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I. Call Meeting to Order
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II. Roll Call
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III. Pledge of Allegiance
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IV. Excellence in Education Reports: West Elementary, Professional Development, and Purchasing
Speaker(s):
Suzanne Lair/Andrea Chalker/Doug Karnes
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V. Public Comments - (Restricted to specific agenda item as listed for this meeting)
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VI. Consent Agenda
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VI.A. Vote to approve or disapprove the following General Consent Agenda, items A - V, (per attached)
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VII. Teaching and Learning
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VII.A. Update on Student Assessment and A-F Report Cards
Speaker(s):
Lisa Muller/Deb Ensminger
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VIII. School Operation
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VIII.A. Discussion, consideration and vote to approve or disapprove a resolution declaring the below described property, owned by the District, as no longer needed and directing the Superintendent, or her designee, to offer such property for sale to the public in accordance with Oklahoma law and Board
Speaker(s):
Roger Wright
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VIII.A.1. policy. Approximately sixty five acres located on the south side of West Main Street approximately ¼ mile to the east from the arterial intersection of West Main Street and U.S. Highway 75, City of Jenks,Tulsa County, State of Oklahoma.
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VIII.B. Discussion, consideration and vote to approve or disapprove a donation to the City of Jenks of approximately eight tenths of an acre in the form of deed, perpetual easement and temporary easement for right-of-way improvement, located on the south side of west Main Street
Speaker(s):
Roger Wright
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VIII.B.1. approximately ¼ mile to the east from the arterial intersection of west Main Street and U.S. Highway 75, City of Jenks, Tulsa County, State of Oklahoma.
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IX. Personnel
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IX.A. Discussion, consideration, and vote to approve or disapprove the following new position:
Speaker(s):
Dana Ezell
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IX.A.1. Certified - General Funds
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IX.A.1.a. .5 Special Education Teacher (Temporary) - Southeast Elementary
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IX.A.2. Certified - Grant Funds
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IX.A.2.a. 1.0 Math Specialist (Temporary) - East Elementary
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IX.A.3. Classified - General Funds
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IX.A.3.a. 2.0 Paraprofessionals (Temporary), 35hrs/9mos - Middle School
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IX.A.3.b. 80 hours of English Language Development Administrative Assistant Support (Temporary) - Education Service Center
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IX.A.4. Classified - Grant Funds
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IX.A.4.a. 1.0 Title I Reading Instructional Assistant, 35hrs/9mos - East Elementary
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IX.A.4.b. 1.0 Title I Math Instructional Assistant, 35hrs/9mos - East Elementary
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IX.A.4.c. .38 Native American Education Teacher's Assistant, 15hrs/9mos - West Intermediate
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IX.B. Vote to accept or reject resignations received since agenda posting
Speaker(s):
Dana Ezell
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X. Adjournment
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X.A. Vote to adjourn meeting
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