May 8, 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. ISD Superintendent and Board Members
Dr. Stephen McNew, Russell Bless and Dale DeSloover

IV. Recognitions

IV.B. Lauren MacKenzie - State Solo & Ensemble - Performance of her piece

V. Committee of the Whole

V.A. MISD Election Resolution Discussion

V.B. Transportation Bid Discussion

V.C. Custodial Bid Discussion

V.D. MASB Membership Renewal

V.E. MISD Budget Resolution

V.F. 1st Grade Field Trip

V.G. Teacher Retirement

V.H. Teacher Request for Leave

V.I. Strategic Planning - Guiding Principles, Vision Statement,  and Mission Statement (narrative and pictorial),

V.J. Policies  - First Reading

VI. Informational Items

VI.A. Budget Expenditure Ledger

VII. Agenda

VII.A. Approval of May 8, 2017 Agenda
Motion by Member:                                          Seconded by Member:
Discussion:
Motion Passed/Failed:

VIII. Consent Agenda

VIII.A. Approval of April 10, 2017 Regular Meeting Minutes
Approval of General Fund Operational and Internal Accounts Invoices
Motion by Member:                                            Seconded by Member:
Discussion:
Motion Passed/Failed:

IX. 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.

X. New Business

X.A. MASB Membership Renewal
Suggested Motion:  To renew the Board of Education's Membership with MASB at a cost of $3,740.00.
Motion by Member:                            Seconded by Member:
Discussion:
Motion Passed/Failed:

X.B. MISD Budget Resolution
Suggested Motion: Be it resolved that the Board of Education of Dundee Community Schools adopts the resolution expressing its support of the Monroe County ISD proposed budget as presented.
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.C. 1st Grade Field Trip
Suggested Motion:  To approve the 1st Grade Field Trip to Imagination Station, Toledo, Ohio on June 2, 2017.
Motion by Member:                            Seconded by Member:
Discussion:
Motion Passed/Failed:

X.D. Teacher Retirement
Suggested Motion:  To accept the retirement letter of Pam Obermyer, effective August 31, 2017.
Motion by Member:                            Seconded by Member:
Discussion:
Motion Passed/Failed:

X.E. Teacher Request for Leave
Suggested Motion:  To authorize eight weeks of leave of absence, as requested, for Emily England, Elementary Teacher. 
Motion by Member:                            Seconded by Member:
Discussion:
Motion Passed/Failed:

X.F. Strategic Planning - Vision, Mission and Guiding Principles
Suggested Motion:  To approve the Vision Statement, Mission Statements (narrative and pictorial), and the Guiding Principles as presented.  Recommendation to approve from the Strategic Planning Committee.
Motion by Member:                             Seconded by Member:
Discussion:
Motion Passed/Failed:

XI. Administrative Moments

XI.A. Business Office

XI.B. Curriculum

XI.C. Technology

XI.D. Riverside Academy

XI.E. Middle School

XI.F. High School

XI.G. Elementary School

XI.H. Athletics

XI.I. Maintenance Department

XI.J. Auxilio

XI.J.1. Transportation

XI.J.2. Custodial

XI.K. Chartwells

XII. Public Comment

XIII. Superintendent

XIV. Board Comments

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