Public Meeting Minutes: March 7, 2016 at 5:00 PM - Jenks Public Schools, ISD No. 5 Board of Education Regular Meeting Agenda

March 7, 2016 at 5:00 PM - Jenks Public Schools, ISD No. 5 Board of Education Regular Meeting Agenda Minutes

March 7, 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: Brielle McCoy and Luke Talkington
Speaker(s):  Southeast Elementary Students
IV. Oath of Office
IV.A. Administration of the Oath of Office:
Speaker(s):  Jon Phillips/Kim Bourke
IV.A.1. Tracy Kennedy, Elected Board Member - Ward 1
V. Reorganization of the Board of Education
V.A. Discussion, consideration, and possible vote to approve or disapprove the reorganization of the Board of Education as follows:
Speaker(s):  Jon Phillips
V.A.1. Election of President
V.A.2. Election of Vice President
V.A.3. Election of Clerk of the Board
V.A.4. Election of Deputy Clerk of the Board
VI. Oath of Office
VI.A. Administration of the Oath of Office:
Speaker(s):  Jon Phillips
VI.A.1. Clerk of the Board
VI.A.2. Deputy Clerk of the Board
VII. Special Recognition
VII.A. Shakespeare Competition Winner - Winston Cannon
Speaker(s):  Kevin Hurst
VII.B. Oklahoma Thespian Festival - Competition Winners
Speaker(s):  Kevin Hurst
VII.B.1. Group Scene - Brevan Bonnet, Mason Cale, Winston Cannon, Darryl Featherston, Lauren Garcia, Rebecca Hansen, Hudson Harder, Chapman Howard, Josh Moore, and Maddie Sanford
VII.B.2. Duet Scene – Ruthie Ashley, Delaney Cole, MaKenna Elias, and Marisa Wojtalewicz;
VII.B.3. Monologue – Eduarda de Souza
VII.C. National Champions - Jenks Freshman Pom
Speaker(s):  Tony Dillingham/Tracye Stimson
VII.D. 2015 US Track and Field Cross Country Coaches Association (USTFCCCA) High School Men’s Cross Country Coach of the Year for Oklahoma - Steve Patterson
Speaker(s):  Tony Dillingham
VIII. Public Comments - (Restricted to specific agenda item as listed for this meeting.)
IX. Excellence in Education Reports
IX.A. West Elementary
Speaker(s):  Suzanne Lair
IX.B. Planetarium
Speaker(s):  Dan Zielinski
IX.C. Financial Services
Speaker(s):  Joy Plested
X. Consent Agenda
X.A. Motion and possible vote to approve or disapprove the following General Consent Agenda, items A - W, (per attached)
XI. School Operation
XI.A. Discussion, consideration, and possible vote to approve or disapprove LD Kerns as the Construction Manager for the East Elementary Parking Lot Project
Speaker(s):  Jeffrey Beyer
XI.B. Discussion, consideration, and possible vote to approve or disapprove LD Kerns as the Construction Manager for the Central Campus Cafeteria and Kitchen Expansion Project
Speaker(s):  Jeffrey Beyer
XI.C. Monthly construction report and discussion
Speaker(s):  Jeffrey Beyer
XII. Finance
XII.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
XIII. Personnel
XIII.A. Motion and possible vote to accept or reject resignations received since agenda posting
Speaker(s):  Dana Ezell
XIV. New Business
XV. Adjournment
XV.A. Motion and possible vote to adjourn meeting
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