Public Meeting Minutes: August 1, 2016 at 5:00 PM - Jenks Public Schools, ISD No. 5 Board of Education Regular Meeting Agenda

August 1, 2016 at 5:00 PM - Jenks Public Schools, ISD No. 5 Board of Education Regular Meeting Agenda Minutes

August 1, 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
IV. Special Recognition
IV.A. Special Olympians Presentation
Speaker(s):  Paige Vann
V. Public Comments - (Restricted to specific agenda item as listed for this meeting.)
VI. Consent Agenda
VI.A. Motion and possible vote to approve or disapprove the following General Consent Agenda, items A - U, (per attached)
VII. School Operation
VII.A. Discussion, consideration, and possible vote to approve, disapprove, or modify changes to Board Policy 2.31, Overtime
Speaker(s):  Dana Ezell
VII.B. Discussion, consideration, and possible vote to modify, approve, or disapprove changes to Graduation Requirements in the High School Parent/Student Handbook
Speaker(s):  Lisa Muller
VII.C. Discussion, consideration, and possible vote to approve or disapprove the Instructional Calendar to be based upon 1,080 hours for the 2016-2017 school year
Speaker(s):  Debbie Burchfield
VII.D. Discussion of potential dates and items for Bond Election in FY2017
Speaker(s):  Stacey Butterfield/Cody Way
VII.E. Vote to approve the lowest responsible bids for the Central Campus Dining Hall Project – Bid Package #2 – Site Work, Concrete, and Metals and approve or disapprove the assignment of those bids to LD Kerns Contractors as Construction Manager
Speaker(s):  Jeffrey Beyer
VII.F. Monthly construction report and discussion
Speaker(s):  Jeffrey Beyer
VIII. Finance
VIII.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
IX. Personnel
IX.A. Motion and possible vote to accept or reject resignations received since agenda posting
Speaker(s):  Dana Ezell
X. New Business
XI. Adjournment
XI.A. Motion and possible vote to adjourn meeting
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