September 11, 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. Moment of Silence for September 11th - 16th Anniversary

IV. Recognitions

IV.A. Peer-to-Peer Donation - Mr. and Mrs. Hyde

V. Committee of the Whole

V.A. Audit Review - Rehmann

V.B. Farm Land Lease

V.C. High School Sound System

V.D. Paraprofessional Resignation

V.E. Public School Resolution

V.F. Technology Assistant

V.G. LRE Paraprofessional Hirings

V.H. Greenhouse Repair Quote

V.I. Strategic Plan Update

VI. Informational Items

VI.A. Budget Expenditure Ledger

VII. Agenda

VII.A. Approval of September 11, 2017 Agenda
Motion by Member:                                          Seconded by Member:
Discussion:
Motion Passed/Failed:

VIII. Consent Agenda

VIII.A. Approval of August 14, 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. Farm Land Lease
Suggested Motion:  To authorize Mr. Manuszak to sign the Lease Agreement with WARM Farms, LLC for a lease amount of $90 per acre (Approximately 10 acres).
Motion by Member:                            Seconded by Member:
Discussion:
Motion Passed/Failed:

X.B. High School Sound System
Suggested Motion: To authorize the purchase of Sound Equipment for the High School from Guitar Center Professional at a cost not to exceed $8500.00. (Paid through ______________funds)
Motion by Member:                             Seconded by Member:
Discussion:
Motion Passed/Failed:

X.C. Paraprofessional Resignation
Suggested Motion: To accept the resignation of Courtney Sessoms, Paraprofessional, effective August 24, 2017.
Motion by Member:                            Seconded by Member:
Discussion:
Motion Passed/Failed:

X.D. Public School Resolution
Suggested Motion:  To approve the resolution as presented.
Motion by Member:                           Seconded by Member:
Discussion:
Motion Passed/Failed:

X.E. Technology Assistant
Suggested Motion:  To approve Tara Richardson as the Technology assistant at a salary of $30,000, full benefits, non-union, effective September 5, 2017.
Motion by Member:                             Seconded by Member:
Discussion:
Motion Passed/Failed:

X.F. LRE Paraprofessional Hirings
Suggested Motion:  To approve the hiring of Jodi Langmeyer as an LRE Paraprofessional at a salary as outlined in the DESPA 2014-2018 contract.  Seniority is recognized as 1st for this meeting date. (Jodi previously served as a substitute paraprofessional in the District)
Motion by Member:                            Seconded by Member:
Discussion:
Motion Passed/Failed:

Suggested Motion: To approve the hiring of Laura Kruszka as an LRE Paraprofessional at a salary as outlined in the DESPA 2014-2018 contract.  Seniority will be recognized as 2nd for this meeting date.
Motion by Member:                            Seconded by Member:
Discussion:
Motion Passed/Failed:

X.G. Greenhouse Repair
Suggested Motion:  To approve the Greenhouse repair at a cost of $5145.00 as presented.
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 - Transportation

XI.K. Chartwells - Food Service

XI.L. GCA - Custodial

XII. Public Comment

XIII. Superintendent

XIV. Board Comments

XV. Closed Session

XVI. Return to Open Session   Time:____________

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