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

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

November 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: Simone Bates & Kyle Roberts
Speaker(s):  East Elementary Students
IV. Special Recognition
IV.A. Jenks Foundation: 2013 Vision of Excellence Recipients
Speaker(s):  Ms. Meeker
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-Z, (per attached)
VII. Executive Session
VII.A. Motion, discussion, consideration, and vote to go into executive session:
VII.A.1. 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, Tulsa, Tulsa County, Oklahoma, consisting of 9.96 acres and owned by Red Dog Resources, LLC, and James and Kelly Roberts,
VII.A.2. husband and wife
VII.B. Motion and vote to acknowledge return to open session
VII.C. Receipt of sealed executive session minutes from Board President
VIII. School Operation
VIII.A. Presentation of the new Family and Consumer Sciences Classroom
Speaker(s):  Mr. Ferem/Ms. Cole
VIII.B. Presentation and discussion of the 2013 Lease Revenue Bond Report prepared for the Bank of Oklahoma
Speaker(s):  Mr. Ferem
VIII.C. Monthly construction report and discussion
Speaker(s):  Mr. Ferem
VIII.D. Review and discussion of District Technology
Speaker(s):  Ms. Butterfield, Ms. Muller, Ms. Rogers, Mr. Casey, Mr. Goodenough, and TEAM
VIII.E. Discussion, consideration, and vote to approve, disapprove, or modify changes made to the following Board of Education policy for the 2013-2014 school year:
Speaker(s):  Ms. Muller
VIII.E.1. 3.03 Policy - Attendance Waivers
VIII.E.2. 3.20 Policy - Supplemental Online Courses
VIII.F. Discussion, consideration, and vote to approve or disapprove endorsement of the 2014 OneVoice Legislative Agenda
Speaker(s):  Ms. Butterfield
VIII.G. Discussion, consideration, and vote to approve or disapprove the calendar of Regular Board of Education meetings for the 2014 calendar year
Speaker(s):  Ms. Butterfield
IX. Instruction
IX.A. Annual report and discussion of state and national testing and the Oklahoma School Accountability System
Speaker(s):  Ms. Muller
X. Finance
X.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
X.B. Discussion, of possible bond election dates and proposed bond election items for 2013-2014 school year election
Speaker(s):  Mr. Way
XI. Personnel
XI.A. Motion and vote to accept or reject resignations received since agenda posting
Speaker(s):  Ms. Ezell
XII. New Business
XIII. Adjournment
XIII.A. Motion and vote to adjourn meeting
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