July 15, 2014 at 5:30 PM - Board of Education Regular Meeting
| Agenda |
|---|
|
1. Call Meeting To Order
|
|
2. Roll Call
|
|
3. Flag Salute
|
|
4. Approve 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.
|
|
5. Patron's Comments
|
|
6. Informational/Discussion Items
|
|
6.1. Book Study of Effective School Boards by Eugene Smoley
|
|
6.2. Legislation Update
|
|
6.3. Report from the Foundation Meeting
|
|
6.4. Summer Projects Update
|
|
6.5. Substitute Teacher Pay
|
|
6.6. Budget Plans/Process
|
|
6.7. Policy Updates
|
|
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.
|
|
7.1. Approval of Minutes
|
|
7.2. Treasurer's Report
|
|
8. Regular Agenda
|
|
8.1. Purchase of 2 vans at a cost of $27,830 each.
Recommended Motion(s):
Motion to approve purchase of two vans at a cost of $55,660.00 from Sid Dillon of Wahoo Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
8.2. Approval of 2014-2015 Student/Parent Handbook.
Recommended Motion(s):
Motion to approve 2014-2015 Student/Parent Handbook as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
8.3. Approval of 2014-2015 Teacher Handbook
Recommended Motion(s):
Motion to approve 2014-2015 Teacher Handbook as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
8.4. Approval of selling shop equipment as presented last month.
Recommended Motion(s):
Motion to approve selling the shop equipment to Cedar Bluffs as presented at the June meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
8.5. Approve offering paraprofessional contracts. Mr. Biltoft & Mr. Eldridge will have
recommendations.
Recommended Motion(s):
Motion to approve offering contracts to Jennifer Anderson, Rachel Hines, Keely Stromer, Judy Svoboda, and Lauren Thompson as paraprofessionals for the 2014-2015 school year at $8.50 per hour Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
8.6. Approval of Additional Repairs to District House
Recommended Motion(s):
Motion to approve Dave Foral, LLLL, not to exceed $300.00 for the purposes of new can lights in the kitchen, walkway bench, locks, and outlet for microwave in the District house Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
8.7. Approval Cleaning of District House
Recommended Motion(s):
Motion to approve the cost of cleaning the District house not to exceed $200.00 Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
8.8. Approval of Wallpaper removal and Interior Painting House
Recommended Motion(s):
Motion to approve the cost of wallpaper removal and interior painting of the District house at a cost of _______ Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
8.9. Approval of refrigerator and microwave for District House
Recommended Motion(s):
Motion to approve the purchase of a refrigerator and a microwave for the District house Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
9. Administrative Comments
|
|
10. Items for next Meeting
|
|
11. Adjournment
Recommended Motion(s):
Motion to adjourn Passed with a motion by Board Member #1 and a second by Board Member #2.
|