May 2, 2018 at 11:00 AM - Jenks Public Schools, ISD No. 5 Board of Education Special Meeting Agenda

I. Call Meeting to Order
II. Roll Call
III. Pledge of Allegiance
IV. Public Comments - (Restricted to specific agenda item as listed for this meeting)
V. Excellence in Education
V.A. Teaching and Learning
Speaker(s):  Shan Glandon/Mary Kathryn Moeller/Rose Pixley
V.B. Human Resources
Speaker(s):  Dana Ezell/Stephanie Moore
VI. Consent Agenda
VI.A. Vote to approve or disapprove the following General Consent Agenda, item A, (per attached)
VII. Executive Session
VII.A. Motion, discussion, consideration, and vote to enter into executive session:
Speaker(s):  Roger Wright
VII.A.1. Pursuant to Okla. Stat. Tit.25, § 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
VII.B. Motion and vote to acknowledge return to open session
VII.C. Receipt of sealed executive session minutes from Board President
VIII. Finance
VIII.A. Bond Issue Updates and Discussion
Speaker(s):  Cody Way
VIII.B. General Fund Budget Updates and Discussion
Speaker(s):  Cody Way
IX. Lunch
X. School Operation
X.A. Enrollment Projection Study Update and Discussion: FinCo GeoDemographics, LLC
Speaker(s):  Stacey Butterfield/Jon Cromer/Allen Finchum
X.B. 2016-2019 District Goals Update and Discussion
Speaker(s):  Stacey Butterfield/Lisa Muller
X.C. District Data Review and Discussion
Speaker(s):  Stacey Butterfield/Lisa Muller/Cody Way/Dana Ezell
X.D. Construction Report and Discussion
Speaker(s):  Jeffrey Beyer
XI. Personnel
XI.A. Vote to accept or reject resignations or resignation agreements received since agenda posting
Speaker(s):  Dana Ezell
XII. Board Training
Speaker(s):  Ron Barber/Stacey Butterfield
XII.A. Board of Education to receive whole board training session to include board member discussion facilitated by Dr. Shawn Hime, OSSBA Executive Director
XIII. Superintendent's Report
Speaker(s):  Stacey Butterfield
XIV. Adjournment
XIV.A. Vote to adjourn meeting
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