Public Meeting Minutes: November 5, 2012 at 5:00 PM - Jenks Public Schools Board of Education Regular Board Meeting

November 5, 2012 at 5:00 PM - Jenks Public Schools Board of Education Regular Board Meeting Minutes

November 5, 2012 at 5:00 PM - Jenks Public Schools Board of Education Regular Board Meeting
I. Call Meeting to Order
II. Roll Call
III. Pledge of Allegiance to Flag: Hayden Alexander, Malachi Penland, Bryn Russell, Emma Zemanek
Speaker(s):  East Elementary Students
IV. Special Recognition
IV.A. High School: National Merit Semifinalists (9)
Speaker(s):  Mr. Means
IV.B. Jenks Foundation: 2012 Vision of Excellence Recipients
Speaker(s):  Ms. Duffy-Turner
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-Y, (per attached)
VII. Instruction
VII.A. Annual State and Federal Testing Update
Speaker(s):  Ms. Muller
VIII. School Operation
VIII.A. Discussion, consideration and vote to approve or disapprove the following Deductive Change Order for the West Elementary & East Intermediate Kitchen Renovations Project:
Speaker(s):  Mr. Ferem
VIII.A.1. Deductive Change Order #2 <$28,085.00>
VIII.B. Superintendent Search Update
Speaker(s):  Ms. Ezell
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
IX.B. Discussion of possible bond election dates and proposed bond election items for 2012-2013 school year election
Speaker(s):  Mr. Way
IX.C. Presentation of school funding comparison between Oklahoma and Regional Average
Speaker(s):  Mr. Way
X. Personnel
X.A. Discussion, consideration and vote to approve or disapprove the following new positions for the 2012-2013 school year:
Speaker(s):  Ms. Ezell
X.A.1. Certified - Title I Funds
X.A.1.a. .5 - Reading Specialist - East Elementary
X.A.2. Classified - Title I Funds
X.A.2.a. 2.0 - 35 hour Instructional Assistants - East Elementary
X.A.3. Certified - General Fund
X.A.3.a. Additional 1/2 day per week - Speech Language Pathologist - East Intermediate
X.A.4. Classified - General Fund
X.A.4.a. 1.0 - 35 hour Paraprofessional - Freshman Academy
X.A.4.b. Additional 5 hours per week - Occupational Therapist - District
X.B. Vote to accept or reject resignations received since agenda posting
Speaker(s):  Ms. Ezell
XI. New Business
XII. Adjournment
XII.A. Vote to adjourn meeting
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