February 8, 2016 at 7:00 PM - Board of Education Regular Meeting
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1. OPEN MEETING NOTICE - CALL MEETING TO ORDER- ROLL CALL -PLEDGE OF ALLEGIANCE
Recommended Motion(s):
N/A passed with a motion by Board Member #1 and a second by Board Member #2.
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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
Recommended Motion(s):
N/A passed with a motion by Board Member #1 and a second by Board Member #2.
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4. PATRON COMMENT
Recommended Motion(s):
N/A passed with a motion by Board Member #1 and a second by Board Member #2.
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5. CORRESPONDENCE
Recommended Motion(s):
N/A passed with a motion by Board Member #1 and a second by Board Member #2.
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6. APPROVE PREVIOUS MINUTES
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6.1. Regular Meeting on January 11, 2016
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. Extension Office - Jami Ankrom
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9. DISCUSSION ITEMS
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9.1. Committee Meetings
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9.1.1. Building and Grounds Committee
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9.1.2. Legislative Committee
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9.1.3. Negotiations Committee
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9.2. Board Self Assessment
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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. Certified Staff Resignation
Recommended Motion(s):
Approve retirement of Anne Maschman passed with a motion by Board Member #1 and a second by Board Member #2.
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10.3. Affordable Care Act - Kellie Workman
Recommended Motion(s):
To approve to offer a health insurance policy to employees that currently do not have insurance with the full premium to be paid by the employee passed with a motion by Board Member #1 and a second by Board Member #2.
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10.4. Classified Salary Proposal
Recommended Motion(s):
To approve the classified salary increases as presented passed with a motion by Board Member #1 and a second by Board Member #2.
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10.5. Administrative Contract Renewals
Recommended Motion(s):
Recommend to extend the contracts of Mrs. Lottman, Mrs. Othmer and Mrs. Edmundson for one additional year passed with a motion by Board Member #1 and a second by Board Member #2.
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10.6. Administrative Salary Proposals
Recommended Motion(s):
To increase the salaries of Kari Lottman and Lisa Othmer by $2,500 and Sherri Edmundson by $4,000. passed with a motion by Board Member #1 and a second by Board Member #2.
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10.7. Disposal of Furniture/Equipment
Recommended Motion(s):
To dispose of weight room equipment and miscellaneous classroom furniture and equipment passed with a motion by Board Member #1 and a second by Board Member #2.
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10.8. Disposal of Handicap Van
Recommended Motion(s):
Motion to dispose of handicap van by taking it to auction 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. Principal Othmer
Attachments:
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11.2. Principal Lottman
Attachments:
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11.3. Superintendent Edmundson
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11.3.1. Need for Speech/Language Pathologist
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11.3.2. Personnel
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11.3.3. Guidance on future of Table Rock facility
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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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