June 27, 2016 at 6:30 PM - Work Session
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1. Call to Order ~ POL 0164.1
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2. Roll Call
Christian ____ Gilbert ____ Souder ____ Dean ____ Thompson ____ Nagel ____ |
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3. Pledge of Allegiance
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4. Approve the Agenda ~ POL 0166
Motion by ________________________________ Supported by _____________________________ to adopt Agenda as presented. VOTE: __________ MOTION: __________ ROLL CALL VOTE: Dean____ Thompson____ Gilbert____ Souder____ Nagel____ Christian____ |
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5. Citizen's Request to Address the Board of Education ~ POL 0167.3, BOP 1.3.2
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6. Approve the Consent Agenda ~ POL 0166.1, BOP 1.1.3
Motion by ________________________________ Supported by _____________________________ to approve the following items listed below on the Consent Agenda: ROLL CALL VOTE TO APPROVE ITEMS ON THE CONSENT AGENDA: Thompson____ Christian____ Gilbert____ Souder____ Dean____ Nagel____ A single member's request shall cause an item on the Consent Agenda to be relocated as an Action Item, eligible for discussion and vote that evening. |
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6.A. Approval of Minutes from 06/08/16, 06/13/16 and 06/14/16 meetings
Attachments:
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6.B. May 2016 Check Register
Attachments:
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6.C. Recommendations to Hire
Attachments:
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7. Discussion ~ BOP 1.3.6
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7.A. Budget
Attachments:
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7.A.1. 2015-16 Amended Buget
Attachments:
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7.A.2. 2016-17 Budget
Attachments:
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7.B. John Winkler - June 2015 pay
Attachments:
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7.C. Lock Down Company - Sheriff Ed Stearns
Attachments:
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7.D. Contracts and Hanbooks
Attachments:
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7.E. Sidewalk Bid
Attachments:
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7.F. Acting Superintendent
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7.G. Work day and salary adjustment - Cristen Heyer
Attachments:
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8. Action Items ~ POL 0167.1, BOP 1.4
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8.A. Motion to approve the 2015-16 Amended Budget and 2016-17 Budget
Motion by ________________________________ Supported by ______________________________ ROLL CALL VOTE: Gilbert____ Souder____ Nagel____Christian____ Dean____ Thompson____ |
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8.B. Motion to approve John Winkler's June 2015 pay
Motion by ______________________________ Supported by ___________________________ ROLL CALL VOTE: Dean____ Gilbert____ Thompson____ Nagel____ Souder____Christian____ |
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8.C. Motion to approve the Lock Down Company project
Motion by ______________________________ Supported by ___________________________ ROLL CALL VOTE: Souder____ Dean____ Christian____ Thompson____ Nagel____ Gilbert____ |
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8.D. Motion to approve the Contracts and Handbooks as presented
Motion by _______________________________ Supported by ____________________________ ROLL CALL VOTE: Thompson____ Gilbert____ Christian____ Nagel____ Souder____ Dean____ |
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8.E. Motion to approve sidewalk bid
Motion by _______________________________ Supported by ____________________________ ROLL CALL VOTE: Christian____ Gilbert____ Thompson____ Souder____ Dean____ Nagel____ |
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8.F. Motion to approve Susan Tyer as Acting Superintendent for the fiscal year 2016-17
Motion by ______________________________ Supported by ___________________________ ROLL CALL VOTE: Christian____ Nagel____ Souder____ Dean____ Gilbert____ Thompson____ |
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8.G. Motion to approve the adjustment in days and salary for Cristen Heyer
Motion by ______________________________ Supported by ___________________________ ROLL CALL VOTE: Christian____ Thompson____ Gilbert____ Souder____ Dean____ Nagel____ |
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8.H. Motion to nominate _______________________________ as Board Secretary
Motion by ______________________________ Supported by ___________________________ ROLL CALL VOTE: Nagel____ Gilbert____ Christian____ Thompson____ Dean____ Souder____ |
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9. Other ~ POL 0143.1
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10. Correspondence
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11. Citizen's Second Request to Address the Board of Education ~ POL 0167.3, BOP 1.3.2
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12. Adjourn
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