June 13, 2016 at 1:30 PM - Board of Education Regular Meeting
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1. Call to Order
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2. Flag Salute
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3. Open Meetings Act
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4. Roll Call
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5. Review of Agenda
Recommended Motion(s):
Motion to approve the agenda as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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6. Citizen's Comments
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7. 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.
Action(s):
No Action(s) have been added to this Agenda Item.
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7.1. Approval of Minutes of Previous Meeting(s)
Attachments:
()
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7.2. Payment of Invoices for $60,547.62
Attachments:
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7.3. Financial Reports
Attachments:
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7.4. Personnel
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7.4.1. Resignations
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7.4.1.1. Dean Tickle
Attachments:
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7.4.2. Recommendation to Hire
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7.4.2.1. Teresa Osmanski
Attachments:
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8. 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.
Action(s):
No Action(s) have been added to this Agenda Item.
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9. New Business
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9.1. Review of Policies 4014-4260
Recommended Motion(s):
Having been reviewed by the board, I move that the 4014-4260 policy series be approved as is. Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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9.2. Recommendation to hire Interim superintendent
Action(s):
No Action(s) have been added to this Agenda Item.
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10. Reports
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10.1. Principal's Report
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10.2. Superintendent Report
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11. Next Regular Meeting on July 11, 2016 at 8:00pm
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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.
Action(s):
No Action(s) have been added to this Agenda Item.
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