Public Meeting Agenda: April 5, 2010 at 5:00 PM - Board of Education Meeting

April 5, 2010 at 5:00 PM - Board of Education Meeting Agenda

April 5, 2010 at 5:00 PM - Board of Education Meeting
I. Call Meeting to Order
II. Roll Call
III. Pledge of Allegiance To Flag
Speaker(s):  JHS ROTC
IV. Special Recognition
IV.A. Fifth Diamond Distinction in the National Forensic League
Speaker(s):  Mr. Means
IV.B. Academic All State
Speaker(s):  Mr. Means
IV.C. Math Counts State Champions
Speaker(s):  Mr. Beaty
IV.D. First Prize C-Span Award winner
Speaker(s):  Mr. Raphael
IV.E. JHS State Chess Champions
Speaker(s):  Mr. Whitlatch
IV.F. Creek Nation Middle School Student of the Year
Speaker(s):  Mr. Miller
IV.G. Jenks Middle School ABLE Team
Speaker(s):  Mr. Porter
V. Public Comments - (Restricted to specific agenda item as listed for this meeting)
VI. Consent Agenda
VI.A. Vote to approve or disapprove the following General Consent Agenda, items A-U (per attached)
VII. Instruction
VII.A. Acceptance of $3,348.61 in JPS Foundation, Inc. Teacher Grant Funds and awarding of the Teacher Grants
Speaker(s):  Ms. Fisher
VIII. School Operation
VIII.A. Board to consider and take action on a resolution determining the maturities of, and setting a date, time and place for the sale of the $22,000,000 General Obligation Combined Purpose Bonds of the School District
Speaker(s):  Ms. McKay
VIII.B. Monthly construction report
Speaker(s):  Mr. Ferem
VIII.C. Consideration, discussion & vote to approve or disapprove the lowest responsible bids for the Phase 1A site utility/storm drain package & approve or disapprove the assignment of the approved bids to Flintco Const.and accept a guaranteed max. price from Flintco for the Central C. master drainage plan
Speaker(s):  Mr. Ferem
VIII.D. Consideration, discussion and vote to approve or disapprove the lowest responsible bids from Best Companies, Inc., and authorize the execution of the approved bids for the completion of the Freshman Academy locker replacement and addition project
Speaker(s):  Mr. Ferem
VIII.E. Consideration, discussion and vote to approve or disapprove the lowest responsible bids for the Sue Gentis Admin. Bldg. demolition pkg. and approve or disapprove the assignment of the approved bids to Manhattan Const. and accept a guaranteed max. price from Manhattan Const. for the execution of the
Speaker(s):  Mr. Ferem
VIII.F. Jenks Math and Science Center project
Speaker(s):  Mr. Ferem
VIII.G. Consideration, discussion and vote to approve or disapprove the McIntosh Group as the named architect for the Playground Accessibility project
Speaker(s):  Mr. Ferem
VIII.H. Consideration, discussion and vote to approve or disapprove L.D. Kerns as Construction Manager for the Playground Accessibility project
Speaker(s):  Mr. Ferem
VIII.I. Consideration, discussion, and vote to approve or disapprove the Jenks Public Schools core competencies
Speaker(s):  Ms. Muller
VIII.J. Update on improving internal and external customer satisfaction
Speaker(s):  Ms. Thompson
IX. Finance
IX.A. Review, update and discussion of General Operating Budget, and Treasurer's Report and Investment Portfolio
Speaker(s):  Ms. McKay
X. Personnel
X.A. Vote to accept or reject additional resignations presented for action
Speaker(s):  Ms. Butterfield
XI. New Business
XII. Adjournment
XII.A. Vote to adjourn
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