January 11, 2016 at 7:00 PM - Board of Education Regular Meeting
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1. Call to Order
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2. Pledge of Allegiance
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3. Roll Call
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4. Election of Officers
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4.1. Office of the President
Recommended Motion(s):
To close nominations passed with a motion by Board Member #1 and a second by Board Member #2.
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4.2. Office of the Vice-President
Recommended Motion(s):
To close nominations passed with a motion by Board Member #1 and a second by Board Member #2.
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4.3. Office of the Secretary
Recommended Motion(s):
To close nominations passed with a motion by Board Member #1 and a second by Board Member #2.
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4.4. Office of the Treasurer
Recommended Motion(s):
Close Nominations passed with a motion by Board Member #1 and a second by Board Member #2.
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5. Consent Agenda
Recommended Motion(s):
Motion to approve the Consent Agenda as presented passed with a motion by Board Member #1 and a second by Board Member #2.
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5.1. Minutes
Recommended Motion(s):
To approve the minutes of the December 10, 2015 regular board of education meeting as written. passed with a motion by Board Member #1 and a second by Board Member #2.
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5.2. Bills/Transfers/Treasurer’s Report
Recommended Motion(s):
To approve payment of general fund bills in the amount of $92,652.71 and to accept the treasurer's report as written. passed with a motion by Board Member #1 and a second by Board Member #2.
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5.3. Acceptance/Emergency Modifications of the Agenda
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5.4. Excuse Absent Board Members
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6. Public Comment
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7. Old Business
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8. New Business
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8.1. Voluntary Early Retirement Incentive Program 4149
Recommended Motion(s):
To offer the early retirement incentive to eligible certificated employees passed with a motion by Board Member #1 and a second by Board Member #2.
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8.2. Superintendent's Contract
Recommended Motion(s):
Proceed as deemed appropriate passed with a motion by Board Member #1 and a second by Board Member #2.
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8.3. Para
Recommended Motion(s):
To hire Brittani Arntt as a one on one para at the elementary. passed with a motion by Board Member #1 and a second by Board Member #2.
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8.4. Educating Homeless Children
Recommended Motion(s):
To give temporary approval to the Homeless Policy as written. passed with a motion by Board Member #1 and a second by Board Member #2.
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8.5. Silver Lake Education Association Request to be Recognized
Recommended Motion(s):
To recognize the SLEA as the exclusive bargaining agent for the district's non-supervisory certificated staff for the 2017-2018 contract year. passed with a motion by Board Member #1 and a second by Board Member #2.
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9. Reports
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9.1. Superintendent
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9.2. Elementary Principal
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9.3. Secondary Principal
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9.4. Administrative
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10. Presentation and Recognition of Awards
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11. Next Meeting
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12. Adjournment
Recommended Motion(s):
Motion to adjourn passed with a motion by Board Member #1 and a second by Board Member #2.
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