Public Meeting Minutes: January 11, 2016 at 5:00 PM - Jenks Public Schools, ISD No. 5 Board of Education Regular Meeting Agenda

January 11, 2016 at 5:00 PM - Jenks Public Schools, ISD No. 5 Board of Education Regular Meeting Agenda Minutes

January 11, 2016 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: Caroline Henry and Molly McKinney
Speaker(s):  Middle School Students
IV. Special Recognition
IV.A. 6A State Champion Pom Teams - 8th, JV, and Varsity
Speaker(s):  Tony Dillingham/Tracye Stimson
IV.B. 6A State Champion Football Team
Speaker(s):  Tony Dillingham/Allan Trimble
IV.C. National School Board Recognition Month - Jenks Public Schools Board of Education
Speaker(s):  Stacey Butterfield
V. Public Comments - (Restricted to specific agenda item as listed for this meeting.)
VI. Excellence in Education Reports
VI.A. Freshman Academy
Speaker(s):  Judi Thorn
VI.B. Human Resources
Speaker(s):  Dana Ezell
VI.C. Child Nutrition
Speaker(s):  Pat Meadows
VII. Consent Agenda
VII.A. Motion and possible vote to approve or disapprove the following General Consent Agenda, items A - R, (per attached)
VIII. School Operation
VIII.A. Discussion, consideration, and possible vote to approve or disapprove Flintco as the Construction Manager for the High School Buildings 5 and 6 Renovation Project
Speaker(s):  Jeffrey Beyer
VIII.B. Discussion, consideration, and possible vote to approve or disapprove CMS Willowbrook as the Construction Manager for the West Intermediate Classroom Expansion Project
Speaker(s):  Jeffrey Beyer
VIII.C. Monthly construction report and discussion
Speaker(s):  Jeffrey Beyer
IX. Finance
IX.A. Report, review, discussion, and acknowledgement of the Jenks Public Schools audit for fiscal year 2014-2015 conducted by Independent Auditors Sanders, Bledsoe and Hewett
Speaker(s):  Cody Way/Eric Bledsoe
IX.B. Review and discussion of the general operating funds, revenue and expenditure budget, Treasurer's reconciled cash report and investment portfolio
Speaker(s):  Cody Way
X. Personnel
X.A. Discussion, consideration, and possible vote to approve or disapprove the following new temporary position for the 2015-2016 school year:
Speaker(s):  Dana Ezell
X.A.1. Classified – General Funds
X.A.1.a. 1.0 Paraprofessional (Temporary), 35 hours/9 months – East Elementary
X.B. Motion and possible vote to accept or reject resignations received since agenda posting
Speaker(s):  Dana Ezell
XI. New Business
XII. Adjournment
XII.A. Motion and possible vote to adjourn meeting
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