Public Meeting Agenda: July 31, 2018 at 5:00 PM - Jenks Public Schools, ISD No. 5 Board of Education Special Meeting Agenda

July 31, 2018 at 5:00 PM - Jenks Public Schools, ISD No. 5 Board of Education Special Meeting Agenda Agenda

July 31, 2018 at 5:00 PM - 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. Consent Agenda
V.A. Vote to approve or disapprove the following General Consent Agenda, items A - H, (per attached)
VI. Executive Session
VI.A. Motion, discussion, consideration, and vote to enter into executive session:
Speaker(s):  Ron Barber
VI.A.1. Pursuant to Oklahoma Stat. Tit. 25, 307(B)(2), for the purpose of discussing negotiations
VI.B. Motion and vote to acknowledge return to open session
VI.C. Receipt of sealed executive session minutes from Board President
VII. Personnel
VII.A. Discussion, consideration, and possible vote to approve or disapprove the following new positions for the 2018-2019 school year:
Speaker(s):  Dana Ezell
VII.A.1. Certified – General Funds
VII.A.1.a. 1.0 Teacher, Kindergarten – Southeast Elementary
VII.A.2. Certified – Grant Funds
VII.A.2.a. 1.0 Title I Reading Specialist – East Elementary
VII.A.2.b. 1.0 Title I Math Specialist – East Elementary
VII.A.2.c. 1.0 Title I Math Specialist – East Intermediate
VII.A.3. Classified – General Funds
VII.A.3.a. 0.5 Early Childhood Assistant, 15.0 hours/9 months – Southeast Elementary
VII.A.4. Classified – Grant Funds
VII.A.4.a. 2.0 Title I Instructional Assistants, 35 hours/9 months – East Elementary
VII.A.4.b. 1.0 Title I Instructional Assistant, 35 hours/9 months – East Intermediate
VII.B. Vote to accept or reject resignations or resignation agreements received since agenda posting
Speaker(s):  Dana Ezell
VIII. Superintendent's Report
Speaker(s):  Stacey Butterfield
IX. Adjournment
IX.A. Vote to adjourn meeting
X. Call Meeting to Order
XI. Roll Call
XII. Pledge of Allegiance
XIII. Public Comments - (Restricted to specific agenda item as listed for this meeting)
XIV. Consent Agenda
XIV.A. Vote to approve or disapprove the following General Consent Agenda, items A - H, (per attached)
XV. Executive Session
XV.A. Motion, discussion, consideration, and vote to enter into executive session:
XV.A.1. Pursuant to Oklahoma Stat. Tit. 25, 307(B)(2), for the purpose of discussing negotiations
XV.B. Motion and vote to acknowledge return to open session
XV.C. Receipt of sealed executive session minutes from Board President
XVI. Personnel
XVI.A. Discussion, consideration, and possible vote to approve or disapprove the following new positions for the 2018-2019 school year:
XVI.A.1. Certified – General Funds
XVI.A.1.a. 1.0 Teacher, Kindergarten – Southeast Elementary
XVI.A.2. Certified – Grant Funds
XVI.A.2.a. 1.0 Title I Reading Specialist – East Elementary
XVI.A.2.b. 1.0 Title I Math Specialist – East Elementary
XVI.A.2.c. 1.0 Title I Math Specialist – East Intermediate
XVI.A.3. Classified – General Funds
XVI.A.3.a. 0.5 Early Childhood Assistant, 15.0 hours/9 months – Southeast Elementary
XVI.A.4. Classified – Grant Funds
XVI.A.4.a. 2.0 Title I Instructional Assistants, 35 hours/9 months – East Elementary
XVI.A.4.b. 1.0 Title I Instructional Assistant, 35 hours/9 months – East Intermediate
XVI.B. Vote to accept or reject resignations or resignation agreements received since agenda posting
XVII. Superintendent's Report
XVIII. Adjournment
XVIII.A. Vote to adjourn meeting
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