March 9, 2020 at 6:30 PM - Regular Meeting
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1. PUBLIC PARTICIPATION RULES
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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): |
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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. |
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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. |
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6.A. Secretary's Report
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6.A.1. February Regular Minutes
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6.A.2. February 02.27.20 Special Mtg. Minutes
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6.B. Financials
Presenter:
Pam Stermer, Director of Finance
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6.B.1. January 2019
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6.C. Personnel
Presenter:
Lourdes Puzevic - Director of Human Resources
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6.C.1. Resignations
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6.C.1.a. Jonathan Schmitt
Description:
LES - Special Education Teacher
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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) |
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7. PRESENTATIONS/REPORTS
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7.A. High School Presentation
Presenter:
Tim Eastman, HS Principal
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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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9. NEW BUSINESS
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9.A. Bids - East Campus Redevelopment
Presenter:
Pam Stermer, Director of Finance & Derek Mathieu - AVB
Description:
DEREK WILL PROVIDE HARD COPIES TONIGHT.
The administration is recommending approval of the bids for the east campus redevelopment project. Suggested motion: I move to approve proceeding with the recommended bids for the east campus redevelopment project as presented. Motion by and supported by to approve proceeding with the recommended bids for the east campus redevelopment project as presented (or corrected). Roll call: Arugaslan Ford Magrath Miller Noffsinger Roethlisberger Sylvester Ayes: Nays: Absent: Motion carries (is defeated/invalid) |
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9.B. Bids - ECEC & Team Room A/V
Presenter:
Pam Stermer, Director of Finance & Tony Nuismer, Director of Information Technology
Description:
The administration is recommending approval of the bid for the ECEC & Team Room A/V.
Suggested motion: I move to approve proceeding with the recommended bid for the ECEC & Team Room A/V project as presented. Motion by and supported by to approve proceeding with the recommended bid for the ECEC & Team Room A/V as presented (or corrected). Roll call: Arugaslan Ford Magrath Miller Noffsinger Roethlisberger Sylvester Ayes: Nays: Absent: Motion carries (is defeated/invalid) |
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9.C. April Board Meeting - Location Change
Description:
The administration is requesting the April 13, 2020 board meeting be moved from the Center Building Board Room (#41) to the High School Band Room (new) for the MASB video.
Suggested motion: I move to approve moving the April 13, 2020 board meeting to the new High School Band Room as presented (or corrected). Motion by XXX and supported by XXX to approve moving the April 13, 2020 board meeting to the new High School Band Room as presented (or corrected). Ayes: Nays: Absent: Motion carries (is defeated/invalid) |
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9.D. May Board Meeting - Location Change
Description:
The administration is requesting the May 11, 2020 board meeting be moved from the Center Building Board Room (#41) to the High School Band Room (new) for student celebration month.
Suggested motion: I move to approve moving the May 11, 2020 board meeting to the new High School Band Room for student celebration month as presented (or corrected). Motion by XXX and supported by XXX to approve moving the May 11, 2020 board meeting to the new High School Band Room for student celebration month as presented (or corrected). Ayes: Nays: Absent: Motion carries (is defeated/invalid) |
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9.E. Student Withdraw Agreement
Description:
ATTENTION: THIS IS NOT A CLOSED SESSION ITEM, BUT THE STUDENT NAME SHOULD REMAIN UNKNOWN AND REFERRED TO AS THE "STUDENT".
The administration is recommending approving the student withdraw agreement as presented. Motion by and supported by to approve proceeding with the student withdraw agreement as presented (or corrected). Roll call: Arugaslan Ford Magrath Miller Noffsinger Roethlisberger Sylvester Ayes: Nays: Absent: Motion carries (is defeated/invalid) |
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9.F. Student Discipline Rescind Resolution
Description:
ATTENTION: THIS IS NOT A CLOSED SESSION ITEM, BUT THE STUDENT NAME SHOULD REMAIN UNKNOWN AND REFERRED TO AS THE "STUDENT".
The administration is recommending rescinding the student expulsion and having the student record reflect a 59 school-day suspension based on approval of the withdraw agreement as presented. Motion by and supported by to approve rescinding the student expulsion and having the student record reflect a 59 school-day suspension based on approval of the withdraw agreement as presented (or corrected). Roll call: Arugaslan Ford Magrath Miller Noffsinger Roethlisberger Sylvester Ayes: Nays: Absent: Motion carries (is defeated/invalid) |
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10. VISITORS ADDRESSING THE BOARD
Description:
(Four minute individual limit)
Are there any visitors wishing to address the Board? |
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11. ANNOUNCEMENTS, INFORMATION, IMPORTANT DATES
Description:
Mar 17 -- 2nd Grade Music Program
6:00pm & 7:15pm, HS Auditorium Mar 20 -- 1/2 Day, All Students Mar 26 -- Conferences (see bldg. calendars for times) Mar 30 -- Conferences (see bldg. calendars for times) Mar 31 -- 1/2 Day, All Students -- Conferences (see bldg. calendars for times) Apr 01 -- 1/2 Day, All Students -- Conferences (see bldg. calendars for times) Apr 02 -- No School Apr 03 - Apr 12 -- No School, Spring Recess Apr 13 -- Athletic Board Presentation Apr 16 -- Legislative Dinner 6:00pm, Van Buren Conference Center Apr 18 -- Prom Apr 23 -- 1st Grade Music Program 6:00pm & 7:15pm, HS Auditorium May 03-09 -- 8th Grade Musical HS Auditorium May 06 -- Senior Academic Athletic Awards Night 6:30pm, HS Auditorium May 09 -- Band @ Tulip Time Parade May 11 -- Student Celebration May 16 -- A Cappella Concert (HS Choir) 7:00pm, HS Auditorium May 25 -- No School, Memorial Day May 26 -- Senior Breakfast, Assembly, & Grad Practice May 27 -- Commencement 7:00pm, WMU Miller Auditorium Jun 02 -- Education Hero Awards Dinner 6:00pm, VBISD Conference Center Jun 08 -- 1/2 Day, MS/HS Only Jun 09 -- 1/2 Day, MS/HS Only Jun 10 -- 1/2 Day, All Students, Last Day of School Jun 29 -- Superintendent Board Presentation |
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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. |