April 10, 2017 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. PRESENTATIONS
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7.1. Recognition of State Speech Participants
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7.2. Amy Werts - Sixpence Program
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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. Assistant 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
Attachments:
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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. Student Request to Graduate
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10.3. Approve Resignations
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10.4. Approve ESU Core Services Agreement
Attachments:
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10.5. Approve Staff & Student Handbooks
Attachments:
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10.6. Set 2017-18 Lunch Prices
Attachments:
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10.7. Approve Bus Purchase/Lease
Attachments:
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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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12.1. Approve Teacher Contract Offers
Recommended Motion(s):
Motion to renew all teaching contracts at the same FTE as 2016-17 passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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12.2. Approve Coaching Contract Offers
Recommended Motion(s):
Approve coaching contracts as recommended passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
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12.3. Approve Athletic/Activities Director Contract Offer
Recommended Motion(s):
Motion to extend contract offer to Kurt Finkey as the Athletic/Activities Director for 2017-18 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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