May 8, 2017 at 6:00 PM - Board of Education Regular Meeting
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I. Site Committee Meeting
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II. Finance Committee Meeting
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III. Call to Order and Roll Call
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IV. Notice of Open Meetings Act - Posted
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V. Consent Agenda
Recommended Motion(s):
Action 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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V.B. Treasurer's Report
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V.C. Statement of Activity Fund Accounts
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V.D. Recommendation for Bill Payment
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V.E. Option Enrollment Applications and Transfer Requests
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VI. Items From Patrons on Agenda Items
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VII. Guest Presentation from Mr. Michael Bos on PHS Robotics Course
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VIII. Old Business
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VIII.A. Facility Planning/ Site Committee Update
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VIII.B. New Math K-12 Materials Order
Recommended Motion(s):
Action to approve materials for the new math curriculum adoption for grades K-12 as presented. passed with a motion by Board Member #1 and a second by Board Member #2.
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VIII.C. Contract with Thiele Geotech to do material testing at Westmont, PHS as part of summer projects
Recommended Motion(s):
Action to approve Thiele Geotech to provide material testing services for summer parking projects at Westmont and Platteview High School and the athletic complex project at Platteview High School as presented passed with a motion by Board Member #1 and a second by Board Member #2.
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IX. New Business
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IX.A. New Teacher Contracts for Ortiz, Kreger, Moustakes, Bernier, and Kersoluv for 2017-18
Recommended Motion(s):
Action to approve the 2017-18 teacher contracts for Sarah Ortiz, Melody Kreger, Kerri Moustakes, Nelida Bernier, and Michael Kersulov as presented passed with a motion by Board Member #1 and a second by Board Member #2.
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IX.B. Policies- 1st reading of 5205- Graduation Requirements; 5417- Wellness; 3240- Safety; and 3571- Meal Charges
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X. Reports
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X.A. PHS Commencement
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X.B. Recognition banquet
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X.C. Student and Staff Successes
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XI. Items from Patrons on Items Not on Agenda
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XII. Advance Planning
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XIII. Adjourn
Recommended Motion(s):
Action to adjourn the meeting at ____ p.m. passed with a motion by Board Member #1 and a second by Board Member #2.
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