February 4, 2013 at 5:00 PM - Jenks Public Schools Board of Education Regular Meeting

I. Call Meeting to Order
II. Roll Call
III. Pledge of Allegiance to Flag: Aldely Urioste Arroyo & Jamie Horn
Speaker(s):  Middle School Students
IV. Special Recognition
IV.A. JPS Site Teachers of the Year
Speaker(s):  Ms. Chalker/Ms. Turner
IV.B. Recipients of National Board of Professional Teaching Standards
Speaker(s):  Ms. Muller
V. Public Comments - (Restricted to specific agenda item as listed for this meeting)
VI. Consent Agenda
VI.A. Motion and vote to approve or disapprove the following General Consent Agenda, items A-V, (per attached)
VII. School Operation
VII.A. Child Nutrition update and discussion
Speaker(s):  Ms. Meadows
VII.B. Reading, discussion, and vote to approve, disapprove or modify changes made to the Board of Education Policies and Procedures Manual for the 2012-2013 school year
VII.B.1. Policy 1.12 - Donated Items
Speaker(s):  Ms. Muller
VII.B.2. Policy 1.19 - Grant Proposals/Receipt of Grants
Speaker(s):  Ms. Muller
VII.B.3. Policy 2.42 - Substitutes
Speaker(s):  Ms. Ezell
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. Executive Session
IX.A. Motion, discussion, consideration and vote to enter into executive session for the following purpose:
IX.A.1. To discuss the superintendent designate's employment contract(s), pursuant to OKLA. Stat. tit. 25 § 307(B)(1),
IX.B. Motion and vote to acknowledge return to open session
IX.C. Receipt of sealed executive session minutes from Board President
X. Personnel
X.A. Discussion, consideration and vote to approve, disapprove or modify the superintendent designate's contract(s)
Speaker(s):  Mr. Hidy
X.B. Motion and vote to accept or reject resignations received since agenda posting
Speaker(s):  Ms. Butterfield
XI. Adjournment
XI.A. Motion and vote to adjourn meeting
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