Public Meeting Agenda: July 13, 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

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

V. Consent Agenda

V.A. Motion and possible vote to approve or disapprove the following General Consent Agenda, items A-X, (per attached)

VI. School Operation

VI.A. Discussion, consideration, and possible vote to approve or disapprove revisions to the Board of Education Purchasing Policy, Section 1.35

VI.B. Monthly construction report and discussion

VII. Finance

VII.A. Review and discussion of the general operating funds, revenue and expenditure budget, Treasurer's reconciled cash report and investment portfolio

VIII. Personnel

VIII.A. Discussion, consideration, and vote to approve or disapprove the following new positions for the 2015-2016 school year:

VIII.A.1. Certified – General Funds

VIII.A.1.a. 1.0 Teacher, Special Education – East Intermediate

VIII.A.1.b. 1.0 Psychologist – East Elementary

VIII.A.2. Classified – General Funds

VIII.A.2.a. 4.0 Paraprofessionals, 35 hours/9 months – High School

VIII.A.2.b. 1.0 Administrative Assistant, 35 hours/9 months – Middle School

VIII.A.3. Classified – Community Education Funds

VIII.A.3.a. Assistant Coordinator, 40 hours/12 months – Trojan Swim Club

VIII.A.3.b. Early Childhood Instructor II, 35 hours/9 months – West Elementary Adventure Club

VIII.A.3.c. Teacher Assistant, 35 hours/9 months – Early Childhood Center Central Adventure Club

VIII.B. Motion and possible vote to accept or reject resignations received since agenda posting

IX. New Business

X. Adjournment

X.A. Motion and possible vote to adjourn meeting