Public Meeting Agenda: January 13, 2014 at 5:00 PM - Jenks Public Schools, ISD No. 5 Board of Education Regular Meeting Agenda

January 13, 2014 at 5:00 PM - Jenks Public Schools, ISD No. 5 Board of Education Regular Meeting Agenda Agenda

January 13, 2014 at 5:00 PM - Jenks Public Schools, ISD No. 5 Board of Education Regular Meeting Agenda
I. Call Meeting to Order
II. Roll Call
III. Pledge of Allegiance to Flag: East and West Intermediate Students
Speaker(s):  Claire Williams, Erik Asbjornson, and Erika Asbjornson
IV. Special Recognition
IV.A. Boys' Cross Country Team and Coach Steve Patterson
Speaker(s):  Mr. Means/Mr. Dillingham
IV.B. National Board Certified Teachers
Speaker(s):  Ms. Chalker
IV.C. JPS Site Teachers of the Year
Speaker(s):  Ms. Chalker/Mr. Connelly
IV.D. Jenks Public Schools Board of Education
Speaker(s):  Ms. Butterfield
V. Public Comments - (Restricted to specific agenda items as listed for this meeting.)
VI. Consent Agenda
VI.A. Motion and vote to approve or disapprove the following General Consent Agenda, items A-U, (per attached)
VII. School Operation
VII.A. Monthly construction report and discussion
Speaker(s):  Mr. Ferem
VII.A.1. Discussion, consideration, and vote to approve or disapprove the lowest responsible bids for the Community Service Center Project and approve or disapprove the assignment of the approved bids to Nabholz Construction Company for the execution of the Community Service Center Project. The total cost
VII.A.1.a. is $451,606.50
VII.B. Student Programs Director's Report
Speaker(s):  Ms. Blake
VII.C. Discussion, consideration, and vote to approve, disapprove, or modify changes made to the Jenks Public Schools Policies and Procedures Handbook for the 2013-2014 school year
Speaker(s):  Ms. Butterfield
VII.C.1. 1.03.1 – School Board Member Requirements
Speaker(s):  Ms. Butterfield
VII.C.2. 1.53 – Weapons Prohibited – School and Vehicles
Speaker(s):  Ms. Butterfield
VII.C.3. 2.24 – Felony Record Search Policy
Speaker(s):  Ms. Butterfield/Ms. Ezell
VII.D. Discussion, consideration, and vote to approve, disapprove, or modify the proposed Superintendent's Goals for 2013-2014
Speaker(s):  Ms. Butterfield
VII.E. Discussion, consideration, and vote to approve or disapprove the resolution to support the Oklahoma Education Coalition Funding Rally on March 31, 2014
Speaker(s):  Ms. Butterfield
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. Discussion, consideration, and vote to approve or disapprove the following new positions:
Speaker(s):  Ms. Ezell
IX.A.1. Certified – General Funds (Temporary)
IX.A.1.a. 0.5 English Language Development Teacher – High School
IX.A.2. Classified – Grant Funds (Temporary)
IX.A.2.a. 4.0 Reading Sufficiency Act Tutors – East Elementary; 30 hours/5 months
IX.A.2.b. 3.0 Reading Sufficiency Act Tutors - West Elementary; 30 hours/5 months
IX.A.2.c. 1.0 Reading Sufficiency Act Tutor - Southeast Elementary; 30 hours/5 months
IX.B. Motion and vote to accept or reject resignations received since agenda posting
Speaker(s):  Ms. Ezell
X. New Business
XI. Adjournment
XI.A. Motion and vote to adjourn meeting
<< Back to the Public Page for Jenks Public Schools