Public Meeting Agenda: June 11, 2018 at 7:00 PM - Regular Monthly Meeting (MS)

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June 11, 2018 at 7:00 PM - Regular Monthly Meeting (MS) Agenda

June 11, 2018 at 7:00 PM - Regular Monthly Meeting (MS)
I. CALL MEETING TO ORDER
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.
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:
IV. EXCUSE ABSENT BOARD MEMBERS
V. PUBLIC COMMENT
VI. INFORMATION AND PROPOSALS
VI.1. PRINCIPALS’ REPORTS
VI.2. SUPERINTENDENT'S REPORT
VI.3. BOARD COMMITTEE REPORTS
VII. ACTION ITEMS
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.
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.
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.
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.
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.
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.
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:
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.
VIII. DISCUSSION ITEMS
VIII.1. Discuss 2018-2019 school board policy updates.
VIII.2. Discuss the 2018-2019 Handbooks/Forms.
IX. ADJOURN
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