August 10, 2015 at 5:30 PM - Regular School Board Meeting

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

II. Pledge of Allegiance

III. Committee of the Whole

III.A. American Red Cross Shelter Agreement (Domain 5 - School Climate)

III.B. Guardian Alarm (Domain 5 - School Climate)

III.C. Middle School Computer Science/Business Teacher Hiring

III.D. Riverside Academy English/Social Studies Teacher

III.E. 5th Grade Teacher

III.F. 7th Grade Math Teacher

III.G. Varsity Girls Swim Coach

III.H. Elementary Teacher request for leave

IV. Informational Items

IV.A. Budget Expenditure Ledger

IV.B. District Bond (Domain 4 - Cooperation and Collaboration)

IV.C. High School English Interventionist Resignation

V. Agenda

V.A. Approval of August 10, 2015 Agenda
Motion by Member:                                          Seconded by Member:
Discussion:
Motion Passed/Failed:

VI. Consent Agenda

VI.A. Approval of July 13, 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. Red Cross Shelter Agreement
Suggested Motion:  To approve the American Red Cross Shelter Agreement as presented and to authorize Mr. Dodge to sign on behalf of the District.
Motion by Member:                             Seconded by Member:
Discussion:
Motion Passed/Failed:

IX.B. Guardian Alarm
Suggested Motion:  To authorize Mr. Dodge to sign the Guardian Alarm contract as presented.
Motion by Member:                             Seconded by Member:
Discussion:
Motion Passed/Failed:

IX.C. Middle School Computer Science/Business Teacher
Suggested Motion:  To approve Tybe Mills as the Middle School Computer Science/Business Teacher at Step 1 salary and benefits as outlined in the DEA Contract.
Motion by Member:                             Seconded by Member:
Discussion:
Motion Passed/Failed:

IX.D. Riverside Academy English/Social Studies Hiring
Suggested Resolution:  To approve Joshua Bahny as the English/Social Studies teacher at Riverside Academy, at Step 1 salary and benefits as outlined in the DEA contract.
Motion by Member:                             Seconded by Member:
Discussion:
Motion Passed/Failed:

IX.E. 5th Grade Teacher Hiring
Suggested Motion:  To approve Sarah Cairns as a 5th Grade Teacher, Middle School, at Step 1 salary and benefits as outlined in the DEA contract. 
Motion by Member:                            Seconded by Member:
Discussion:
Motion Passed/Failed:

IX.F. 7th Grade Math Teacher
Suggested Motion:  To approve Phillip Stahl as the 7th Grade Math teacher at Step 1 salary and benefits as outlined in the DEA contract. 
Motion by Member:                             Seconded by Member:
Discussion:
Motion Passed/Failed:

IX.G. Girls Varsity Swim Recommendation
Suggested Motion: To approve Sarah Eubanks as the girls varsity swim coach at a salary as outlined in the DEA Contract, no benefits.
Motion by Member:                              Seconded by Member:
Discussion:
Motion Passed/Failed:

IX.H. Elementary Teacher Leave Request
Suggested Motion:   To approve the requested leave for Mandy Root until October 29, 2015.
Motion by Member:                            Seconded by Member:
Discussion:
Motion Passed/Failed:

X. Administrative Moments

X.A. Elementary School

X.B. Special Education Director

X.C. Middle School

X.D. High School

X.E. Riverside Academy

X.F. Athletics

X.G. Business Office

X.H. Maintenance Department

X.I. Technology

X.J. Curriculum

X.K. Community Education

X.L. Auxilio

X.M. 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: