Public Meeting Agenda: August 6, 2018 at 5:00 PM - Jenks Public Schools, ISD No. 5 Board of Education Regular Meeting Agenda

August 6, 2018 at 5:00 PM - Jenks Public Schools, ISD No. 5 Board of Education Regular Meeting Agenda Agenda

August 6, 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
IV.A. Special Olympians
Speaker(s):  Mark Duesler/Kyle Martin
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 - , (per attached)
VII. Executive Session
VII.A. Motion, second, discussion, if any, and possible vote to go into executive session:
Speaker(s):  Ron Barber
VII.A.1. Pursuant to Oklahoma Statute Title 25, § 307 (B)(7), to conduct the hearing on the promotion decision by the District administration of Student 2018-01 for the 2018-19 school year. This matter is proper for an executive session as it involves information which, if disclosed in open session, would violate confidentiality requirements of state or federal law.
VII.B. Executive Session to conduct Board Hearing
VII.C. Motion and possible vote to acknowledge return to open session
VII.D. Receipt of sealed executive session minutes from Board President
VII.E. Motion and possible vote to affirm, modify, or overturn the promotion decision of the District's administration of Student 2018-01 for the 2018-19 school year
VIII. School Operation
VIII.A. Discussion, consideration, and possible vote to approve or disapprove the Instructional Calendar to be based upon 1,080 hours for the 2018-2019 school year
Speaker(s):  Lisa Muller
VIII.B. 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. Executive Session
X.A. Motion, second, discussion, if any, and possible vote to go into executive session:
Speaker(s):  Ron Barber
X.A.1. Pursuant to Oklahoma Statute Title 25, § 307 (B)(1), for the purpose of discussing salaries for Classified Personnel
X.A.2. Pursuant to Oklahoma Statute Title 25, § 307 (B)(1), for the purpose of discussing salaries for Substitutes
X.B. Executive Session to conduct Board Hearing
X.C. Motion and possible vote to acknowledge return to open session
X.D. Receipt of sealed executive session minutes from Board President
XI. Personnel
XI.A. Discussion, consideration, and possible vote to approve, disapprove, or modify the salary adjustments for Classified Employees and the 2018-2019 Salary Schedule as follows:
Speaker(s):  Dana Ezell
XI.A.1. Classified Hourly
XI.A.2. Classified Annual
XI.B. Discussion, consideration, and possible vote to approve, disapprove, or modify the 2018-2019 Salary Schedule for Substitutes
Speaker(s):  Dana Ezell
XI.C. Motion and possible vote to accept or reject resignations or resignation agreements received since agenda posting
Speaker(s):  Dana Ezell
XII. Hearing of the Public
XII.A. Concurrent Enrollment
Speaker(s):  JPS Parent, Semone Thompson
XIII. Superintendent's Report
Speaker(s):  Stacey Butterfield
XIV. New Business
XV. Adjournment
XV.A. Motion and possible vote to adjourn meeting
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