March 9, 2015 at 6:00 PM - Board of Education Regular Meeting
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1. Call to Order
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1.1. Announce Open Meeting Act Posting and Location
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1.2. Approval of Agenda
Recommended Motion(s):
Approval of the agenda Passed with a motion by Board Member #1 and a second by Board Member #2.
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1.3. Approval of Previous Minutes
Recommended Motion(s):
Approval of the minutes of the February 9, 2015 meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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1.4. Approval of Treasurer’s Report
Recommended Motion(s):
Motion to approve Treasurer's Report Passed with a motion by Board Member #1 and a second by Board Member #2.
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1.5. Approval of Claims
Recommended Motion(s):
Motion to approve Claims as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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1.6. Reports
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1.6.1. Curriculum Report: Physical Education/Health
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1.6.2. Curriculum Report: Business Education
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1.6.3. Curriculum Report: Technology/Computer Education
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1.6.4. Building/Grounds Committee Report
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1.6.5. Principal’s Report
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1.6.6. Superintendent’s Report
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1.6.7. Other Reports
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2. Action Items
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2.1. April Board Meeting Date/Time
Recommended Motion(s):
Motion to approve board meeting dates/times as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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2.2. Local Substitute Teacher Certificate/Brittany Pieke
Recommended Motion(s):
Motion to approve local substitute teacher certificate of Brittany Pieke Passed with a motion by Board Member #1 and a second by Board Member #2.
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2.3. Policy 5004: Option Enrollment
Recommended Motion(s):
Motion to approve amendment of Policy 5004: Option Enrollment Passed with a motion by Board Member #1 and a second by Board Member #2.
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2.4. Policy 5005: Option Enrollment Transportation
Recommended Motion(s):
Motion to approve amendment to Policy 5005: Option Enrollment Transportation Passed with a motion by Board Member #1 and a second by Board Member #2.
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2.5. Head Start Program / Preschool Decision
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2.6. School Breakfast Program
Recommended Motion(s):
Motion to approve breakfast program for 2015/16 school year, and approve free test period from May 11-20 Passed with a motion by Board Member #1 and a second by Board Member #2.
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2.7. Teacher Resignations
Recommended Motion(s):
Motion to accept the resignation of Laura Nelson, effective at the end of the current school term, Passed with a motion by Board Member #1 and a second by Board Member #2.
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2.8. Summer Extended Contracts
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2.8.1. Summer Contracts: Science Programs
Recommended Motion(s):
Motion to approve the summer science enrichment program contracts of Mark Seier, Danielle Amen and Shelley Dunlap Passed with a motion by Board Member #1 and a second by Board Member #2.
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2.8.2. Summer Contracts: Elementary Programs
Recommended Motion(s):
Motion to approve the summer elementary reading/math program contracts of Erin Forre and Karla Patzel Passed with a motion by Board Member #1 and a second by Board Member #2.
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2.9. Classified Staff Wages
Recommended Motion(s):
Motion to approve 2015/16 classified staff wages as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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2.10. 2015-16 Staffing
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3. Executive Session
Recommended Motion(s):
Motion to enter into executive session to discuss personnel Passed with a motion by Board Member #1 and a second by Board Member #2.
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4. Adjournment
Recommended Motion(s):
Motion to adjourn meeting @ 9:15 Passed with a motion by Board Member #1 and a second by Board Member #2.
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