December 14, 2015 at 7:00 PM - Board of Education December 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
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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 PREVIOUS MINUTES
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6.1. Regular Meeting on November 9, 2015
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7. APPROVE FINANCIAL REPORTS
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7.1. Approve bills for payment
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7.2. Consent Agenda
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7.2.1. Review treasurer's report
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7.2.2. Review activity fund report
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7.2.3. Review lunch fund report
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8. PRESENTATION
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8.1. JH Robotics Presentation
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9. DISCUSSION ITEMS
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9.1. Committee Meetings
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9.1.1. Humboldt Site North Addition
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9.1.1.1. Plan for Moving Into New Addition
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9.1.1.2. Plan for Open House for New Addition
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9.1.1.3. Need for Additional Custodial Help
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9.1.1.4. Bench for Courtyard
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9.2. Board of Education Self Assessment
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9.3. Classified Salary Schedule
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10. ACTION ITEMS
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10.1. Approve board member's leave of absence
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10.2. Approve Audit
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10.3. Recommended Change in Lunch Policy
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10.4. Purchase of Floor Scrubber
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10.5. Fee For Fitness Center Membership
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10.6. Superintendent Evaluation and Contract Renewal
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11. ADMINISTRATOR REPORTS
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11.1. Kellie Workman
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11.1.1. Update on Health Insurance Regulations
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11.2. Principal Othmer
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11.3. Principal Lottman
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11.4. Superintendent Edmundson
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11.4.1. Need for Speech/Language Pathologist
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11.4.2. Need for Level 3 Classrooom
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11.4.3. Gender Equity Discussion
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11.4.4. Softball Program Update
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11.4.5. Superintendent's Leave
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11.4.6. Plan for Disposal of Vehicles
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12. EXECUTIVE SESSION
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13. ADJOURN
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