May 8, 2017 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. Passed with a motion by Board Member #1 and a second by Board Member #2.
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2. Agenda
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3. Welcome Guests
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4. 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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5. 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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5.1. Previous Board Meeting Minutes
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5.2. Bill Roster
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5.3. Financial Reports
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5.3.1. General Fund
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5.3.2. Investment Fund
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5.3.3. Lunch Fund
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5.3.4. Building Fund
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5.3.5. Activities Fund
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6. Introduction of Speakers
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7. Board Committee Reports
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7.1. Negotiations
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7.2. Americanism
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7.3. Policy
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7.4. Building, Grounds, and Transportation
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7.5. Preschool Advisory
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8. Administrative Reports
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8.1. Principal
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8.1.1. English Language Educator
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8.1.2. Family Consumer Science Educator
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8.2. Superintendent
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9. Superintendent Finalist
Recommended Motion(s):
Motion to approve the following superintendent candidates as finalist to be interviewed are Passed with a motion by Board Member #1 and a second by Board Member #2.
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10. Public Forum
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11. Recess
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12. Action Agenda Items
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12.1. 2017-18 Certified Teaching Contracts and Extra Duty Assignments
Recommended Motion(s):
Motion to approve the 2017-18 Certified Teaching Contracts and Extra Duty Assignments as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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12.2. Strength and Conditioning Coaches
Recommended Motion(s):
Motion to set hourly rate of $10/hour for summer weight room sponsors Passed with a motion by Board Member #1 and a second by Board Member #2.
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12.3. Roof Replacement - East Hallway
Recommended Motion(s):
Motion to approve the roof replacement proposal from Springer's for $31,582 to be paid from depreciation Passed with a motion by Board Member #1 and a second by Board Member #2.
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12.4. Verizon Lease Agreement
Recommended Motion(s):
Motion to table Verizon Agreement to the June Board meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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12.5. Grass Dump Trailer
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13. Closed Session
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14. Superintendent Interviews
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15. Next Meeting Date
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16. 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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