July 11, 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. ACTION ITEM
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3.1. Approve Resolution Authorizing Issuance of Series 2016 Notes
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4. WELCOME PATRONS AND GUESTS
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5. PATRON COMMENT
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6. CORRESPONDENCE
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7. APPROVE CONSENT AGENDA
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7.1. Regular Meeting Minutes
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7.2. 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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7.3. Review Treasurer's report
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8. PRESENTATION
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8.1. Eagle Scout Project
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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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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. Parent request for Option-In Student
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10.3. Approve recommended teacher evaluation tool
Recommended Motion(s):
Motion to approve teacher evaluation tool passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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10.4. Approve Recommended Policy Changes
Recommended Motion(s):
Approve policies 3038, 4059, 4060, 5063 and 4040 as recommended passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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10.5. Approve Job Descriptions
Recommended Motion(s):
Motion to approve job descriptions as presented. passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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10.6. Set Substitute Teacher Pay
Recommended Motion(s):
Motion for no change passed with a motion by Board Member #1 and a second by Board Member #2.
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10.7. Student Fees
Recommended Motion(s):
Motion for no change passed with a motion by Board Member #1 and a second by Board Member #2.
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10.8. Set Admission Prices
Recommended Motion(s):
Motion for no change passed with a motion by Board Member #1 and a second by Board Member #2.
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10.9. Approve Gym Roof Quote
Recommended Motion(s):
Motion to approve the quote from Independent Roofing Co. for the gym roof in the amount of $122,800. passed with a motion by Board Member #1 and a second by Board Member #2.
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11. SUPERINTENDENT EDMUNDSON REPORT
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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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