Public Meeting Minutes: September 29, 2014 at 5:00 PM - Jenks Public Schools, ISD No. 5 Board of Education Special Meeting Agenda

September 29, 2014 at 5:00 PM - Jenks Public Schools, ISD No. 5 Board of Education Special Meeting Agenda Minutes

September 29, 2014 at 5:00 PM - Jenks Public Schools, ISD No. 5 Board of Education Special Meeting Agenda
I. Call Meeting to Order
II. Roll Call
III. Pledge of Allegiance
IV. Excellence in Education Reports: West Elementary, Professional Development, and Purchasing
Speaker(s):  Suzanne Lair/Andrea Chalker/Doug Karnes
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 - V, (per attached)
VII. Teaching and Learning
VII.A. Update on Student Assessment and A-F Report Cards
Speaker(s):  Lisa Muller/Deb Ensminger
VIII. School Operation
VIII.A. Discussion, consideration and vote to approve or disapprove a resolution declaring the below described property, owned by the District, as no longer needed and directing the Superintendent, or her designee, to offer such property for sale to the public in accordance with Oklahoma law and Board
Speaker(s):  Roger Wright
VIII.A.1. policy. Approximately sixty five acres located on the south side of West Main Street approximately ¼ mile to the east from the arterial intersection of West Main Street and U.S. Highway 75, City of Jenks,Tulsa County, State of Oklahoma.
VIII.B. Discussion, consideration and vote to approve or disapprove a donation to the City of Jenks of approximately eight tenths of an acre in the form of deed, perpetual easement and temporary easement for right-of-way improvement, located on the south side of west Main Street
Speaker(s):  Roger Wright
VIII.B.1. approximately ¼ mile to the east from the arterial intersection of west Main Street and U.S. Highway 75, City of Jenks, Tulsa County, State of Oklahoma.
IX. Personnel
IX.A. Discussion, consideration, and vote to approve or disapprove the following new position:
Speaker(s):  Dana Ezell
IX.A.1. Certified - General Funds
IX.A.1.a. .5 Special Education Teacher (Temporary) - Southeast Elementary
IX.A.2. Certified - Grant Funds
IX.A.2.a. 1.0 Math Specialist (Temporary) - East Elementary
IX.A.3. Classified - General Funds
IX.A.3.a. 2.0 Paraprofessionals (Temporary), 35hrs/9mos - Middle School
IX.A.3.b. 80 hours of English Language Development Administrative Assistant Support (Temporary) - Education Service Center
IX.A.4. Classified - Grant Funds
IX.A.4.a. 1.0 Title I Reading Instructional Assistant, 35hrs/9mos - East Elementary
IX.A.4.b. 1.0 Title I Math Instructional Assistant, 35hrs/9mos - East Elementary
IX.A.4.c. .38 Native American Education Teacher's Assistant, 15hrs/9mos - West Intermediate
IX.B. Vote to accept or reject resignations received since agenda posting
Speaker(s):  Dana Ezell
X. Adjournment
X.A. Vote to adjourn meeting
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