June 19, 2017 at 7:00 PM - Board of Education Meeting
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1. Call to Order
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1.1. Pledge of Allegiance
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1.2. Reminder to public of Open Meetings Law
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1.3. Roll Call
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1.4. Verification of Notice of Meeting
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1.5. Approval of Agenda as Presented by the Superintendent and Board President.
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2. Consent Agenda
Recommended Motion(s):
Motion to approve the consent agenda Passed with a motion by Board Member #1 and a second by Board Member #2.
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2.1. Consider approving the 15 May 2017 Board minutes
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2.2. Approve Payment of the In & Out Claim (Each month the In & Out claim will be voted on separately so that there is no conflict of interest by Board Member Kroeker)
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2.3. Approve all other Bills and Payroll
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3. Reports
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3.1. Principal
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3.2. Activities Director
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3.3. Technology Coordinator
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3.4. TeamMates Program
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3.5. Curriculum Coordinator
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3.6. Superintendent
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4. Public Comment
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5. Discussion Items/Action Items
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5.1. Accept resignation of Ms. Deb Gager
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5.2. Accept resignation of Mrs. Kim Wells
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5.3. Accept resignation of Mr. Carlie Wells
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5.4. Accept resignation Mrs. Chasta Borland
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5.5. Transfer $60,000.00 General Fund Dollars to Lunch Fund.
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5.6. Review, consider, and take all necessary action to update policies 5002.1; 5003; 5008; and delete policy 5002.2
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5.7. Review, consider, and take all necessary action for approval of board policy series 5000s as presented and recommended by the Policy Committee.
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5.8. Review, consider, and take all necessary action approving purchase of computers ($78,500.00, protective cases ($8449.86), and laptop bags ($4,795.50) not to exceed $_92,000.00__.
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5.9. Review, consider, and take all necessary action to change pay rates for bus routes drivers to $38.00; Activity Drivers $14.25/hr; Laurie Summers $15.75/hr.
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5.10. Review, consider, and take all necessary action to approve the hiring of Connor McCormick for a full-time custodial position.
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5.11. Hearing on Parental Involvement Policy BP 5018
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5.11.1. The board will receive public comment on the Parental Involvement Policy at this time
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5.11.2. Approval of Parental Involvement Policy
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5.12. Hearing on Title I Parental Involvement Policy BP 5057
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5.12.1. The board will receive public comment on the Title I Parental Involvement Policy at this time
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5.12.2. Approval of Title I Parental Involvement Policy
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5.13. Student Fees Public Hearing
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5.13.1. The board will receive public comment on the Student Fees Policy at this time.
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5.13.2. Approve Student Fees Policy BP 5045
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5.14. Report, review, consider, and take necessary acton to approve BP 6020 Multicultural Education. A report regarding the district's multicultural education will accompany this action item.
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6. Board Committee Reports
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7. Executive Session
Recommended Motion(s):
Motion to enter closed session Passed with a motion by Board Member #1 and a second by Board Member #2.
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8. Adjournment
Recommended Motion(s):
Motion to adjourn meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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