May 7, 2012 at 5:00 PM - Board of Education Regular Meeting

I. Call Meeting to Order
II. Roll Call
III. Pledge Of Allegiance to Flag - Southeast Elementary Students
Speaker(s):  Jorja Ford & Nick Van de Wiele
IV. Special Recognition
IV.A. West Intermediate: National Letters About Literature Winners - Grace Emerick, Zoe Neal and Sophie Vogle
Speaker(s):  Ms. Sumner & Ms. Strozier
IV.B. High School Slow Pitch Softball Team: Academic State Champions
Speaker(s):  Mr. Means/Mr. Williams
IV.C. High School Drama: State Shakespeare Champion-DeShon Osby
Speaker(s):  Mr. Means/Mr. Hurst/Ms. Boudiette
IV.D. High School Band: State Winter Guard Champions
Speaker(s):  Mr. Means/Mr. Hillock
IV.E. Middle School Math Counts Team: State Champions
Speaker(s):  Mr. Miller/Mr. Beaty
IV.F. Select Committee for the Study of School Finance Participants
Speaker(s):  Mr. Way
IV.G. Teaching and Learning Leadership Development Program Participants
Speaker(s):  Dr. Lehman
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-T, (per attached)
VII. School Operation
VII.A. Review and discussion of the revised Jenks Public Schools' Population Projection, 2012-2022
Speaker(s):  Mr. Wright/Dr. Comer
VII.B. Monthly Construction Report
Speaker(s):  Mr. Ferem
VII.C. Reading, discussion, consideration to approve, disapprove or modify changes made to the Board of Education Policies and Procedures Manual for the 2012-2013 school year
Speaker(s):  Ms. Muller
VII.D. Providence Working Canines Update
Speaker(s):  Ms. Burchfield
VIII. Finance
VIII.A. Review and discussion of the general operating funds, revenue and expenditure budget, Treasurer's reconciled cash report and investment portfolio
Speaker(s):  Mr. Way
IX. Personnel
IX.A. Vote to accept or reject resignations received since agenda posting
Speaker(s):  Ms. Butterfield
X. New Business
XI. Executive Session
XI.A. Discussion, consideration and vote to go into executive session:
XI.A.1. Pursuant to OKLA. STAT. tit. 25, Section 307(B)(1), for the purpose of discussing the Superintendent's evaluation and contract
XI.A.2. Vote to acknowledge return to open session
XI.A.3. Receipt of sealed Executive Session minutes from Board President
XII. Adjournment
XII.A. Vote to adjourn
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