Public Meeting Minutes: April 19, 2012 at 8:00 AM - Board of Education Special Board Meeting

April 19, 2012 at 8:00 AM - Board of Education Special Board Meeting Minutes

April 19, 2012 at 8:00 AM - Board of Education Special Board Meeting
I. Call Meeting to Order
II. Roll Call
III. Breakfast
IV. Public Comments - (Restricted to specific agenda item as listed for this meeting)
V. Reorganization of the Board
V.A. Consideration, discussion and vote to approve or disapprove the reorganization of the School Board, effective with the first special or regular Board meeting after April 19, 2012
Speaker(s):  Mr. Hidy
V.A.1. Election of Clerk
V.A.2. Election of Deputy Clerk
VI. School Operation
VI.A. District Goals Review
Speaker(s):  District Administrators
VI.B. Discussion of NCLB Waiver and New Oklahoma School Accountability Framework
Speaker(s):  Ms. Muller
VI.C. Expansion of Full-day Prekindergarten and Community Action Project (CAP)
Speaker(s):  Ms. Muller
VI.D. West Elementary Reorganization
Speaker(s):  Ms. Lair
VI.E. Transportation Update
Speaker(s):  Mr. McNabb
VI.F. JPS Virtual Academy
Speaker(s):  Ms. Burchfield
VI.G. Break
VI.H. Construction Update
Speaker(s):  Mr. Ferem
VI.I. Aquatic Center and Planetarium Updates
Speaker(s):  Mr. R. Wright/Mr. Villarreal, Mr. Zielinski
VI.J. District Safety Update
Speaker(s):  Mr. R. Wright
VI.K. Lunch
VI.L. Child Nutrition Update
Speaker(s):  Ms. Meadows
VI.M. Teacher and Leader Effectiveness (TLE)
Speaker(s):  Ms. Ezell/Mr. Beyer
VII. Finance
VII.A. General Budget, Fund Balance, and Lease Revenue Bond, Updates and Discussion
Speaker(s):  Mr. Way
VIII. Consent Agenda
VIII.A. Vote to approve or disapprove the following General Consent Agenda, items A-P,(per attached)
Speaker(s):  School Board
IX. Personnel
IX.A. Consideration, discussion and vote to approve or disapprove the following new certified and classified positions for the 2012-2013 school year, as listed on Appendix B
Speaker(s):  Ms. Butterfield
IX.B. Consideration, discussion and vote to approve or disapprove the following new certified and classified positions for the 2012-2013 school year, as listed on Appendix C
Speaker(s):  Ms. Butterfield
IX.C. Vote to accept or reject resignations presented
Speaker(s):  Ms. Butterfield
X. Q & A by the School Board
XI. Break
XII. Executive Session
XII.A. Consideration, discussion and vote to determine the necessity of an Executive Session:
XII.A.1. Pursuant to OKLA STAT. tit. 25 § 307(B)(1), for the purpose of discussing the Superintendent’s Evaluation
XII.B. Vote to acknowledge return to open session
XII.C. Receipt of Executive Session minutes from Board President
XIII. Adjournment
XIII.A. Vote to adjourn
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