Public Meeting Minutes: December 20, 2016 at 12:00 PM - Jenks Public Schools, ISD No. 5 Board of Education Special Meeting Agenda

December 20, 2016 at 12:00 PM - Jenks Public Schools, ISD No. 5 Board of Education Special Meeting Agenda Minutes

December 20, 2016 at 12:00 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 - J, (per attached)
VI. School Operation
VI.A. Discussion, consideration, and possible vote to approve or disapprove the lowest responsible bids for the High School Building 5 & 6 Renovation Project - Phase 2 and approve or disapprove the assignment of those bids to Flintco as Construction Manager, with the exception of bid packages #6A and #8E which be rejected to allow for re-bidding
Speaker(s):  Jeffrey Beyer
VI.B. Discussion, consideration, and possible vote to declare the bidder listed as a non-responsible bidder for the High School Building 5 & 6 Renovation Project– Phase 2
Speaker(s):  Jeffrey Beyer
VI.C. Discussion, consideration, and possible vote to approve or disapprove the lowest responsible bids for the Northwest Elementary School Project – bid package #5 and approve or disapprove the assignment of those bids to Crossland Construction as Construction Manager, with the exception of bid package #5A which be rejected to allow for re-bidding
Speaker(s):  Jeffrey Beyer
VII. Personnel
VII.A. Discussion, consideration, and vote to approve or disapprove the following new positions for the 2016-2017 school year:
Speaker(s):  Dana Ezell
VII.A.1. Classified – General Funds
VII.A.1.a. 1.0 Paraprofessional (Temporary), 35 hours/9 months – Middle School
VII.A.1.b. 1.0 Paraprofessional (Temporary), 35 hours/9 months – West Elementary
VII.B. Vote to accept or reject resignations received since agenda posting
Speaker(s):  Dana Ezell
VIII. Adjournment
VIII.A. Vote to adjourn meeting
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