May 11, 2015 at 7:30 PM - Board of Education Regular Meeting
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1. Bluejay Foundation Meeting Information
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2. Roll Call
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2.1. Call to Order
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2.2. Announce Open Meeting Act Posting and Location
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2.3. Approval of Agenda
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2.4. Approval of Previous Minutes
Recommended Motion(s):
Motion to accept the minutes of the April 9, 2015 meeting as written Passed with a motion by Board Member #1 and a second by Board Member #2.
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2.5. Approval of 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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2.6. Approval of Claims
Recommended Motion(s):
Approval of payment of claims totaling $32,469.22 (General Fund), $1,090.90 (Depreciation Fund), and $8,574.93 (Building Fund) Passed with a motion by Board Member #1 and a second by Board Member #2.
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2.7. Reports
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2.7.1. Counselor's Report
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2.7.2. Activities Director Report
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2.7.3. Principal's Report
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2.7.4. Superintendent's Report
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3. Action Items
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3.1. Transportation - Repairs
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3.2. Summer Project List
Recommended Motion(s):
Approval of Summer Project List Passed with a motion by Board Member #1 and a second by Board Member #2.
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3.3. Summer School
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3.4. Teacher Contract
Recommended Motion(s):
Motion to approve the teaching contract of Coby Amen 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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3.5. Para Educator Employment Agreement
Recommended Motion(s):
motion to approve the paraeducator employment agreement of Kathi McIntyre Passed with a motion by Board Member #1 and a second by Board Member #2.
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3.6. Driver Employment Agreement
Recommended Motion(s):
Motion to approve the employment agreement of Al Elznic as a van driver Passed with a motion by Board Member #1 and a second by Board Member #2.
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3.7. Breakfast / Lunch Program 2015-2016
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3.8. 2015-2016 Class Schedule
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3.9. Rider Classroom Spanish I / II
Recommended Motion(s):
Approval of 2015-2016 contract with Rider Classroom Spanish (Levels I and II) Passed with a motion by Board Member #1 and a second by Board Member #2.
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3.10. 1:1 Technology Purchase
Recommended Motion(s):
Purchase of 40 Hp Stream notebooks for $8,240 Passed with a motion by Board Member #1 and a second by Board Member #2.
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4. Executive Session
Recommended Motion(s):
Executive Session for discussion of personnel Passed with a motion by Board Member #1 and a second by Board Member #2.
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4.1. (3.7) Personnel
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5. Adjourment
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