September 18, 2017 at 5:30 PM - Special 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. Agenda:  Approval of September 18, 2017 Agenda
               Motion by Member:              Seconded by Member:
               Discussion:
               Motion Passed/Failed:

IV. Goal Setting

IV.A. Team Building Activity - Paper Folding

IV.B. Superintendent Evaluation Timeline

IV.C. Board Goals

IV.D. Superintendent Goals

IV.E. District Goals

IV.F. Team Building Activity - Helium Sticks

IV.G. Board Self Evaluation

V. Committee of the Whole

V.A. Energy Audit

V.B. District Organizational Chart

V.C. Data Presentation

V.D. Educational Technology Teacher Leader Corps

V.E. Hiring Practices and Negotiations

V.F. Curriculum Materials Update

V.G. Paraprofessional Hirings

V.G.1. LRE Position

V.G.2. Lunch/Recess Positions

V.H. Book Study - Every Child, Every Day

VI. Consent Agenda

VI.A. Approval of September 11, 2017 Regular Board Meeting Minutes
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. Paraprofessional Hirings

IX.A.1. LRE Position
Suggested Motion:  To approve the hiring of Alycia Clelland as an LRE Paraprofessional at an hourly rate and benefits as outlined in the DESPA 2014-2018 contract.
Motion by Member:                            Seconded by Member:
Discussion:
Motion Passed/Failed:

IX.A.2. Lunch/Recess Paraprofessional Positions
Suggested Motion:  To approve the hiring of  Shauna Mack as a Lunch/Recess Paraprofessional at an hourly rate and benefits as outlined in the DESPA 2014-2018 contract.  Shauna's seniority will be recognized as first for this meeting date (Shauna has been a substitute aide in our district)
Motion by Member:                             Seconded by Member:
Discussion:
Motion Passed/Failed:

Suggested Motion:  To approve the hiring of  Jamie Bitz as a Lunch/Recess Paraprofessional at an hourly rate and benefits as outlined in the DESPA 2014-2018 contract.  Jamie's seniority will be determined by a drawing between her and the candidate listed in the following motion.
Motion by Member:                             Seconded by Member:
Discussion:
Motion Passed/Failed:

Suggested Motion:  To approve the hiring of  Laurie Fitch as a Lunch/Recess Paraprofessional at an hourly rate and benefits as outlined in the DESPA 2014-2018 contract.  Laurie's seniority will be determined by a drawing between her and the candidate listed in the above motion.
Motion by Member:                             Seconded by Member:
Discussion:
Motion Passed/Failed:

X. Public Comment

XI. Superintendent

XII. Board Comments

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