Public Meeting Agenda: August 24, 2015 at 5:00 PM - Jenks Public Schools, ISD No. 5 Board of Education Special Meeting Agenda

August 24, 2015 at 5:00 PM - Jenks Public Schools, ISD No. 5 Board of Education Special Meeting Agenda Agenda

August 24, 2015 at 5:00 PM - Jenks Public Schools, ISD No. 5 Board of Education Special Meeting Agenda
I. Call Meeting to Order
II. Roll Call
III. Pledge of Allegiance
IV. Public Comments - (Restricted to specific agenda item as listed for this meeting)
V. Consent Agenda
V.A. Vote to approve or disapprove the following General Consent Agenda, items A - T, (per attached)
VI. Finance
VI.A. Consideration and possible action upon a Resolution authorizing the Board of Education of Independent School District No. 5 of Tulsa County, Oklahoma (Jenks Public Schools), to lease certain real property to the Tulsa County Industrial Authority, a public trust; and authorizing the President to execute the Ground Lease upon behalf of the Board as lessor, in several multiple originals, and after the same shall have been attested by the Clerk, to deliver such Ground Lease to the aforesaid Authority, as lessee and directing the President, upon behalf of said School District, to execute any and all documents related to the Ground Lease and the transaction
Speaker(s):  Cody Way/Ryan McDonald/Ron Fisher
VI.B. Consideration and possible action upon a Resolution authorizing the acceptance by Independent School District No. 5 of Tulsa County, Oklahoma (Jenks Public Schools) of a Sublease Agreement whereby the Tulsa County Industrial Authority will sublease certain real property to Independent School District No. 5 of Tulsa County (Jenks Public Schools); and authorizing and directing the President, upon behalf of said School District, to execute the aforesaid Sublease Agreement between the Tulsa County Industrial Authority, as lessor, and the School District, as lessee, and authorizing the Clerk to attest and affix the seal of the School District to the Sublease Agreement and to deliver the same to the Tulsa County Industrial Authority, as lessor and authorizing and directing the President, upon behalf of said School District, to execute any and all documents related to the Sublease Agreement and the transaction
Speaker(s):  Cody Way/Ryan McDonald/Ron Fisher
VII. Executive Session
VII.A. Motion, discussion, consideration, and vote to enter into executive session:
VII.A.1. Pursuant to Okla. Stat. Tit.25, § 307 B(2), for the purpose of discussing negotiations
VII.A.2. Pursuant to Okla. Stat. Tit.25, § 307 B(1), for the purpose of discussing salaries of Classified and Administrative Personnel
VII.B. Motion and vote to acknowledge return to open session
VII.C. Receipt of sealed executive session minutes from Board President
VIII. School Operation
VIII.A. Discussion, consideration and possible vote to approve or disapprove the lowest responsible bid for the Northwest Elementary School Project – Bid Package #1 and approve or disapprove assignment of the bid to Crossland Construction Company, Construction Manager
Speaker(s):  Jeffrey Beyer
VIII.B. Report from Jenks Classroom Teacher Association (JCTA)
Speaker(s):  Mike Horn
IX. Personnel
IX.A. Discussion, consideration, and possible vote to approve or disapprove the 2015-2016 Negotiated Agreement (including the Salary Schedule for Certified Teachers) between the Jenks Board of Education and the Jenks Classroom Teachers Association (JCTA)
Speaker(s):  Dana Ezell
IX.B. Discussion, consideration, and possible vote to approve, disapprove, or modify the salary adjustments for Administrative and Classified Employees and the 2015-2016 Salary Schedules as follows:
Speaker(s):  Dana Ezell
IX.B.1. Classified Hourly
IX.B.2. Classified Annual
IX.B.3. Classified Administrative
IX.B.4. Certified Administrative
IX.C. Discussion, consideration, and possible vote to approve, disapprove, or modify the 2015-2016 Salary Schedule for Substitutes
Speaker(s):  Dana Ezell
IX.D. Vote to accept or reject resignations received since agenda posting
Speaker(s):  Dana Ezell
X. Adjournment
X.A. Vote to adjourn meeting
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