May 9, 2016 at 7:30 PM - Board of Education - Regular Meeting
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1. Call to Order
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1.1. Roll Call
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1.2. Open Meetings Act
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1.3. Approve Agenda
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1.4. Approve Previous Minutes
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1.5. June Meeting Date/Time
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2. Reports
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2.1. Building and Grounds
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2.1.1. 2016 Annual Safety Review
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2.1.2. Summer Projects List
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2.2. Activities Director Report
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2.3. Guidance Counselor Report
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2.4. Principal's Report
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2.5. Superintendent's Report
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3. Action Items
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3.1. Approve Treasurer's Report
Recommended Motion(s):
Motion to accept the Treasurer's Report as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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3.2. Approve Payment of Claims
Recommended Motion(s):
Motion to approve payment of claims ($29,455.62-General Fund; $18.920.54-Depreciation Fund; and $2,258.00-Building Fund) Passed with a motion by Board Member #1 and a second by Board Member #2.
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3.3. Lindsay Holy Family Joining Newman Grove FFA
Recommended Motion(s):
Motion to approve Lindsay Holy Family joining the Newman Grove FFA Chapter Passed with a motion by Board Member #1 and a second by Board Member #2.
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3.4. Johnson Controls - Service Agreement
Recommended Motion(s):
Motion to approve Proposal #????? of Johnson Controls (Price: ????) Passed with a motion by Board Member #1 and a second by Board Member #2.
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3.5. Teacher Contracts
Recommended Motion(s):
Motion to approve the 2016-17 elementary teaching contact of ??????? Passed with a motion by Board Member #1 and a second by Board Member #2.
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3.5.1. Contract - Chelsea Davis
Recommended Motion(s):
Motion to approve the elementary teaching contract of Chelsea Davis Passed with a motion by Board Member #1 and a second by Board Member #2.
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3.5.2. Contract - Amy Nelson
Recommended Motion(s):
Motion to approve the half-time teaching contact of Amy Nelson Passed with a motion by Board Member #1 and a second by Board Member #2.
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3.6. Local Substitute Teacher Request
Recommended Motion(s):
Motion to approve the local substitute teacher certificate request of Mishele Wooters Passed with a motion by Board Member #1 and a second by Board Member #2.
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3.7. Boone Central / Newman Grove adding St. Edward Cooperative
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4. Executive Session
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4.1. Executive Session #1
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4.2. Executive Session 2
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5. Adjournment
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