I. Call Meeting to Order

II. Roll Call

III. Pledge of Allegiance

IV. Excellence in Education Reports: West Elementary, Professional Development, and Purchasing

V. Public Comments - (Restricted to specific agenda item as listed for this meeting)

VI. Consent Agenda

VI.A. Vote to approve or disapprove the following General Consent Agenda, items A - V, (per attached)

VII. Teaching and Learning

VII.A. Update on Student Assessment and A-F Report Cards

VIII. School Operation

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

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.

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

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.

IX. Personnel

IX.A. Discussion, consideration, and vote to approve or disapprove the following new position:

IX.A.1. Certified - General Funds

IX.A.1.a. .5 Special Education Teacher (Temporary) - Southeast Elementary

IX.A.2. Certified - Grant Funds

IX.A.2.a. 1.0 Math Specialist (Temporary) - East Elementary

IX.A.3. Classified - General Funds

IX.A.3.a. 2.0 Paraprofessionals (Temporary), 35hrs/9mos - Middle School

IX.A.3.b. 80 hours of English Language Development Administrative Assistant Support (Temporary) - Education Service Center

IX.A.4. Classified - Grant Funds

IX.A.4.a. 1.0 Title I Reading Instructional Assistant, 35hrs/9mos - East Elementary

IX.A.4.b. 1.0 Title I Math Instructional Assistant, 35hrs/9mos - East Elementary

IX.A.4.c. .38 Native American Education Teacher's Assistant, 15hrs/9mos - West Intermediate

IX.B. Vote to accept or reject resignations received since agenda posting

X. Adjournment

X.A. Vote to adjourn meeting