May 5, 2010 at 8:00 AM - Special Meeting

I. Call Meeting to Order
II. Roll Call
III. Light Breakfast
IV. Public Comments - (Restricted to specific agenda item as listed for this meeting)
V. School Operation
V.A. Strategic Planning and 2011- Goal Development Process
Speaker(s):  Lehman/Muller, etc.
V.B. Break
V.C. Master Plan for Buildings under construction and future buildings
Speaker(s):  Lehman/Ferem
V.D. Consideration, discussion and vote to approve or disapprove the lowest responsible bids for the Math and Science Center steel package and approve or disapprove the assignment of the approved bids to Manhattan Construction and accept a Guaranteed Maximum Price from Manhattan Construction
Speaker(s):  Ferem
V.E. for the execution of the Jenks Math and Science Center project
V.F. OSSAA Policies and Procedures update
Speaker(s):  Lehman/Butterfield/Means/Dillingham
V.G. Lunch
V.H. State Question 744 presentation
Speaker(s):  Lehman
V.I. Web Ethics and Productivity
Speaker(s):  McCoy/Lehman
VI. Finance
VI.A. Purchasing Policy
Speaker(s):  McKay
VI.B. General Budget and Fund Balance updates and discussion
Speaker(s):  McKay
VI.C. Break
VI.D. Class size and personnel discussion
Speaker(s):  Lehman/Butterfield/Burchfield/Muller
VI.E. Vote to accept any resignations presented for action
Speaker(s):  Butterfield
VII. Q and A by the Board
Speaker(s):  School Board
VIII. Adjournment
VIII.A. Vote to adjourn
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