Public Meeting Agenda: September 23, 2013 at 5:00 PM - Jenks Public Schools Board of Education Special Meeting

September 23, 2013 at 5:00 PM - Jenks Public Schools Board of Education Special Meeting Agenda

September 23, 2013 at 5:00 PM - Jenks Public Schools Board of Education Special Meeting
I. Call Meeting to Order
II. Roll Call
III. Pledge of Allegiance
IV. Public Comments - (Restricted to specific agenda item as listed for this meeting)
V. Consent Agenda
V.A. Vote to approve or disapprove the following General Consent Agenda, items A-O, (per attached)
VI. School Operation
VI.A. Discussion, consideration, and vote to accept the resignation of Anne McCoy as the Board Member holding Ward No. 1 and declare such ward as vacant effective immediately.
Speaker(s):  Mr. Barber
VI.B. Presentation by applicants for Board Office Ward No. 1 with questions by Board members following each presentation. (Presentations prior to Board questions should be limited to 10 minutes per applicant.)
Speaker(s):  Mr. Barber
VII. Executive Session
VII.A. Discussion, consideration and vote to enter into executive session:
VII.A.1. Discussion, consideration, and vote to go into executive session, as authorized by title 70, § 5-118 of the Oklahoma Statutes, for the purpose of discussing the appointment of a volunteer board member to fill the vacant seat of Ward No. 1.
Speaker(s):  Mr. Barber
VII.A.2. Pursuant to Okla. Stat. Tit. 25, § 307(B)(3) (Supp.2007), for the Purpose of Discussing the Purchase or Appraisal of Real Property located at approximately 802 West 91st Street, City of Jenks, Tulsa County, State of Oklahoma, consisting of 9.96 acres, owned by Red Dog Resources, LLC, (approximately
Speaker(s):  Mr. Wright
VII.B. Vote to acknowledge return to open session
VII.C. Receipt of sealed executive session minutes from Board President
VIII. Reorganization of the Board of Education
VIII.A. Discussion, consideration, and vote to appoint a volunteer board member to fill the vacancy in Ward No. 1
Speaker(s):  Mr. Barber
IX. Oath of Office
IX.A. Administration of the Oath of Office to the person appointed to fill the Ward No. 1 Board vacancy
Speaker(s):  Mr. Barber/Ms. Bourke
X. Personnel
X.A. Vote to accept or reject resignations received since agenda posting
Speaker(s):  Ms. Ezell
XI. Adjournment
XI.A. Vote to adjourn meeting
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