Public Meeting Minutes: August 29, 2011 at 5:00 PM - Special Board of Education Meeting

August 29, 2011 at 5:00 PM - Special Board of Education Meeting Minutes

August 29, 2011 at 5:00 PM - Special Board of Education Meeting
I. Call Meeting to Order
II. Roll Call
III. Public Comments - (Restricted to specific agenda item as listed for this meeting)
IV. Executive Session
IV.A. Discussion, consideration and vote to determine the necessity of Executive Session:
IV.A.1. Pursuant to OKLA. STAT. tit. 25 section 307(B)(2)(Supp. 2008)for the purpose of discussing Negotiations, and
IV.A.2. Pursuant to Okla. Stat. tit. 25, Section 307(B)(1) (Supp. 2008), for the purpose of discussing the salaries of Classified and Administrative Personnel
IV.B. Vote to acknowledge return to open session
IV.C. Receipt of sealed Executive Session minutes from Board President
V. Consent Agenda
V.A. Vote to approve or disapprove the following General Consent Agenda, items A-S,(per attached)
VI. School Operation
VI.A. Discussion, consideration and vote to approve or disapprove the instructional calendar to be based upon 1,080 hours for the 2011-2012 school year
Speaker(s):  Ms. Burchfield
VI.B. Discussion, consideration and vote to approve or disapprove the lowest responsible bids for the Southeast Elementary Classroom Addition & Renovation Phase II Re-bid
Speaker(s):  Mr. Ferem/Mr. Way
VI.B.1. Packages 1.5A, 1.5B, 1.8, 1.9, 1.12, 1.15 and approve or disapprove the assignment of the approved bids to Manhattan Construction for the Execution of the Southeast Elementary Classroom Addition & Renovation Phase II project
Speaker(s):  Mr. Ferem
VII. Personnel
VII.A. Discussion, consideration, and vote to approve or disapprove the 2011-2012 Negotiated Agreement (including the Salary Schedule for Certified Teachers) between the Jenks Board of Education and the Jenks Classroom Teachers Association (JCTA)
Speaker(s):  Ms. Butterfield
VII.B. Discussion, consideration, and vote to approve, disapprove, or modify salary adjustments for Administrative and Classified Employees and the 2011-2012 Salary Schedules as follows:
Speaker(s):  Ms. Butterfield
VII.B.1. Classified Hourly
VII.B.2. Classified Annual
VII.B.3. Classified Administrative
VII.B.4. Certified Administrative
VII.C. Vote to accept or reject additional resignations presented for action
Speaker(s):  Ms. Butterfield
VIII. Adjournment
VIII.A. Vote to adjourn
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