Public Meeting Agenda: July 14, 2014 at 5:00 PM - Jenks Public Schools, ISD No. 5 Board of Education Regular Meeting Agenda

July 14, 2014 at 5:00 PM - Jenks Public Schools, ISD No. 5 Board of Education Regular Meeting Agenda Agenda

July 14, 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: Dallin Anderson, Brady Heinig, Grant Heinig, and Brady Mills
Speaker(s):  Troop #605
IV. Special Recognition
IV.A. Colin Riley - Exchanging letters with President George W. Bush
Speaker(s):  Linda Reid/Jan Oswalt/Anne Sutton
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 - HH, (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)(2), for the purpose of discussing negotiations.
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. Discussion, consideration, and vote to approve, disapprove, or modify changes made to the Jenks Public Schools Policies and Procedures Handbook of the 2014-2015 school year
Speaker(s):  Lisa Muller
VIII.B. Discussion, consideration, and vote to approve, disapprove, or modify changes made to the District Student/Parent and Staff Handbooks for the 2014-2015 school year
Speaker(s):  Lisa Muller/Debbie Burchfield
VIII.C. Monthly construction report and discussion
Speaker(s):  Ben Ferem
VIII.D. Discussion, consideration, and vote to approve or disapprove the Deductive Change Order (#3) in the amount of $20,440.92 for the Early Childhood Center Project
Speaker(s):  Ben Ferem
IX. Finance
IX.A. Review and discussion of the general operating funds, revenue and expenditure budget, Treasurer's reconciled cash report and investment portfolio
Speaker(s):  Cody Way
X. Personnel
X.A. Motion and vote to accept or reject resignations received since agenda posting
Speaker(s):  Dana Ezell
XI. New Business
XII. Adjournment
XII.A. Motion and vote to adjourn meeting
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