4506013356 4506013357 4506013358 4506013359 4506013360 4506013361 4506013362 4506013363 4506013364 4506013365 4506013366 4506013367 4506013368 4506013369 4506013370 4506013371 4506013372 4506013373 4506013374 4506013375 4506013376 4506013377 4506013378

VENDOR NAME Kathy Brown Joyce Lowrey SPRINGALL TRAVEL-TOUR Kathy Brown Deborah Dawson SHERWIN WILLIAMS COMPANY ESTES INC Patricia Wiley Robert Hyatt TAYLOE PAPER CO SOUTHWESTERN STATIONERS Kimberly Zachery Janice Matthews Margaret Carter Ronald Maxfield EALES ELECTRONICS CORPORATION SCHOOLMASTERS SYNERGY DATACOM SUPPLY INC CORPORATE GOLF & GIFT MARKETING CONCEPTS VOSS LIGHTING SPRINGALL TRAVEL-TOUR Ann Allen Vicki Land MENTORING MINDS, LP Dorothy Violett NORTHEASTERN STATE UNIV CAMBIUM LEARNING MCGRAW-HILL WORLD ALMANAC EDUCATION OKLAHOMA AIR FILTER OFFICE DEPOT BUSINESS SERVICES DIV YORK INTERNATIONAL OFFICE DEPOT BUSINESS SERVICES DIV OFFICE DEPOT BUSINESS SERVICES DIV OFFICE DEPOT BUSINESS SERVICES DIV ACE SUPPLY & SERVICES CO OFFICE DEPOT BUSINESS SERVICES DIV ALLIED STEEL CONSTRUCTION CO LLC SCHOOL SPECIALTY BARNES & NOBLE BOOKSELLERS LUMBER SHED CALVIN LENEL ALEXANDER TRANSITIONS INC NAPA OKC SUNBEAM FAMILY SERVICES JENNIFER DONAHUE MELISSA BURNS TANYA BROWN BORDERS BOOKS & MUSIC MELISSA BREVETTI KATIE IRVIN ERIC BOSWELL EDUCATIONAL WEEK NATIONAL SCHOOL BOARDS ASSOCIATION NAPA OKC EALES ELECTRONICS CORPORATION BEST OF BOOKS BEST OF BOOKS CONTINENTAL BOOK OF OKLAHOMA INC BUY FOR LESS #8839 ALBERTSONS STORE #2221 FATHER FLANAGAN'S BOYS' HOME DEMCO INC MERIDIAN CONVENTION CENTER BARNES & NOBLE BOOKSELLERS Bunny White LAKESHORE LEARNING MATERIALS

ACTION REM REM SEL REM REM SEL SEL REM REM BDA SEL REM REM REM REM BDA SEL SEL SEL SEL BDA SEL REM REM SEL REM SEL BDA PUB PUB BDA BDA BDA BDA BDA BDA BDA BDA SEL BDA PUB BDA SEL SEL BDA SEL SEL SEL SEL PUB SEL SEL SEL PUB PUB BDA SEL PUB PUB PUB SEL SEL PUB SEL SEL PUB REM BDA

AMOUNT $719.85 689.85 2,000.00 785.00 635.00 100.00 4,152.20 75.00 75.00 610.00 783.60 50.00 50.00 50.00 75.00 315.00 3,356.32 3,500.00 5,635.00 2,715.00 56.32 444.80 425.00 425.00 214.60 200.00 1,200.00 361.75 3,861.00 297.94 3,352.36 285.02 3,933.60 431.05 7.73 1,593.52 124.00 17.26 2,504.00 3,318.00 574.66 244.80 350.00 3,500.00 55.23 3,500.00 500.00 500.00 500.00 203.90 500.00 500.00 500.00 39.00 57.00 135.73 3,336.00 676.56 201.50 176.05 1,000.00 1,000.00 58.30 299.90 1,170.00 917.59 1,600.00 589.89

i j

j j 5(i

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MINUTES OF THE REGULAR MEETING OF APRIL 17, 2006

FUND 11 11 11 11 21 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 21 21 21 11 11 21 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 35 11 21 21 11 11 35 21 11

PURCHASE ORDER 4506013379 4506013380 4506013381 4506013382 4506013383 4506013384 4506013385 4506013386 4506013387 4506013388 4506013389 4506013390 4506013391 4506013392 4506013393 4506013394 4506013395 4506013396 4506013397 4506013398 4506013399 4506013400 4506013401 4506013402 4506013403 4506013404 4506013405 4506013406 4506013407 4506013408 4506013409 4506013410 4506013411 4506013412 4506013413 4506013414 4506013415 4506013416 4506013417 4506013418 4506013419 4506013420 4506013421 4506013422 4506013423 4506013424 4506013425 4506013426 4506013427 4506013428 4506013429 4506013430 4506013431 4506013432 4506013433 4506013434 4506013435 4506013436 4506013437 4506013438 4506013439 4506013440 4506013441 4506013442 4506013443 4506013444 4506013445 4506013446 4506013447

VENDOR NAME LAKESHORE LEARNING MATERIALS ACE SUPPLY & SERVICES CO PEARSON EDUCATION STAFF DEVELOPMENT FOR EDUCATOR ACE SUPPLY & SERVICES CO NAPA OKC CROSS COUNTRY EDUCATION REAL LIFE COMMUNICATIONS CHERICRABTREE STANLEY'S GRADUATE SERVICES INC RENAISSANCE HOTEL JOLYN LISLE ILHAN GUZEY BRIAN CRITTENDEN SHERRELL THOMPSON KATHY SMITH UNIVERSITY OF CENTRAL OKLAHOMA HOME DEPOT NAPA OKC LAKESHORE LEARNING MATERIALS LAKESHORE LEARNING MATERIALS REALLY GOOD STUFF OFFICE DEPOT BUSINESS SERVICES DIV LIBRARY VIDEO COMPANY AMERICAN SOCIETY FOR TRAINING SCHOOL SPECIALTY NATIONAL ASSOCIATION OF ELEMENTARY Betsy Davidson SPRINGALL TRAVEL-TOUR Rochelle Converse Angela Houston Richard Johnson Kimberly Zachery Iris McNeil Carole Thompson OFFICE DEPOT BUSINESS SERVICES DIV TAYLOE PAPER CO LUMBER SHED SHERWIN WILLIAMS COMPANY MCBRIDE OCCUPATIONAL HEALTH CENTER OFFICE DEPOT BUSINESS SERVICES DIV SOUTHWESTERN STATIONERS SUPERCO SPECIALTY PRODUCTS ETA/CUISENAIRE AMSTERDAM PRINTING & LITHO COLLEGE BOARD VILLAGE TOURS IMAGE WORKS OF OKLAHOMA LOVE AND LOGIC INST DELL COMPUTER OFFICE DEPOT BUSINESS SERVICES DIV Jimmy Cofer EDUCATORS PUBLISHING SERVICE PO CANCELLED Dana Tallon Cordell Jordan Sherry Fair PERMA-BOUND BOOKS BCS THE SCHOOL SUPPLIER OFFICE DEPOT BUSINESS SERVICES DIV OSCAR J BOLDT CONSTRUCTION FUEL MANAGERS INC BRADFORD INDUSTRIAL SUPPLIES FEDERAL CORPORATION THE JOURNAL RECORD PUBLISHING CO THOMPSON SCHOOL BOOK DEPOSITORY MASSCO MAINTENANCE OFFICE DEPOT BUSINESS SERVICES DIV LIBRARY VIDEO COMPANY

-218-

ACTION BDA BDA PUB SEL BDA BDA SEL SEL SEL SEL SEL SEL SEL SEL SEL SEL SEL SEL BDA SEL BDA SEL BDA PUB SEL BDA SEL REM SEL REM REM REM REM REM REM BDA BDA BDA SEL BDA BDA SEL SEL BDA SEL BDA SEL AGR SEL BDA BDA REM PUB N/A REM REM REM PUB SEL BDA BDA LOW SEL BDA SEL PUB BDA BDA PUB

AMOUNT $728.40 1,059.80 397.75 350.00 110.00 512.74 2,064.00 3,900.00 500.00 3,390.00 24,571.12 70.00 70.00 70.00 70.00 70.00 350.00 153.00 10.27 648.70 367.35 701.25 27.89 373.75 4,650.00 22.33 500.00 250.00 8,000.00 300.00 300.00 300.00 300.00 300.00 300.00 139.21 3,101.85 524.74 1,092.21 716.00 462.81 1,175.40 2,160.00 1,279.65 64.45 68,121.00 1,950.00 333.48 425.00 8,937.90 1,310.80 500.00 387.75 0.00 500.00 500.00 500.00 394.78 374.98 899.95 268,025.24 16,164.90 94.61 78.98 35.00 8,577.86 2,407.33 34.95 2,001.93

MINUTES OF THE REGULAR MEETING OF APRIL 17, 2006 I

EEZCZZZZZZZZZZZZ FUND 11 11 21 11 11 11 11 11 21 21 11 21 21 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 21 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 21 11 21 21 11 11

PURCHASE ORDER 4506013448 4506013449 4506013450 4506013451 4506013452 4506013453 4506013454 4506013455 4506013456 4506013457 4506013458 4506013459 4506013460 4506013461 4506013462 4506013463 4506013464 4506013465 4506013466 4506013467 4506013468 4506013469 4506013470 4506013471 4506013472 4506013473 4506013474 4506013475 4506013476 4506013477 4506013478 4506013479 4506013480 4506013481 4506013482 4506013483 4506013484 4506013485 4506013486 4506013487 4506013488 4506013489 4506013490 4506013491 4506013492 4506013493 4506013494 4506013495 4506013496 4506013497 4506013498 4506013499 4506013500 4506013501 4506013502 4506013503 4506013504 4506013505 4506013506 4506013507 4506013508 4506013509 4506013510 4506013511 4506013512

VENDOR NAME TEACHERS VIDEO COMPANY APPLE STREET LLC MORRISON SUPPLY COMPANY DINAH MIGHT ADVENTURES LP TEACHER DIRECT INSIGHT LLC PARTY GALAXY SHERWIN WILLIAMS COMPANY REXEL ELECTRICAL REXEL ELECTRICAL OFFICE DEPOT BUSINESS SERVICES DIV CARRIER OKLAHOMA CARRIER OKLAHOMA CARSON-DELLOSA ULTIMATE ELECTRONICS FRANKLIN COVEY COMPANY Marilyn Vrooman SCHOOL SPECIALTY THE ORANGEBALL ASSOCIATION COMPASS POINT BOOKS SCHOOL SPECIALTY SCHOOL SPECIALTY ACE SUPPLY & SERVICES CO TAYLOE PAPER CO OFFICE DEPOT BUSINESS SERVICES DIV ASCD SCHOOL SPECIALTY LOVING GUIDANCE INC TEACHERS DISCOVERY COUNCIL FOR EXCEPTIONAL BARNES & NOBLE BOOKSELLERS RIVERSIDE PUBLISHING COMPANY COMP USA Jessie Davis-Wesley BRIGHT APPLE OFFICE DEPOT BUSINESS SERVICES DIV DELL COMPUTER LAKESHORE LEARNING MATERIALS LAKESHORE LEARNING MATERIALS CHICKASAW TELECOM INC DELL COMPUTER OKLAHOMA CITY INDIAN CLINIC GLENCOE/MCGRAW-HILL DELL COMPUTER DELL COMPUTER DELL COMPUTER PRISM COLOR PRESS PARTY BAZAAR DELL COMPUTER APPLE COMPUTER INC DELL COMPUTER IMPRESSIONS PRINTING IMPRESSIONS PRINTING DELL COMPUTER MARKETTOOLS INC ASTEC CHARTER MIDDLE SCHOOL DOVE SCIENCE CHARTER KELLY SERVICES INC SBC DATA COMM HARRISON-ORR AIR CONDITIONING INC NAPA OKC HARRISON-ORR AIR CONDITIONING INC METRO ELECTRICAL CONTRACTORS INC KAGAN PUBLISHING & PROF DEVELOP XEROX

ACTION PUB PUB BDA PUB SEL SEL SEL SEL AGR SEL BDA BDA BDA PUB SEL TNG REM BDA SEL PUB BDA BDA BDA BDA BDA PUB BDA PUB PUB SEL PUB BDA BDA REM SEL BDA BDA BDA SEL SEL BDA SEL BDA BDA BDA BDA SEL SEL BDA SEL BDA SEL SEL BDA SEL SEL SEL SEL BDA BDA BDA BDA BDA TNG SEL

AMOUNT $643.78 674.00 449.55 4,149.75 143.56 5,134.50 373.51 8.57 141.70 44.00 24.29 387.86 9.43 262.90 995.00 749.00 750.00 315.20 2,000.00 3,154.04 361.23 299.90 107.99 1,861.65 208.94 17,233.80 200.20 548.75 711.75 589.00 702.48 124,193.08 191.97 1,500.00 222.98 1,350.77 8,381.52 105.10 881.50 3,036.80 1,074.60 375.00 12,730.00 394.16 1,050.14 1,951.90 8,000.00 50.00 2,483.16 4,304.00 6,343.66 1,081.87 1,081.87 412.16 350.00 160.00 150.00 181.20 297.60 1,000.00 354.41 3,500.00 1,268.40 3,600.00 8,740.00

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MINUTES OF THE REGULAR MEETING OF APRIL 17, 2006

FUND 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 21 11 11 21 21 11 11 11 11 11 11 22 22 22 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 21 11 11 11 11 11 35 11 11 11 21 11 11 11

PURCHASE ORDER 4506013513 4506013514 4506013515 4506013516 4506013517 4506013518 4506013519 4506013520 4506013521 4506013522 4506013523 4506013524 4506013525 4506013526 4506013527 4506013528 4506013529 4506013530 4506013531 4506013532 4506013533 4506013534 4506013535 4506013536 4506013537 4506013538 4506013539 4506013540 4506013541 4506013542 4506013543 4506013544 4506013545 4506013546 4506013547 4506013548 4506013549 4506013550 4506013551 4506013552 4506013553 4506013554 4506013555 4506013556 4506013557 4506013558 4506013559 4506013560 4506013561 4506013562 4506013563 4506013564 4506013565 4506013566 4506013567 4506013568 4506013569 4506013570 4506013571 4506013572 4506013573 4506013574 4506013575 4506013576 4506013577 4506013578 4506013579 4506013580 4506013581 4506013582 4506013583 4506013584 4506013585

VENDOR NAME XEROX ASTEC CHARTER MIDDLE SCHOOL MARC J JULIAN JILL SLAY EROL ROSE PRESORT FIRST CLASS UNITED PARCEL SERVICE ROBERT CRUMP BUILDING INDUSTRY CONSULTING DELL COMPUTER DELL COMPUTER TEACHWARE DELL COMPUTER TEACHSCAPE INC DELL COMPUTER REXEL ELECTRICAL Jeffrey Herbel DELL COMPUTER DOLESE BROTHERS COMPANY LONE STAR SAFETY & SUPPLY TEACHING STRATEGIES THE JOURNAL RECORD TEACHWARE CARSONS CATERING AND Trien Nguyen Eric Klosterman JOHNSTONE SUPPLY OF OKC NORTH WEATHERTROL SUPPLY COMPANY JOHNSTONE SUPPLY OF OKC NORTH PAYNE EDUCATION CENTER J & R MUSIC & COMPUTER WORLD DOVE SCIENCE CHARTER DELL COMPUTER OFFICE DEPOT BUSINESS SERVICES DIV COMP USA BCS THE SCHOOL SUPPLIER DIANA BOWMAN IMPRESSIONS PRINTING CITY OF OKLAHOMA CITY DELL COMPUTER SUNBEAM FAMILY SERVICES DELL COMPUTER DELL COMPUTER HIGHSMITH, INC. COPELINS OFFICE CENTER INC IMAGE WORKS OF OKLAHOMA ELLISON EDUCATIONAL EQUIPMENT INC CARSON-DELLOSA TEACHER DIRECT REALLY GOOD STUFF ORIENTAL TRADING CO INC CARSON-DELLOSA ETA/CUISENAIRE CARSON-DELLOSA OFFICE DEPOT BUSINESS SERVICES DIV Cordell Jordan NYSTROM KAPLAN SCHOOL SUPPLY PRIMARY CONCEPTS TLC GREENHOUSE & NURSERY FOSHEE & YAFFEE AND ANETTA RAMOS CITY CHEVROLET OFFICE DEPOT BUSINESS SERVICES DIV U S POSTMASTER MILEAGE MASTERS INC OKLAHOMA CITY METROPOLITAN AREA NAPA OKC Wannetta Kohl Tracy Hayes CONTRACTORS SUPPLY Linda Matthews Donnie Lewis Lawrence Baker

