Public Meeting Minutes: July 13, 2015 at 5:00 PM - Jenks Public Schools, ISD No. 5 Board of Education Regular Meeting Agenda

July 13, 2015 at 5:00 PM - Jenks Public Schools, ISD No. 5 Board of Education Regular Meeting Agenda Minutes

July 13, 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
IV. Public Comments - (Restricted to specific agenda item as listed for this meeting.)
V. Consent Agenda
V.A. Motion and possible vote to approve or disapprove the following General Consent Agenda, items A-X, (per attached)
VI. School Operation
VI.A. Discussion, consideration, and possible vote to approve or disapprove revisions to the Board of Education Purchasing Policy, Section 1.35
Speaker(s):  Doug Karnes
VI.B. Monthly construction report and discussion
Speaker(s):  Jeffrey Beyer
VII. Finance
VII.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
VIII. Personnel
VIII.A. Discussion, consideration, and vote to approve or disapprove the following new positions for the 2015-2016 school year:
Speaker(s):  Dana Ezell
VIII.A.1. Certified – General Funds
VIII.A.1.a. 1.0 Teacher, Special Education – East Intermediate
VIII.A.1.b. 1.0 Psychologist – East Elementary
VIII.A.2. Classified – General Funds
VIII.A.2.a. 4.0 Paraprofessionals, 35 hours/9 months – High School
VIII.A.2.b. 1.0 Administrative Assistant, 35 hours/9 months – Middle School
VIII.A.3. Classified – Community Education Funds
VIII.A.3.a. Assistant Coordinator, 40 hours/12 months – Trojan Swim Club
VIII.A.3.b. Early Childhood Instructor II, 35 hours/9 months – West Elementary Adventure Club
VIII.A.3.c. Teacher Assistant, 35 hours/9 months – Early Childhood Center Central Adventure Club
VIII.B. Motion and possible vote to accept or reject resignations received since agenda posting
Speaker(s):  Dana Ezell
IX. New Business
X. Adjournment
X.A. Motion and possible vote to adjourn meeting
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