Public Meeting Minutes: October 6, 2014 at 5:00 PM - Jenks Public Schools, ISD No. 5 Board of Education Regular Meeting Agenda

October 6, 2014 at 5:00 PM - Jenks Public Schools, ISD No. 5 Board of Education Regular Meeting Agenda Minutes

October 6, 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: Liza Inbody and Luke Workman
Speaker(s):  Southeast Elementary Students
IV. Special Recognition
IV.A. National Merit Semi Finalists
Speaker(s):  Mike Means
IV.B. JHS ROTC
Speaker(s):  MSgt. Jeffrey Prince
IV.C. Finalist - National Association Secondary School Principals National Principal of the Year: Rob Miller
Speaker(s):  Stacey Butterfield
V. Public Comments - (Restricted to specific agenda item as listed for this meeting.)
VI. Consent Agenda
VI.A. Motion and vote to approve or disapprove the following General Consent Agenda, items A-M, (per attached)
VII. Excellence in Education Reports
VII.A. Southeast Elementary
Speaker(s):  Lindy Risenhoover
VII.B. Financial Services
Speaker(s):  Joy Plested
VIII. Teaching and Learning
VIII.A. Update on Student Assessment and A-F Report Cards
Speaker(s):  Lisa Muller/Deb Ensminger
IX. School Operation
IX.A. Monthly construction report and discussion
Speaker(s):  Mr. Ferem
IX.B. District Enrollment Discussion
Speaker(s):  Debbie Burchfield
IX.C. Discussion, consideration, and vote to approve or disapprove endorsement of the 2015 OneVoice Legislative Agenda
Speaker(s):  Stacey Butterfield
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):  Mr. Way
X.B. Discussion of available bonding capacity for the 2014-2015 school year election
Speaker(s):  Cody Way/Ron Fisher
X.C. Discussion of possible bond election dates and proposed bond election items for 2014-2015 school year election
Speaker(s):  Stacey Butterfield/Cody Way
XI. Personnel
XI.A. Discussion, consideration, and vote to approve or disapprove the following new position:
Speaker(s):  Dana Ezell
XI.A.1. Classified - General Funds
Speaker(s):  Dana Ezell
XI.A.1.a. 3.0 Paraprofessionals (Temporary), 35hrs/9mos - West Elementary
Speaker(s):  Dana Ezell
XI.B. 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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