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ACTION SEL SEL SEL SEL SEL BDA SEL SEL SEL BDA BDA SEL BDA SEL BDA AGR REM BDA SEL SEL PUB SEL SEL SEL REM REM BDA SEL BDA SEL SEL SEL BDA BDA SEL SEL SEL SEL SEL BDA BDA SEL BDA SEL SEL BDA SEL SEL SEL SEL SEL SEL BDA SEL BDA REM SEL SEL SEL SEL BDA SEL BDA BDA SEL BDA BDA REM REM SEL REM REM REM

AMOUNT $3,000.00 300.00 105.00 105.00 105.00 2,500.00 2,500.00 500.00 846.00 635.91 6,181.96 359.00 5,847.55 5,280.00 33.36 74.30 76.95 3,426.95 251.95 600.00 229.77 700.00 974.59 225.00 400.00 200.00 119.95 86.38 21.22 450.00 450.00 300.00 669.60 864.82 616.71 1,178.75 2,000.00 597.50 5.00 18,961.40 160,000.00 518.00 649.00 405.00 183.95 191.60 1,040.00 73.95 27.64 25.20 1,316.70 96.96 65.70 125.93 910.94 110.00 267.84 444.02 1,954.00 480.00 10,000.00 96.70 664.18 30,000.00 2,760.00 168,474.59 2,945.86 625.00 625.00 254.10 625.00 625.00 625.00

MINUTES OF THE REGULAR MEETING OF APRIL 17, 2006 ~ZZZZâ€”ZZZZZZZZZZZZZZZ=ZZZZZZZ=ZZZZZZZZZZ FUND 11 11 11 11 11 11 11 11 11 11 21 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 21 11 11 11 11

PURCHASE ORDER 4506013586 4506013587 4506013588 4506013589 4506013590 4506013591 4506013592 4506013593 4506013594 4506013595 4506013596 4506013597 4506013598 4506013599 4506013600 4506013601 4506013602 4506013603 4506013604 4506013605 4506013606 4506013607 4506013608 4506013609 4506013610 4506013611 4506013612 4506013613 4506013614 4506013615 4506013616 4506013617 4506013618 4506013619 4506013620 4506013621 4506013622 4506013623 4506013624 4506013625 4506013626 4506013627 4506013628 4506013629 4506013630 4506013631 4506013632 4506013633 4506013634 4506013635 4506013636 4506013637 4506013638 4506013639 4506013640 4506013641 4506013642 4506013643 4506013644 4506013645 4506013646 4506013647 4506013648 4506013649 4506013650 4506013651 4506013652 4506013653 4506013654 4506013655 4506013656 4506013657

ZZZZZZZZ ZZZZZZZZZZZZZZZZZZZZ=ZZZZZZE 33ZZZZZ---------------

VENDOR NAME Carline Nwankwoala MICROAGE OF COLLEGE STATION OKLAHOMA ASSOCIATION OF Anita Chambless FISHER SCIENTIFIC ED COOPERATIVE COUNCIL FOR OKLA DAVID ANDERSON TIM BRAUN WHITNEY MCCABE EDUCATOR LEADERSHIP ACADEMY R B AKINS COMPANY NAPA OKC PITSCO INC James Hegeman Michael Hatcher LAKESHORE LEARNING MATERIALS DELL COMPUTER DELL COMPUTER LAKESHORE LEARNING MATERIALS NAPA OKC COPELINS OFFICE CENTER INC DELL COMPUTER ENTERPRISE LEASING COMPANY ENTERPRISE LEASING COMPANY ELLISON EDUCATIONAL EQUIPMENT INC OFFICE DEPOT BUSINESS SERVICES DIV TEACHERS DISCOVERY SOUTHERN NAZARENE UNIVERSITY ATS EDUCATIONAL CONSULTING SERVICES OFFICE DEPOT BUSINESS SERVICES DIV VIRCO MANUFACTURING COMPANY VIRCO MANUFACTURING COMPANY VIRCO MANUFACTURING COMPANY IMAGE WORKS OF OKLAHOMA PO CANCELLED MICROAGE OF COLLEGE STATION OKLAHOMA NATURAL GAS CO. DELL COMPUTER DELL COMPUTER E GAYLE SHERIDAN John Divelbiss OU CHILD STUDY CENTER CITY OF DEL CITY LARRY L BIDDLE DELL COMPUTER OKLAHOMA CITY COMMUNITY COLLEGE OKLAHOMA CITY COMMUNITY COLLEGE ACE SUPPLY & SERVICES CO BERNINA OF OKLAHOMA CITY ACE SUPPLY & SERVICES CO ACE SUPPLY & SERVICES CO DEMCO INC DISCOUNT SCHOOL SUPPLY SOONER BEAUTY SUPPLY SCANTRON CORP EDUSERV INC PSYCHOLOGICAL ASSESSMENT CALLOWAY HOUSE CLASSROOM DIRECT IMAGE WORKS OF OKLAHOMA INCENTIVES FOR LEARNING TEACHER DIRECT REALLY GOOD STUFF IMAGE WORKS OF OKLAHOMA ELIZABETH WEIGEL SPRINGALL TRAVEL-TOUR SOUTHERN REGIONAL EDUCATION GLOBAL MANAGEMENT SERVICES RENAISSANCE LEARNING FRONTIER FOODSERVICE MANAGEMENT INC OFFICE DEPOT BUSINESS SERVICES DIV ACE SUPPLY & SERVICES CO

ACTION REM SEL SEL REM SEL SEL SEL SEL SEL SEL SEL LOW SEL REM REM BDA BDA BDA BDA BDA SEL BDA SEL SEL SEL BDA SEL SEL BDA BDA SEL SEL SEL SEL N/A BDA UTL BDA BDA SEL REM SEL UTL SEL BDA BDA BDA BDA STD BDA BDA SEL SEL SEL SEL SEL SEL SEL BDA AGR SEL SEL SEL AGR SEL SEL SEL BDA BDA SEL BDA BDA

AMOUNT $625.00 1,459.00 200.00 21.51 349.20 75.00 1,025.00 1,300.00 1,300.00 500.00 650.04 2,609.10 3,203.40 50.00 50.00 322.42 942.18 494.60 1,700.00 278.42 1,056.82 11,086.98 63.60 63.60 577.50 69.99 160.51 25.00 6,625.00 1,077.09 18,624.22 5,411.32 1,774.98 812.62 0.00 709.00 634,442.00 153.54 537.30 2,065.70 633.81 100.00 1,000.00 3,500.00 2,743.23 7,976.08 9,906.30 109.00 18,848.00 1,005.00 348.00 340.98 741.97 17,056.00 1,080.00 750.00 263.00 531.40 892.90 2,160.00 163.79 51.61 126.91 2,129.10 3,100.00 63,000.00 28,120.00 400.00 75.91 158.00 18.50 171.50

1 1

1 1 1 1

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MINUTES OF THE REGULAR MEETING OF APRIL 17, 2006

FUND 11 11 22 11 11 41 11 11 11 11 11 11 21 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 21 21 11 11 21 21 21 21 21 11 11 21 21 11 11 11 21 11 21 21 11 11 11 21 21 21 11 21 21 21 11 22 11 11 11

PURCHASE ORDER NO. 4506013658 4506013659 4506013660 4506013661 4506013662 4506013663 4506013664 4506013665 4506013666 4506013667 4506013668 4506013669 4506013670 4506013671 4506013672 4506013673 4506013674 4506013675 4506013676 4506013677 4506013678 4506013679 4506013680 4506013681 4506013682 4506013683 4506013684 4506013685 4506013686 4506013687 4506013688 4506013689 4506013690 4506013691 4506013692 4506013693 4506013694 4506013695 4506013696 4506013697 4506013698 4506013699 4506013700 4506013701 4506013702 4506013703 4506013704 4506013705 4506013706 4506013707 4506013708 4506013709 4506013710 4506013711 4506013712 4506013713 4506013714 4506013715 4506013716 4506013717 4506013718 4506013719 4506013720 4506013721 4506013722

VENDOR NAME OFFICE DEPOT BUSINESS SERVICES DIV TAYLOE PAPER CO OFFICE DEPOT BUSINESS SERVICES DIV CITY OF OKLAHOMA CITY OFFICE DEPOT BUSINESS SERVICES DIV GIBSON & ASSOCIATES, P.L.C. POSITIVE PROMOTIONS OFFICE DEPOT BUSINESS SERVICES DIV OFFICE DEPOT BUSINESS SERVICES DIV OFFICE DEPOT BUSINESS SERVICES DIV ACE SUPPLY & SERVICES CO James Gainey EALES ELECTRONICS CORPORATION RENAISSANCE HOTEL STANLEY'S GRADUATE SERVICES INC INSIGHT LLC FOLLETT LIBRARY RESOURCES WORLD ALMANAC EDUCATION MICROAGE OF COLLEGE STATION BRIGHT APPLE WIRELESS GENERATION INC DELL COMPUTER DELL COMPUTER CITY OF OKLAHOMA CITY NAPA OKC EDUCATORS PUBLISHING SERVICE JURDEN BROWN DELL COMPUTER DELL COMPUTER NAPA OKC YORK INTERNATIONAL CITY GLASS OKC NAPA OKC KIM L BURGE CITY GLASS OKC A-WELDORS SUPPLY CARRIER OKLAHOMA METRO ELECTRICAL CONTRACTORS INC LOWES HOME IMPROVEMENTS Cordell Jordan SPRINGALL TRAVEL-TOUR MIDGARD CORPORATION SHIRLEY BRIMBERRY INC FOLLETT SOFTWARE COMPANY FUEL MANAGERS INC DIDAX INC GRAINGER INC SPRINGALL TRAVEL-TOUR CARRIER OKLAHOMA VOSS LIGHTING WEEKLY READER CORPORATION WILLIAM L LOFTIS Charlotte D'Andriole-Smith CARRIER OKLAHOMA FEDERAL CORPORATION OFFICE DEPOT BUSINESS SERVICES DIV OFFICE DEPOT BUSINESS SERVICES DIV ELECTRICAL SURPLUS EQUIP ALLIED STEEL CONSTRUCTION CO LLC SYNERGY DATACOM SUPPLY INC JESSICA POWELL JOHNSTONE SUPPLY OF OKC NORTH MILEAGE MASTERS INC OFFICE DEPOT BUSINESS SERVICES DIV CITY CHEVROLET

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ACTION BDA BDA BDA UTL BDA BDA BDA BDA BDA BDA BDA REM BDA SEL SEL SEL PUB PUB BDA SEL SEL BDA BDA UTL BDA SEL SEL BDA BDA BDA BDA BDA BDA SEL BDA SEL BDA BDA SEL SEL SEL SEL SEL SEL LOW SEL SEL SEL BDA BDA PUB SEL REM BDA BDA BDA BDA SEL SEL SEL SEL BDA SEL BDA SEL

AMOUNT $12.58 25.11 189.81 138,000.00 1,315.81 11,290.79 3,744.90 27.86 5,613.00 519.50 97.00 100.00 1,317.00 2,489.09 215.00 1,113.25 75.30 58.96 5,961.00 32.96 300.00 1,432.80 633.00 138,000.00 78.69 7,000.00 1,140.00 903.12 5,901.64 635.64 4,520.00 133.61 260.69 7,000.00 177.70 750.00 127.70 1,754.00 25.30 28.50 16,339.13 2,882.40 290.73 7,707.25 17,158.30 700.42 488.19 625.00 2,627.08 534.60 2,603.85 2,520.00 150.00 181.92 65.63 54.88 1,889.93 270.00 450.00 1,163.90 1,600.00 284.22 342.00 476.62 97.90

MINUTES OF THE REGULAR MEETING OF APRIL 17, 2006 —----------------------------------------------------------------------------- --------- ------- ---------- -----—------ --------------------------------------------------------- “TV PURCHASE ORDER ACTION AMOUNT FUND NO. VENDOR NAME BDA $210.17 11 4506013723 NAPA OKC BDA 21 4506013724 REXEL ELECTRICAL 39.30 SEL 199.80 21 4506013725 SHERWIN WILLIAMS COMPANY BDA 21 144.00 4506013726 LUMBER SHED SEL 57.30 21 4506013727 GRAINGER INC BDA 53,425.00 11 4506013728 COMPASSLEARNING INC BDA 28.44 11 4506013729 OFFICE DEPOT BUSINESS SERVICES DIV BDA 135.52 21 4506013730 REXEL ELECTRICAL PUB 584.38 11 4506013731 PERMA-BOUND BOOKS SEL 1,084.00 11 4506013732 NATIONAL COUNCIL OF TEACHERS SEL 2,191.78 11 4506013733 SPRINGALL TRAVEL-TOUR PUB 3,831.00 11 4506013734 WALDEN BOOKS 100.00 REM 11 4506013735 David Wheeler REM 100.00 11 4506013736 Linda Ellis REM 100.00 11 4506013737 Lisa Ross REM 100.00 11 4506013738 Amy Leazer BDA 46,000.00 22 4506013739 THOMAS BROTHERS PRODUCE BDA 43,450.00 22 4506013740 EARTHGRAINS COMPANY/ SARA LEE BDA 1,000.00 22 4506013741 BLC DISTRIBUTING INC SEL 1,260.00 4506013742 DAVID CARL GULIKERS 11 SEL 1,260.00 11 4506013743 FARRELJ YOUNG BDA 33.36 DELL COMPUTER 4506013744 11 BDA 578.00 11 4506013745 DELL COMPUTER BDA 2,190.60 11 4506013746 DELL COMPUTER SEL 275.57 4506013747 SCHOOL SPECIALTY 11 BDA 28,729.50 11 4506013748 DELL COMPUTER PUB 13,918.38 11 4506013749 THOMPSON SCHOOL BOOK DEPOSITORY BDA 209,686.45 11 4506013750 VOYAGER EXPANDEDLEARNING SEL 7.00 11 4506013751 EAI EDUCATION PUB 333.62 4506013752 CONTINENTAL BOOK OF OKLAHOMA INC 11 SEL 400.00 11 4506013753 ALBERTSONS STORE #2221 BDA 850.00 21 4506013754 HARRISON-ORR AIR CONDITIONING INC 5,250.70 BDA DELL COMPUTER 11 4506013755 BDA 11,863.22 11 4506013756 DELL COMPUTER BDA 92,788.01 11 4506013757 DELL COMPUTER 3,445.00 SEL 11 4506013758 OKLAHOMA CITY COMMUNITY COLLEGE BDA 83.72 21 4506013759 CITY GLASS OKC BDA 31.24 11 4506013760 MASSCO MAINTENANCE REM 50.00 11 4506013761 Charles Holmes PUB 31.96 4506013762 EYE ON EDUCATION 11 BDA 181.92 4506013763 CARRIER OKLAHOMA 21 SEL 80.00 11 4506013764 LANGSTON UNIVERSITY -OKC SEL 150.00 11 4506013765 METRO TECHNOLOGY CENTER PUB 478.96 4506013766 FOLLETT LIBRARY RESOURCES 11 BDA 300.95 11 4506013767 OFFICE DEPOT BUSINESS SERVICES DIV SEL 146.50 21 4506013768 GRAINGER INC BDA 1,113.80 11 4506013769 BUCKLE DOWN PUBLISHING COMPANY PUB 79.80 11 4506013770 OKLAHOMA PUBLISHING CO PUB 149.00 11 4506013771 JOURNAL RECORD PUBLISHING SEL 560.00 4506013772 TOM BOGLE 11 560.00 SEL 11 4506013773 MATTHEW SITES 1,120.00 SEL 4506013774 ALAN BROERSE 11 SEL 980.00 11 4506013775 REGGIE FREEMAN SEL 700.00 11 4506013776 FERNANDO HERNANDEZ SEL 700.00 RICKIE HERNANDEZ 11 4506013777 SEL 980.00 11 4506013778 JOHN BLUMENTHAL SEL 1,400.00 11 4506013779 JAMES ALLEN SEL 980.00 11 4506013780 CLARENCE POWERS SEL 980.00 11 4506013781 CLARENCE POWERS 1,960.00 SEL 11 4506013782 JEFF SPRUILL

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MINUTES OF THE REGULAR MEETING OF APRIL 17, 2006 Vl-26

PUBLIC COMMENTS (Non-agenda Related) Stan or Kristi Cronquist, parents—Mr. Clytus, Mr. Moore, school board thank you for inviting us; actually it was Mrs. Vine who invited us to attend the school board meeting. And we are here to discuss the Special Olympics in relation to the school board.

