February 2, 2015 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: Brooke Beirute and Samantha Goodwin
Speaker(s):  Middle School Students
IV. Public Comments - (Restricted to specific agenda item as listed for this meeting.)
V. Special Recognition
V.A. Lifesaver Awards
Speaker(s):  Stacey Butterfield/Suzanne Lair/Kim Kittelson
V.B. Presentation of the Tobacco Settlement Endowment Trust District Grant
Speaker(s):  Debbie Burchfield/Sharon Howad
V.C. Cheer Teams National Placements: Jenks 8th/9th (Large Novice, Jr. High/Middle School) - 3rd Jenks 8th/9th (Small Intermediate, Jr. High/Middle School) - National Champions Jenks JV (Intermediate JV/Freshman) - National Champions Jenks Varsity (Medium Advanced) - National Runner-Up
Speaker(s):  Tony Dillingham/Carrie Loeber
VI. Excellence in Education Reports
VI.A. Middle School
Speaker(s):  Rob Miller
VI.B. Community Education
Speaker(s):  Alice Bowling
VII. Consent Agenda
VII.A. Motion and vote to approve or disapprove the following General Consent Agenda, items A-T, (per attached)
VIII. Finance
VIII.A. Report, review, discussion, and acknowledgement of the Jenks Public Schools audit for fiscal year 2013-2014 conducted by Independent Auditors Sanders, Bledsoe and Hewett
Speaker(s):  Cody Way/xxx Gullekson
VIII.B. 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. Personnel
IX.A. Motion and vote to accept or reject resignations received since agenda posting
Speaker(s):  Ms. Ezell
X. New Business
XI. Adjournment
XI.A. Motion and vote to adjourn meeting
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