April 8, 2015 at 7:30 PM - Board of Education Regular Meeting
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1. Call to Order and Roll Call
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2. Consent Agenda
Recommended Motion(s):
Motion to approve Consent Agenda as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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2.1. Approval of Regular Meeting Minutes
Recommended Motion(s):
To approve the March 11, 2015 Regular Meeting Minutes as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
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2.2. Approval of the Claims for Payment and Financial Report
Recommended Motion(s):
To approve the claims for payment in the amount of $568,890.94 as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
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3. Public Comment
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4. Communication with the Board
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5. Board Committee Report
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5.1. Building and Grounds Committee
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6. Presentation to the Board
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6.1. Grant Moles
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7. Principals Reports
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8. Superintendent’s Report
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8.1. Student Accomplishments
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8.2. E-Rate
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8.3. Restroom Project Update
Recommended Motion(s):
The teacher comm. has selected some tile options for the project. Mr. Moles will share with the BOE Passed with a motion by Board Member #1 and a second by Board Member #2.
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8.4. Legislative Items
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8.5. Staffing
Recommended Motion(s):
Different options presented that could help fill the position Mrs. Niedermeyer currently holds. Passed with a motion by Board Member #1 and a second by Board Member #2.
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8.6. Superintendent Leave
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8.7. ABM Hours
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9. Future Dates
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9.1. Board Calendar
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9.2. NASB Offerings
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10. Old Business
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11. New Business
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11.1. Policy Updates
Recommended Motion(s):
To approve the policy updates as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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11.2. Teacher Renewal Agreements
Recommended Motion(s):
To pass a resolution to authorize the Superintendent to issue renewal agreements for the certificated staff. Passed with a motion by Board Member #1 and a second by Board Member #2.
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11.3. Resignations
Recommended Motion(s):
To accept the resignations of Passed with a motion by Board Member #1 and a second by Board Member #2.
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11.4. New Teacher Contracts
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11.5. Water Heaters
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11.6. Co-op Softball
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12. Executive Session
Recommended Motion(s):
Motion to enter in Executive Session Passed with a motion by Board Member #1 and a second by Board Member #2.
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13. Next Meeting
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14. 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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