We have two children, one of them attends Andrew Johnson School and one of them attends a private school. We have been with the Special Olympics, this is our fourth year. We have a very cohesive group, we work together, we do fund raising throughout the year to get the kids there; and, we have a community church who has come in and volunteered for their community out-reach program to transport the children to and from all the Special Olympics’ events throughout the year. We have never had any problems whatsoever. This year we were told that the fund raising that was done, the monies, had to be handed over to the school board; and then, as well as the school public bus had to transport the children to and from the Special Olympics’ events. Well, there are a couple of problems with that, in that it is not a school team, and not all the children attend that school. The school then does not transport the children that are on the team in the school bus. So, I guess that all the children and their families have signed vouchers that the school was not responsible, or waivers from the public school system.

The money was not raised during school events or during school time. So, I guess I’m wondering why the money had to be filtered through the school system when it was raised it through Special Olympics Oklahoma and then was sent back through Special Olympics to Jill Scott, she is our head coach. And, then I just don’t understand what the problem is with the school district is. I guess what we are really asking you is to make a stance for us to where the school system fits into the Special Olympics concerning transportation and fund raising. It is difficult in the end to transport the children when the whole team can not participate.

Mr. Clytus—It’s our policy not to attempt to answer these questions for you, our Superintendent and his staff will address you in writing concerning your concerns. Thank you for bringing it to our attention. Ms. Kristi Cronquist—okay. NEW BUSINESS

(Identified as “Any matter not known about or which could not have been reasonably foreseen” prior to the time notice of the meeting was posted.) Section 25-311 (9) Oklahoma Statutes.

DEBRIEF (What did we do well? What could we have done better?)

EXECUTIVE SESSION

In Open Session

No Action

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MINUTES OF THE REGULAR MEETING OF APRIL 17, 2006 TOUT-

BOARD MEMBER COMMENTS David Castillo—Mr. Chairman Joe Clytus—Yes

David Castillo—I would like to make a comment. There is going to be a ceremony at Fillmore Elementary School at April 24th at 10 o’clock in the morning. Cox Communications and VH1 has raised $250,000.00 worth of instruments that they will be giving ten Oklahoma City Public Schools, and there will be a ceremony at Fillmore Elementary. Some of these schools: Fillmore, Telstar, Capitol Hill Elementary, F. D. Moon Academy will get Mariachi instruments for the Mariachi program. I would like to invite everybody to come out to that; it is a great, great opportunity for our children. So I would like to thank Cox Communications and VH1 for their generosity to this public school district. Thelma R. Parks—This comment has to do with field trips. And I’m not quite sure what the board policies are for field trips. There isn’t a school in the District that wants to take a trip and they want to use the school buses, but they are paying for them. They are willing to pay for the use of the bus and I just need a sense of direction, since it was asked me, how do we go about using buses if they are going to pay for the cost of the bus to go on an educational field trip. Bob Moore—Mr. Wolfe. If the principal of that school will contact Mr. Wolfe they will get the answer to that. We have a procedure and an administrative regulation on that.

Thelma R. Parks—Okay. And I don’t want to open a keg of worms, but it was in the papers about you leaving us, and I really hate to see that happen. But you have to do what you got to do, and consequently you will be missed. You have done an outstanding job in my opinion in this school district, and I really hate to see you go. God speed, and may you do well, and I know that you will, just as you have done here. ADJOURNMENT 6:45 P.M.

ADJOURNMENT There being no further business, the meeting adjourned at 6:45 p.m. The motion to adjourn was made by Mr. Basey and seconded by Mr. Castillo. The votes were cast as follows: Mr. Basey, Aye; Mrs. Vines, Aye; Mrs. Parks, Aye; Mr. Castillo, Aye, and Mr. Rivera, Aye; and. Mr. Clytus, Aye. All Ayes THEREUPON THE MEETING WAS ADJOURNED

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MINUTES OF THE SPECIAL MEETING OF APRIL 24, 2006

THE BOARD OF EDUCATION OF INDEPENDENT SCHOOL DISTRICT NUMBER 89 OF OKLAHOMA COUNTY OKLAHOMA, MET IN THE AUDITORIUM OF THE ADMINISTRATION BUILDING, 900 NORTH KLEIN AVENUE, OKLAHOMA CITY,

OKLAHOMA, ON MONDAY, APRIL 24, 2006, AT 5 P.M. Al Basey, District 1 Gail Vines, District 2 Joe Clytus, District 4 David Castillo, District 6 Wilfredo Rivera, District 7 Cliff Hudson, Member-at-Large

PRESENT:

ABSENT:

Member Member Vice Chair Member Member Chairman

Thelma R. Parks

OTHERS PRESENT: Bob Moore, Superintendent; Cindy Carroll, Board Clerk; Tammy Carter, Associate General Counsel; Central Office staff members; representatives from professional groups; the news media; and other interested parties. CALL TO ORDER

CALL TO ORDER

Mr. Cliff Hudson, Chairman, called the meeting to order at 5:04 p.m.

ROLL CALL: At the time of the Roll Call six members were present. Mrs. Parks arrived at 5:06 p.m.

ROLL CALL t

SPECIAL BUSINESS 1. Interview of candidates for the District 3 board position vacancy and discussion of the same, if required.

CANDIDATES INTERVIEWED Mrs. Susan Johnston Mrs. Leslie Wright Mrs. Lili Valle EXECUTIVE SESSION 1. Discussion of the appointment of a volunteer to fill the District 3 board vacancy pursuant to 70 O.S. 5-118 and 25 O. S. 307 (B) (1).

Mrs. Parks Mr. Clytus

MOTION: SECOND:

R#48 EXECUTIVE SESSION 6:23 P.M.

Move to go into Executive Session.

ROLL CALL

Al Basey Thelma R. Parks David Castillo Cliff Hudson

Aye Aye Aye Aye

Gail Vines Joe Clytus Wilfredo Rivera

Aye Aye Aye

MOTION CARRIED: 7-0. The Board went into Executive Session at 6:23 p.m. Present were Board Members: Al Basey, Gail Vines, Thelma R. Parks, Joe Clytus, David Castillo, Wilfredo Santos Rivera, and Cliff Hudson.

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MINUTES OF THE SPECIAL MEETING OF APRIL 24, 2006

I R#49 RECONVENE IN OPEN SESSION

RECONVENE IN OPEN SESSION

2. Motion to Reconvene in Open Session MOTION: SECOND:

Thelma R. Parks David Castillo

Move to Return to Open Session Al Basey Thelma R. Parks David Castillo Cliff Hudson

ROLL CALL

R#50 APPOINTMENT OF MRS. LESLIE WRIGHT TO FILL THE DISTRICT 3 VACANCY

Gail Vines Joe Clytus Wilffedo Rivera

Aye Aye Aye Aye

Aye Aye Aye

MOTION CARRIED: 7-0. The Board Reconvened in Open Session at 7:15 p.m. Al Basey Gail Vines

MOTION: SECOND:

I would like to nominate Leslie Wright to be appointed to fill the open District 3 vacancy.

ROLL CALL

Al Basey Thelma R. Parks David Castillo Cliff Hudson

Aye Aye Nay Aye

Gail Vines Joe Clytus Wilffedo Rivera

Aye Nay Abstained

MOTION CARRIED: 4-2. Mr. Rivera Abstained ADJOURNMENT 7:18 P.M.

ADJOURNMENT There being no further business, the meeting adjourned at 7:18 p.m. The motion to adjourn was made by Mrs. Parks and seconded by Mr. Clytus. The votes were cast as follows: Mr. Basey, Aye; Mrs. Vines, Aye; Mrs. Parks, Aye; Mr. Clytus, Aye; Mr. Castillo, Aye, and Mr. Rivera, Aye; and Mr. Hudson, Aye. All Ayes THEREUPON THE MEETING WAS ADJOURNED

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MINUTES OF THE SPECIAL MEETING OF APRIL 24, 2006

=================

A compact disk recording of the meeting is on file.

Minute Clerk

Minutes approved by the Board of Education this 2006.

I also certify that at least 24 hours prior to the Regular Meeting, excluding Saturdays, Sundays, and holidays, notice of the date, time, place, and agenda of the meeting was posted in a prominent public view at the location of the meeting. Witness my hand and seal of this School District this 2006.

Clerk, OklahomnCity Board of Education

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MINUTES OF THE REGULAR MEETING OF MAY 1, 2006 Iy TT

..... .....................

THE BOARD OF EDUCATION OF INDEPENDENT SCHOOL DISTRICT NUMBER 89 OF

OKLAHOMA

COUNTY

OKLAHOMA,

MET

THE

BOARD

ROOM

(AUDITORIUM) OF THE ADMINISTRATION BUILDING, 900 NORTH KLEIN, OKLAHOMA CITY, OKLAHOMA, ON MONDAY, MAY 1, 2006, AT 5:30 P.M.

PRESENT:

Al Basey, District 1 Gail Vines, District 2 David Castillo, District 6 Wilfredo Rivera, District 7 Cliff Hudson

ABSENT:

Thelma R. Parks

OTHERS PRESENT:

Member Member Member Member Chairman Member

CALL TO ORDER Cliff Hudson, Chairman of the Board, called the meeting to order at 5:30 p.m.

CALL TO ORDER

ROLL CALL At the time of the Roll Call, seven members were present. Mrs. Parks arrived at 5:32 p.m.

ADOPT AGENDA

MOTION: SECOND:

R#51 ADOPT AGENDA

Mr. Basey Mrs. Vines Move to adopt the Consent Agenda, removing Item 6, on Page 7 to be considered at a later date.

ROLL CALL:

Al Basey Thelma R. Parks Wilfredo Rivera

ROLL CALL

Aye Aye Aye

MOTION CARRIED: 6:0

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Gail Vines David Castillo Cliff Hudson

Aye Aye Aye

MINUTES OF THE REGULAR MEETING OF MAY 1, 2006 =---------------------------- '■— --------- --------------------------------------- —------------- —------- x.

R#52 EXECUTIVE SESSION 5:33 P.M.

MOTION: SECOND:

.. =■...... —

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i > ?

Mr. Basey Mrs. Vines Move approval for an Executive Session to discuss the following:

EXECUTIVE SESSION 1. Motion for an Executive Session to discuss the following:

b. Discussion regarding the purchase or appraisal of real property, pursuant to 25 O.S. §307 (B)(3).

e. Discussion of the employment of a Superintendent for FY 2006-2007, pursuant to 25 O.S. 307 (B) (1).

ROLL CALL

Al Basey Thelma R. Parks Wilfredo Rivera

Aye Aye Aye

Gail Vines David Castillo Cliff Hudson

Aye Aye Aye

MOTION CARRIED: 6-0. The Board went into Executive Session at 5:34 p.m. Present were Board Members: Al Basey, Gail Vines, Thelma R. Parks, David Castillo, Wilfredo Rivera, and Cliff Hudson. Others present: Bob Moore

RECONVENE IN OPEN SESSION 1. Recommend reconvening in Open Session. R#53 RECONVENE IN OPEN SESSION AT 6:22 P.M.

MOTION: SECOND:

Mr. Basey Mrs. Parks

I I

Move to Reconvene in Open Session ROLL CALL

Al Basey Thelma R. Parks Wilfredo Rivera

Aye Aye Aye

Gail Vines David Castillo Cliff Hudson

Aye Aye Aye

MOTION CARRIED: 6-0. The Board reconvened in Open Session at 6:22 p.m. Present were Board Members: Al Basey, Gail Vines, Thelma R. Parks, David Castillo, Wilfredo Rivera, and Cliff Hudson. Others present were Bob Moore and Tammy Carter.

INVOCATION—PLEDGE OF ALLEGIANCE

Posting of Colors presented by the students at Willard Center

Mrs. Thelma R. Parks, District 5, led the Pledge of Allegiance and gave the invocation.

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MINUTES OF THE REGULAR MEETING OF MAY 1, 2006

PUBLIC RECOGNITIONS Mr. Manny Soto presented the following recognitions. 1.

Recognition of Thelma R. Parks, Board Member, for being elected for a third term to the Board of Directors of the National School Board Association Black Caucus and also for being named one of the state’s “Uncrowned Queens.”

