Public Meeting Minutes: October 3, 2011 at 5:00 PM - REGULAR

October 3, 2011 at 5:00 PM - REGULAR Minutes

October 3, 2011 at 5:00 PM - REGULAR
I. Call Meeting to Order
II. Roll Call
III. Pledge Of Allegiance to Flag West Elementary students
Speaker(s):  Mia Burge and Ian Kirkland
IV. Special Recognition
IV.A. 12 JHS National Merit Semifinalists
Speaker(s):  Mr. Means
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-U,(per attached)
VII. School Operation
VII.A. Discussion, consideration, and vote to approve or disapprove Contract for the Sale of Real Estate between Jenks Public Schools, as Purchaser, and Linda and Leonard Pierson, husband and wife, as Seller
Speaker(s):  Mr. R. Wright
VII.A.1. The Contract relates to property located at or near 322 East C Street, Jenks, Oklahoma, with a Legal Description as follows:
Speaker(s): 
VII.A.2. North Half of Lots One (1), Two (2), Three (3) and Four (4), Block 4, Jenks Original Township, Tulsa County, State of Oklahoma
Speaker(s): 
VII.B. Discussion, consideration and vote to approve or disapprove the modification of Board Election Districts
Speaker(s):  Mr. R. Wright
VII.C. Monthly Construction Report
Speaker(s):  Mr. Ferem
VII.D. Discussion, consideration and vote to approve or disapprove the lowest responsible bids for the Southeast Elementary Classroom Addition & Renovation Phase II re-bid package 1.6 and
Speaker(s):  Mr. Ferem
VII.D.1. 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
VII.E. Printshop/Warehousing Services
Speaker(s):  Mr. Watson
VII.F. Discussion of proposed 2012 bond issue items
Speaker(s):  Mr. Way
VIII. Finance
VIII.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
IX. Personnel
IX.A. Vote to accept or reject resignations received since agenda posting
Speaker(s):  Ms. Butterfield
X. New Business
XI. Adjournment
XI.A. Vote to adjourn
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