July 10, 2019 at 7:00 PM - Board of Education Regular Meeting
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1. Hearing of the Student Fees Policy
Recommended Motion(s):
To adjourn the hearing on the Student Fees Policy passed with a motion by Board Member #1 and a second by Board Member #2.
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2. Call to Order
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3. Pledge of Allegiance
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4. Roll Call
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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 June 11, 2019 Board Meeting as presented 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 $140,861.75 and to accept the treasurer's report as presented 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. Student Fees Policy
Recommended Motion(s):
To re-adopt the student fees policy passed with a motion by Board Member #1 and a second by Board Member #2.
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8.2. Set school lunch prices for the 2019-2020 school year.
Recommended Motion(s):
To set lunch prices as follows by adding a nickel: PreSchool $1.05 Breakfast $2.05 Lunch K-6 $1.40 Breakfast $2.45 Lunch 7-12 $1.65 Breakfast $2.70 Lunch passed with a motion by Board Member #1 and a second by Board Member #2.
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8.3. Student Handbook
Recommended Motion(s):
To approve student handbooks as presented passed with a motion by Board Member #1 and a second by Board Member #2.
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8.4. Teacher Handbook
Recommended Motion(s):
To approve the teacher handbook as presented passed with a motion by Board Member #1 and a second by Board Member #2.
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8.5. Review,discuss, and take any necessary action with regards to technology needs for the elementary school.
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8.6. Review, discuss, and take any necessary action with regard to a VOIP phone system for the elementary school.
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8.7. Review, discuss, and take any necessary action on painting the gym at the elementary school.
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8.8. Review, discuss, and take any necessary action on district wide strategic planning including possibly selecting a company to work with.
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8.9. Employment of an elementary para-educator
Recommended Motion(s):
To employ Brittani Arntt as an elementary para educator for the 2019-2020 school year. passed with a motion by Board Member #1 and a second by Board Member #2.
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8.9.1. Employment of an elementary para-educator
Recommended Motion(s):
To employ Becky Spielman as an elementary para educator for the 2019-20 school year. passed with a motion by Board Member #1 and a second by Board Member #2.
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8.10. To allow Gail Sinner, Josh Cumpston, and Leon Lutkemeier the ability to have inquiry access to online banking at South Central Bank.
Recommended Motion(s):
To allow Leon Lutkemeier, Joshua Cumpston and Gail Sinner to have inquiry only access to online banking accounts for Silver Lake Public Schools at South Central State Bank. 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. Executive Session
Recommended Motion(s):
Motion to enter into Executive Session passed with a motion by Board Member #1 and a second by Board Member #2.
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12. Next Meeting
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13. 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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