June 11, 2018 at 7:00 PM - Regular Monthly Meeting (MS)
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I. CALL MEETING TO ORDER
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II. APPROVAL OF AGENDA AND CHANGES TO AGENDA
Recommended Motion(s):
Motion to approve the agenda as provided Passed with a motion by Board Member #1 and a second by Board Member #2.
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III. CONSENT AGENDA
Recommended Motion(s):
Motion to approve consent agenda. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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IV. EXCUSE ABSENT BOARD MEMBERS
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V. PUBLIC COMMENT
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VI. INFORMATION AND PROPOSALS
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VI.1. PRINCIPALS’ REPORTS
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VI.2. SUPERINTENDENT'S REPORT
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VI.3. BOARD COMMITTEE REPORTS
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VII. ACTION ITEMS
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VII.1. Consider, discuss, and take necessary action with regard to accepting staff resignations.
Recommended Motion(s):
Motion to accept, with regrets, Amber Boubin's resignation and to thank her for her years of dedicated service. Passed with a motion by Board Member #1 and a second by Board Member #2.
Recommended Motion(s) #2:
Motion to accept, with regrets, Ashley Jairam's resignation and to thank her for her years of dedicated service. Passed with a motion by Board Member #1 and a second by Board Member #2.
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VII.2. Consider, discuss and take necessary action with regard to approving a 2018-2019 teaching contract for Heather Showen.
Recommended Motion(s):
Motion to approving a 2018-2019 teaching contract for Heather Showen contingent upon certification. Passed with a motion by Board Member #1 and a second by Board Member #2.
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VII.3. Consider, discuss and take necessary action with regard to approving a 2018-2019 teaching contract for Meghan Harriman.
Recommended Motion(s):
Motion to approve a 2018-2019 teaching contract for Meghan Harriman. Passed with a motion by Board Member #1 and a second by Board Member #2.
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VII.4. Consider, discuss and take necessary action with regard to approving a 2018-2019 teaching contract for Amy Gould.
Recommended Motion(s):
Motion to approve a 2018-2019 teaching contract for Amy Gould. Passed with a motion by Board Member #1 and a second by Board Member #2.
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VII.5. Consider, discuss and take necessary action with regard to approving a 2018-2019 teaching contract for Alexis Ferris.
Recommended Motion(s):
Motion to approving a 2018-2019 teaching contract for Alexis Ferris contingent upon her being released from her contract with the Allen school district. Passed with a motion by Board Member #1 and a second by Board Member #2.
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VII.6. Consider, discuss, and take all necessary action with regard to Classified Staff Salary Schedule and Benefits.
Recommended Motion(s):
Motion to approve the classified educational support staff employment agreement for the 2018-2019. Passed with a motion by Board Member #1 and a second by Board Member #2.
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VII.7. Consider, discuss and take necessary action to accept board member Robert Colwell's resignation and approve approach to fill vacancy.
Recommended Motion(s):
Motion to accept board member Robert Colwell's resignation and thank him for his 16 years of serving on the school board. Passed with a motion by Board Member #1 and a second by Board Member #2.
Recommended Motion(s) #2:
Motion to approve filling the board vacancy by using the following approach--appoint the non-elected candidate from the last election who received the highest number of votes, after confirming that the candidate is willing to fill the vacancy. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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VII.8. Consider, discuss and take necessary action with regard to purchasing K-12 social studies textbooks.
Recommended Motion(s):
Motion to approve to purchasing K-12 social studies textbooks. Passed with a motion by Board Member #1 and a second by Board Member #2.
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VIII. DISCUSSION ITEMS
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VIII.1. Discuss 2018-2019 school board policy updates.
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VIII.2. Discuss the 2018-2019 Handbooks/Forms.
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IX. ADJOURN
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