June 14, 2016 at 8:00 PM - Board of Education Regular Meeting
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1. Call Meeting to Order
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1.1. Roll Call
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1.2. Notice of Open Meetings
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1.3. Excuse Absent Board Members
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2. Review of Agenda
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2.1. Publication of Notice
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2.2. Approval of Agenda
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3. Public Comment
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4. Action Items
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4.1. Consent Agenda
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4.1.1. Approval of minutes from Regular Board Meeting May 10, 2016
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4.1.2. Approve Receipts and Claims
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4.2. Reports
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4.2.1. Principal's Report
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4.2.2. Superintendent's Report
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4.2.3. Board Reports
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4.3. Approve resignations
Recommended Motion(s):
Motion to accept the resignation of Bryan Kienke as assistant jr. high boys' basketball coach Passed with a motion by Board Member #1 and a second by Board Member #2.
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4.4. Review, discuss, and take all action necessary on the contract with ESU 17 for the 2016-2017 school year
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4.5. Review, discuss, and take all action necessary regarding option enrollment request for Justine Beech
Recommended Motion(s):
Motion to approve the option enrollment request for Justine Beech Passed with a motion by Board Member #1 and a second by Board Member #2.
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4.6. Review, discuss, and take all action necessary regarding the option enrollment request for Kiera, Reece, and Tripp Taylor
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4.7. Annual Review and approval of Board Policy 504.20 Bullying Prevention for the 2017-2017 school year
Recommended Motion(s):
Motion to approve Policy 504.20 Bullying Prevention Policy for the 2016-2017 school year Passed with a motion by Board Member #1 and a second by Board Member #2.
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4.8. Review, discuss, and take all action necessary regarding School Lunch Prices
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4.9. Review, discuss, and take all action necessary to update signatories on bank accounts
Recommended Motion(s):
Motion to remove Geraldine Erickson and add Charles Curnyn to all checking accounts, savings accounts, and the safe deposit box at West Plains Bank effective July 1, 2016 Passed with a motion by Board Member #1 and a second by Board Member #2.
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4.10. Authorize Charles Curnyn as the representative for the State and Federal Programs for 2016-2017
Recommended Motion(s):
Motion to authorize Charles Curnyn as the representative for the State and Federal programs for 2016-2017 Passed with a motion by Board Member #1 and a second by Board Member #2.
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4.11. Motion to approve Tina Kuchera as assistant girls' basketball coach
Recommended Motion(s):
Motion to approve Tina Kuchera as assistant girls' basketball coach Passed with a motion by Board Member #1 and a second by Board Member #2.
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4.12. Motion to approve Danielle Thornton as head jr. high girls' volleyball coach
Recommended Motion(s):
Motion to approve Danielle Thornton as head jr. high girls' volleyball coach Passed with a motion by Board Member #1 and a second by Board Member #2.
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4.13. Approve the hire of Alexandria Kolpin as elementary teacher
Recommended Motion(s):
Motion to approve the hire of Alexandria Kolpin as elementary teacher Passed with a motion by Board Member #1 and a second by Board Member #2.
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4.14. Approve the hire of Ann Kepler as custodian at Pleasantview
Recommended Motion(s):
Motion to approve the hire of Ann Kepler as custodian at Pleasantview Passed with a motion by Board Member #1 and a second by Board Member #2.
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4.15. Review, discuss, and take all action necessary regarding roof maintenance/repairs
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4.16. Next meeting July 11, 2016 8:00p.m.
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4.17. Adjourn
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