December 14, 2015 at 7:00 PM - Board of Education December Regular Meeting
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1. OPEN MEETING NOTICE - CALL MEETING TO ORDER- ROLL CALL -PLEDGE OF ALLEGIANCE
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2. APPROVE THE AGENDA
Recommended Motion(s):
Motion to approve agenda passed with a motion by Board Member #1 and a second by Board Member #2.
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3. WELCOME PATRONS AND GUESTS
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4. PATRON COMMENT
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5. CORRESPONDENCE
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6. APPROVE PREVIOUS MINUTES
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6.1. Regular Meeting on November 9, 2015
Recommended Motion(s):
Motion to approve previous minutes passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
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7. APPROVE FINANCIAL REPORTS
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7.1. Approve bills for payment
Recommended Motion(s):
Motion to approve payment of bills passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
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7.2. Consent Agenda
Recommended Motion(s):
Motion to approve the consent agenda as presented passed with a motion by Board Member #1 and a second by Board Member #2.
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7.2.1. Review treasurer's report
Attachments:
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7.2.2. Review activity fund report
Attachments:
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7.2.3. Review lunch fund report
Attachments:
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8. PRESENTATION
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8.1. JH Robotics Presentation
Recommended Motion(s):
N/A passed with a motion by Board Member #1 and a second by Board Member #2.
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9. DISCUSSION ITEMS
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9.1. Committee Meetings
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9.1.1. Humboldt Site North Addition
Recommended Motion(s):
Motion to approve Humboldt Site North Addition passed with a motion by Board Member #1 and a second by Board Member #2.
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9.1.1.1. Plan for Moving Into New Addition
Recommended Motion(s):
N/A passed with a motion by Board Member #1 and a second by Board Member #2.
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9.1.1.2. Plan for Open House for New Addition
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9.1.1.3. Need for Additional Custodial Help
Recommended Motion(s):
N/A passed with a motion by Board Member #1 and a second by Board Member #2.
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9.1.1.4. Bench for Courtyard
Recommended Motion(s):
N/A passed with a motion by Board Member #1 and a second by Board Member #2.
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9.2. Board of Education Self Assessment
Recommended Motion(s):
N/A passed with a motion by Board Member #1 and a second by Board Member #2.
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9.3. Classified Salary Schedule
Recommended Motion(s):
N/A passed with a motion by Board Member #1 and a second by Board Member #2.
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10. ACTION ITEMS
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10.1. Approve board member's leave of absence
Recommended Motion(s):
Motion to approve board member's leave of absence passed with a motion by Board Member #1 and a second by Board Member #2.
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10.2. Approve Audit
Recommended Motion(s):
Approval of audit as presented passed with a motion by Board Member #1 and a second by Board Member #2.
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10.3. Recommended Change in Lunch Policy
Recommended Motion(s):
Approve change in lunch procedure as recommended. passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
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10.4. Purchase of Floor Scrubber
Recommended Motion(s):
Table purchase of floor scrubber passed with a motion by Board Member #1 and a second by Board Member #2.
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10.5. Fee For Fitness Center Membership
Recommended Motion(s):
Approve fees as recommended passed with a motion by Board Member #1 and a second by Board Member #2.
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10.6. Superintendent Evaluation and Contract Renewal
Recommended Motion(s):
N/A passed with a motion by Board Member #1 and a second by Board Member #2.
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11. ADMINISTRATOR REPORTS
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11.1. Kellie Workman
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11.1.1. Update on Health Insurance Regulations
Recommended Motion(s):
N/A passed with a motion by Board Member #1 and a second by Board Member #2.
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11.2. Principal Othmer
Recommended Motion(s):
N/A passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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11.3. Principal Lottman
Recommended Motion(s):
N/A passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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11.4. Superintendent Edmundson
Recommended Motion(s):
N/A passed with a motion by Board Member #1 and a second by Board Member #2.
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11.4.1. Need for Speech/Language Pathologist
Recommended Motion(s):
N/A passed with a motion by Board Member #1 and a second by Board Member #2.
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11.4.2. Need for Level 3 Classrooom
Recommended Motion(s):
N/A passed with a motion by Board Member #1 and a second by Board Member #2.
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11.4.3. Gender Equity Discussion
Recommended Motion(s):
N/A passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
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11.4.4. Softball Program Update
Recommended Motion(s):
N/A passed with a motion by Board Member #1 and a second by Board Member #2.
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11.4.5. Superintendent's Leave
Recommended Motion(s):
N/A passed with a motion by Board Member #1 and a second by Board Member #2.
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11.4.6. Plan for Disposal of Vehicles
Recommended Motion(s):
N/A passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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12. EXECUTIVE SESSION
Recommended Motion(s):
Motion to approve entering into executive session passed with a motion by Board Member #1 and a second by Board Member #2.
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13. ADJOURN
Recommended Motion(s):
Motion to adjourn passed with a motion by Board Member #1 and a second by Board Member #2.
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