Recognition of winners for 2006 Oklahoma Foundation for Excellence Awards

Student Catalina Lupu Leah E. Stein

2006 Oklahoma Academic All-Staters School Classen School of AdvancedStudies Classen School of AdvancedStudies

2006 Medal for Excellence Award in Administration Staff School Dr. Ronald Maxfield Classen School of Advanced Studies

Recognition to the student for winning 1st place in the annual Oklahoma Trash Poster Contest (out of 18,861 entries). Student/Grade Kelsea Mallette/Eighth Grade

School Rogers Middle School

Teacher Connie Jackson/Art Teacher

School Rogers Middle School

Recognition to State Geography Bee competition winner: Student/Place George Malatinszky/4th Place

School Classen School of Advanced Studies

Recognition of Oklahoma City All-City Baseball Tournament winners: Champion/Head Coach Jason Pickard Second Place/Head Coach Tommy Cornish

School Northeast Academy/Classen School of Advanced Studies

U. S. Grant

Third Place/Head Coach Tony Borum

All City Baseball Tournament Team/School Mike Pulliam/John Marshall Andrew Hughes/John Marshall David Smith/Douglass Spencer Williams/Douglass Jesus Gallegas/Capitol Hill High Juan Almanza/Capitol Hill High Ernesto Gayton/Northwest Classen All City Baseball Tournament Team/School, continued Anthony Dunbar/Northwest Classen Eric O’Conner/Northwest Classen Stephen Kemp/Southeast Cody Hargis/Southeast Jake Arthur/Southeast Mark Curtis/Grant Alex Pando/Grant Tommy Johnson/Grant Juan Hemandez/Grant Nathan Settles/Northeast Academy/Classen School of Advanced Studies Tony Hemandez/Northeast Academy/Classen School of Advance Studies Ryan McAdory/Northeast Academy/Classen School of Advanced Studies Emerson Standard/Northeast Academy/Classen School of Advanced Studies Zac Stephens/Northeast Academy/Classen School of Advanced Studies

MINUTES OF THE REGULAR MEETING OF MAY 1, 2006

PUBLIC RECOGNITIONS, continued 6. Recognition of the winners of the 2005-06 essay contest sponsored by the Oklahoma City Republican Womenâ€™s Club from Classen School of Advanced Studies. Recoenition District Level Recognition: Honorable Mention (certificate and published in anthology) District Level Recognition: 3rd Place, certificate, published in anthology State Level Recognition: 5th Place, $50 U. S. Savings Bond

Student Paige Abernathy

Place 1st Place ($125 and certificate)

Seanette Tine

2nd Place ($100 and certificate)

Elana Slater

3rd Place ($75 and certificate)

Sara Sharp Nathan McCartney Ashlee Joy Edwards

4th Place (certificate) 5th Place (certificate) 6th Place (certificate)

District Level Recognition: Honorable Mention, certificate, published in anthology

Recognition of statewide Lincoln Essay Contest from Classen SAS. I 2nd Place - Kimberlee Sawyer, 7th grade ($150)

Recognition of state winner in piano competition, representing Oklahoma in the Nationals in Orlando, Florida in August 2006 from Classen SAS. I 1st Place - Calvin Wickham

Recognition of Education awards by the South Oklahoma City Chamber of Commerce. I I

Administrator of the Year Sue Greenfield, Principal at Coolidge Elementary School

I Teacher of the Year I DeWayne Huff, Teacher at Westwood Elementary School

10.

Recognition of 2005-06 Stars of Education awards presented on April 18, 2006 at the Cox Business Services Convention Center hosted by the Oklahoma City Public Schools Foundation, Greater Oklahoma City Chamber of Commerce, and Oklahoma City Public Schools. Teacher of the Year 2nd Runner Up Winner Christie Barrris/Prairie Queen Elementary Sanford Jackson/Taft Middle School

1st Runner Up Gene Williams/Emerson/Outreach

Super Support Staff Award Alfreda Laskey/Hawthome Elementary Ida Daniel/Eugene Field Elementary Terry Goforth/Johnson Elementary James Thomas/Classen School of Advanced Studies

Excellent Educators Award Cathy Carlson/Emerson Amy Ingram/KIPP Reach College Preparatory Sanford Jackson/Taft Middle Julia Miller/Cleveland Elementary Jeanie Tate/Westwood Elementary

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MINUTES OF THE REGULAR MEETING OF MAY 1, 2006 “NFS'

PUBLIC COMMENTS: AGENDA RELATED None Public comments will be heard at all regularly scheduled Board meetings only during the designated hearings portion of the Agenda.

Citizens are requested to seek resolution of specific problems at the school site or most appropriate central office level. Persons are encouraged to write to the Board or the superintendent with general questions, concerns, suggestions or to obtain information about the district. Each person will receive notice of the receipt of his or her written correspondence, which may include a response. In order to maintain open lines of communication, the Board provides time for citizen comments during regular monthly business meetings. Individuals who wish to speak at a board meeting are required to complete a Public Comments sign-up sheet before the Board meeting convenes. Any person who is a resident, employee, or an official representative of a recognized group or organization of this school district may address the Board. Delegations who wish to address the Board are encouraged to select a representative spokesperson. The first hearing period is for a maximum of thirty minutes and will be used to address concerns regarding matters that are on the Board’s Agenda for that particular meeting. An additional thirty minutes will be allotted, at the end of each meeting, in order to give citizens the opportunity to address nonagenda items. Unless otherwise provided for, Public Comments will only be allowed during periods specifically allotted for that purpose.

All persons who speak at Board meetings are to meet all provisions of this policy. School board policies, state law and federal law have established separate and distinct procedures and forums for collective bargaining issues, and for the resolution of employee grievances, employee complaints, employee suspensions and terminations, complaints against individual employees, pupil suspensions and appeals, political campaigns, and litigation. To avoid circumvention of those separate proceedings and ensure fairness to all parties concerned, no person will be allowed to speak regarding the following: (1) an issue subject to collective bargaining; (2) an issue in a pending lawsuit, complaint or investigation filed with an outside agency, wherein the school district, employee(s) or the Board is party; (3) a pending grievance; (4) pending employee complaint filed with the school district or an outside agency; (5) complaint against individual employee(s); (6) employee disciplinary action, suspension, or termination; or (7) pupil suspension or appeal which may ultimately reach the Board of Education. Additionally, no person who has publicly announced or filed as a candidate for public office may speak during this session. All speakers shall be limited to three minutes unless another speaker who signs up yields his/her time to the first speaker. No speaker shall be granted more than six minutes speaking time. The Board Chairman may interrupt and terminate any presentation that is not in accordance with any of these criteria. Board members may not respond to speakers’ comments. The superintendent is expected to provide a written response to the speaker and to inform Board members of the response.

5/98

SPECIAL BUSINESS 1. Oath of Office

a. Mrs. Leslie C. Wright Judge James administered the Oath of Office to Mrs. Leslie Wright. Cindy Carroll, board clerk, administered the Loyalty Oath to Mrs. Leslie Wright. RECESS A three minute recess was called in order to seat the new board member.

REORGANIZATION OF THE BOARD

Roll call following the Seating of Board Member.

Al Basey Leslie Wright David Castillo Cliff Hudson

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Aye Aye Aye Aye

Gail Vines Thelma R. Parks Wilfredo Rivera

Aye Aye Aye

MI N U T E S O F T H E R E G U L A R M E E TI N G O F M A Y 1, 2 0 0 6

S P E CI A L R E P O R T( S) N o ne M A P S R E P O R T( S) N o ne

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M E E TI N G W A S T U R N E D O V E R T O D A VI D C A S TI L L O

M O TI O N: S E C O N D:

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R OLL C ALL

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M O TI O N C A R RI E D:

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A ye A ye A ye

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1. R e c o m m e n d a p pr o v al of t h e f oll o wi n g c o ns e nt a g e n d a it e ms: ❖ P ur c h asi n g a n d G e n er al B usi n ess ❖ P ers o n n el, P a yr oll, a n d E n c u m br a n c es ❖ Mi n ut es of t h e R e g ul ar M e eti n g of A pril 3, 2 0 0 6 ❖ Mi n ut es of t h e S p e ci al M e eti n g of A pril 8, 2 0 0 6 ❖ Mi n ut es of t h e R e g ul ar M e eti n g of A pril 1 7, 2 0 0 6 ❖ Mi n ut es of t h e S p e ci al M e eti n g of A pril 2 4, 2 0 0 6

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A ye A ye A ye

MINUTES OF THE REGULAR MEETING OF MAY 1, 2006

PURCHASING AND GENERAL BUSINESS 1. Recommend approval of Change Order #5 on the OCMAPS Wheeler Elementary School Phase II Expansion Project, ES-0002. This expenditure, at a cost not to exceed $45,905.00 to J. L. Walker Construction, Inc., will be supported by OCMAPS Sales Tax Funds. (Manny Soto)

2. Recommend approval of Change Order #9 on the OCMAPS Grant High School Project, EB-0005. (Change the contract completion dates to Phase I (Building Areas A-F, September 7, 2006; Building Areas G-J, November 6, 2006; and Phase II Athletic Fields, May 13, 2007.) This expenditure of $35,966.00 to Oscar J. Boldt Construction will be supported by Bond Funds. (Manny Soto) 3. Recommend approval of lease purchase agreement for special services department copier equipment with Xerox Corporation. This annual expenditure, at a cost not to exceed $1,299.00, will be supported by General Fund. (Manny Soto)

4. Recommend approval of the agreement with Metro Technology Centers, pursuant to Senate Bill 1271 (49th Legislative) 70 O.S. 11-103.6(3), in order to provide a preengineering academy with academic credit for Oklahoma City Public Schools students. (Manny Soto) 5. Recommend approval to purchase one Employability and Work Maturity Skills software and one Workbase Learning software, to be purchased from DKS & Associates. This expenditure, at a cost not to exceed $25,000.00, will be supported by General Fund (Title VII Fund). (Manny Soto)

6. Recommend approval to rename Eisenhower High School to Oklahoma Centennial High School in honor of the State of Oklahoma’s Centennial celebrations for 2007. (Dr. Rochelle Converse)

7. Recommend approval to purchase transition kits from Copelin’s Office and Educations Supply for Linwood Elementary School. This expenditure, at a cost not to exceed $10,796.40, will be supported by General Fund (Title I). (DeAnn Davis) 8. Recommend approval to purchase student packs as a remediation resource from Voyager Expanded Learning for Columbus Elementary School. This expenditure, at a cost not to exceed $19,315.00, will be supported with General Fund (Reading Sufficiency Fund). (Richard Ross) 9. Recommend approval of extending Heronville Elementary School’s instructional days to June 2, 2006. Heronville Elementary School was forced to closed February 13-17, 2006, due to a collapsed sewer line. Formal Board of Education approval is required by the State Department of Education for changes in the school calendar. (Richard Ross)

10. Recommend approval of 2006 Summer School Proposal. Recommended sites will include. (Richard Ross) Elementary Middle Jackson **Coolidge Webster Edgemere Eugene Field ♦Taft Fillmore Hawthorne Hayes Lee Moon Parks Prairie Queen Rockwood Spencer Stand Watie Stonegate Telstar ♦Middle and High School Sites ♦♦Middle school students from Roosevelt

High ♦Douglass ♦Star Spencer Southeast

MINUTES OF THE REGULAR MEETING OF MAY 1, 2006

Recommend approval of the following science and instructional technology textbook adoptions for 2006-2007 school year and expiring in 2012. (Dr. Judy Jones) Course Prekindergarten Science Kindergarten Science 1st Grade Science 2nd Grade Science 3rd Grade Science 4th Grade Science 5th Grade Science 6th Grade Science 7th Grade Science 8th Grade Science Classen 6th Grade Science Classen 7th Grade Science Classen 8th Grade Science Physical Science Environment Science AP Environmental Science Biology/Honors Biology Chemistry/Honors Chemistry Physics/Honors Physics IB Biology IB Chemistry IB Physics AP Biology AP Chemistry AP Physics Botany/Zoology Microbiology Anatomy & Physiology

Bio Technology Middle School Computer Ed. Business/Computer Tech I Business/Computer Tech I Business/Computer Tech II Business/Computer Tech II Computer Graphics & Design

Computer Graphics & Design

Special Education Alternate Special Education Alternate Special Education Alternate Special Education Alternate

Title Macmillan* Science Oklahoma Pre-K Kit Macmillan Science Oklahoma Kindergarten Kit, 2005, 1/E Macmillan Science Hardcover Big Book Package, 2005, 1/E Macmillan Science Hardcover Big Book Package, 2005, 1/E Macmillan Science Pupil Edition, Gr..3, 2005, 1/E Macmillan Science Pupil Edition, Gr. 4, 2005, 1/E Macmillan Science Pupil Edition, Gr. 5, 2005, 1/E ML OK Integrated Science Pupil Edition, Gr. 6, 2006, 1/E ML OK Integrated Science Pupil Edition, Gr. 7, 2006, 1/E ML OK Integrated Science Pupil Edition, Gr. 8, 2006, 1/E PH Science Explorer: Earth Science, Gr. 6, 2006, 2/E PH Science Explorer: Life Science, Gr. 7, 2007,4/E PH Science Explorer: Physical Science, Gr.8, 2007,4/E CPO Foundations of Physical Science 2-7Vol. Set, 2005, 2/E Holt Environmental Science, 2006 TL Living in the Environment, 2005, 14/E PH Biology/ML OK< 2006 PH Chemistry, 2005 Holt Physics, 2006 PH Biology Concepts & Connections, 2006, 5/E PH Chemistry, The Central Science AP, 2006, 10/E TL College Physics, 2006, 7/E PH Biology AP, 2005, 7/E PH Chemistry, The Central Science AP, 2006, 10/E TL College Physics, 2006, 7/E Holt Oklahoma Biology, 2006 TL Introduction to Microbiology w/CD-ROM, 2004, 3/E Glen Holeâ€™s Essentials of Human Anatomy & Physiology, 2006 Glen BSCS Biology: A Molecular Approach, 2006 Glen Computer Concepts in Action, 2006 TL Microsoft Office 2003: Into Course, HC Casebound, 2005, 1/E TL Microsoft Office Applications Introductory, 2004, 2/E TL Microsoft Office 2003: Advanced Course, HC Casebound, 2005, 1/E TL Microsoft Office Applications Advanced, 2004, 2/E TL Publisher 2003: Complete Concepts & Techniques, 2004, 1/E TL Microsoft Office FrontPage 2003: Complete Concepts & Techniques AGS General Science, 2004, 2/E AGS Biology Cycles of Life, 2006, 1/E AGS Earth Science, 2004, 4/E AGS Biology, 2004, 4/E

Recommend approval of extending the school calendar year to May 26, 2006, due the lost day of instruction. The schools were closed for inclement weather on February 20, 2006. Formal Board of Education approval is required by the State Department of Education for changes in the school calendar. (Dr. George Kimball) Recommend approval to contract services with the North Carolina Partnership for Excellence to facilitate the Spring 2006 Superintendentâ€™s Leadership Team Meeting. This expenditure, at a cost not to exceed $700.00, will be supported by General Fund). (Bob Moore) Recommend approval of Metro Tech academic credit options. Each of the courses will be taught by a certified teacher in the area for which credit is being awarded. Students enrolled in any of these programs have the option of taking any of the academic courses listed. The District will be responsible for the transcripting of any credits earned. (Susan Staples)

MINUTES OF THE REGULAR MEETING OF MAY 1, 2006

PERSONNEL, PAYROLL, AND ENCUMBRANCES Recommend approval of the Personnel Report and Encumbrances as listed on the following pages. (Linda S. Brown and Sam Bogle) Personnel Report Recommend that the following persons be employed as of the effective date specified; and contracts or assignment notifications with the appropriate persons herein listed be approved and executed in the name of the District by the superintendent or person designated by him; also, that all other personnel recommendations, including terminations, leaves, retirements, and resignations be approved as listed. NAME

SITE/POSITION

EFFECTIVE DATE

REASON/ FUND

RESIGNATIONS: ADMINISTRATIVE/PROFESSIONAL TECHNICIAL: Brown, Linda S. Human Resources/Senior Human Resources Officer Brown, Mary Even Start/Program Supervisor Bruni, Salvatore Star Spencer/JROTC Instructor Clark Jr., Charles Roosevelt/Assistant Principal Grigsby, Oneida Longfellow/Principal Hayes, Amanda GEAR-UP/Counselor Coordinator Hebert, Kim Special Svcs/Instructional Supervisor Morgan, Clifford KIPP/Parent Facilitator

07-31-06

Retiring

09-01-06 06-30-06 07-01-06 06-06-06 04-28-06 04-24-06 06-30-06

Morgan, Evelyn

KIPP/Business Manager

06-30-06

Smith, Belva

KIPP/Financial Assistant

06-30-06

Stephens, Marianne

KIPP/Assistant Principal

06-19-06

Upshaw, Bobby

NW Classen/Assistant Principal

06-19-06

Retiring Retiring Retiring Retiring Moving Health Other Employment Other Employment Other Employment Other Employment Other Employment

