September 12, 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. OP Aquatics Presentation on High School Pool

III.B. Teacher Hirings

III.B.1. Paula Karwowski

III.B.2. Jennifer Dolezal

III.C. Interventionist Hirings

III.C.1. Kayleigh Prange

III.D. Riverside Secretary

III.E. Fall Coaches Hiring

III.F. Paraprofessional Resignation

III.F.1. Sandy Keffer Resignation

III.F.2. Kathy Myers Resignation

III.G. Cooperative Agreements

III.H. Sports Clubs Discussion

III.I. Assistant Principal Discussion

IV. Informational Items

IV.A. GSRP Recognition

IV.B. Budget Expenditure Ledger

IV.C. Review of MME, MStep and SAT Scores

IV.D. Board Workshop on September 26th - 5:30-8:00 p.m.

IV.E. Sip with the Supt.

V. Agenda

V.A. Approval of September 12,  2016 Agenda
Motion by Member:                                          Seconded by Member:
Discussion:
Motion Passed/Failed:

VI. Consent Agenda

VI.A. Approval of August 11, 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 - None

IX. New Business

IX.A. Teacher Hirings

IX.A.1. Paula Karwowski
Suggested Motion:  To approve Paula Karwowski as an Elementary Teacher at Step BA1 Salary and Benefits as outlined in the Dundee Education Association 2014-2018 Contract.  Mrs. Karwowski's seniority will be recognized as first for the September 12, 2016 meeting date.
Motion by Member:                              Seconded by Member:
Discussion:
Motion Passed/Failed:

IX.A.2. Jennifer Dolezal
Suggested Motion: To approve Jennifer Dolezal as an Elementary Teacher at Step BA1 Salary and Beneifts as outlined in the Dundee Educational Association 2014-2018 Contract. Mrs. Dolezal's seniority will be recognized as second for the September 12, 2016 meeting date.
Motion by Member:                             Seconded by Member:
Discussion:
Motion Passed/Failed:

IX.B. Interventionist Hirings

IX.B.1. Kayleigh Prange
Suggested Motion:  To approve Kayleigh Prange as an Elementary Interventionist at a rate of $25.00/hour, 25 hours per week, no benefits, non-union.
Motion by Member:                            Seconded by Member:
Discussion:
Motion Passed/Failed:

IX.C. Riverside Secretary
Suggested Motion:  To approve Stacy Hamet as the School Year Secretary for Riverside Academy, 16 hours per week, with salary and benefits as outlined in the DESPA 2014-2018 contract.
Motion by Member:                             Seconded by Member:
Discussion:
Motion Passed/Failed:

IX.D. Fall Athletics New Coaches Hiring.

IX.D.1. Girls Varsity Diving
Suggested Motion:  To approve Russell Eubanks as the Girls Varsity Diving Coach at a coaching salary as outlined in the DEA 2014-2018 Contract, Step 1, no benefits. 
Motion by Member:                             Seconded by Member:
Discussion:
Motion Passed/Failed:

IX.D.2. Girls Varsity Assistant Swimming Coach
Suggested Motion: To approve Brittanie Rice as the Girls Varsity Assistant Swimming Coach at a coaching salary as outlined in the DEA 2014-2018 Contract, Step 1, no benefits.
Motion by Member:                             Seconded by Member:
Discussion:
Motion Passed/Failed:

IX.E. Paraprofessional Resignation
Suggested Motion:  To approve the resignation of Sandy Keffer effective September 9, 2016.
Motion by Member:                             Seconded by Member:
Discussion:
Motion Passed/Failed:

IX.F. Cooperative Agreements

IX.F.1. Cooperative Agreement with Ida
Suggested Motion:  To approve the Cooperative Agreement with Ida Public Schools as presented.
Motion by Member:                            Seconded by Member:
Discussion:
Motion Passed/Failed:

IX.F.2. Cooperative Agreement with Summerfield
Suggested Motion: To approve the Cooperative Agreement with Summerfield Schools as presented.
Motion by Member:                             Seconded by Member:
Discussion:
Motion Passed/Failed:

X. Administrative Moments

X.A. Elementary School

X.B. Middle School/Special Education

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. Auxilio

X.J.1. Transportation

X.J.2. Custodial

X.K. Chartwells

XI. Public Comment

XII. Superintendent

XIII. Board Comments