Public Meeting Agenda: July 16, 2018 at 5:00 PM - Jenks Public Schools, ISD No. 5 Board of Education Regular Meeting Agenda

July 16, 2018 at 5:00 PM - Jenks Public Schools, ISD No. 5 Board of Education Regular Meeting Agenda Agenda

July 16, 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
IV. Special Recognition
V. Public Comments - (Restricted to specific agenda item as listed for this meeting.)
VI. Consent Agenda
VI.A. Motion and possible vote to approve or disapprove the following General Consent Agenda, items A - T, (per attached)
VII. School Operation
VII.A. 2018 Legislative Session Update
Speaker(s):  Stacey Butterfield/Fred Jordan
VII.B. Discussion, consideration, and possible vote to approve or disapprove increasing school meal prices
Speaker(s):  Pat Meadows
VII.C. Discussion, consideration, and possible vote to approve or disapprove Crossland Construction as Construction Manager for Secondary Classroom Space - Middle School Project
Speaker(s):  Jeffrey Beyer
VII.D. Discussion, consideration, and possible vote to approve or disapprove to declare non-responsible bidders for Secondary Classroom Space - Middle School Project
Speaker(s):  Jeffrey Beyer
VII.E. Discussion, consideration, and possible vote to approve or disapprove lowest responsible bids for Secondary Classroom Space - Middle School Project
Speaker(s):  Jeffrey Beyer
VII.F. Discussion, consideration, and possible vote to reject bid package #27A – Low Voltage to allow for re-bidding
Speaker(s):  Jeffrey Beyer
VII.G. Discussion, consideration, and possible vote to approve or disapprove assignment of bids to Crossland Construction for Secondary Classroom Space - Middle School Project
Speaker(s):  Jeffrey Beyer
VII.H. Discussion, consideration, and possible vote to approve or disapprove Guaranteed Maximum Price Amendment for Crossland for Secondary Classroom Space - Middle School Project
Speaker(s):  Jeffrey Beyer
VII.I. Discussion, consideration, and possible vote to approve or disapprove Selser Schaefer as Architect for Instructional Pool Deck Project
Speaker(s):  Jeffrey Beyer
VII.J. Monthly construction report and discussion
Speaker(s):  Jeffrey Beyer
VIII. Finance
VIII.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
IX. Personnel
IX.A. Motion and possible vote to accept or reject resignations or resignation agreements received since agenda posting
Speaker(s):  Dana Ezell
X. Hearing of the Public
X.A. Concurrent Enrollment
Speaker(s):  JPS Parent, Semone Thompson
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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