Public Meeting Minutes: August 22, 2016 at 5:00 PM - Jenks Public Schools, ISD No. 5 Board of Education Special Meeting Agenda

August 22, 2016 at 5:00 PM - Jenks Public Schools, ISD No. 5 Board of Education Special Meeting Agenda Minutes

August 22, 2016 at 5:00 PM - Jenks Public Schools, ISD No. 5 Board of Education Special Meeting Agenda
I. Call Meeting to Order
II. Roll Call
III. Pledge of Allegiance
IV. Public Comments - (Restricted to specific agenda item as listed for this meeting)
V. Consent Agenda
V.A. Vote to approve or disapprove the following General Consent Agenda, items A - S, (per attached)
VI. Executive Session
VI.A. Motion, discussion, consideration, and vote to enter into executive session:
VI.A.1. Pursuant to Oklahoma Stat. Tit. 25, § 307(B)(2), for the purpose of discussing negotiations
VI.A.2. Pursuant to Oklahoma Stat. tit. 25, § 307(B)(1), for the purpose of discussing salaries for Classified and Administrative Personnel
VI.A.3. Pursuant to Oklahoma Stat. tit. 25, § 307(B)(1), for the purpose of discussing salaries for Substitutes
VI.B. Motion and vote to acknowledge return to open session
VI.C. Receipt of sealed executive session minutes from Board President
VII. School Operation
VII.A. Discussion of potential dates and items for Bond Election in FY2017
Speaker(s):  Stacey Butterfield/Cody Way
VII.B. Discussion, consideration, and possible vote to approve, disapprove, or modify changes to Board Policy 1.17, Facility Rental and Usage
Speaker(s):  Debbie Burchfield
VII.C. Discussion, consideration and possible vote to approve, disapprove, or modify a change to the district Instructional Calendar, moving the Thursday, January 26, 2017 Collaboration Day to Wednesday, January 25, 2017
Speaker(s):  Debbie Burchfield
VII.D. Report from Jenks Classroom Teacher Association (JCTA)
Speaker(s):  Mike Horn
VIII. Personnel
VIII.A. Discussion, consideration, and possible vote to approve or disapprove the 2016-2017 Negotiated Agreement (including the Salary Schedule for Certified Teachers) between the Jenks Board of Education and the Jenks Classroom Teachers Association (JCTA)
Speaker(s):  Dana Ezell
VIII.B. Discussion, consideration, and possible vote to approve or disapprove or modify the salary adjustments for Administrative and Classified Employees and the 2016-2017 Salary Schedules as follows:
Speaker(s):  Dana Ezell
VIII.B.1. Classified Hourly
VIII.B.2. Classified Annual
VIII.B.3. Classified Administrative
VIII.B.4. Certified Administrative
VIII.C. Discussion, consideration, and possible vote to approve, disapprove or modify the 2016-2017 Salary Schedule for Substitutes
Speaker(s):  Dana Ezell
VIII.D. Discussion, consideration, and possible vote to approve or disapprove the following new positions for the 2016-2017 school year:
Speaker(s):  Dana Ezell
VIII.D.1. Certified - General Funds
VIII.D.1.a. 1.0 Teacher, Computer Education - Middle School
VIII.D.1.b. 1.0 Teacher, Kindergarten - West Elementary
VIII.D.1.c. .16 Teacher, Vocal Music - High School
VIII.D.2. Classified - General Funds
VIII.D.2.a. .5 Early Childhood Assistant, 15 hours/9 months - West Elementary
VIII.D.2.b. 1.0 Equipment Repair/Carpenter (Temporary), 40 hours/10 months & 36 hours/2 months – Facilities Management
VIII.E. Vote to accept or reject resignations received since agenda posting
Speaker(s):  Dana Ezell
IX. Adjournment
IX.A. Vote to adjourn meeting
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