Public Meeting Agenda: June 1, 2015 at 5:00 PM - Board of Education Regular Meeting

June 1, 2015 at 5:00 PM - Board of Education Regular Meeting Agenda

June 1, 2015 at 5:00 PM - Board of Education Regular Meeting
I. Call Meeting to Order
II. Roll Call
III. Pledge of Allegiance to Flag
IV. Special Recognition
IV.A. 2015 PBS Learning Media Digital Innovator Award - Angela Timmons
Speaker(s):  Suzanne Lair West Elementary
IV.B. 2014 UNHCR Lifetime Achievement Award - Thawng Kham
Speaker(s):  Judi Thorn Freshman Academy
V. Public Comments - (Restricted to specific agenda item as listed for this meeting.)
VI. Excellence in Education Reports
VI.A. Freshman Academy
Speaker(s):  Judi Thorn
VI.B. District Health and Wellness Initiative
Speaker(s):  Debbie Burchfield/Suzanne Cyrus
VII. Consent Agenda
VII.A. Motion and possible vote to approve or disapprove the following General Consent Agenda, items A - S, (per attached)
VIII. Teaching and Learning
VIII.A. Robotics Team Presentation
Speaker(s):  Laura Achhireddy/Philip Jullien
IX. School Operation
IX.A. Reading, discussion, consideration, and possible vote to approve, disapprove, or modify the following revised Jenks Public Schools Policies and Procedures Handbook for the 2015-2016 school year
Speaker(s):  Lisa Muller
IX.B. Discussion, consideration, and possible vote to approve, disapprove, or modify the initial review of the proposed elementary and intermediate attendance zones beginning with the 2017-2018 school year
Speaker(s):  Stacey Butterfield/Lisa Muller
IX.C. Discussion, consideration, and possible vote to approve, disapprove, or modify the initial review of the proposed name for the new elementary school scheduled to open for the 2017-2018 school year
Speaker(s):  Stacey Butterfield
IX.D. Monthly construction report and discussion
Speaker(s):  Ben Ferem
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
X.B. Discussion, consideration, and possible vote to approve or disapprove Tedford and Associates as Agent of Record for the property and liability insurance premium proposal, Errors and Omissions Policy, and Workers Compensation Reinsurance for the 2015-2016 fiscal year
Speaker(s):  Cody Way/Mark Tedford
XI. Personnel
XI.A. 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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