May 12, 2016 at 1:30 PM - Jenks Public Schools, ISD No. 5 Board of Education Special Meeting Agenda

I. Call Meeting to Order
II. Pledge of Allegiance
III. Roll Call
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 - P (per attached)
VI. School Operation
VI.A. Review current District Goals and collaborate to establish new District Goals
Speaker(s):  Lisa Muller/District Administrators/School Board Members
VII. Finance
VII.A. General Budget, Fund Balance, and Lease Revenue Bond Updates and Discussion
Speaker(s):  Cody Way
VIII. Personnel
VIII.A. 2016-2017 Staffing Update
Speaker(s):  Dana Ezell
VIII.B. Discussion, consideration and possible vote to approve or disapprove non re-employment of classified employees who have been employed on a temporary contract as listed on Appendix 1
Speaker(s):  Dana Ezell
VIII.C. Discussion, consideration and possible vote to approve or disapprove giving reasonable assurance of substitute employment for the 2016-2017 school year to any or all of the substitutes listed on Appendix 2
Speaker(s):  Dana Ezell
VIII.D. Vote to accept or reject resignations received since agenda posting
Speaker(s):  Dana Ezell
IX. Executive Session
IX.A. Motion, consideration, discussion, and possible vote to go into Executive Session:
Speaker(s):  Roger Wright
IX.A.1. Pursuant to Oklahoma Statues Title 25, Section 307(B) (9-B, C & D) for the purpose of discussing assessments of the vulnerability of government facilities and plans for deterrence or protection from acts of terrorism
IX.B. Motion and vote to acknowledge return to open session
IX.C. Receipt of sealed Executive Session Minutes from Board President
X. Question & Answer by School Board
Speaker(s):  School Board Members
XI. Adjournment
XI.A. Vote to adjourn meeting
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