Public Meeting Agenda: February 1, 2016 at 5:00 PM - Jenks Public Schools, ISD No. 5 Board of Education Regular Meeting Agenda

February 1, 2016 at 5:00 PM - Jenks Public Schools, ISD No. 5 Board of Education Regular Meeting Agenda 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
Speaker(s):  West Elementary Students
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
Speaker(s):  Tony Dillingham/Carrie Loeber
IV.B. Site Teachers of the Year
Speaker(s):  Mary Kathryn Moeller
V. Public Comments - (Restricted to specific agenda item as listed for this meeting.)
VI. Excellence in Education Reports
VI.A. Campus Police
Speaker(s):  Jack Myers
VI.B. Community Education
Speaker(s):  Alice Bowling
VI.C. Southeast Elementary
Speaker(s):  Lindy Risenhoover
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
Speaker(s):  Jeffrey Beyer
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
Speaker(s):  Jeffrey Beyer
VIII.C. Monthly construction report and discussion
Speaker(s):  Jeffrey Beyer
IX. Finance
IX.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. Personnel
X.A. Motion and possible vote to accept or reject resignations received since agenda posting
Speaker(s):  Dana Ezell
XI. New Business
XII. Adjournment
XII.A. Motion and possible vote to adjourn meeting
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