December 8, 2014 at 5:30 PM - Regular School Board Meeting

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

II. Pledge of Allegiance

III. Committee of the Whole

III.A. FFA Yearly Program

III.B. Cross Country Coach Recommendation

III.C. Head Football Coach

III.D. Competitive Cheer

III.E. High School Interventionist

III.F. World Data Products

III.G. Cooperative Agreement - Whiteford

III.H. Little Viking Preschool Teacher Hiring

IV. Informational Items

IV.A. High School Choir Presentation

IV.B. Budget Information

IV.C. Refinancing Bonds

IV.D. Project Close Up Presentation

IV.E. Foodservice Bid

IV.F. High School Interventionist Resignation - Hilary Hannigan

IV.G. Winter Coaches

IV.H. Varsity Volleyball Coach Position

V. Agenda

V.A. Approval of December 8, 2014 Agenda
Motion by Member:                                          Seconded by Member:
Discussion:
Motion Passed/Failed:

VI. Consent Agenda

VI.A. Approval of the November 10, 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. FFA Yearly Program
Suggested Motion:  To approve the FFA yearly program as presented.
Motion by Member:                            Seconded by Member:
Discussion:
Motion Passed/Failed:

IX.B. Cross Country Coach
Suggested Motion:  To approve the hiring of Craig Ringbloom as the Dundee Varsity Cross Country Coach for the 2015-2016 school year at a salary as outlined in the DEA Contract, no benefits.
Motion by Member:                            Seconded by Member:
Discussion:
Motion Passed/Failed:

IX.C. Head Football Coach
Suggested Motion:  To approve the hiring of Kyle McElvany as Head Football Coach at a salary as outlined in the DEA contract, no benefits.
Motion by Member:                             Seconded by Member:
Discussion:
Motion Passed/Failed:

IX.D. Competitive Cheer
Suggested Motion: To approve Middle School Competitive Cheer as a Dundee Schools Club Sport.
Motion by Member:                             Seconded by Member:
Discussion:
Motion Passed/Failed:

IX.E. High School Interventionist
Suggested Motion:  To approve Chelsea Schmitt as a High School Interventionist at an hourly rate of $20.00, no benefits, non-union - 25 hours per week. 
Motion by Member:                            Seconded by Member:
Discussion:
Motion Passed/Failed:

IX.F. World Data Products
Suggested Motion: To approve the purchase of upgrading the Dundee Internet connection with the ISD as quoted from World Data Products ($7,490.00) - Technology Funds.
Motion by Member:                             Seconded by Member:
Discussion:
Motion Passed/Failed:

IX.G. Cooperative Agreement - Whiteford
Suggested Motion: To authorize Mr. Dodge to sign the Cooperative Agreement with Whiteford Agricultural Schools as presented.
Motion by Member:                             Seconded by Member:
Discussion:
Motion Passed/Failed:

IX.H. Little Vikings Preschool Teacher
Suggested Motion: To approve Robin Buberniak as Lead Teacher for the Little Vikings Preschool at an hourly rate of $20.00, no benefits, non-union.
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/Community Education

X.F. Business Office

X.G. Maintenance Department

X.H. Technology

X.I. Curriculum

X.J. Auxilio

X.K. AVI Fresh

XI. Public Comment

XII. Superintendent

XII.A. Board & Administrator Discussion

XIII. Board, District & Superintendent Goals

XIV. Board Comments

XIV.A. Board Member Recognition

XV. Adjourn:            Motion by Member:                   Seconded by Member:
Motion Passed:                                                   Time: