Public Meeting Agenda: January 28, 2019 at 5:15 PM - Board of Education Special Meeting Agenda

January 28, 2019 at 5:15 PM - Board of Education Special Meeting Agenda Agenda

January 28, 2019 at 5:15 PM - Board of Education Special Meeting Agenda
I. Call Meeting to Order
II. Roll Call
III. Pledge of Allegiance to Flag
IV. Consent Agenda
IV.A. Motion and possible vote to approve or disapprove the following General Consent Agenda, items A - C, (per attached)
V. Public Comments - (Restricted to specific agenda item as listed for this meeting.)
VI. School Operation
VI.A. Discussion, consideration, and possible vote to authorize Spencer Fane, LP to file litigation on behalf of Jenks Public Schools challenging the decision of the Oklahoma Tax Commission to withhold future motor vehicle collections from the District and other school districts and appointing the Superintendent as the Board's contact and representative for all OTC litigation-related decisions.
Speaker(s):  Dr. Stacey Butterfield
VI.B. Discussion, consideration, and possible vote to approve a contract with Spencer Fane, LP for the legal representation of Jenks Public Schools in litigation against the Oklahoma Tax Commission and other parties deemed essential to the lawsuit and to the relief sought.
Speaker(s):  Dr. Stacey Butterfield
VII. Personnel
VII.A. Motion and possible vote to accept or reject resignations or resignation agreements received since agenda posting
Speaker(s):  Ms. Dana Ezell
VIII. Superintendent's Report
Speaker(s):  Dr. Stacey Butterfield
IX. New Business
X. Adjournment
X.A. Motion and possible vote to adjourn meeting
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