Public Meeting Agenda: April 6, 2015 at 5:00 PM - Jenks Public Schools, ISD No. 5 Board of Education Regular Meeting Agenda

April 6, 2015 at 5:00 PM - Jenks Public Schools, ISD No. 5 Board of Education Regular Meeting Agenda Agenda

April 6, 2015 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: Jeffrey Jordan and Emma Hendrix
Speaker(s):  Southeast Elementary
IV. Special Recognition
IV.A. C-SPAN Student Documentary Award Recipients
Speaker(s):  Clifton Raphael
IV.B. Academic All-State
Speaker(s):  Mike Means
IV.C. Odyssey of the Mind World Finalists: High School State Champions and Runners Up
Speaker(s):  Melissa Rickman
IV.D. State English Speaking Union's National Shakespeare Competition
Speaker(s):  Kevin Hurst/Jeannie Boudiette
V. Public Comments - (Restricted to specific agenda item as listed for this meeting.)
VI. Excellence in Education Reports
VI.A. Aquatic Center
Speaker(s):  George Villarreal
VI.B. Freshman Academy
Speaker(s):  Judi Thorn
VII. Consent Agenda
VII.A. Motion and possible vote to approve or disapprove the following General Consent Agenda, items A-X, (per attached)
VIII. Executive Session
VIII.A. Motion, discussion, consideration, and possible vote to go into executive session:
VIII.A.1. Pursuant to Okla. Stat. tit. 25, § 307(B)(3) (Supp. 2008), for the Purpose of Discussing the Purchase and Appraisal of Real Property
Speaker(s):  Roger Wright
VIII.B. Motion and possible vote to acknowledge return to open session
VIII.C. Receipt of sealed executive session minutes from Board President
IX. School Operation
IX.A. Discussion, consideration and possible vote to approve, modify or disapprove a contract for the sale and purchase of real estate between Jenks Public Schools, as purchaser, and the Bravo Operating, LLC, an Oklahoma limited liability company, as seller
Speaker(s):  Roger Wright
IX.A.1. The contract relates to property with a legal description as follows: N/2 NW SW and N/2 N/2 S/2 NW SW less W50 thereof and less beginning 50.01E NWC NW SW TH E274.69 SW48.55 W232.57 N24.85 to POB Sec 12 18 12, City of Tulsa, Tulsa County, State of Oklahoma, consisting of approximately 23.908 acres
IX.B. Discussion, consideration and possible vote to approve or disapprove a resolution determining the maturities of, and setting a date, time and place for the sale of the $23,680,000 General Obligation Combined Purpose Bonds of the School District
Speaker(s):  Cody Way/Ron Fisher
IX.C. Discussion, consideration and possible vote to approve or disapprove an Agreement for Bond Counsel Services with Hilborne and Weidman
Speaker(s):  Cody Way/Ron Fisher
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):  Cody Way
XI. Personnel
XI.A. Discussion, consideration and possible vote to approve or disapprove terminations of the temporary certified personnel as listed on Appendices 1 and 2
Speaker(s):  Dana Ezell
XI.B. Motion and possible vote to accept or reject resignations received since agenda posting
Speaker(s):  Dana Ezell
XII. New Business
XIII. Adjournment
XIII.A. Motion and possible vote to adjourn meeting
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