Public Meeting Minutes: December 8, 2014 at 5:00 PM - Jenks Public Schools, ISD No. 5 Board of Education Regular Meeting Agenda

December 8, 2014 at 5:00 PM - Jenks Public Schools, ISD No. 5 Board of Education Regular Meeting Agenda Minutes

December 8, 2014 at 5:00 PM - Jenks Public Schools, ISD No. 5 Board of Education Regular Meeting Agenda
I. Call Meeting to Order
II. Roll Call
III. Pledge of Allegiance to Flag: Chloe Roark and Adrian Aguero
Speaker(s):  East Intermediate Students
IV. Special Recognition
IV.A. Supporting K20 Innovation of the Touchstone Energy Cooperatives (SKIE) Regional Finalist Award - Angela Timmons
Speaker(s):  Suzanne Lair
IV.B. National Blue Ribbon School Designation - Southeast Elementary Staff
Speaker(s):  Stacey Butterfield
V. Public Comments - (Restricted to specific agenda item as listed for this meeting.)
VI. Executive Session
VI.A. Motion, discussion, consideration, and vote to go into executive session:
VI.A.1. Pursuant to Okla. Stat. Tit. 25, § 307(B)(3), for the purpose of discussing the purchase or appraisal of Real Property located on the south side of West 96th Street and ¼ mile east of U.S. Highway 75, City of Jenks, Tulsa County, Oklahoma, comprised of approximately 61.24 acres and properties within the Jenks School District, west of the Arkansas River
VI.B. Motion and vote to acknowledge return to open session
VI.C. Receipt of sealed executive session minutes from Board President
VII. Consent Agenda
VII.A. Motion and vote to approve or disapprove the following General Consent Agenda, items A-W, (per attached)
VIII. Excellence in Education Reports:
VIII.A. High School
Speaker(s):  Mike Means
VIII.B. Planetarium
Speaker(s):  Dan Zielinski
VIII.C. Transportation
Speaker(s):  James McNabb
IX. School Operation
IX.A. Discussion, consideration, and vote to approve, disapprove, or modify the Student Academic Growth Policy 2.20.2
Speaker(s):  Lisa Muller
IX.B. Discussion, consideration, and vote to approve, disapprove, or modify the Gun-Free Schools Policy 3.32.7
Speaker(s):  Lisa Muller
IX.C. Discussion, consideration, and vote to approve, disapprove, or modify the Substitute Policy 2.43
Speaker(s):  Dana Ezell
IX.D. Discussion, consideration, and vote to approve or disapprove the Lease Revenue Bond Items
Speaker(s):  Stacey Butterfield
IX.E. Discussion, consideration, and vote to approve the employment of Stephen H. McDonald & Associates, Inc. as Financial Consultant to the School District
Speaker(s):  Cody Way/Ron Fisher
IX.F. Discussion, consideration, and vote to approve or disapprove separate resolutions authorizing the calling and holding of a special election to be held in this School District to authorize the issuance of general obligation bonds
Speaker(s):  Cody Way/Ron Fisher
X. Finance
X.A. Review and discussion of the general operating funds, revenue and expenditure budget, Treasurer's reconciled cash report and investment portfolio
Speaker(s):  Cody Way
XI. Personnel
XI.A. Motion and vote to accept or reject resignations received since agenda posting
Speaker(s):  Dana Ezell
XII. New Business
XIII. Adjournment
XIII.A. Motion and vote to adjourn meeting
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