September 8, 2014 at 5:30 PM - Regular School Board Meeting
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I. Roll Call: _____Ron Charter _____Scott Gizzi _____Linda Gram
_____Bob Greco _____Gregg Keith _____Teresa Marino _____Karen Stull |
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II. Pledge of Allegiance
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III. Committee of the Whole
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III.A. 8th Grade Camp Trip
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III.B. Technology Support Position
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III.C. High School Athletic/Attendance Secretary
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III.D. Bond Discussion
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III.E. Metro Bureau Consortium Quote
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III.F. Preschool Teacher
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IV. Informational Items
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IV.A. Budget Information
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IV.B. Fall Coaching Assignments
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IV.C. Attendance/Athletic Secretary Resignation
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IV.D. Softball Regional Coach of the Year - Mickey Moody.
Presenter:
Aaron Carner
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IV.E. Refund Bonds - October Meeting
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IV.F. Succession Program - Year #3
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IV.G. Preschool and GSRP
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V. Agenda
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V.A. Approval of September 8, 2014 Agenda
Motion by Member: Seconded by Member: Discussion: Motion Passed/Failed: |
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VI. Consent Agenda
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VI.A. Approval of the August 11, 2014 Regular Meeting Minutes
Approval of August 25, 2014 Special Meeting Minutes Approval of General Fund Operational and Athletic Fund Invoices Motion by Member: Seconded by Member: Discussion: Motion Passed/Failed: |
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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. |
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VIII. Old Business - None
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IX. New Business
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IX.A. 8th Grade Camp Trip
Suggested Motion: To approve the 8th Grade Camp out of State trip to Pioneer, Ohio (tentative dates May 27-29, 2015). Motion by Member: Seconded by Member: Discussion: Motion Passed/Failed |
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IX.B. Technology Support Position
Suggested Resolution: The Board of Education of Dundee Community Schools determines that there is sufficient reason to consider eliminating and termination January 1, 2015; of the contract of employment of Judy Henning as Technology Support Specialist for the Dundee Community Schools. Motion by Member: Seconded by Member: Discussion: Motion Passed/Failed: |
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IX.C. High School Athletic/Attendance Secretary
Suggested Motion: To approve the hiring of Judy Henning as High School Athletic/Attendance Secretary at a salary and benefits as outlined in the DESPA contract. Motion by Member: Seconded by Member: Discussion: Motion Passed/Failed: |
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IX.D. Metro Bureau Consortium Quote
Suggested Motion: To authorize Mr. Dodge to sign the Metro Bureau Group Services Master Billing and Purchase Agency Authorization Agreement, extending the existing contract. Motion by Member: Seconded by Member: Discussion: Motion Passed/Failed: |
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IX.E. Preschool Teacher
Suggested Motion: To approve Elizabeth Booth as the Little Vikings Preschool Teacher at an hourly rate of $19.00, no benefits, non-union. Motion by Member: Seconded by Member: Discussion: Motion Passed/Failed: |
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X. Administrative Moments
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X.A. Elementary School
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X.B. Middle School
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X.C. High School
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X.D. Riverside Academy
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X.E. Athletics
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X.F. Business Office
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X.G. Maintenance Department
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X.H. Technology
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X.I. Curriculum
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X.J. Community Education
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X.K. Auxilio
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X.L. AVI Fresh
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XI. Public Comment
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XII. Superintendent
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XII.A. Board & Administrator Discussion
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XIII. Board, District & Superintendent Goals
Attachments:
()
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XIV. Board Comments
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XV. Adjourn: Motion by Member: Seconded by Member:
Motion Passed: Time: |
