August 6, 2012 at 5:00 PM - REGULAR

I. Call Meeting to Order
II. Roll Call
III. Pledge Of Allegiance to Flag
IV. Special Recognition
IV.A. District Patrons-Donation of 1.1 Million Dollars to the JPS Foundation
Speaker(s):  Ms. Duffy-Turner
IV.B. Special Olympics Presentation
Speaker(s):  Ms. Roberts
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-X, (per attached)
VII. Instruction
VII.A. Southeast Chinese Immersion Program Data Update
Speaker(s):  Ms. McCord
VIII. School Operation
VIII.A. Monthly Construction Report
Speaker(s):  Mr. Ferem
VIII.B. Discussion of possible bond election dates and proposed bond election items for 2012-2013 school year election
Speaker(s):  Mr. Way
VIII.C. Reading, discussion, consideration to approve, disapprove or modify changes made to the Board of Education Policies and Procedures Manual for the 2012-2013 school year
Speaker(s):  Ms. Butterfield
VIII.C.1. Policy 2.11 - Criminal Record
VIII.C.2. Policy 2.47 - Testing Employees and Applicants (Other Than Bus Drivers)for Alcohol and Illegal Chemical Substances
VIII.C.3. 2.47.1 - Alcohol and Drug Testing for Bus Drivers
VIII.D. Discussion, consideration and vote to approve or disapprove the quotes from InfiniteVisions and TimeClock Plus for an integrated employee timecard system
Speaker(s):  Ms. Butterfield/Mr. Beyer/Mr. Way/Ms. Plested
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):  Mr. Way
X. Personnel
X.A. Vote to accept or reject resignations received since agenda posting
Speaker(s):  Ms. Butterfield
XI. New Business
XII. Adjournment
XII.A. Vote to adjourn
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