CERTIFIED: Baggott, Allison Bardell, Jennifer Barrett, Channa

Special Svcs/Psychologist Quail Creek/5th Grade Capitol Hill HS/Science

06-19-06 05-26-06 05-26-06

Beals, Nicole Bejcek, Cynthia Black, Joann Bowen, Faylease Brooks, Lisa

Edwards/KDG Eisenhower/4th Grade Classen SAS/Special Ed Rogers/LA Oakridge/2nd Grade

05-26-06 05-26-06 05-26-06 05-26-06 05-26-06

Burkhart, Jason

NW Classen/Drama

05-26-06

Burris, Diann

Special Svcs/Speech Language Pathologist .5 Classen SAS/Strings Special Svcs/School Psychologist Fillmore/lst Grade

05-26-06

Bush, Heather Bussey, Kaci Cannon, Amy

Cherry, Shelly Clark, Brandy Conner, Darlene Conway, Stephanie

05-26-06 06-19-06 05-26-06

Cox, Evelynn Crosby, Chele Crouch, Caroline

Standwatie/2nd Grade Belle Isle/Speech Lee/LD Special Svcs/Speech Language Pathologist Southeast/Math Southeast/English Southern Hills/Ell

05-26-06 05-26-06 05-26-06

Daily, Rachel Davis, Janice

Eugene Field/2nd Grade Edwards/2nd Grade

05-26-06 05-26-06

05-26-06 05-26-06 05-26-06 05-26-06

Moving Health Other Employment Moving Moving Retiring Retiring Other Employment Other Employment Other Employment Personal Moving Other Employment Personal Moving Retiring Other Employment Retiring Personal Other Employment Moving Retiring

MINUTES OF THE REGULAR MEETING OF MAY 1, 2006

EFFECTIVE DATE

NAME

SITE/POSITION

RESIGNATIONS: SUPPORT: cont Walkup, Mary

Even-Start/Adult Ed

05-26-06

Wallace, James

Columbus/PE

05-26-06

West, Sharon White, Brenda

Westwood/Horace Mann/ Visual Art West Nichols Hills/Strings

05-26-06 05-26-06

Williams, Donna Willis, Marie Wilson, Jacqueline

Fillmore/KDG/Pre-K Grant/Special Ed Putnam Heights/lst Grade

05-26-06 05-26-06 05-26-06

SUPPORT: Baker-Swain, Linda Baldwin, Shelli

Classen (SAS)/Secretary KIPP/Secretary

05-01-06 06-30-06

Bray, Velma

CNS/Capitol Hill/Kitchen Specialist

04-07-06

Bright, Gregory

CNS/Capitol Hill/Kitchen Assistant

04-03-06

Davis, Taleta Garcia, Josefina Gilliam, Beverly

Eugene Field/Teacher Assistant Jackson/Bilingual Assistant KIPP/Teacher Assistant

05-26-06 04-20-06 05-26-06

Harjo, Tommie Haught, Patti

Health Svcs/LPN/Assistant Parmelee/Media Center Assistant

04-04-06 04-07-06

Hawkins, Stephanie

CNS/Santa Fe/Kitchen Assistant

03-29-06

Hurd, Rena Jones, Loretta

Capitol Hill HS/Teacher Assistant KIPP/Secretary

05-26-06 06-30-06

Kennedy, Ruth

04-12-06

Lee, Stanley

CNS/West Nichols Hills/Kitchen Assistant Transportation/Driver

03-31-06

Ochoa, Juanita Pete, Keesha

Coolidge/Bilingual Assistant KIPP/Teacher Assistant

04-10-06 05-26-06

Ruffin Jr., Jimmy

Transportation/Driver

04-06-06

Shaw-Edge, Sarah Smith, Charles

Hawthome/Day Care Assistant KIPP/Custodian

06-01-06 06-30-06

Smith, Letecia

KIPP/Receptionist

06-30-06

Stewart, Tonya

Classen (SAS)/ED Assistant

04-28-06

Thomas, Joyce

Linwood/Bilingual Assistant

05-26-06

Lorette, Doris

Webster/Library Clerk

06-12-06

ABANDONMENTS: SUPPORT: House, Teddy Farris, Rita

CNS/Wilson/Kitchen Assistant Transportation/Bus Assistant

04-13-06 03-11-06

DECEASED: SUPPORT: Anderson, Roy

Transportation/Driver

04-05-06

RESIGNING FROM : LEAVE OF ABSENCE: CERTIFIED: Special Svcs/Speech Language Bost, Brian Pathologist Chappell, Deanne Pierce/5th Grade Clayton, Annissa KIPP/Vocal Music Emerson, Rebecca Stand Watie/2nd Grade Fredrickson, Julie Nichols Hills/5th Grade Hunt, Vicki Special Svcs/Speech Language Pathologist Johnston, Sheree Monroe/2nd Grade

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REASON/ FUND

Other Employment Other Employment Personal Other Employment Personal Moving Moving Retiring Other Employment Other Employment Other Employment Retiring Personal Other Employment Personal Other Employment Other Employment Personal Other Employment Personal Other Employment Personal Other Employment Other Employment Retiring Other Employment Other Employment Other Employment Other Employment Retiring

05-26-06

Personal

05-26-06 05-26-06 05-26-06 05-26-06 06-03-06

Personal Moving Personal Personal Personal

05-26-06

Other Employment

MINUTES OF THE REGULAR MEETING OF MAY 1, 2006

REASON/ FUND

NAME

SITE/POSITION

RESIGNING FROM : LEAVE OF ABSENCE: CERTIFIED cont: Kern, Sarah Musselman, Cherise Nixion, Linette Smith-Quan, Deborah Smith, Ilene

EFFECTIVE DATE

NW Classen/SS Wilson/4th Grade Hayes/lst Grade Hawthome/Art Oakridge/KDG

05-26-06 05-26-06 05-26-06 05-26-06 05-26-06

Personal Personal Personal Personal Health

LEAVE OF ABSENCE: CERTIFIED: Dodson, Nickie Marquardt, Nancy

Classen SAS/Computer John Marshall/TMR

08-16-06 08-16-06

Parental Educational

SUPPORT: Avery, Ozella

Transportation/Driver

03-20-06

Medical

NEW HIRES: CERTIFIED: Willie, Sophia

Dewey/Reading Interventionist .5

04-12-06

Existing Position

NEW HIRES: SUPPORT: Casillas, Azucena

Columbus/Bilingual Assistant

04-17-06

Freeman, Crystal

CNS/Belle Isle/Kitchen Assistant

04-17-06

Martinez, Magally

Wheeler/Elementary Clerk .5

04-11-06

Morales, Ana

Wheeler/Parent Liaison

04-10-06

Rivas, Sara

Adams/Bilingual Assistant

04-07-06

Stevens, Nellie

Maintenance/Data Security Technician Hillcrest/Kitchen Assistant

04-17-06

Washington, Clarice

Maintenance/Materials Inventory Specialist CNS/Star Spencer/Kitchen Assistant

White, Robert

CNS/Santa Fe/Kitchen Assistant

04-17-06

Existing Position Existing Position Existing Position Existing Position Existing Position Existing Position Existing Position Existing Position Existing Position Existing Position

Vargas, Rosa

Ward, Cecelia

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04-17-06

MINUTES OF THE REGULAR MEETING OF MAY 1, 2006

ENCUMBRANCES 11 - General Fund 21 - Building Levy 22 - Child Nutrition Services 31 - 93-94 Combined Purpose Bond Issue 32 - 2002 Bond Technology Issue NOTE:

33 - 2002 Refinancing of 93-94 Bond Issue 34 - 2004 Construction Bond Issue 35 - 2005 Construction Bond 39 - 2002 Construction Bond Issue

Board Approved—Items coded BDA are purchases which have prior board approval. Examples would be pre-approved service contracts, bids, Publisher items, employee trips, and stipends.

Standard—Items coded STD are for purchases of items that can only be purchased from one vendor (sole source) or items that are an intricate part of a piece of equipment and no substitute will work.

Utilities—Items coded UTIL are expenditures for all utilities such as gas, water, electricity, telephone service, etc.

Training—Items coded TNG expenditures for special training for employees such as workshops, seminars, staff development, certification training for employee related work, etc.

Low—Items coded LOW represent items that were purchased after competitive prices were received from vendors prior to the completion of the transaction.

Reimbursement—Items coded REM are reimbursement of expenses paid by an employee for mileage, workshop seminars, etc. This group covers expenses for out-of-town hotel, motel, etc.

Internal Auditor

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MINUTES OF THE REGULAR MEETING OF MAY 1, 2006

FUND 11 11 21 21 11 11 11 11 21 21 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 22 22 22 11 22 22 22 11 11 21 21 21 21 11 11 11 11 11 11 11 11 21 11 21 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 21 11 22

PURCHASE ORDER NO. 4506013783 4506013784 4506013785 4506013786 4506013787 4506013788 4506013789 4506013790 4506013791 4506013792 4506013793 4506013794 4506013795 4506013796 4506013797 4506013798 4506013799 4506013800 4506013801 4506013802 4506013803 4506013804 4506013805 4506013806 4506013807 4506013808 4506013809 4506013810 4506013811 4506013812 4506013813 4506013814 4506013815 4506013816 4506013817 4506013818 4506013819 4506013820 4506013821 4506013822 4506013823 4506013824 4506013825 4506013826 4506013827 4506013828 4506013829 4506013830 4506013831 4506013832 4506013833 4506013834 4506013835 4506013836 4506013837 4506013838 4506013839 4506013840 4506013841 4506013842 4506013843 4506013844 4506013845 4506013846 4506013847 4506013848 4506013849 4506013850 4506013851 4506013852 4506013853

VENDOR NAME NAPA OKC Eric Meador MORRISON SUPPLY COMPANY EDMOND POWER WASH INC THE CENTRE MICROAGE OF COLLEGE STATION OKLAHOMA QUALITY AWARD OFFICE DEPOT BUSINESS SERVICES DIV TULL OVERHEAD DOOR SMITH DISTRIBUTING IMAGE WORKS OF OKLAHOMA METRO TECHNOLOGY CENTER HASKELL DIGHTON STUDY ISLAND DELL COMPUTER ACE SUPPLY & SERVICES CO DELL COMPUTER DELL COMPUTER SUMMIT BUSINESS SYSTEMS DELL COMPUTER ACE SUPPLY & SERVICES CO IMAGE WORKS OF OKLAHOMA PORCH SCHOOL SUPPLY CHICKASAW TELECOM INC ETA/CUISENAIRE SUPERCO SPECIALTY PRODUCTS WEATHERTROL SUPPLY COMPANY HOBART CORPORATION JOHNSTONE SUPPLY OF OKC NORTH OFFICE DEPOT BUSINESS SERVICES DIV HUNZICKER BROTHERS JOHNSTONE SUPPLY OF OKC NORTH LEECO SERVICES INC TOYS RUS TARGET STORES YORK INTERNATIONAL CORPORATION YORK INTERNATIONAL CORPORATION CITY GLASS OKC GARTECH REFRIGERANT OFFICE DEPOT BUSINESS SERVICES DIV TAYLOE PAPER CO TAYLOE PAPER CO NAPA OKC BERNINA OF OKLAHOMA CITY OFFICE DEPOT BUSINESS SERVICES DIV AUTOMOTIVE SERVICES GROUP INC OFFICE DEPOT BUSINESS SERVICES DIV OFFICE DEPOT BUSINESS SERVICES DIV ACE SUPPLY & SERVICES CO SHERWIN WILLIAMS COMPANY WIRELESS GENERATION INC WIRELESS GENERATION INC VOYAGER EXPAND ED LEARNING NAPA OKC NAPA OKC OFFICE DEPOT BUSINESS SERVICES DIV SCHOOL SPECIALTY Joyce Lowrey My Lien Cordell Jordan COUNCIL OF THE GREAT CITY SCHOOLS Michael Ossenkop Leonard Hill PRINCIPALS ACADEMY OKLAHOMA SOCIETY OF CPA'S OFFICE DEPOT BUSINESS SERVICES DIV DELL COMPUTER OFFICE DEPOT BUSINESS SERVICES DIV EVANS ENTERPRISES INC. INNOVATIVE LEARNING CONCEPTS JOHNSTONE SUPPLY OF OKC NORTH

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ACTION BDA REM SEL SEL SEL BDA SEL BDA SEL SEL SEL SEL SEL SEL BDA BDA BDA BDA SEL BDA BDA SEL SEL SEL PUB SEL SEL SEL BDA BDA SEL BDA BDA SEL SEL BDA BDA BDA SEL BDA BDA BDA BDA SEL BDA AGR BDA BDA BDA SEL SEL SEL PUB BDA BDA BDA BDA REM REM REM SEL REM REM SEL TNG BDA BDA BDA SEL PUB SEL

AMOUNT $475.17 335.00 120.00 4,715.00 2,670.00 63,267.00 200.00 69.98 442.03 5,829.75 344.80 6,500.00 4,700.00 1,999.00 423.85 425.00 1,611.90 9,451.26 107.75 1,432.80 816.96 3,085.00 78.67 810.00 758.50 502.80 757.00 348.84 170.45 294.13 214.20 523.58 1,100.00 407.69 89.99 2,500.00 3,000.00 125.00 383.50 52.65 133.60 25.45 524.81 4,300.00 768.90 75.00 350.65 82.32 167.00 261.60 1,686.00 2,330.00 2,230.00 1,092.94 243.48 410.28 18.52 170.00 170.00 500.00 155.00 2,501.00 2,276.00 3,750.00 975.00 197.94 518.00 122.40 731.75 24.00 100.00

MINUTES OF THE REGULAR MEETING OF MAY 1, 2006

FUND 11 11 11 11 11 21 21 21 11 11 11 11 11 22 11 11 21 11 11 21 11 22 11 11 11 11 11 11 11 11 11 11 11 21 11 21 21 11 11 35 35 11 11 11 22 11 11 11 21 21 21 11 11 11 11 11 22 11 11 21 11 11 11 21 11 21

PURCHASE ORDER NO. 4506013854 4506013855 4506013856 4506013857 4506013858 4506013859 4506013860 4506013861 4506013862 4506013863 4506013864 4506013865 4506013866 4506013867 4506013868 4506013869 4506013870 4506013871 4506013872 4506013873 4506013874 4506013875 4506013876 4506013877 4506013878 4506013879 4506013880 4506013881 4506013882 4506013883 4506013884 4506013885 4506013886 4506013887 4506013888 4506013889 4506013890 4506013891 4506013892 4506013893 4506013894 4506013895 4506013896 4506013897 4506013898 4506013899 4506013900 4506013901 4506013902 4506013903 4506013904 4506013905 4506013906 4506013907 4506013908 4506013909 4506013910 4506013911 4506013912 4506013913 4506013914 4506013915 4506013916 4506013917 4506013918 4506013919

