June 20, 2011 at 5:00 PM - SPECIAL

I. Call Meeting to Order
II. Roll Call
III. Public Comments - (Restricted to specific agenda item as listed for this meeting)
IV. School Operation
IV.A. Consideration, discussion and vote to ratify action taken on June 13, 2011 awarding a contract for the Multiple Gym Floor Replacement project to Dynamic Sports Construction, Inc. for $270,000 and adopt a Resolution setting forth the reasons for awarding the contract
Speaker(s):  Mr. Ferem
IV.A.1. to other than the lowest dollar bidder
V. Executive Session
V.A. Consideration, discussion and vote to go into Executive Session:
V.A.1. Pursuant to Okla. Stat. tit. 25, Section 307(B)(1)(Supp.2007), for the purpose of discussing the Superintendent's evaluation
V.B. Vote to acknowledge return to open session
V.C. Receipt of sealed Executive Session minutes from Board President
V.D. Vote to accept or reject any resignations presented for action
VI. Adjournment
VI.A. Vote to adjourn
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