April 30, 2018 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. Committee of the Whole

III.A. LaScala Technology Audit

III.B. Bond Bid Packet 2 and Analysis

III.C. MCISD Budget Resolution

III.D. Varsity Volleyball Coach

III.E. Athletico Contract

III.F. Soliant Contract (Speech Therapist)

IV. Agenda

IV.A. Approval of April 30, 2018 Agenda
Motion by Member:                                          Seconded by Member:
Discussion:
Motion Passed/Failed:

V. Consent Agenda

V.A. Approval of  April 16, 2018 Regular Meeting Minutes and April 16, 2018 Closed Session Minutes
Motion by Member:                                            Seconded by Member:
Discussion:
Motion Passed/Failed:

VI. 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. As per Board Policy #0167.3, "Participants shall direct all comments to the Board and not to staff or other participants.  All statements shall be directed to the presiding officer; no person may address or question Board members individually."
    » 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.

VII. New Business

VII.A. LaScala Technology Audit
Suggested Motion:  To authorize Mr. Manuszak to sign a contract with LaScala IT Solutions for an audit to be completed after July 1, 2018.
Motion by Member:                             Seconded by Member:
Discussion:
Motion Passed/Failed:

VII.B. Bond Bid Packet 2
Suggested Motion:  To approve the Bond Bid Packet #2 as presented.
Motion by Member:                            Seconded by Member:
Discussion:
Motion Passed/Failed:

VII.C. MCISD Budget Resolution:
Suggested Motion:  Be it resolved, that the Board of
Education of Dundee Community Schools adopts the MCISD Budget resolution, expressing its
support of the Monroe County ISD proposed budget.
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:

VII.D. Varsity VB Coach
Suggested Motion:  To approve the hiring of Shayna Munson as the Varsity Volleyball Coach at the Varsity Coaching Salary as outlined in the EA Contract at BA-1, no benefits. 
Motion by Member:                             Seconded by Member:
Discussion:
Motion Passed/Failed:

VII.E. Athletico Contract
Suggested Motion:  To authorize Mr. Oestrike, Athletic Director, enter in to a three (3) year contract with Athletico (Athletic Trainer) and to sign the contract as presented. 
Motion by Member:                            Seconded by Member:
Discussion:
Motion Passed/Failed:

VII.F. Soliant Contract
Suggested Motion:  To authorize Mr. Manuszak to sign the contract to employ a Speech Therapist through Soliant.
Motion by Member:                            Seconded by Member:
Discussion:
Motion Passed/Failed:

VIII. Public Comment

IX. Superintendent Comments

X. Board Comments

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