Public Meeting Agenda: February 1, 2016 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: Emma Hubler and Obadiah Maloney

IV. Special Recognition

IV.A. Cheer Teams National Champion and NCA Grand National Placements: Jenks 8th/9th National Champions - (Large Middle School Novice Division); Jenks JV National Champions - (Junior Varsity Intermediate Division); Jenks Varsity National Champions - (Medium Advanced High School Division); and Jenks Varsity NCA Grand National Champions

IV.B. Site Teachers of the Year

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

VI. Excellence in Education Reports

VI.A. Campus Police

VI.B. Community Education

VI.C. Southeast Elementary

VII. Consent Agenda

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

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 #3/Elevators and approve or disapprove the assignment of the bid to Crossland Construction as Construction Manager

VIII.B. Discussion, consideration, and possible vote to approve or disapprove Building Envelope Consultant, Richard Piper Architect, LLC for the Northwest Elementary School Project building envelope design review, and construction inspection

VIII.C. Monthly construction report and discussion

IX. Finance

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

X. Personnel

X.A. Motion and possible vote to accept or reject resignations received since agenda posting

XI. New Business

XII. Adjournment

XII.A. Motion and possible vote to adjourn meeting