August 14, 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. State Qualifier Recognitions

III.A. Softball

III.B. Track

IV. Committee of the Whole

IV.A. Strategic Plan

IV.B. Leave Request

IV.C. Paraprofessional Resignation

IV.D. MT Business Technologies Renewal

IV.E. CAD Software

IV.F. Accelerated Reader Renewal

V. Informational Items

V.A. Budget Expenditure Ledger

VI. Agenda

VI.A. Approval of August 14, 2017 Agenda
Motion by Member:                                          Seconded by Member:
Discussion:
Motion Passed/Failed:

VII. Consent Agenda

VII.A. Approval of August 7, 2017 Special Meeting Minutes 
Approval of General Fund Operational 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. New Business

IX.A. Strategic Plan
Suggested Motion: To approve the District Strategic Plan as presented.
Motion by Member:                           Seconded by Member:
Discussion:
Motion Passed/Failed:

IX.B. Leave Request
Suggested Motion:  To approve the leave for Haley Sulisz from approximately October 16, 2017 and returning on January 3, 2018.
Motion by Member:                          Seconded by Member:
Discussion:
Motion Passed/Failed:

IX.C. Paraprofessional Resignation
Suggested Motion:  To accept the resignation of Carolee Straub effective August 3, 2017.
Motion by Member:                            Seconded by Member:
Discussion:
Motion Passed/Failed:

IX.D. MTT Business Technologies
Suggested Motion:  To approve the MT Business Technologies renewal contract as presented.
Motion by Member:                            Seconded by Member:
Discussion:
Motion Passed/Failed:

IX.E. CAD Software
Suggested Motion:  To approve the purchase of the CAD Software as presented.
Motion by Member:                            Seconded by Member:
Discussion:
Motion Passed/Failed:

IX.F. Accelerated Reader Renewal
Suggested Motion:  To approve the Accelerated Reader Renewal 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

X.F. High School

X.G. Elementary School

X.H. Athletics

X.I. Maintenance Department

X.J. Auxilio - Transportation

X.K. Chartwells - Food Service

X.L. GCA - Custodial

XI. Public Comment

XII. Superintendent

XIII. Board Comments

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