VENDOR NAME LAKESHORE LEARNING MATERIALS MASSCO MAINTENANCE CLASSROOM DIRECT CLASSROOM DIRECT MASSCO MAINTENANCE GARTECH REFRIGERANT METRO TECHNOLOGY CENTER ELECTRICAL SURPLUS EQUIP ATHLETIC VILLAGE LARSEN MUSIC CO. HOUSE OF CLAY ACE SUPPLY & SERVICES CO THOMPSON SCHOOL BOOK DEPOSITORY HILAND DAIRY FOODS NAPA OKC EAI EDUCATION TAYLOE PAPER CO HOME DEPOT HARRYS TV VIDEO & APPLIANCE LLC YORK INTERNATIONAL PERFECTION LEARNING CORPORATION BLC DISTRIBUTING INC STUDY ISLAND HUGHES PICTURES HERTZ FURNITURE SYSTEM CORP ACE SUPPLY & SERVICES CO PAUL PENLEY OIL COMPANY DELL COMPUTER MICROAGE OF COLLEGE STATION HARCOURT ACHIEVE BUCKLE DOWN PUBLISHING COMPANY OFFICE DEPOT BUSINESS SERVICES DIV MASSCO MAINTENANCE SHIRLEY BRIMBERRY INC VOSS LIGHTING YORK INTERNATIONAL GARTECH REFRIGERANT SPRINGALL TRAVEL-TOUR AMERICAN SOCIETY FOR TRAINING OSCAR J BOLDT CONSTRUCTION CARDINAL ENGINEERING SPRINGALL TRAVEL-TOUR Alan Ingram Terry Fraley JOHNSTONE SUPPLY OF OKC NORTH NAPA OKC WALKER COMPANYS RELIZON COMPANY JOHNSTONE SUPPLY AUTOMATED BUILDING SYSTEMS INC LENNOX INDUSTRIES ASCD ASCD INDEPENDENT INSURANCE AGENTS DELL COMPUTER MILEAGE MASTERS INC BLUE BELL CREAMERY NAPA OKC FOREVER FREE INC SHERWIN WILLIAMS COMPANY TINNY CHANG CURRICULUM ASSOCIATES SRA/MCGRAW-HILL JOHNSTONE SUPPLY M B ENTERPRICES INC JOHNSTONE SUPPLY

-243 -

ACTION BDA BDA SEL SEL BDA SEL SEL SEL SEL SEL SEL BDA PUB BDA BDA SEL BDA SEL SEL BDA PUB BDA SEL SEL SEL BDA LOW BDA BDA PUB PUB BDA SEL SEL BDA BDA SEL SEL SEL BDA BDA STD REM REM BDA BDA SEL SEL SEL SEL SEL SEL SEL BDA BDA BDA BDA BDA TNG SEL SEL PUB PUB BDA SEL BDA

AMOUNT $5.00 12.42 2.50 68.02 10.52 2,812.50 850.00 250.00 2,899.00 909.00 1,188.40 46.00 32.97 8,000.00 194.42 187.50 96.20 1,996.00 239.90 3,000.00 242.00 1,000.00 1,282.00 8,511.00 3,141.00 299.45 17,615.40 4,826.88 40,700.00 68.02 1,098.90 398.36 476.17 290.73 600.00 2,500.00 2,241.00 150.00 5,975.00 35,966.00 2,250.00 1,156.00 300.00 200.00 78.84 106.56 5.50 106.15 165.55 4.91 8.19 1,304.95 3,992.50 100.00 269.97 2,909.16 8,150.00 237.36 1,200.00 453.80 840.00 4,481.50 835.51 53.24 1,109.86 37.64

MINUTES OF THE REGULAR MEETING OF MAY 1, 2006

FUND 11 21 11 11 21 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 21 21 21 21 21 21 21 21 11 11 11 11 11 11 11 22 11 11 11 11 11 11 11 11 11 11 11 11 11

PURCHASE ORDER NO. 4506013920 4506013921 4506013922 4506013923 4506013924 4506013925 4506013926 4506013927 4506013928 4506013929 4506013930 4506013931 4506013932 4506013933 4506013934 4506013935 4506013936 4506013937 4506013938 4506013939 4506013940 4506013941 4506013942 4506013943 4506013944 4506013945 4506013946 4506013947 4506013948 4506013949 4506013950 4506013951 4506013952 4506013953 4506013954 4506013955 4506013956 4506013957 4506013958 4506013959 4506013960 4506013961 4506013962 4506013963 4506013964 4506013965 4506013966 4506013967 4506013968 4506013969 4506013970 4506013971 4506013972 4506013973 4506013974 4506013975 4506013976 4506013977 4506013978 4506013979 4506013980 4506013981 4506013982 4506013983 4506013984 4506013985 4506013986 4506013987 4506013988 4506013989 4506013990 4506013991 4506013992

VENDOR NAME DELL COMPUTER LENNOX INDUSTRIES AMERICAN GUIDANCE SERVICE INC MICROAGE OF COLLEGE STATION SIEMENS BUILDING TECHNOLOGIES INC DELL COMPUTER OFFICE DEPOT BUSINESS SERVICES DIV KNOW-ITS SADDLEBACK EDUCATIONAL SRA/MCGRAW-HILL STUDY ISLAND ACE SUPPLY & SERVICES CO TAYLOE PAPER CO BESTQUEST TEACHING SYSTEMS RUBY PAYNE NATIONAL TOUR DR DAVID KNUDSON HARRYS TV VIDEO & APPLIANCE LLC PEARSON NCS RENEWAL SERVICES COX BUSINESS SERVICES NATIONAL AMERICAN INSURANCE CO LEADERSHIP MEDIA SPRINGALL TRAVEL-TOUR Tonya Brackeen Shelly Deas Yolanda Buckley Liesl Green Jeanne Fisher Patti Hagerman Felisha Stewart Kelly Silvers Passion Bradley Linda Dudley Barbara Jackson Edward Anderson Amparo Macias Jennifer Pameticky Juanita Ludlow Monica Green-Griffin AMERICAN SOCIETY FOR TRAINING TAYLOE PAPER CO SPRINGALL TRAVEL-TOUR Angela Houston Alan Ingram TAYLOE PAPER CO CARRIER OKLAHOMA SIEMENS BUILDING TECHNOLOGIES INC GARTECH REFRIGERANT JOHNSTONE SUPPLY JOHNSTONE SUPPLY REXEL ELECTRICAL BRADFORD INDUSTRIAL SUPPLIES JOHNSTONE SUPPLY NATIONAL CENTER FOR YALCIN AKYILDIZ HASAN SUZUK COMPUSA INC OFFICE DEPOT BUSINESS SERVICES DIV SCHOOL SPECIALTY COMP USA METRO ELECTRICAL CONTRACTORS INC NAPA OKC RESOLVE CORPORATION BARNES & NOBLE BOOKSELLERS CAMBIUM LEARNING FOLLETT SOFTWARE COMPANY WRIGHT GROUP/MC GRAW-HILL TAYLOE PAPER CO HARCOURT POSITIVE PROMOTIONS NATIONAL ASSOCIATION OF SCHOOL MASSCO MAINTENANCE LAKESHORE LEARNING MATERIALS BROWN LAW FIRM PLLC

-244-

ACTION BDA BDA PUB BDA BDA BDA BDA BDA PUB PUB SEL BDA BDA SEL SEL TNG SEL SEL SEL SEL SEL SEL REM REM REM REM REM REM REM REM REM REM REM REM REM REM REM REM SEL BDA SEL REM REM BDA BDA BDA SEL BDA BDA AGR SEL BDA SEL SEL SEL SEL BDA BDA SEL BDA BDA PUB PUB PUB SEL BDA BDA PUB SEL PUB BDA BDA SEL

AMOUNT $27,066.38 712.00 2,814.92 4,874.00 574.00 2,149.20 599.94 11,375.00 637.84 1,959.50 2,503.00 1,866.75 3,279.75 4,057.00 4,645.00 20,330.00 1,980.00 1,525.00 499.75 92.00 10,480.00 27,000.00 300.00 300.00 300.00 300.00 300.00 300.00 300.00 300.00 300.00 300.00 300.00 300.00 300.00 300.00 300.00 300.00 1,850.00 389.88 2,920.00 300.00 300.00 135.55 60.52 690.10 85.00 360.36 207.20 59.34 937.85 475.10 650.00 702.40 750.15 462.14 1,317.65 11,022.23 462.14 500.00 346.12 1,441.20 42.06 11,286.15 924.00 227.37 10.00 44.68 17.95 92.16 351.78 173.00 20,000.00

MINUTES OF THE REGULAR MEETING OF MAY 1, 2006

FUND 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 11 21 21 21 21 21 21 21 21 21 21 21 21 21 21 21 21 11 11 11 11 11 11 11

PURCHASE ORDER NO. 4506013993 4506013994 4506013995 4506013996 4506013997 4506013998 4506013999 4506014000 4506014001 4506014002 4506014003 4506014004 4506014005 4506014006 4506014007 4506014008 4506014009 4506014010 4506014011 4506014012 4506014013 4506014014 4506014015 4506014016 4506014017 4506014018 4506014019 4506014020 4506014021 4506014022 4506014023 4506014024 4506014025 4506014026 4506014027 4506014028 4506014029 4506014030 4506014031 4506014032 4506014033 4506014034 4506014035 4506014036 4506014037 4506014038 4506014039 4506014040 4506014041 4506014042 4506014043 4506014044 4506014045 4506014046 4506014047 4506014048 4506014049 4506014050 4506014051 4506014052 4506014053 4506014054 4506014055 4506014056 4506014057

VENDOR NAME WARREN OFFICE PRODUCTS PERFECTION LEARNING CORPORATION SAGEBRUSH CORP - ECONO-CLAD BOOKS OKLAHOMA CORPORATION COMMISSION MICROAGE OF COLLEGE STATION LONGS ELECTRONICS NATIONAL ASSOC OF SECONDARY OFFICE DEPOT BUSINESS SERVICES DIV NAPA OKC BOUND TO STAY BOUND BOOKS INC NAPA OKC EDUSERV INC NATIONAL AMERICAN INSURANCE CO OFFICE DEPOT BUSINESS SERVICES DIV LIBRARY VIDEO COMPANY RIVERSIDE PUBLISHING COMPANY ADVANCED ACADEMICS INC KILLEN MANAGEMENT SYSTEM INC NAPA OKC SOUTHERN REGIONAL EDUCATION SPRINGALL TRAVEL-TOUR MARJORIE L TYTENICZ POSITIVE PROMOTIONS NAPA OKC LAKESHORE LEARNING MATERIALS DAILY & SUNDAY OKLAHOMAN DAILY & SUNDAY OKLAHOMAN PAUL PENLEY OIL COMPANY QUIK PRINT TAYLOE PAPER CO INSIGHT LLC TAYLOE PAPER CO COMPUSA INC COMP USA DELL COMPUTER OFFICE DEPOT BUSINESS SERVICES DIV Kathryn Draper Janice Davis Lisa Johnson STATE DEPT OF EDUCATION NAPA OKC UWC-USA SUMMER YORK INTERNATIONAL CARRIER OKLAHOMA JOHNSTONE SUPPLY JOHNSTONE SUPPLY METRO TECHNOLOGY CENTER LOWES HOME IMPROVEMENTS JOHNSTONE SUPPLY BRADFORD INDUSTRIAL SUPPLIES BRADFORD INDUSTRIAL SUPPLIES BRADFORD INDUSTRIAL SUPPLIES COPE PLASTICS INC MEDLEY MATERIAL HANDLING SHIRLEY BRIMBERRY INC JOHNSTONE SUPPLY FEDERAL CORPORATION GRAINGER INC DEMCO INC TAYLOE PAPER CO TOTAL RADIO INC GREAT EXPECTATIONS GREAT EXPECTATIONS WIRELESS GENERATION INC COMP USA

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ACTION SEL SEL SEL SEL BDA SEL SEL BDA BDA PUB BDA SEL SEL BDA PUB PUB SEL TNG BDA SEL SEL SEL SEL BDA BDA BDA BDA LOW SEL BDA SEL BDA SEL SEL BDA BDA REM REM REM SEL BDA TNG BDA BDA BDA BDA TNG SEL SEL SEL SEL SEL SEL SEL SEL BDA BDA SEL SEL BDA SEL SEL SEL SEL SEL

AMOUNT $1,500.00 4,500.00 4,000.00 5,500.00 11,858.00 1,097.44 92.16 14,440.38 237.92 375.00 164.31 750.00 2,346.60 509.59 64.85 286.00 4,250.00 870.00 155.56 925.00 2,750.00 3,100.00 652.40 276.66 1,222.00 266.68 302.92 18,366.85 217.15 602.64 125.65 135.55 287.82 287.82 19,479.46 666.87 450.00 1,000.00 450.00 895.00 249.28 969.00 1,200.00 387.86 14.53 653.19 850.00 558.40 65.12 635.00 2,897.32 1,063.00 35.27 276.50 843.97 43.58 299.36 742.99 701.98 154.08 328.98 400.00 400.00 1,708.00 315.96

MINUTES OF THE REGULAR MEETING OF MAY 1, 2006 ZIZZZZZZZZZZZZZZI0E"7------------- ------- -------

ZZZ FUND 11 11 11 11 11 11 11 11 11 11 11 11 11 22 11 11 11 11 H 11 11 22 11 11 11 11 11 11 11 11 11 11 11 11 11 11

PURCHASE ORDER NO. 4506014058 4506014059 4506014060 4506014061 4506014062 4506014063 4506014064 4506014065 4506014066 4506014067 4506014068 4506014069 4506014070 4506014071 4506014072 4506014073 4506014074 4506014075 4506014076 4506014077 4506014078 4506014079 4506014080 4506014081 4506014082 4506014083 4506014084 4506014085 4506014086 4506014087 4506014088 4506014089 4506014090 4506014091 4506014092 4506014093

VENDOR NAME CURRICULUM ASSOCIATES OFFICE DEPOT BUSINESS SERVICES DIV NAPA OKC NAPA OKC NAPA OKC OFFICE DEPOT BUSINESS SERVICES DIV OFFICE DEPOT BUSINESS SERVICES DIV OFFICE DEPOT BUSINESS SERVICES DIV OFFICE DEPOT BUSINESS SERVICES DIV NAPA OKC DELL COMPUTER CARLEX INC VOSS LIGHTING LEECO SERVICES INC MCGRAW HILL & COMPANY NAPA OKC MASSCO MAINTENANCE PERFECTION LEARNING CORPORATION NAPA OKC NATIONAL GEOGRAPHIC SOCIETY William Calvin SYSCO FOODSERVICE PERFECTION LEARNING CORPORATION TEACHWARE OFFICE DEPOT BUSINESS SERVICES DIV TAYLOE PAPER CO LISTENING LIBRARY INC SRA/MCGRAW-HILL ATLAS PEN & PENCIL CORP OKLAHOMA ASSN FOR SUPERVISION ADI AMERICAN GUIDANCE SERVICE INC HASKELL DIGHTON DELL COMPUTER AMBASSADOR AGENCY DAVID CASTILLO

ACTION SEL BDA BDA BDA BDA BDA BDA BDA BDA BDA BDA SEL BDA BDA PUB BDA BDA PUB BDA BDA REM BDA PUB SEL BDA BDA PUB PUB SEL SEL SEL SEL SEL BDA TNG SEL

AMOUNT $57.27 134.94 213.59 513.18 547.84 941.63 809.14 97.61 1,557.25 2,969.32 8,401.12 6.95 32.64 1,500.00 832 337.84 254.38 1,201.67 529.48 401 350 485,564.00 4,000.76 168.00 89.99 4,017.60 16.41 68.94 9.97 5.00 20.08 79.10 5,980.00 3,771.38 1,000.00 1,332.21

IE 1 i J

PUBLIC COMMENTS (Non-agenda Related) Joseph Quigley, Student Handbook

Ladies and gentlemen as the District is about to revise its Student and Parent Handbook, I am once again reminding you that silent policies are useless policies and as the District claims it does not allow bullying, harassment, discrimination against any student and against those who happen to be gay. It needs to make this clear to all people involved with the District, especially students.

