April 11, 2016 at 7:30 PM - Board of Education Regular Meeting
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1. Call to Order
Recommended Motion(s):
Motion to Approve the meeting open and properly posted by advanced notice at p.m.. Passed with a motion by Board Member #1 and a second by Board Member #2.
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2. Welcome Guests
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3. Approval of Absent Board Members
Recommended Motion(s):
Motion to approve the absence of ___________________ for the _____________________ purpose. Passed with a motion by Board Member #1 and a second by Board Member #2.
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4. Consent Agenda
Recommended Motion(s):
Motion to approve the Consent Agenda and the bills, and authorize the Board President and Treasurer to sign and validate all the checks and warrents as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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4.1. Agenda
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4.2. Previous Board Meeting Minutes
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4.3. Bill Roster
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4.4. Financial Reports
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4.4.1. General Fund
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4.4.2. Investment Fund
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4.4.3. Lunch Fund
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4.4.4. Building Fund
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4.4.5. Activities Fund
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5. Introduction of Speakers
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6. Board Committee Reports
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6.1. Negotiations
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6.2. Americanism
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6.3. Policy
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6.4. Building, Grounds, and Transportation
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6.4.1. Lawnmower Replacement
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6.4.2. Kitchen Repairs, Replacement, and Renovation
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6.4.3. Kitchen Equipment Replacement - CashWa Quote
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6.4.4. Wilkens Architecture Design and Budget for repair, replacement, and renovation of Kitchen
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6.4.5. Wilkens Architecture Kitchen Design release and advertise for bids
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6.5. Preschool Advisory
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7. Administrative Reports
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7.1. Principal
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7.2. Superintendent
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8. Public Forum
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9. Recess
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10. Action Agenda Items
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10.1. Staff Resignations
Recommended Motion(s):
Motion to approve the resignation of Ms. Kendra Gardner Passed with a motion by Board Member #1 and a second by Board Member #2.
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10.2. Student Fee Policy #5045 Annual Review
Recommended Motion(s):
Motion to approve Student Fee Policy 5045 as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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10.3. Student Bullying Policy #5054 Annual Review
Recommended Motion(s):
Motion to approve Student Bullying Policy 5054 as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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10.4. 2016-17 Lunch Prices
Recommended Motion(s):
Motion to set the Elementary Lunch price at and the Secondary Lunch price at for the 2016-17 school year Passed with a motion by Board Member #1 and a second by Board Member #2.
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10.5. English/Language Arts Instructional Increase
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10.6. 2016-17 Principal Contract
Recommended Motion(s):
Motion to approve Principal Dunn's 2016-17 contract as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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11. Next Meeting Date
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12. 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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