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

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

December 5, 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: Ryan Priddy and Sophia Smith
Speaker(s):  East Intermediate Students
IV. Public Comments - (Restricted to specific agenda item as listed for this meeting.)
V. Excellence in Education Reports
V.A. East Intermediate
Speaker(s):  Linda Reid
VI. Consent Agenda
VI.A. Motion and possible vote to approve or disapprove the following General Consent Agenda, items A - BB, (per attached)
VII. School Operation
VII.A. Discussion, consideration, and possible vote to approve or disapprove the District entering into an Interlocal Agreement with the City of Tulsa
Speaker(s):  Jeffrey Beyer
VII.B. Discussion, consideration, and possible vote to approve or disapprove the lowest responsible bids for the High School Stadium/Classroom Project and approve or disapprove the assignment of those bids to Flintco as Construction Manager, with the exception of bid packages #9C, #14A, and #32B which be rejected to allow for re-bidding
Speaker(s):  Jeffrey Beyer
VII.C. Monthly construction report and discussion
Speaker(s):  Jeffrey Beyer
VIII. Finance
VIII.A. Discussion, consideration, and possible vote to approve or disapprove the 2017 bond election items
Speaker(s):  Stacey Butterfield/Cody Way
VIII.B. Discussion, consideration, and possible vote to approve or disapprove the employment of Stephen H. McDonald & Associates, Inc. as Financial Consultant to the School District
Speaker(s):  Cody Way/Ron Fisher
VIII.C. Discussion, consideration, and possible vote to approve or disapprove separate resolutions authorizing the calling and holding of a special election to be held in this School District to authorize the issuance of general obligation bonds
Speaker(s):  Cody Way/Ron Fisher
VIII.D. Review and discussion of the general operating funds, revenue and expenditure budget, Treasurer's reconciled cash report and investment portfolio
Speaker(s):  Cody Way
IX. Personnel
IX.A. Motion and possible vote to accept or reject resignations received since agenda posting
Speaker(s):  Dana Ezell
X. New Business
XI. Adjournment
XI.A. Motion and possible vote to adjourn meeting
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