I 1 I

The District wants all decisions to be data driven; it is very concerned about all its scores and ratings, tables, and charts on No Child Left Behind and the money that goes with that. So here is some data you need to consider. A 2005 survey of 1,732 gay students between the ages of 13 and 20 from all 50 states and the District of Columbia showed the following data, almost two-thirds of those students said they were verbally harassed because of their sexual orientation. About half said they were harassed because of their gender identity. More than one-third said they suffered antigay physical harassment; twenty-five percent suffered anti-transgender physical harassment. The study also showed, and this has been presented before board on a number of occasions over the years and in e-mails sent to District leadership, that antigay violence and harassment leads to cutting school, poor grades, and fewer gay students attending college. About twenty-eight percent of students surveyed skipped school because they did not feel safe. Gay students are more than five times likely to cut class than the general student body. The average GPA for a student who suffered antigay physical harassment is 2.6 as compared to 3.1 for other students. Four-out-of-five gay students say they don’t know one supportive adult at school.

i i 1

Gay teens in the U.S. are often subjected to such intense bullying that they are unable to receive adequate education. They are often embarrassed or ashamed of being targeted and may not report the abuse I have kept you informed of many instances of overt and subtle forms of discrimination events such as those creative policies to control information that specifically targets gay students and information for censorship; while these same policies are not exercised for other student groups. As it is clear educator professionals either can not see that gay kids are covered by policies or attempt cleaver way to skirt these policies, the District can not pretend that students

!!■

[ -246-

t /

MINUTES OF THE REGULAR MEETING OF MAY 1, 2006 ------......

will arrive at the correct interpretation of these policies. The policies must be made clear, if not for the students, then for the No Child Left Behind requirements, drop rates, student achievement, test scores, and attendance numbers. I have copies here of a national survey of Executive Summary of, it’s not the whole 116 pages that was conducted over the past year.

Karen Parsons, Inclusion in Student Handbook (yielded her three minutes to Joseph Quigley)

Joseph Quigley, continued What I would like to point out for the people on the Board who may think that I make these things up, these are legitimate surveys done nation wide and I also have evidence that I think I wrote to some of you that I was going to post some things around my building because of certain other groups were given preference where gay and lesbians were being censored and out of the ten posters I put around the building, one was removed and one had some slurs written on it, which to me is a clear indication of there is a problem in the District. So among the surveys I have for each one of you is a copy of the announcement that was up on the walls in the building with some of the derogatory terms put on these. We need to educate the kids. The terms that we have directed towards other groups of students are no longer used because students and teachers have been educated that those are not allowed. We need to do the same when it comes to our gay and lesbian students. This is the 21st Century, we need to move on. Can I give the rest of my time to Ms. Parsons? Mr. Hudson, “No.”

Mr. Quigley, Then let me just one thing she was going to ask, about a year ago, when some of us came before the Board to present these findings before this survey was made, now we have the evidence we weren’t lying, the Board President directed the Superintendent to take some sort of a survey to find out if this was a district wide problem and perhaps simplematic or a larger problem within the District. As an employee of the District, I have yet to see that survey or research being done; which is a clear indication that as far as the District was concerned an important issue. But, as we teachers are concerned, those that work directly with the students, and those that know the students very well; we know this is an important issue, and if that survey needs to be done, it needs to be done. But right now I have more information on this one piece of paper than on the nonexistent survey. So my evidence is apparently good and it’s backed up by a survey that was done nationally and many of you, if you checked your e-mail this week, got a copy of the National Association of Mental Health Report that was also backing up a lot of this information, plus a little more. Because you have copies of it, I will not go into it. But I would recommend highly that you read the 2005 National School Climate Survey and realize that of all 50 states were counted, Oklahoma was one of those states and Oklahoma City was within the state where people were given this survey. So it’s time we add the term sexual orientation to the student handbook so it is clear that these kids are protected.

Scott Jones, Inclusion of sexual orientation and nondiscrimination policy of Student Handbook I am Reverend Scott Jones, pasture of the Cathedral of Hope in Oklahoma City. This is my third time this year addressing the Board on this issue. On my last visit I said I would keep coming back until you respond to our needs and desires. The last time you sent the letter out saying that gay students were covered in the policy as it currently exits, and if the policy just and simply in generally stated we will not discriminate, bully or harass any students for any reason that would make sense, but your policies are paragraphs ad nauseam have details and specify all sorts of categories, actions and behaviors and words. So the lack of this as specificity indicates that you’re perfectly fine with the gay students being discriminated against. Our gay students are going to be disadvantaged for the future in business and in employment. In the top 50 corporations in this Country, 49 have nondiscrimination policies. Of the Fortune 500 companies, 216 provide gay spousal benefits, so maybe the economics interest will appeal to you, since general compassion does not.

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MINUTES OF THE REGULAR MEETING OF MAY 1, 2006 iasE NEW BUSINESS

(Identified as “Any matter not known about or which could not have been reasonably foreseen” prior to the time notice of the meeting was posted.) Section 25-311 (9) Oklahoma Statutes. DEBRIEF

(What did we do well? What could we have done better?)

EXECUTIVE SESSION

In Open Session a. Action, if any, regarding the employment, hiring, appointment, promotion, demotion, disciplining and resignation of certified teachers, certified administrators, support personnel, manager, elementary principal for the new Martin Luther King, Jr. Elementary School, Special Services Instructional Supervisor and volunteers for FY 2005-2006, pursuant to 25 O.S. §307 (B)(1) and 70 O.S. §5-118.

MOTION: SECOND:

Mrs. Parks Mrs. Vines

R-56 APPROVAL OF EMPLOYMENT NORMA COLESIMPSON

Move to accept the employment of Norma Cole Simpson, elementary school principal, for the new Martin Luther King Elementary School on Schedule 009, Step 15. ROLL CALL

Al Basey Leslie Wright David Castillo Cliff Hudson

Aye Aye Aye Aye

Gail Vines Thelma R. Parks Wilfredo Rivera

Aye Aye Aye

MOTION APPROVED: 7-0.

Mr. Basey Mr. Castillo

MOTION: SECOND:

Move to accept the employment of Diane Fry as an Instructional Supervisor for Special Education Services on Schedule 600 Step 3. ROLL CALL

Al Basey Leslie Wright David Castillo Cliff Hudson

Aye Aye Aye Aye

Gail Vines Thelma R. Parks Wilfredo Rivera

MOTION APPROVED: 7-0.

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Aye Aye Aye

R-57 APPROVAL OF EMPLOYMENT DIANE FRY

MINUTES OF THE REGULAR MEETING OF MAY 1, 2006

No Action d. Action, if any, regarding negotiations concerning employees and representatives of employee groups, pursuant to 25 O.S. §307 (B)(2).

No Action

e. Action, if any, of the employment of a Superintendent for FY 2006-2007, pursuant to 25 O.S. 307 (B) (1). No Action

BOARD MEMBER COMMENTS Mrs. Parks, Mr. Chairman I am pleased to congratulate Mrs. Wright as the newest member of the Oklahoma City School Board. As I sat here and saw the judge swear you in, she is the daughter of one of my schoolmates. As a matter of fact, we were very, very close. I didn’t know you, and I didn’t know you; but, I’m pleased to have you elected to this board, and I look forward to working with you as a member of the Board. Congratulations. ADJOURNMENT 7:15 p.m.

ADJOURNMENT There being no further business, the meeting adjourned at 7:15 p.m. The motion to adjourn was made by Mr. Basey and seconded by Mr. Castillo. The votes were cast as follows: Mr. Basey, Aye; Mrs. Vines, Aye; Mrs. Wright, Aye; Mrs. Parks, Aye; Mr. Castillo, Aye, and Mr. Rivera, Aye; Mr. Clytus, Aye; and, Mr. Hudson, Aye. All Ayes THEREUPON THE MEETING WAS ADJOURNED

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MINUTES OF THE REGULAR MEETING OF MAY 1, 2006

A compact disk recording of the meeting is on file.

z"7

/“Y

Minute Clerk

Minutes approved by the Board of Education this

day of L--"/

e ,

2006.

STATE OF OKLAHOMA ) ss. ) COUNTY OF OKLAHOMA) I, the undersigned Clerk of the Board of Education of Independent School District Number 89 of Oklahoma County, Oklahoma, do hereby certify that notice of the date, time, and place of this Regular Meeting was given, at least 24 hours prior to this meeting, to the County Clerk of Oklahoma County. I also certify that at least 24 hours prior to the Regular Meeting, excluding Saturdays, Sundays, and holidays, notice of the date, time, place, and agenda of the meeting was posted in a prominent public view at the location of the meeting.

Witness my hand and seal of this School District this 2006.

day of JYrzzr c ,______ /

Clerk, Oklahoma'City Board of Education

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MINUTES OF THE REGULAR MEETING OF MAY 15, 2006 M3

THE BOARD OF EDUCATION OF INDEPENDENT SCHOOL DISTRICT NUMBER 89

COUNTY

OKLAHOMA

OKLAHOMA,

MET

THE

BOARD

ROOM

(AUDITORIUM) OF THE ADMINISTRATION BUILDING, 900 NORTH KLEIN, OKLAHOMA CITY, OKLAHOMA, ON MONDAY, MAY 15, 2006, AT 5:30 P.M.

PRESENT:

Al Basey, District 1 Leslie Wright, District 3 Thelma R. Parks, District 5 David Castillo, District 6 Wilfredo Rivera, District 7 Cliff Hudson

ABSENT:

Gail Vines, District 2

OTHERS PRESENT:

Member Member Member Member Member Chairman Member

Bob Moore, Superintendent; Cindy Carroll, Board Clerk; Tammy Carter, Associate General Counsel; Andy Fugitt, Attorney from The Center for Education Law; Central Office staff members; representatives from professional groups; the news media; and other interested parties

CALL TO ORDER Cliff Hudson, Chairman of the Board, called the meeting to order at 5:30 p.m.

ROLL CALL At the time of the Roll Call, seven members were present.

ROLL CALL

ADOPT AGENDA

MOTION: SECOND:

R#60 ADOPT AGENDA

Mr. Castillo Mrs. Parks Move to adopt the Consent Agenda, moving John Rexâ€™s Resolution to Recognitions.

ROLL CALL

Al Basey Thelma R. Parks David Castillo Cliff Hudson

CALL TO ORDER

Aye Aye Aye Aye

MOTION CARRIED: 7:0

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Leslie Wright Joe Clytus Wilfredo Rivera

Aye Aye Aye

MINUTES OF THE REGULAR MEETING OF MAY 15, 2006

R#61 EXECUTIVE SESSION 5:33 P.M.

MOTION: SECOND:

Mr. Castillo Mrs. Parks

Move approval for an Executive Session to discuss the following:

EXECUTIVE SESSION 1. Motion for an Executive Session to discuss the following:

a. Discussion of the employment, hiring, appointment, promotion, demotion, disciplining and resignation of certified teachers, certified administrators, support personnel, managers, elementary principal for the new Martin Luther King, Jr. Elementary School, Special Services Instructional Supervisor, and volunteers for FY 2005-2006, pursuant to 25 O.S. §307 (B)(1) and 70 O.S. §5-118. b. Discussion regarding the purchase or appraisal of real property, pursuant to 25 O.S. §307 (B)(3). c. Discussion of a confidential communication with the District’s Legal Counsel regarding pending investigation, claim, or action, pursuant to O.S. 25 §307 B(4). d. Discussion regarding negotiations concerning employees and representatives of employee groups, pursuant to 25 O.S. §307 (B)(2). e. Discussion of the employment of a Superintendent for FY 2006-2007, pursuant to 25 O.S. 307 (B) (1). J

ROLL CALL

Al Basey Thelma R. Parks David Castillo Cliff Hudson

Aye Aye Aye Aye

Leslie Wright Joe Clytus Wilfredo Rivera

Aye Aye Aye

MOTION CARRIED: 7-0. The Board went into Executive Session at 5:33 p.m. Present were Board Members: Al Basey, Leslie Wright, Thelma R. Parks, Joe Clytus, David Castillo, Wilffedo Rivera, and Cliff Hudson. Others present: Bob Moore and Andy Fugitt from The Center for Education Law

R#62 RECONVENE IN OPEN SESSION AT 6:44 P.M.

RECONVENE IN OPEN SESSION 1. Recommend reconvening in open session.

MOTION: SECOND:

Mrs. Parks Mr. Basey Move to Reconvene in Open Session

ROLL CALL

Al Basey Thelma R. Parks David Castillo Cliff Hudson

Aye Aye Aye Aye

Leslie Wright Joe Clytus Wilfredo Rivera

Aye Aye Aye

MOTION CARRIED: 7-0. The Board reconvened in Open Session at 6:44 p.m. Present were Board Members: Al Basey, Leslie Wright, Thelma R. Parks, Joe Clytus, David Castillo, Wilfredo Rivera, and Cliff Hudson. Others present were Bob Moore and Tammy Carter. INVOCATION—PLEDGE OF ALLEGIANCE Mr. Joe Clytus, Vice Chairman, led the Pledge of Allegiance and asked for a moment of silence.

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MINUTES OF THE REGULAR MEETING OF MAY 15, 2006 zz=zz=zzzzzz====zz==zzzzzzz===zzzzz=zzzzz=zzzzzzzzzzzzzs PERFORMANCE 1.

Stomp Dancers from Kaiser Elementary School Students Lyric Crisler Rain Glover Jennifer Moreno Cierra Thompson Desiree Taylor Sidney Carolina Casey Oâ€™Hara Jireh Taylor Leticia Curchman Tonatzi Cisneros

Sponsors Melody Pellerin Sharon McFerron Laurie Kemp

PUBLIC RECOGNITIONS 1.

Recognition of Linda Nickell, school psychologist, received the Lifetime Achievement Award in Oklahoma City from the Oklahoma School Psychological Association. She has been an employee for over 30 years.

Recognition of Emmanuel Thompson who was named Oklahoma Soccer Coach of the Year for high school boys Division II by the National Soccer Coaches Association of America and Adidas.

Recognition for receiving a 2006 Fund for Teachers grant award in the amount of $7500.00 each sponsored by the Oklahoma Foundation for Excellence, Tulsa Community Foundation and Fund for Teachers. Staff Tekoa Hill Gale Howard

School North Highland Math & Science Academy North Highland Math & Science Academy

Received 2006 Fund for Teachers grants to go to Austria for the Mozart Anniversary. Staff Sarah Chan Jonette Dunlap

Site Taft Middle School Taft Middle School

Recognition of Joe Rooks, Northeast Academy, for Outstanding Leadership with State Academic Decathlon Competition.

