Public Meeting Agenda: May 19, 2010 at 5:00 PM - SPECIAL Board Meeting

May 19, 2010 at 5:00 PM - SPECIAL Board Meeting Agenda

May 19, 2010 at 5:00 PM - SPECIAL Board Meeting
I. Call Meeting to Order
II. Roll Call
III. Public Comments - (Restricted to specific agenda item as listed for this meeting)
IV. Personnel
IV.A. Receive Superintendent’s written recommendation for the nonrenewal of the employment contract of Janiene Oliver for the 2010-11 school year and vote on motion to set a hearing date, time and place to take action on said recommendation and to authorize the Clerk of the Board of Education to notify Ms
Speaker(s):  Dr. Lehman
IV.B. Oliver of the hearing date, time and place.
V. School Operation
V.A. Discussion and vote to approve or not approve settlement of claims asserted by Union Pacific Railroad Company against the Jenks School District in United States of America and State of Oklahoma v. Union Pacific Railroad Company v. Double Eagle Refining Company, et al., U.S. District Court for the
V.B. Western District of Oklahoma (Case No. 06-CV-887-C), and authorize the Superintendent, Board President and School District's attorneys to take all actions necessary to complete the settlement, including, but not limited to, execution of the Settlement Agreement and completion of a friendly suit to
V.C. impose a judgment in the principal amount of $27,500 against the District, to be paid in the manner authorized and required by state law.
Speaker(s):  Ms. McKay
V.D. Vote to accept or reject resignations presented for action
Speaker(s):  Ms. Butterfield
VI. Adjournment
VI.A. Vote to adjourn
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