Public Meeting Agenda: December 4, 2017 at 5:00 PM - Jenks Public Schools, ISD No. 5 Board of Education Regular Meeting Agenda

December 4, 2017 at 5:00 PM - Jenks Public Schools, ISD No. 5 Board of Education Regular Meeting Agenda Agenda

December 4, 2017 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: Danika Rambur and Jack Reilly
Speaker(s):  East Elementary Students
IV. Special Recognition
IV.A. 1st Place - 18th Annual Albert Rine Memorial Oklahoma State 8th Grade Championship 2017 - Ryan Amburgy
Speaker(s):  Nick Brown
IV.B. 1st Place Co-Ed Division - University of Tulsa 2017 Native American STEM Competition - Grant Adamson, Hayden Bertotti, Carter Jodoin, and Seth Wilkins
Speaker(s):  Amy McKenzie/Marty Flusche
IV.C. United States Tennis Association - USTA (Official) 2017 Oklahoma High School Coach of the Year and will be recognized at the Oklahoma Sports Hall of Fame February 3, 2018 - Ron Acebo
Speaker(s):  Tony Dillingham
IV.D. 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. East Elementary
Speaker(s):  Ryan Glaze
VI.B. Child Nutrition
Speaker(s):  Pat Meadows
VI.C. Performing Arts Center
Speaker(s):  Denise Williams
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 items for the 2018 bond election
Speaker(s):  Stacey Butterfield/Cody Way
VIII.B. Discussion, consideration, and possible vote to approve or disapprove the date for the 2018 bond election
Speaker(s):  Stacey Butterfield/Cody Way
VIII.C. 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.D. Discussion, consideration, and possible vote to approve or disapprove Board to consider and take action on 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.E. 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. Superintendent's Report
Speaker(s):  Stacey Butterfield
XII. New Business
XIII. Adjournment
XIII.A. Motion and possible vote to adjourn meeting
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