Recognition of two schools named recipients of 2006 National Center for Urban School Transformation (NCUST) Excellence in Education Award for transforming teaching and learning as evidenced by excellent learning results for all students. Staff/Position Kathy Draper/Principal Lisa Johnson/Principal

Site Linwood Elementary School Taft Middle School

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MINUTES OF THE REGULAR MEETING OF MAY 15, 2006

PUBLIC RECOGNITIONS, continued 7. Recognition of Education awards by the South Oklahoma City Chamber of Recognition of Northeast Academy Band students for winning 1st place at St. Louis, Missouri Music in the Park National Competition, sponsored by Six Flags Over St. Louis. Students Ashley Bell Ana Bennett Darci Bray Michael Bray Francisco Castro Chaniqua Crook Daju’an Dawson E’ddie Fountain Faith Gunn Shannon Hill

Students Autumn Holman Marisa Holmes Gregory Hooks Shakara Issac Arman Islam Kevin Johnson Erica Kemper Jessica Kemper Mia Leathers Moises Martinez

Students Brittaney McKnight Krystal Mitchell Umara Muhammad Jevon Oliver Deon Peoples Luciana Perez Luther Shoals Jefferey A. Smith Raymond Umipig Instructor Al Jemigan

Recognition of Classen School of Advanced Studies for being named by News Week Magazine as one of the top 100 Best High Schools in the nation, placing 17th. Principal Dr. Ron Maxfield

Recognition of students who have been selected as Dell Scholars by the Susan and Michael Dell Foundation, receiving $20,000.00 each, out of only 5 students from Oklahoma selected. Students Kham Nguyen Karla Rios

Site Northeast Academy Northeast Academy

MINUTES OF THE REGULAR MEETING OF MAY 15, 2006

In order to maintain open lines of communication, the Board provides time for citizen comments during regular monthly business meetings. Individuals who wish to speak at a board meeting are required to complete a Public Comments sign-up sheet before the Board meeting convenes. Any person who is a resident, employee, or an official representative of a recognized group or organization of this school district may address the Board. Delegations who wish to address the Board are encouraged to select a representative spokesperson. The first hearing period is for a maximum of thirty minutes and will be used to address concerns regarding matters that are on the Boardâ€™s Agenda for that particular meeting. An additional thirty minutes will be allotted, at the end of each meeting, in order to give citizens the opportunity to address nonagenda items. Unless otherwise provided for, Public Comments will only be allowed during periods specifically allotted for that purpose. All persons who speak at Board meetings are to meet all provisions of this policy. School board policies, state law and federal law have established separate and distinct procedures and forums for collective bargaining issues, and for the resolution of employee grievances, employee complaints, employee suspensions and terminations, complaints against individual employees, pupil suspensions and appeals, political campaigns, and litigation. To avoid circumvention of those separate proceedings and ensure fairness to all parties concerned, no person will be allowed to speak regarding the following: (1) an issue subject to collective bargaining; (2) an issue in a pending lawsuit, complaint or investigation filed with an outside agency, wherein the school district, employee(s) or the Board is party; (3) a pending grievance; (4) pending employee complaint filed with the school district or an outside agency; (5) complaint against individual employee(s); (6) employee disciplinary action, suspension, or termination; or (7) pupil suspension or appeal which may ultimately reach the Board of Education. Additionally, no person who has publicly announced or filed as a candidate for public office may speak during this session. All speakers shall be limited to three minutes unless another speaker who signs up yields his/her time to the first speaker. No speaker shall be granted more than six minutes speaking time. The Board Chairman may interrupt and terminate any presentation that is not in accordance with any of these criteria.

Board members may not respond to speakersâ€™ comments. The superintendent is expected to provide a written response to the speaker and to inform Board members of the response. 5/98

SPECIAL BUSINESS None

SPECIAL REPORT(S) 1.

Annual updates to the District Technology Plan. (Ed Beck)

MOTION: SECOND:

Mr. Basey Mr. Castillo

Move to adopt these changes in the District Technology Plan. ROLL CALL:

Al Basey Thelma R. Parks David Castillo

Aye Aye Aye

Leslie Wright Joe Clytus Wilfredo Rivera

MOTION CARRIED: 7-0.

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Aye Aye Aye

MI N U T E S O F T H E R E G U L A R M E E TI N G O F M A Y 1 5, 2 0 0 6

M A P S R E P O R T( S) N o ne

C O N S E N T A G E N D A I N F O R M A TI O N 1. R e c o m m e n d a p pr o v al of t h e f oll o wi n g c o ns e nt a g e n d a it e ms: â?– P ur c h asi n g a n d G e n er al B usi n ess â?– P ers o n n el, P a yr oll, a n d E n c u m br a n c es

R es ol uti o n

W H E R E A S, J o h n R e x g a v e o utst a n di n g l e a d ers hi p a n d d e di c at e d s er vi c e t o t h e O kl a h o m a Cit y P u bli c S c h o ols f o r m or e t h a n 2 0 y e ars; a n d

W H E R E A S, J o h n R e x w as a l e a d er i n r es h a pi n g o ur s c h o ol distri ct a n d c o m m u nit y f o r e d u c ati o n al e x c ell e n c e, q u alit y a n d e q uit y; a n d W H E R E A S, J o h n R e x w as a n a d v o c at e f o r e q u al o p p ort u niti es f o r all st u d e nts i n s c h o ols t hr o u g h o ut t h e Distri ct; a n d W H E R E A S, J o h n R e x w as a r ol e m o d el a n d i ns pir ati o n t o t h e e m pl o y e es of t h e O kl a h o m a Cit y P u bli c S c h o ols; a n d

W H E R E A S, J o h n R e x s h o w e d his l o v e f o r c hil dr e n b y usi n g his l e a d ers hi p t o h el p t h e M A P S f o r Ki ds C a m p ai g n b e s u c c essf ul b y h osti n g m a n y e m pl o y e e a n d c o m m u nit y m e eti n gs; a n d W H E R E A S, J o h n R e x d e di c at e d his lif e t o p u bli c s er vi c e a n d s er v e d as o ur c h air m a n f o r N ei g h b or h o o d E n g a g e d I n S c h o ol Tr a nsf or m ati o n ( N E S T) c o m mitt e e, m e m b er of t h e S u p eri nt e n d e nt L e a d ers hi p T e a m; a n d, W H E R E A S, J o h n R e x w as a str o n g s u p p ort er a n d a d v o c at e f o r e arl y c hil d h o o d pr o gr a ms f o r t h e s u c c ess of c hil dr e n; a n d W H E R E A S, J o h n R e x c o ntri b ut e d e a c h y e ar t o o ur U nit e d W a y C a m p ai g n wit h a c ol or t el e visi o n as a n i n c e nti v e gi v e- a w a y t o t h e e m pl o y e es; a n d

W H E R E A S, J o h n R e x w as w ell r es p e ct e d, l o v e d, a d mir e d, a n d will b e miss e d b y all of us; N O W, T H E R E F O R E, B E I T R E S O L V E D t h at t h e B o ar d of E d u c ati o n of I n d e p e n d e nt S c h o ol Distri ct N o. 8 9 of O kl a h o m a C o u nt y, e x pr ess es its a p pr e ci ati o n t o t h e f a mil y of J o h n R e x f o r his c o ntri b uti o ns t o O kl a h o m a Cit y P u bli c S c h o ols a n d its st u d e nts, a n d d o es h er e b y e x pr ess o ur s y m p at h y t o t h e f a mil y of J o h n R e x. D at e d t his 1 5 t h d a y of M a y 2 0 0 6

C h air m a n, B o ar d of E d u c ati o n

S u p eri nt e n d e nt of S c h o ols

Vi c e C h air m a n, Distri ct 4

M e m b er, Distri ct 1

M e m b er, Distri ct 2

M e m b er, Distri ct 3

M e m b er, Distri ct 5

M e m b er, Distri ct 6

M e m b er, Distri ct 7

- 2 5 9-

MINUTES OF THE REGULAR MEETING OF MAY 15, 2006 SEL

RESOLUTION Whereas, teachers of the Oklahoma City Public Schools have rendered long and distinguished service; and Whereas, teachers make public schools great; and Whereas, teachers work to open students minds to ideas, knowledge and dreams; and Whereas, teachers provide quality educational opportunities for all students; and Whereas, teachers make a difference in the lives of our children; and

Whereas, teachers do hard work and are dedicated to their profession; and Whereas, teachersâ€™ outstanding service has not gone unnoticed by the administration, parents, and students; and Whereas, teachers exhibit enthusiasm, innovativeness and genuine concern for their students; and Whereas, teachers continue to promote our mission ofEducating students for life-long learning and responsible living;

Now, Therefore, Be It Resolved by the Board of Education ofIndependent School District No. 89 of Oklahoma County, OK, hereby express our thanks to all of our teachers and support staff during Teacher Appreciation Month.

Dated this 15th day ofMay Chairman

Superintendent

Board Member, District 1

Board Member, District 2

Board Member, District 3

Board Member, District 4

Board Member, District 5

Board Member, District 6

Board Member, District 7

Recommend approval of Change Order #3 and Amendment #1 on the OCMAPS Early Start Roof Replacement Project, ES-0019C (Britton Elementary, Edwards Elementary, Lee Elementary, and Sequoyah Elementary) to Oklahoma Roofing & Sheet Metal, Inc. This expenditure, at a cost not to exceed $5,314.44, will be supported by OCMAPS Sales Tax Funds. (Manny Soto)

Recommend approval of Change Order #7 on the OCMAPS John Marshall High School Project EB-0007 to Oscar J. Boldt Construction. This expenditure, at a cost not to exceed $10,747.00, will be supported by Bond Funds. (Manny Soto)

Recommend approval of Change Order #9 on the OCMAPS Douglass High School Project EB-0001 to Oscar J. Boldt Construction. This expenditure, at a cost of $87,379.45, to be supported by Bond Funds. (Manny Soto)

Recommend approval of a permanent easement for street improvements and utilities in favor of The City of Oklahoma City, at the New John Marshall High School site to support the roadway improvements needed for the OCMAPS John Marshall High School Project, EB-0007. (Manny Soto)

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MINUTES OF THE REGULAR MEETING OF MAY 15, 2006

PURCHASING AND GENERAL BUSINESS, continued

Recommend approval of the final plan and specifications for street improvements at NW 122nd & Portland, street improvements needed for the OCMAPS John Marshall High School Project, EB-0007, and receive bids for the construction of the street improvement projects EB-0007A. (Manny Soto)

Recommend approval of the final project plans and specifications for OCMAPS Project EB-0003A, re-roofing the existing Eisenhower building; and, approval to release the project for bidding. (Manny Soto)

Recommend approval to renew the contract for management of the Child Nutrition Services Department with Chartwells School Dining Services. This expenditure, at a cost not to exceed $0.0837 per meal equivalent served. (Manny Soto)

Recommend approval to renew the Management Services Agreement with TransPar Group to perform transportation management services from July 1, 2006, through June 30, 2007. This expenditure, at a cost not to exceed $18,841.00 per month, will be supported by the General Fund. (Manny Soto)

Recommend approval to renew the contract with Aramark for maintenance management services, technology support, and materials management for the period of July 1, 2006, through June 30, 2007. This expenditure, at a cost not to exceed $105,934.74 per month, will be supported by the General Fund. (Manny Soto)

10. Recommend approval to purchase English language development materials for use at various district sites for summer school activities from Voyager Expanded Learning. This expenditure, at a cost not to exceed $14,355.00, will be supported by General Fund (Title III). (Manny Soto) 11. Recommend approval to purchase network equipment and classroom phones from Chickasaw Telecom, Inc. for Project ES-T013, New John Marshall Network High School. This expenditure, at a cost not to exceed $168,783.23, will be supported by OCMAPS Sales Tax Technology Funds. (Ed Beck) 12. Recommend approval to purchase network equipment and classroom phones from Chickasaw Telecom, Inc. for Project ES-T014, Martin Luther King, Jr. Elementary School. This expenditure, at a cost not to exceed $97,970.72, will be supported by OCMAPS Sales Tax Technology Fund. (Ed Beck) 13. Recommend approval to purchase network equipment and classroom phones from Chickasaw Telecom, Inc. for Project ES-T015, Wheeler Elementary School, Phase 2. This expenditure, at a cost not to exceed $31,524.80, will be supported by OCMAPS Sales Tax Technology Fund. (Ed Beck) 14. Recommend approval of provider/subcontractor agreement with Sunbeam Family Services for Oklahoma City Public Schools to provide Early Head Start services at Emerson Little Wonders Teen Parenting Program for 2005-2006 School Year (April 1, 2006, through June 30, 2006). (Jessie Davis-Wesley)

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MINUTES OF THE REGULAR MEETING OF MAY 15, 2006 M3E

PERSONNEL, PAYROLL, AND ENCUMBRANCES Recommend approval of the Personnel Report and Encumbrances as listed on the following pages. (Linda S. Brown and Sam Bogle)

Personnel Report Recommend that the following persons be employed as of the effective date specified; and contracts or assignment notifications with the appropriate persons herein listed be approved and executed in the name of the District by the superintendent or person designated by him; also, that all other personnel recommendations, including terminations, leaves, retirements, and resignations be approved as listed. NAME

SITE/POSITION

EFFECTIVE DATE

RESIGNATIONS: ADMINISTRATIVE/PROFESSIONAL-TECHNICAL: Dew, Jimmy Capitol Hill HS/Principal Haley, Keith Financial Svcs/Grant Compliance Manager Johnson, Richard Stonegate/Principal Swart, Shelley CNS/Executive Secretary

REASON/FUND

06-19-06 06-02-06

Retiring Retiring

06-02-06 05-18-06

Other Employment Personal

Shidler/1st Grade Hoover/Math 7th Madison/5th Grade Hayes/Pre-K Eisenhower/5th Grade Britton/EDK Douglass/Science Southeast/CTE Computer Sequoyah/KDG

05-26-06 04-24-06 05-26-06 05-26-06 05-26-06 05-26-06 06-08-06 06-05-06 05-26-06

Personal Personal Personal Health Personal Moving Personal Personal Other Employment

06-30-06 06-15-06

Other Employment Retiring

05-26-06 04-07-06 06-16-06 06-05-06 04-11-06 06-19-06 05-15-06 06-01-06

Other Employment Other Employment Personal Retiring Personal Other Employment Other Employment Retiring

Potts, Anna Pearce, Robert

KIPP/Secretary Child Development/ Administrative Secretary KIPP/Teacher Assistant Rockwood/Bilingual Assistant Capitol Hill HS/Secretary Sequoyah/Media Assistant Putnam Heights/Media Assistant KIPP/Secretary Special Svcs/Administrative Secretary Northeast Academy/Special Ed Assistant Lee/Pre-K Assistant Transportation/Driver

05-19-06 05-01-06

Schuler, Shannon Seaton, Kenneth Smith, Charles Smith, Letecia

Johnson/Pre-K Assistant Maintenance/Pipe fitter KIPP/Custodian KIPP/Secondary Clerk

05-30-06 04-26-06 06-30-06 06-12-06

Personal Other Employment Other Employment Retiring Other Employment Other Employment

CERTIFIED: Aitken, Michael Colvard, Heather Dickerson, Janet Ervin, Angela LeCompte, Deien McCullough, Jessica Mowery, Delora Wiedemann, Mamel Wilhite, Dianna SUPPORT: Baldwin, Shelli Black, Gwynne

Gilliam, Beverly Gonzalez, Hugo Hankerson, Pamela Hart, Sue Henburg, Joan Jones, Loretta Lance, Diane Looney, Brenda

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MINUTES OF THE REGULAR MEETING OF MAY 15, 2006 —---- ------------ ------- ------------------- -------

------

NAME

SITE/POSITION

DECEASED: SUPPORT: Gaines, Ruby

Transportation/Bus Assistant

------ ------- — EFFECTIVE DATE

------ -----------------REASON/FUND

03-22-06

LEAVE OF ABSENCE: CERTIFIED: Calfy, Shiela Cleveland/ Pre-K

08-16-06

Parental

05-26-06

Health

05-26-06

Personal

04-14-06

Retiring

05-08-06 04-24-06 05-01-06

Existing Position Existing Position Existing Position

05-04-06

Existing Position

Gillion, Cynthia

Northwest Classen/ Secondary Counselor John Marshall/Hoover/ Bilingual

05-01-06

Existing Position

NEW HIRES: SUPPORT: Boyd, Margaret

CNS/Parmelee/Kitchen Assistant

05-01-06

Existing Position

RESIGNED FROM LEAVE OF ABSENCE: CERTIFIED: Lewis-Primas, Willard/English Brenda Thomas, John Willowbrook/5th Grade SUPPORT: Brown, Jennie CNS/Eugene Field/Kitchen Assistant NEW HIRES: PROFESSIONAL-TECHNICAL: Bray, Pamala Financial Svcs/Executive Secretary Hogan, Linda Finance/Payroll Supervisor Hynd, Sabrina Planning, Research,& Evaluation/Research Associate

CERTIFIED: Fontaine, Edmund

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