May 9, 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
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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 CONSENT AGENDA
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6.1. Regular Meeting Minutes
Attachments:
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6.2. Approve bills for payment
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.
Attachments:
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6.3. Review Treasurer's report
Attachments:
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7. PRESENTATION
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7.1. Youth Leadership Presentation
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7.2. NETA Presentation by Staff
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8. PRINCIPAL REPORTS
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8.1. 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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8.2. 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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9. DISCUSSION ITEMS
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9.1. Committee Meetings
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9.1.1. Table Rock Site update
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9.1.2. Building and Grounds
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9.2. Proposed New Superintendent Evaluation Form
Attachments:
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9.3. Spring Superintendent Evaluation
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9.4. Transportation Update
Attachments:
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9.5. BC/BS Updates
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9.6. Gym Roof
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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. Memorial Tree - Senior Class
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10.3. Table Rock Site
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10.4. Quotes for Update of Old Music/New Sped Classroom
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10.5. Meal Prices
Attachments:
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10.6. Bus Facility
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10.7. Resignation of Don Oswald
Recommended Motion(s):
Accept the resignation of Don Oswald as K-8 counselor, thanking him for his year of service to HTRS passed with a motion by Board Member #1 and a second by Board Member #2.
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10.8. Resignation of April Binder
Recommended Motion(s):
Accept the resignation of April Binder as Spanish and English teacher, thanking her for her years of service to HTRS passed with a motion by Board Member #1 and a second by Board Member #2.
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10.9. Retirement of Candy Blecha
Recommended Motion(s):
Accept the retirement of Candy Blecha, thanking her for her many years of service to HTRS passed with a motion by Board Member #1 and a second by Board Member #2.
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10.10. Resignation of Michael Stinman
Recommended Motion(s):
Accept the resignation of Michael Stinman, thanking him for his years of servie to HTRS passed with a motion by Board Member #1 and a second by Board Member #2.
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10.11. HTRSEA Negotiations Request
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10.12. Classified Staff Contract Renewals
Recommended Motion(s):
Approve classified contracts as presented passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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11. SUPERINTENDENT EDMUNDSON REPORT
Attachments:
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12. EXECUTIVE SESSION - Personnel
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. EXECUTIVE SESSION - Property
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14. 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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