March 16, 2015 at 7:00 PM - Board of Education Regular 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. Amendments to the Agenda
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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 17 February 2015 Board minutes
Attachments:
()
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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
Attachments:
()
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3. Reports
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3.1. Principal
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3.2. Curriculum Coordinator
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3.3. Activities Director
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3.4. Technology Director
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3.5. Superintendent
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4. Public Comment
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5. Board Committee Reports
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5.1. Discussion Items/Action Items
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5.1.1. Consider accepting letter of resignation.
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5.1.2. Consider offering and approval of new teacher contract for the 2015-2016 School Year.
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5.1.3. Consider approving Maximum Number of Option Enrollments for 2015-2016 School Year
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5.1.4. Discuss and consider Approving PCS Health Reimbursement Arrangement document prepared by Cline, Williams, Wright, Johnson & Oldfather, LLP
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5.1.5. Discuss and Consider Approving Superintendent Picquet's contract and pay increase for 2015-2016 School Year
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5.1.6. Discuss and Consider Approving 7-12 Principal Contract and pay increase for 2015-2016 School Year.
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5.1.7. Discussion and review of extra-curricular activity: Girl's Golf
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6. 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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6.1. Real Estate Property Discussion
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7. 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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