April 9, 2015 at 12:00 PM - Board of Education Regular Meeting
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1. Roll Call
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1.1. Roll Call
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1.2. Announce Open Meeting Act Posting and Location
Recommended Motion(s):
Motion to approve agenda/emergency modification as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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1.3. Approval of Agenda
Recommended Motion(s):
Motion to approve the agenda as published Passed with a motion by Board Member #1 and a second by Board Member #2.
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1.4. Approval of Previous Minutes
Recommended Motion(s):
Motion to approve the minutes of the March 9, 2015 meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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1.5. Approval of Treasurer's Report
Recommended Motion(s):
Motion to accept the Treasurer's Report Passed with a motion by Board Member #1 and a second by Board Member #2.
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1.6. Approval of Claims
Recommended Motion(s):
Motion to approve payment of claims in the amounts of $29,030.90 (General Fund), $1,386.90 (Depreciation Fund), and $347.65 (Special Building Fund) Passed with a motion by Board Member #1 and a second by Board Member #2.
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1.7. Reports
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1.7.1. School Improvement Team Report
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1.7.2. Principal's Report
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1.7.3. Superintendent's Report
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1.7.4. Counselor/Activity Director Reports
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2. Action Items
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2.1. Senior Diplomas
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2.2. Hot Lunch Prices
Recommended Motion(s):
Motion to approve a 25-cent increase to student lunches for the 2015-2016 school year Passed with a motion by Board Member #1 and a second by Board Member #2.
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2.3. 2015-16 School Schedule
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2.4. Classified Staff Resignations
Recommended Motion(s):
Motion to accept the resignations of Bev Seier (paraeducator), Dave Walahoski (bus driver) and Lorraine Walahoski (bus driver) Passed with a motion by Board Member #1 and a second by Board Member #2.
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2.5. Teacher Resignation
Recommended Motion(s):
Motion to accept the resignation of Rhonda Rother (7-12 Language Arts/Foreign Language instructor) Passed with a motion by Board Member #1 and a second by Board Member #2.
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2.6. Teacher Contracts
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3. Executive Session
Recommended Motion(s):
Motion to enter into executive session 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 Passed with a motion by Board Member #1 and a second by Board Member #2.
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