March 12, 2018 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
Attachments:
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6. APPROVE CONSENT AGENDA
Recommended Motion(s):
Motion to approve Consent Agenda as presented passed with a motion by Board Member #1 and a second by Board Member #2.
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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 - FFA Update
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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. 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. Driver's Education fees
Recommended Motion(s):
Motion to leave driver's education fees at $175 for HTRS students and $200 for out-of-district students passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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10.3. Approve retirement and early retirement incentive of staff
Recommended Motion(s):
Approve retirement and early retirement incentive compensation for Phil Hall, Susan Wissman and Denise Hunzeker, thanking them for their years of service to HTRS. passed with a motion by Board Member #1 and a second by Board Member #2.
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10.4. Approve hiring new teachers
Recommended Motion(s):
Approve hiring new teachers - Delaney Roberts, Britney Gauthier, Gabriel Gauthier, Heather Leuenberger and Mary Moser passed with a motion by Board Member #1 and a second by Board Member #2.
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10.5. Parking Lot Engineering Bids
Recommended Motion(s):
Motion to approve _____ as the engineers to design a parking lot with a bid of ______ passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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10.6. Recognize HTRSEA as bargaining unit for teachers
Recommended Motion(s):
Motion to approve HTRSEA as the official bargaining unit for the certified staff of HTRS 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. 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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