Public Meeting Agenda: April 10, 2015 at 8:00 AM - Jenks Public Schools, ISD No. 5 Board of Education Special Meeting Agenda

April 10, 2015 at 8:00 AM - Jenks Public Schools, ISD No. 5 Board of Education Special Meeting Agenda Agenda

April 10, 2015 at 8:00 AM - Jenks Public Schools, ISD No. 5 Board of Education Special Meeting Agenda
I. Call Meeting to Order
II. Roll Call
III. Public Comments - (Restricted to specific agenda item as listed for this meeting)
IV. Continental Breakfast
V. School Operation
V.A. District Instructional Technology Update
Speaker(s):  Bonnie Rogers/Bill Casey/Paul Goodenough/Susan Petreikis/Lisa Muller/Stacey Butterfield
V.B. District Operational Technology Update
Speaker(s):  Jeffrey Beyer/Joy Plested
V.C. 2013-2016 District Goals Update
Speaker(s):  Lisa Muller
V.D. Intermediate Reconfiguration Committee Results
Speaker(s):  Lisa Muller/Debbie Burchfield
V.E. Construction Report and Discussion
Speaker(s):  Ben Ferem
V.F. Discussion, consideration, and possible vote to approve a pocket park partnership with the City of Jenks
Speaker(s):  Stacey Butterfield
VI. Excellence in Education Reports
VI.A. Campus Police
Speaker(s):  Jack Myers
VI.B. Teaching & Learning
Speaker(s):  Shan Glandon
VII. Teaching and Learning
VII.A. District Science Adoption Update
Speaker(s):  Lisa Muller/Shan Glandon
VIII. Lunch
IX. Reconvene Meeting
IX.A. Motion, discussion, consideration, and vote to reconvene meeting in the present location, on the current date, at the determined time
Speaker(s):  Tracy Kennedy
X. Call Reconvened Meeting to Order
XI. Roll Call
XII. Finance
XII.A. General Budget, Fund Balance, and Lease Revenue Bond Updates and Discussion
Speaker(s):  Cody Way
XIII. Personnel
XIII.A. Discussion, consideration, and possible vote to approve or disapprove the following certified and classified positions for the 2015-2016 school year, as listed on Appendix 1
Speaker(s):  Dana Ezell
XIII.B. Vote to accept or reject resignations received since agenda posting
Speaker(s):  Dana Ezell
XIV. Executive Session
XIV.A. Motion, consideration, discussion, and possible vote to go into Executive Session:
Speaker(s):  Roger Wright
XIV.A.1. Pursuant to Oklahoma Statutes Title 25, Section 307(B)(9-B, C & D) for the purpose of discussing assessments of the vulnerability of government facilities and plans for deterrence or protection from acts of terrorism
Speaker(s):  Roger Wright
XIV.B. Motion and vote to acknowledge return to open session
Speaker(s):  Roger Wright
XIV.C. Receipt of sealed Executive Session Minutes from Board President
Speaker(s):  Roger Wright
XV. Question & Answer by School Board
Speaker(s):  School Board Members
XVI. Adjournment
XVI.A. Vote to adjourn meeting
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