April 14, 2014 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. 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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3. 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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3.1. Agenda
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3.2. Previous Board Meeting Minutes
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3.3. Bill Roster
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3.4. Financial Reports
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3.4.1. General Fund
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3.4.2. Investment Fund
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3.4.3. Lunch Fund
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3.4.4. Activities Fund
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4. Public Forum/Welcome Guests
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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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6.5. 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. Action Agenda Items
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8.1. Playground Fence
Recommended Motion(s):
Motion to approve the replacement of the playground fence with the lowest bid from American Fence Company Passed with a motion by Board Member #1 and a second by Board Member #2.
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8.2. Annual Review of Student Bullying Policy
Recommended Motion(s):
Motion to approve Student Bullying Policy 5054 Passed with a motion by Board Member #1 and a second by Board Member #2.
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8.3. Policy Approval
Recommended Motion(s):
Motion to approve policy #5026- 5064 Passed with a motion by Board Member #1 and a second by Board Member #2.
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8.4. Annual Review of Student Fee Policy
Recommended Motion(s):
Motion to approve Policy 5045 on Student Fees Passed with a motion by Board Member #1 and a second by Board Member #2.
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8.5. Junior High Coaching Assistants
Recommended Motion(s):
Motion to approve pay for second Junior High coach for Football, Volleyball and Basketball if needed Passed with a motion by Board Member #1 and a second by Board Member #2.
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8.6. Kendra Gardner- Music Teacher
Recommended Motion(s):
Motion to approve Kendra Gardner for the music position starting in August 2014 Passed with a motion by Board Member #1 and a second by Board Member #2.
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8.7. Nicole Mattson- SLP
Recommended Motion(s):
Motion to approve Nicole Mattson's contract as presented for the 2014-15 school year as our Speech and Language Pathologist Passed with a motion by Board Member #1 and a second by Board Member #2.
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8.8. Student Accident Insurance and Catastrophic
Recommended Motion(s):
Motion to approve insurance purchase through Security Life Passed with a motion by Board Member #1 and a second by Board Member #2.
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8.9. Negotiations
Recommended Motion(s):
Motion to approve the reopening of negotiations for discussion and possible pay increase for coaching salaries and extra duty pay only Passed with a motion by Board Member #1 and a second by Board Member #2.
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8.10. Cabinet and Flooring Replacement- Preschool
Recommended Motion(s):
Motion to approve the cabinet and flooring replacement for the preschool classroom Passed with a motion by Board Member #1 and a second by Board Member #2.
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8.11. Cabinet Replacement- 4th Grade
Recommended Motion(s):
Motion to approve purchase of cabinets to replace the remaining ones not ruined by water damage in the 4th grade classroom Passed with a motion by Board Member #1 and a second by Board Member #2.
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9. Closed Session
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10. Next Meeting Date
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11. Adjournment
Recommended Motion(s):
Motion to adjourn meeting at Passed with a motion by Board Member #1 and a second by Board Member #2.
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