July 11, 2016 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. Transfer of Monies to General Funds Capital Projects

III.B. Election Resolution

III.C. Elementary Teacher Hirings

III.D. Elementary Secretary Hiring

III.E. District Nurse Hiring

III.F. High School Social Studies Teacher Hiring

III.G. MISD District Data Access Consent

IV. Informational Items

IV.A. Budget Expenditure Ledger

IV.B. Superintendent Search Discussion and Planning

V. Agenda

V.A. Approval of July 11, 2016 Agenda
Motion by Member:                                          Seconded by Member:
Discussion:
Motion Passed/Failed:

VI. Consent Agenda

VI.A. Approval of July 6, 2016 and July 7, 2016 Special Meeting Minutes
Approval of General Fund Operational and Internal Accounts 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

IX. New Business

IX.A. General Fund Capital Projects
Suggested Motion:  To authorize the Business manager to temporarily move monies from the General Fund Capital Projects Account to the General Fund Account, if necessary.
Motion by Member:                             Seconded by Member:
Discussion:
Motion Passed/Failed:

IX.B. Election Resolution
Suggested Motion:  To approve the Election Resolution as presented.
Motion by Member:                             Seconded by Member:
Discussion:
Roll Call:  _____Jacey Carner       _____Scott Gizzi       _____Linda Gram       _____Gregg Keith
                _____ Teresa Marino     _____Paul Scott       _____Karen Stull
Motion Passed/Failed:

IX.C. Elementary Teacher Hirings

IX.C.1. Suggested Motion:  To approve the hiring of Katy Woda as an Elementary Teacher at a BA1 salary and benefits as outlined in the Dundee Education Association Contract 2014-2018. Ms. Woda's seniority will be recognized as first for this meeting date. 
Motion by Member:                            Seconded by Member:
Discussion:
Motion Passed/Failed:

IX.C.2. Suggested Motion: To approve the hiring of Madeline Kottke as an Elementary Teacher at a BA1 salary and benefits as outlined in the Dundee Education Association Contract 2014-2018.  Ms. Kottke's seniority will be recognized as second for this meeting date.
Motion by Member:                            Seconded by Member:
Discussion:
Motion Passed/Failed:

IX.C.3. Suggested Motion:  To approve the hiring of Kayla Hall as an Elementary Teacher at a BA1 Salary and Benefits as outlined in the Dundee Education Association Contract 2014-2018.  Ms. Hall's seniority will be recognized as third for this meeting date.
Motion by Member:                            Seconded by Member:
Discussion:
Motion  Passed/Failed:

IX.D. Elementary Secretary Hiring
Suggested Motion:  To approve the hiring of Becky Briggs as School Year + 10 Elementary Secretary at the salary and benefits as outlined in the 2014-2018 Dundee Educational Support Personnel Contract.
Motion by Member:                             Seconded by Member:
Discussion:
Motion Passed/Failed:

IX.E. District Nurse Hiring
Suggested Motion:  To approve the hiring of Rachel Palmer as the Dundee Community Schools District Nurse.  This position is part-time at 25 hours a week with flexible scheduling, at a yearly salary of $20,000, no benefits.
Motion by Member:                             Seconded by Member:
Discussion:
Motion Passed/Failed:

IX.F. High School Social Studies Teacher Hiring
Suggested Motion:  To approve the hiring of Thomas Regalado as High School Social Studies teacher at a BA Step 1 Salary and Benefits as outlined in the Dundee Education Association Contract 2014-2018.  Mr. Regalado's seniority will be recognized as fourth for this meeting date.

IX.G. MISD District Data Access Consent
Suggested Motion: To authorize Mr. Dodge to sign the 2016-2017 School Year District Data Access Consent Form as presented.
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. Riverside Academy

X.E. Middle School/Special Education

X.F. High School

X.G. Elementary School

X.H. Athletics/Community Education

X.I. Maintenance Department

X.J. Auxilio

X.J.1. Transportation

X.J.2. Custodial

X.K. Chartwells

XI. Public Comment

XII. Superintendent

XIII. Board Comments

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