Public Meeting Minutes: April 30, 2014 at 8:00 AM - Jenks Public Schools, ISD No. 5 Board of Education Special Meeting Agenda

April 30, 2014 at 8:00 AM - Jenks Public Schools, ISD No. 5 Board of Education Special Meeting Agenda Minutes

April 30, 2014 at 8:00 AM - Jenks Public Schools, ISD No. 5 Board of Education Special Meeting Agenda
I. Call Meeting to Order
II. Roll Call
III. Public Comments - (Restricted to specific agenda item as listed for this meeting)
IV. Continental Breakfast
V. School Operation
V.A. 2013-2016 Goals Update
Speaker(s):  Stacey Butterfield/Lisa Muller
V.B. Transportation Action Plan
Speaker(s):  Debbie Burchfield/James McNabb
V.C. Enrollment Center Action Plan
Speaker(s):  Debbie Burchfield/Terri Shiplett
V.D. Communication with Stakeholders
Speaker(s):  Bonnie Rogers/Willie Braggs
V.E. Construction Report and Discussion
Speaker(s):  Ben Ferem
VI. Finance
VI.A. Jenks TIFs #3 and #4
Speaker(s):  Stacey Butterfield/Cody Way/Ron Barber/Jon Phillips/Roger Wright/Bonnie Rogers
VI.B. General Budget, Fund Balance, and Lease Revenue Bond Updates and Discussion
Speaker(s):  Cody Way
VII. Personnel
VII.A. Discussion, consideration, and vote to approve or disapprove the following new certified and classified positions for the 2014-2015 school year, as listed on Appendix A
Speaker(s):  Dana Ezell
VII.B. Vote to accept or reject resignations received since agenda posting
Speaker(s):  Dana Ezell
VIII. Lunch
IX. Reconvene Meeting
Speaker(s):  Chuck Forbes
IX.A. Motion, discussion, consideration, and vote to reconvene meeting in the present location, on the current date, at the determined time
X. Call Reconvened Meeting to Order
XI. Roll Call
XII. Instruction
XII.A. One-to-One Instructional Initiative Update
Speaker(s):  Stacey Butterfield/Lisa Muller/Bonnie Rogers/Bill Casey/Paul Goodenough/Susan Petreikis
XII.B. International Baccalaureate Primary Years Program Update
Speaker(s):  Shan Glandon/Suzanne Lair
XII.C. Vertical Alignment/AP Capstone Program
Speaker(s):  Shan Glandon
XII.D. AP Capstone Program
Speaker(s):  Mike Means
XII.E. Common Core Standards Update and Discussion
Speaker(s):  Lisa Muller/Shan Glandon
XII.F. Health and Wellness Update and Discussion
Speaker(s):  Debbie Burchfield
XII.G. Student Engagement Survey Results
Speaker(s):  Lisa Muller
XIII. Executive Session
Speaker(s):  Roger Wright
XIII.A. Motion, consideration, discussion, and vote to go into Executive Session:
XIII.A.1. Pursuant to Oklahoma Statutes Title 25, Section 307(B)(9 – B, C & D) for the purpose of discussing assessments of the vulnerability of government facilities and plans for deterrence or protection from acts of terrorism.
XIII.B. Vote to Acknowledge Return to Open Session
XIII.C. Receipt of Sealed Executive Session Minutes from Board President
XIV. National School Board Association Update and Discussion
Speaker(s):  Chuck Forbes/Tracy Kennedy/Stacey Butterfield
XV. Question & Answer by School Board
Speaker(s):  School Board Members
XVI. Adjournment
XVI.A. Vote to adjourn meeting
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