Public Meeting Minutes: October 4, 2010 at 6:00 PM - SPECIAL

October 4, 2010 at 6:00 PM - SPECIAL Minutes

October 4, 2010 at 6:00 PM - SPECIAL
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. Vote to approve or disapprove the following General Consent Agenda, items A- (per attached)
VI.A.1. Contracts
VI.A.2. Leaves
VI.A.3. Reports
VI.A.4. Resignations/Terms
VII. Instruction
VIII. School Operation
VIII.A. Monthly Construction Report
Speaker(s):  Mr. Ferem
VIII.B. Consideration, Discussion and Vote to Approve or Disapprove the Lowest Responsible Bids for the Jenks Baseball Improvements Phase I Project and Approve or Disapprove the Assignment of the Approved Bids to LD Kerns Contractors and Accept a Guaranteed Maximum Price from LD Kerns Contractors
Speaker(s):  Mr. Ferem
VIII.B.1. for the Execution of the Jenks Baseball Improvements Phase I Project
VIII.C. Consideration, Discussion and Vote to Approve or Disapprove the Lowest Responsible Bids for the Jenks Math and Science Center Bid Package 4.13 R1 and Approve or Disapprove the Assignment of the Approved Bids to Manhattan Construction and Accept a Final Guaranteed Maximum Price from Manhattan
Speaker(s):  Mr. Ferem
VIII.C.1. Construction for the Jenks Math and Science Center Project
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):  Ms. McKay
X. Personnel
X.A. Vote to accept or reject additional resignations presented for action
Speaker(s):  Ms. Butterfield
XI. New Business
XII. Adjournment
XII.A. Vote to adjourn
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