May 12, 2015 at 7:00 PM - David City Public School Board of Education Regular Board Meeting
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1. Call Meeting to Order
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1.1. Open Meetings Statement
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1.2. Public Forum
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2. Consent Agenda
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2.1. Approve minutes of the regular meeting.
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2.2. Approve Claims Against the District
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2.3. Financial Reports
Recommended Motion(s):
Motion to approve the consent agenda for items II-A through II-D Passed with a motion by Board Member #1 and a second by Board Member #2.
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3. Staff and Student Involvement
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4. Board Committee Reports
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5. Administrative Reports
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5.1. Mr. Denker
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5.2. Mr. Couch
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5.3. Mr. Fuller
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5.4. Mr. Valentine
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5.5. Mrs. Beerbohm
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5.6. Mrs. Coon
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6. Old Business
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6.1. Discuss and consider Busing and Transportation 2015-16
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6.2. Discuss and consider Distance Learning
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6.3. Discuss and consider District Vision and Mission Statement
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6.4. Discuss and consider Future Facility Projects
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7. New Business
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7.1. Discuss and consider Option Enrollment Request
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7.2. Discuss and consider Student Board Member Recommendations
Recommended Motion(s):
Recommend that we approve Waleed Rehman and Evan Forney as the student board members for the 2015-16 school year Passed with a motion by Board Member #1 and a second by Board Member #2.
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7.3. Discuss and consider Resolution Calling Bonds
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7.4. Discuss and consider Future Facility Projects
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7.5. Discuss and consider IRS Audit
Recommended Motion(s):
Recommend that we approve the IRS audit and tax payment Passed with a motion by Board Member #1 and a second by Board Member #2.
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7.6. Discuss and consider Bus Camera and Wi-Fi and Student Tracker Proposal
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7.7. Discuss and consider EMC ChemEyes Survey
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7.8. Discuss and consider Request to Re-open Negotiations To Possibly Change The Teacher Leave Policies
Recommended Motion(s):
Recommend that we re-open negotiations for the sole purpose of discussing proposed changes to the leave policy portion of the negotiated agreement Passed with a motion by Board Member #1 and a second by Board Member #2.
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7.9. Discuss and consider Breakfast and Lunch Prices For 2015-16
Recommended Motion(s):
Recommend that we increase breakfast and lunch prices by $0.05 for the 2015-16 school year Passed with a motion by Board Member #1 and a second by Board Member #2.
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7.10. Discuss and consider Softball Coop
Recommended Motion(s):
Recommend that we continue to explore the possibility of a new softball coop for the 2016-17 school year Passed with a motion by Board Member #1 and a second by Board Member #2.
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8. Personnel
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8.1. Discuss and consider Ainslee Kroenke Resignation
Recommended Motion(s):
Recommend that we accept Ainslee Kroenke's resignation Passed with a motion by Board Member #1 and a second by Board Member #2.
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8.2. Discuss and consider Nicole Coon Resignation
Recommended Motion(s):
Recommend that we approve the resignation of Nicole Coon effective the end of the school year Passed with a motion by Board Member #1 and a second by Board Member #2.
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8.3. Discuss and consider School Psychologist Contract and Interlocal Agreement
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9. Adjournment
Recommended Motion(s):
Motion 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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