July 13, 2015 at 5:30 PM - Regular School Board Meeting

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

II. Pledge of Allegiance

III. Committee of the Whole

III.A. Non Union/Non Administration Contracts

III.B. Contract with the Village of Dundee for Liaison Officer

III.C. ProCare Contract for SLP Services

III.D. Farm Lease Discussion

III.E. MCISD EduStaff Agreement

IV. Informational Items

IV.A. Budget Expenditure Ledger

IV.B. Little Vikings Preschool

IV.C. District Bond

V. Agenda

V.A. Approval of July 13, 2015 Agenda
Motion by Member:                                          Seconded by Member:
Discussion:
Motion Passed/Failed:

VI. Consent Agenda

VI.A. Approval of the June 8, 2015 Budget Hearing Minutes
Approval of June 8, 2015 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. NonUnion and Non Administrative Contracts
Suggested Motion: To approve the contracts for Heather Hovey, Carmen Turner, Nancy Scharboneau,  Robin Buburniak, Chelsea Schmitt,and Megan Holmes for the 2015-2016 school year as presented.
Motion by Member:                             Seconded by Member:
Discussion:
Motion Passed/Failed:

IX.B. Liaison Officer Contract with the Village of Dundee
Suggested Motion:  To renew the Liaison Officer's contract with the Village of Dundee as presented, allowing Mr. Dodge to sign the 2015-2016 contract..
Motion by Member:                              Seconded by Member:
Discussion:
Motion Passed/Failed:

IX.C. ProCare 2015 Contract
Suggested Motion:  To approve the ProCare Contract for Anna Hesson as presented.
Motion by Member:                             Seconded by Member:
Discussion:
Motion Passed/Failed:

IX.D. MCISD EduStaff Agreement
Suggested Motion:  To authorize Mr. Dodge to sign the Monroe County ISD agreement with EduStaff as presented.
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. Foodservice

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: