Public Meeting Agenda: April 2, 2018 at 5:00 PM - Jenks Public Schools, ISD No. 5 Board of Education Regular Meeting Agenda

April 2, 2018 at 5:00 PM - Jenks Public Schools, ISD No. 5 Board of Education Regular Meeting Agenda Agenda

April 2, 2018 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
Speaker(s):  Aubrey Hercyk/High School Sign Language Students
IV. Special Recognition
IV.A. C-SPAN Student Documentary Competition Winners
Speaker(s):  Eric Fox/Clifton Raphael
IV.B. Certified Healthy Business: Jenks Public Schools
Speaker(s):  Amy Hudson
IV.C. Certified Healthy Schools: East Elementary, West Elementary, Northwest Elementary, Southeast Elementary, East Intermediate, West Intermediate, Middle School, Freshman Academy, Alternative Center, and High School
Speaker(s):  Amy Hudson
V. Public Comments - (Restricted to specific agenda item as listed for this meeting.)
VI. Excellence in Education Reports
VI.A. Alternative Center
Speaker(s):  Amie Hardy
VI.B. Teaching and Learning/Student Programs
Speaker(s):  Elana Grissom
VI.C. Planetarium
Speaker(s):  Dan Zielinski
VII. Consent Agenda
VII.A. Motion and possible vote to approve or disapprove the following General Consent Agenda, items A - T, (per attached)
VIII. School Operation
VIII.A. Discussion and update with Jenks Classroom Teacher Association (JCTA) President
Speaker(s):  Mike Horn
VIII.B. Monthly construction report and discussion
Speaker(s):  Jeffrey Beyer
IX. Finance
IX.A. Discussion, consideration, and possible vote to approve or disapprove the services of Sanders, Bledsoe, and Hewett, CPAs, LLP to perform the Fiscal Year 2017-18 Financial Audit
Speaker(s):  Cody Way
IX.B. Discussion, consideration, and possible vote to approve or disapprove resolution determining the maturities of, and setting a date, time and place for the sale of the $28,530,000 General Obligation Combined Purpose Bonds of the School District
Speaker(s):  Cody Way
IX.C. Discussion, consideration, and possible vote to approve or disapprove Fiscal Year 2017-18 Budget Amendments for the General Fund, Building Fund, and Child Nutrition Fund, as a correction from the approval of the Regular Board Meeting on March 5, 2018, where the date was listed in error as 2016-17 Budget Amendment
Speaker(s):  Cody Way
IX.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
X. Personnel
X.A. Discussion, consideration and possible vote to approve or disapprove the modifications to 2017-18 Negotiated Agreement, Appendix A, Procedural Agreement between the Jenks Board of Education and the Jenks Classroom Teachers Association (JCTA)
Speaker(s):  Dana Ezell
X.B. Discussion, consideration and possible vote to approve or disapprove terminations of the temporary certified personnel as listed on Appendices 1 and 2
Speaker(s):  Dana Ezell
X.C. Motion and possible vote to accept or reject resignations or resignation agreements 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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