August 20, 2019 at 6:45 PM - Regular Meeting
Agenda |
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1. PUBLIC PARTICIPATION RULES
Attachments:
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2. CALL TO ORDER
Description:
This meeting is called to order at pm by .
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3. PLEDGE OF ALLEGIANCE
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4. ADDITIONAL AGENDA ITEMS
Description:
Are there any items that should be added to the agenda at this time?
There being no additional items, we will move to the Consent Agenda. OR Please note that the following items will be added to the agenda (list items): |
5. PUBLIC COMMENT ON CONSENT AGENDA & REGULAR AGENDA ITEMS
Description:
Is there any public comment on the Consent Agenda & Regular Agenda items?
If none, we will move on to Presentations/Reports. |
6. CONSENT AGENDA
Description:
(Enclosure for each item provided)
The following are offered as part of the Consent Agenda. The motion noted will allow for the authorization of all listed items, without discussion, unless a member of the Board requests that any one of all be considered individually. |
6.A. Secretary's Report
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6.A.1. July 18, 2019 Regular Meeting
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6.B. Personnel
Presenter:
Lourdes Puzevic - Director of Human Resources
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6.B.1. New Hire
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6.B.1.a. Pete Campbell
Description:
EES - Dean of Teaching & Learning
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6.B.1.b. Jonathan Schmitt
Description:
LES - 4th Grade Resource Room
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6.B.1.c. Jessica Trail
Description:
LES - 3rd Grade Teacher
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6.B.1.d. Cody Brewster
Description:
MS - 7th Grade Science Teacher
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6.B.1.e. Amanda Huster
Description:
MS - 6th Grade Math Teacher
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6.B.1.f. Elizabeth Loy
Description:
MS - Choir Teacher
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6.B.1.g. Lisa Waterson
Description:
MS - Special Education
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6.B.2. Resignations
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6.B.2.a. Ashley Bailey
Description:
LES - 3rd Grade Teacher
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6.B.2.b. Rachel Lam
Description:
LES - Special Education Teacher
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6.C. Financials
Presenter:
Pam Stermer, Director of Finance
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6.C.1. June 2019
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6.D. Consent Agenda Approval
Description:
Are there any additions or corrections to the Consent Agenda?
There being no changes (OR with the stated changes), DO I HEAR A MOTION regarding these items? Suggested motion: I move to approve the Consent Agenda items as received (or corrected). Motion by XXX and supported by XXX to approve the Consent Agenda items as received (OR corrected). Ayes: Nays: Absent: Motion carries (is defeated/invalid) |
7. PRESENTATIONS/REPORTS
Description:
Meet Up and Eat Up
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7.A. Meet Up & Eat Up
Presenter:
David Rose - Director of Dining Services
Description:
Staff Summer Workers:
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7.B. Superintendent's Report
Presenter:
Dr. Robin Buchler, Superintendent
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7.C. 2018 Bond Update
Presenter:
Dr. Robin Buchler, Superintendent
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7.D. School Board Report
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8. OLD BUSINESS
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8.A. Expulsion Review
Description:
The April 08, 2019 Board of Education student discipline decision and resolution are being appealed by the student's family. The Administration is asking the Board to ratify the student appeal resolution.
The Administration is recommending that pursuant to the High School Student Handbook, Controlled Substances, a student whose identity is known to the Board (the "Student"), remain expelled for possession and distribution of a controlled substance (marijuana and paraphernalia), which caused harm to students' well-being. Following discussion in a closed session, the Board voted to . Board choices via written legal advice from school attorney at Thrun:
Suggested motion: I move to approve the Student Discipline Appeal Resolution as presented. Motion by and supported by to approve the Student Discipline Appeal Resolution as presented. Roll call: Arugaslan Ford Magrath Miller Noffsinger Roethlisberger Sylvester Ayes: Nays: Absent: Motion carries (is defeated/invalid) |
9. NEW BUSINESS
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9.A. Breakfast Program
Presenter:
David Rose, Director of Food Services
Description:
Administration recommends the approval of the continuation of our K-12 Breakfast Program as discussed in the Breakfast Hearing.
DO I HEAR A MOTION... Suggested motion: I move to approve the continuation of a K-12 Breakfast Program for the 2019-2020 school year as determined feasible by administration. Motion by and supported by to approve the Breakfast Program as presented. Ayes: Nays: Absent: Motion carries (is defeated/invalid) |
9.B. MCS Home School Partnership Update
Presenter:
Dr. Robin Buchler, Superintendent
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10. VISITORS ADDRESSING THE BOARD
Description:
(Four minute individual limit)
Are there any visitors wishing to address the Board? |
11. ANNOUNCEMENTS, INFORMATION, IMPORTANT DATES
Description:
Aug 5-16 -- Jump into Kindergarten
9:00am - 12:00pm, Early Elementary Aug 14 -- Active Shooter Tabletop Exercise 8:00am - 12:00pm, Central Office Board Room Aug 22 -- EES Meet the Principal/Transportation Day A-K: 8:30am - 9:30am L-Z 10:00am - 11:00am -- LES New Student Orientation 10:00am - 11:30am, Later Elementary Aug 26 -- Staff Opening Day 7:00am Breakfast / 8:00am Superintendent's Address High School Cafeteria & Auditorium Aug 26 -- 6th Grade Open House A-K: 6:00pm - 7:00pm L-Z 7:00pm - 8:00pm Aug 27 -- 7th & 8th Grade Open House A-K: 6:00pm - 7:00pm L-Z 7:00pm - 8:00pm Aug 28 -- Food Truck Festival 5:00pm - 9:00pm, Football Parking Lot -- Band Community Rehearsal 7:00pm, Football Field -- Elementary Open Houses 5:00pm - 7:00pm, Early & Later Elementary Buildings Aug 29 -- Wildcat Bash 4:00pm Sept 09 -- HS Open House 6:00pm - 7:45pm |
12. ADJOURNMENT
Description:
* Did the Board take a recess? If yes, Recessed at _________ pm and reconvened at _________ pm.
* Did the Board enter into a work session? If yes, was any action taken? Actions taken: DO I HEAR A MOTION to adjourn the meeting? Motion by and supported by to adjourn. Meeting adjourned at pm. |