December 14, 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. District Audit Review - Domain #6 - Resource Allocation

III.B. Budget Revision - Domain #6 - Resource Allocation

III.C. Extended Leave

III.D. Robotics Team Overnight Competition

III.E. Interventionist Hirings - Domain #4 - Cooperation and Collaboration

III.F. Assistant Technology Director

IV. Informational Items

IV.A. Budget Expenditure Ledger

IV.B. Bus Safety - Domain #5 - School Climate

IV.C. Department of Treasury Qualifying Statement Letter

IV.D. Austin Bruck Resignation

V. Agenda

V.A. Approval of December 14, 2015 Agenda
Motion by Member:                                          Seconded by Member:
Discussion:
Motion Passed/Failed:

VI. Consent Agenda

VI.A. Approval of November 23, 2015 Special Meeting and Closed 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. District Audit Review
Suggested Motion:  To approve the audit as presented.
Motion by Member:                             Seconded by Member:
Discussion:
Motion Passed/Failed:

IX.B. Budget Revision
Suggested Motion:  To revise the 2015-2016 Budget as presented.
Motion by Member:                             Seconded by Member:
Discussion:
Motion Passed/Failed:

IX.C. Extended Leave
Suggested Motion:  To authorize an extended leave, beyond the 12 weeks allowable by FMLA, to Emily Thompson (Request is for 15 total weeks).
Motion by Member:                             Seconded by Member:
Discussion:
Motion Passed/Failed:

IX.D. Robotics Team Overnight Competition
Suggested Motion:  To approve the Robotics team to go to Lake Superior State University, Sault Sainte Marie from March 31 to April 2.
Motion by Member:                             Seconded by Member:
Discussion:
Motion Passed/Failed:

IX.E. Hiring of Interventionists
     1.  Katy Woda - To approve Katy Woda as Middle School Math Interventionist at a salary of $20.00 per hour, no benefits, non-union.
          Motion by Member:                    Seconded by Member:
          Discussion:
          Motion Passed/Failed:
     2,  Tiffany Shastal - To approve Tiffany Shastal as the High School Math Interventionist at a salary of $20.00 per hour, no benefits, non-union.
          Motion by Member:                     Seconded by Member:
          Discussion:
          Motion Passed/Failed:

IX.F. Assistant Technology Director
Suggested Motion:  To approve the hiring of Travis Timar as Assistant Technology Director at a salary of $45,000 prorated for 2015-2016, no benefits, effective January 4, 2016.  Personal days and sick days will be prorated from January 2016 to June 30, 2016.
Motion by Member:                             Seconded by Member:
Discussion:
Motion Passed/Failed:

X. Administrative Moments

X.A. Business Office

X.B. Curriculum

X.C. Technology

X.D. Elementary School

X.E. Middle School

X.F. Special Education Director

X.G. High School

X.H. Riverside Academy

X.I. Athletics

X.J. Community Education

X.K. Maintenance Department

X.L. Auxilio

X.M. Foodservice

XI. Public Comment

XII. Superintendent

XIII. Board, District & Superintendent Goals

XIV. Board Comments

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