March 20, 2017 at 5:30 PM - Regular School Board Meeting

I. Roll Call:  _____ Josh Brink     _____Jacey Carner      _____Scott Gizzi         
                 _____John Imo       _____Gregg Keith         _____Teresa Marino  
                 _____Brad Viers

II. Pledge of Allegiance

III. Recognitions

III.A. High School Robotics Team

III.B. Middle School All State Swimmers

IV. Committee of the Whole

IV.A. MCTCEC Memo and Resolution - Jennifer LaDuke

IV.B. 5th Grade Field Trip Request

IV.C. 105 and 105C Resolution

IV.D. Softball Out of State Trip and Overnight Trip

IV.E. Math Interventionist

IV.F. Bus Engine Repair

IV.G. 1st Reading of Policy #s 1623, 2260.01, 3123, 4123, - Update due to change in Personnel

IV.H. Introduction of Ron Henley, Thrun Law

V. Informational Items

V.A. Budget Expenditure Ledger

VI. Agenda

VI.A. Approval of March 13, 2017 Agenda
Motion by Member:                                          Seconded by Member:
Discussion:
Motion Passed/Failed:

VII. Consent Agenda

VII.A. Approval of February 13, 2017 Regular Board Meeting Minutes
Approval of General Fund Operational, Cafeteria and Internal Accounts invoices.
Motion by Member:                                            Seconded by Member:
Discussion:
Motion Passed/Failed:

VIII. 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.

IX. Old Business - None

X. New Business

X.A. MCTCEC Resolution:
Suggested Motion:
Motion by Member:                            Seconded by Member:
Discussion:
Roll Call:     _____Josh Brink     _____Jacey Carner     _____Scott Gizzi     _____John Imo
                   _____Gregg Keith   _____Teresa Marino   _____Brad Viers
Motion Passed/Failed:

X.B. 5th Grade Field Trip - Out of State
Suggested Motion: To approve the 5th grade field trip to Skyzone, Toledo, Ohio on April 4, 2017 as presented.
Motion by Member:                            Seconded by Member:
Discussion:
Motion Passed/Failed:

X.C. 105 and 105C Resolution
     1.  Suggested Motion:  Dundee Community Schools will  /  will not accept applications under §105 for enrollment from nonresident applicants residing within the same intermediate school district for the 2017-2018 school year but instead will participate in the Monroe County Schools of Choice Program.
     Motion by Member:                      Seconded by Member:
     Discussion:
     Roll Call:  _____Josh Brink     _____Jacey Carner     _____Scott Gizzi     _____John Imo
                     _____Gregg Keith   _____Teresa Marino   _____Brad Viers
     Motion Passed/Failed:

     2.  Suggested Motion:  Dundee Community Schools will   /  will not  accept applications under §105C for enrollment by nonresident applicants residing in a district located in a contiguous intermediate school district for the 2017-2018 school year.
     Motion by Member:                       Seconded by Member:
     Discussion:
     Roll Call:   _____Josh Brink     _____Jacey Carner     _____Scott Gizzi     _____John Imo
                      _____Gregg Keith   _____Teresa Marino   _____Brad Viers
     Motion Passed/Failed:

X.D. Softball Team Out of State Trip and Overnight Trip
     1.  Suggested Motion: To authorize the Varsity Softball team to travel to Maumee, Ohio on March 25th.
          Motion by Member:                    Seconded by Member:
          Discussion:
          Motion Passed/Failed:

     2.  Suggested Motion: To authorize the Varsity Softball Team to take an overnight trip to Frankenmuth,  MI on May 19, 2017 to play a tournament.
          Motion by Member:                    Seconded by Member:
          Discussion:
          Motion Passed/Failed:

X.E. High School Math Interventionist Hiring
Suggested Motion:  To approve the hiring of Greg Sulisz as High School Math Interventionist at a salary of $30.00/hour, 30 hours/week, no benefits - School Year Position, non-union.
Motion by Member:                             Seconded by Member:
Discussion:
Motion Passed/Failed:

X.F. Bus Engine Repair
Suggested Motion:  To approve Mike's Garage to replace the engine on bus #021, which has an odometer reading of  63,084 (as of January 30, 2017) at a cost not to exceed $17,000.00. (General Fund)
Motion by Member:                            Seconded by Member:
Discussion:
Motion Passed/Failed:

XI. Administrative Moments

XI.A. Elementary School

XI.B. Middle School

XI.C. High School

XI.D. Riverside Academy

XI.E. Business Office

XI.F. Curriculum

XI.G. Technology

XI.H. Athletics

XI.I. Maintenance Department

XI.J. Chartwells

XI.K. Auxilio
     1.  Transportation
     2.  Custodial

XII. Public Comment

XIII. Adjourn to Closed Session
Suggested Motion:  To go in to Closed Session to consider Attorney-Client Privileged written materials
Motion by Member:                            Seconded by Member:
Discussion:
Motion Passed/Failed:

XIV. Return to Open Session
                Time:_____________

XV. Superintendent

XVI. Board Comments

XVII. Adjourn
Motion by Member:                             Seconded by Member:
Discussion:
Motion Passed/Failed:                        Time:__________