May 8, 2017 at 5:30 PM - Board of Education Regular Meeting
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1. Roll Call
Recommended Motion(s):
Call for a motion to excuse any Board Members not present
Call for a second
Call for a vote
Motion passes or not Passed with a motion by Board Member #1 and a second by Board Member #2.
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2. Posting of the Open Meetings Act
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3. Pledge of Allegiance and Announcements
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4. Communications
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4.1. Special Presentation
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4.2. Student Advisory Report
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4.3. Foundation Report
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4.4. Superintendent's Report
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4.5. Board Comments
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4.6. Committee Reports
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4.6.1. May 2, 2017 meeting of the Finance, Facilities, Operations and Legislation subcommittee
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4.6.2. May 3, 2017 meeting of the Personnel, Americanism, Curriculum, Student Services and Communication subcommittee
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5. Consent Agenda
Recommended Motion(s):
Call for a motion to approve the consent agenda as presented.
Call for a second
Call for a vote
Motion passes or not Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.1. Approve the agenda for the May 8, 2017 regular meeting of the Board of Education
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5.2. Approve the publication of the May 8, 2017 regular meeting of the Board of Education
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5.3. Approve the minutes of the April 10, 2017 regular meeting of the Board of Education
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5.4. Approve the minutes of the April 10, 2017 work session of the Board of Education
Attachments:
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5.5. Approve the minutes of the May 2, 2017 meeting of the Finance, Facilities, Operations and Legislation subcommittee of the Board of Education
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5.6. Approve the minutes of the May 3, 2017 meeting of the Personnel, Americanism, Curriculum Student Services and Communication subcommittee of the Board of Education
Attachments:
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5.7. Accept the resignation of Kandi McFadden effective on or about May 19, 2017
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5.8. Accept the resignation of Brandi Anderson effective on or about May 19, 2017
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5.9. Accept the resignation of Kimberly German effective on or about May 19, 2017
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5.10. Accept the resignation of Jennifer Ames effective on or about May 19, 2017
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5.11. Accept the resignation of Courtney Feeney effective on or about May 19, 2017
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5.12. Accept the resignation of Heidi Cella effective on or about May 19, 2017
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5.13. Accept the resignation of Elizabeth McCrone effective on or about May 19, 2017
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5.14. Approve the teaching contract for Colleen O'Shaughnessy effective for the 2017-2018 school year
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5.15. Approve the teaching contract for Charity Hansen effective for the 2017-2018 school year
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5.16. Approve the teaching contract for Erin Struebing effective for the 2017-2018 school year
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5.17. Approve the teaching contract for Karen Malmkar effective for the 2017-2018 school year
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5.18. Approve the teaching contract of Danielle Blake effective for the 2017-2018 school year
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5.19. Approve the teaching contract of Shelby Saner-Hamilton effective for the 2017-2018 school year
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5.20. Approve the teaching contract of Heidi McIntosh effective for the 2017-2018 school year
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5.21. Approve the teaching contract of Elynnor Trail effective for the 2017-2018 school year
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5.22. Approve the teaching contract for Curt Softley effective for the 2017-2018 school year
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5.23. Approve the teaching contract for Jenna Campbell effective for the 2017-2018 school year
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5.24. Approve the teaching contract for Charity Hansen effective for the 2017-2018 school year
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5.25. Approve the teaching contract of Elizabeth Odle effective for the 2017-2018 school year
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5.26. Approve the teaching contract of Scott King effective for the 2017-2018 school year
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5.27. Approve the administrative contract of Micah Fisher effective on or about July 1, 2017
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5.28. Approval of Financial Claims and Reports
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6. Reports and Discussion Items
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6.1. The Learning Center Update (TLC)
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6.2. Grading & Reporting Report
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6.3. Project Search Update
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6.4. Kids Klub Update
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6.5. Monthly Financial Report
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6.6. Hiring Update
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6.7. 2017-2018 Budget
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6.8. Legislation Update
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7. Public Comment
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8. Action Items
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8.1. Discuss, consider and take all necessary action to amend the contract of Susan Horne
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8.2. Discuss, consider and take all necessary action to amend the contracts of William Kalblinger, Lynn Rinhart, and Jeffrey Henne
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8.3. Approve food prices per USDA - School Lunch Prices
Recommended Motion(s):
Call for a motion to approve the new lunch prices as presented
Call for a second
Call for a vote
Motion Passes or Not Passed with a motion by Board Member #1 and a second by Board Member #2.
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8.4. Approve Bids for Various Roofing Projects
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8.5. Approve Authorization for Bus Purchase
Recommended Motion(s):
Call for a motion to approve authority for administration to purchase a bus
Call for a second
Call for a vote
Motion passes or not Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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9. Future Board Calendar
Attachments:
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10. 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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11. Adjournment
Recommended Motion(s):
Motion to adjourn meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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12. NOTE:
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