June 8, 2015 at 7:30 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. Approve Agenda
Recommended Motion(s):
Motion to approve agenda as amended with the addition of Action Item 2.11 - Approve Purchase of Speed Limit Electronic Sign Passed with a motion by Board Member #1 and a second by Board Member #2.
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1.3. Approval of Minutes
Recommended Motion(s):
Motion to approve previous minutes as written 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 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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1.5. Approval of Claims
Recommended Motion(s):
Motion to approve payment of claims ($25,045.19-General Fund; $2,736.66-Depreciation Fund; and $1,070.27-Building Fund) 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. Counselor's Report
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1.6.2. Principal's Report
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1.6.3. Superintendent's Report
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2. Action Items
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2.1. 2015-2016 Board Meeting Dates/Times
Recommended Motion(s):
Motion to approve the 2015/16 board of education meeting dates/times Passed with a motion by Board Member #1 and a second by Board Member #2.
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2.2. Review and Approve of Maintenance Shed Bids
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2.3. Review and Approve Teacher Contract Modification for 2015-2016 School Year
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2.4. Review and Approve Summer Extended Teacher Contracts
Recommended Motion(s):
Motion to approve the summer extended contract agreements with Danielle Amen and Kylie Sweeter Passed with a motion by Board Member #1 and a second by Board Member #2.
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2.5. Approve Lunch Staff Employment Agreements
Recommended Motion(s):
Motion to approve the employment agreements with hot lunch personnel Passed with a motion by Board Member #1 and a second by Board Member #2.
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2.6. Review and Approve Graduation Requirements
Recommended Motion(s):
Motion to approve the revised graduation requirements as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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2.7. Approve Breakfast Prices for the 2015-2016 School Year.
Recommended Motion(s):
Motion to approve the 2015/16 breakfast program prices ($1.95-Adult; $1.70-Student; and $1.00-ala carte/main dish) Passed with a motion by Board Member #1 and a second by Board Member #2.
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2.8. Review Policy #6025 Cell Phones, Pagers and Electronic Communication Devices
Recommended Motion(s):
Motion to approve revisions to Policy 6025 (Student Cell Phones, Pagers, and Electronic Communication Devices) Passed with a motion by Board Member #1 and a second by Board Member #2.
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2.9. First Reading of Student Handbooks
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2.10. First Reading of Teacher Handbook
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2.11. Approve Purchase of Speed Limit Electronic Sign
Recommended Motion(s):
Motion to purchase a speed limit electronic sign ($ ) Passed with a motion by Board Member #1 and a second by Board Member #2.
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3. Executive Session
Recommended Motion(s):
Motion to enter into Executive Session at ????? p.m. 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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