August 11, 2014 at 5:30 PM - Regular School Board Meeting

I. Roll Call:  _____Ron Charter       _____Scott Gizzi         _____Linda Gram
                  _____Bob Greco         _____Gregg Keith       _____Teresa Marino
                  _____Karen Stull

II. Pledge of Allegiance

III. Committee of the Whole

III.A. Girls Varsity Swimming out of State trip to Kalahari - Sandusky, Ohio

III.B. At Risk Coordinator Contract

III.C. High School English Interventionist

III.D. Middle School Math Interventionist

III.E. MISD Request to have access to staff and student data

IV. Informational Items

IV.A. Budget Expenditure Ledger

IV.B. Megan DeClercq Salenbien Resignation

IV.C. Leski Insurance and Education Plus Credit Union will Sponsor the Welcome Back Breakfast again this year.

IV.D. Wolgast and PFM

IV.E. Teacher Leave of Absence

V. Agenda

V.A. Approval of August 11, 2014 Agenda
Motion by Member:                                          Seconded by Member:
Discussion:
Motion Passed/Failed:

VI. Consent Agenda

VI.A. Approval of the July 14, 2014 Regular Meeting Minutes
Approval of General Fund Operational and Athletic Fund Invoices
Motion by Member:                                            Seconded by Member:
Discussion:
Motion Passed/Failed:

VII. Public Comments
Public comment is provided at both the beginning and at the end of the Board meeting. The purpose of public comment is to provide an opportunity for a member of the public to speak. The role of the board is to listen attentively, and we thank you in advance for sharing your thoughts and ideas. 
    » All members of the public that speak during "Public Comment" will need to state their name.
       Note cards will be available for contact information. 
    » We have designated up to 5 minutes per person, for each topic presented. 
    » The Board’s role is to listen to the care and concerns of the community. 
    » The Superintendent, or designee, will follow up concerning the comments as soon as possible.
Please contact the Superintendent’s office if you have any additional questions.

VIII. Old Business - None

IX. New Business

IX.A. Girls Varsity Swimming out of State trip to Kalahari, Sandusky, Ohio
Suggested Resolution: To approve the out of State trip to Kalahari, Sandusky, Ohio for the Girls Varsity Swim Team.
Motion by Member:                             Seconded by Member:
Discussion:
Motion Passed/Failed:

IX.B. At Risk Coordinator Contract
Suggested Motion:  To approve the At Risk Coordinator Contract for the 2014-2015 School Year as presented.
Motion by Member:                            Seconded by Member:
Discussion:
Motion Passed/Failed:

IX.C. High School English Interventionist
Suggested Motion: To approve the hiring of Stephanie Dahl for the 2014-2015 school year as the High School English Interventionist at a salary of $20.00 per hour, 25 hours per week, no benefits, non-union, school year position.  (Wages paid through At Risk Funding)
Motion by Member:                             Seconded by Member:
Discussion:
Motion Passed/Failed:

IX.D. Middle School Math Interventionist
Suggested Motion: To approve the hiring of  Tybe Mills for the 2014-2015 School Year as the Middle School Math Interventionist at a salary of $20.00 per hour, 25 hours per week, no benefits, non-union, school year position. (Wages paid through At Risk Funding).
Motion by Member:                             Seconded by Member:
Discussion:
Motion Passed/Failed:

IX.E. MISD Request for Staff and Student Data
Suggested Motion:  To approve the request of the Monroe County Intermediate School District to have access to Dundee Community Schools staff and student data.
Motion by Member:                            Seconded by Member:
Discussion:
Motion Passed/Failed:

X. Administrative Moments

X.A. Elementary School

X.B. Middle School

X.C. High School

X.D. Riverside Academy

X.E. Athletics

X.F. Business Office

X.G. Maintenance Department

X.H. Technology

X.I. Curriculum

X.J. Community Education

X.K. Auxilio

X.L. AVI Fresh

XI. Public Comment

XII. Superintendent

XII.A. Board & Administrator Discussion

XIII. Board, District & Superintendent Goals

XIV. Board Comments

XV. Adjournment
Motion by Member:                          Seconded by Member:
Motion Passed/Failed:                     Time: