January 11, 2017 at 7:00 PM - Board of Education Regular Meeting
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1. Call to Order
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2. Pledge of Allegiance
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3. Roll Call
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4. OATH OF OFFICE
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5. Election of Officers
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5.1. Office of the President
Recommended Motion(s):
To close nominations passed with a motion by Board Member #1 and a second by Board Member #2.
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5.2. Office of the Vice-President
Recommended Motion(s):
To close nominations passed with a motion by Board Member #1 and a second by Board Member #2.
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5.3. Office of the Secretary
Recommended Motion(s):
To close nominations passed with a motion by Board Member #1 and a second by Board Member #2.
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5.4. Office of the Treasurer
Recommended Motion(s):
Close Nominations passed with a motion by Board Member #1 and a second by Board Member #2.
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6. Consent Agenda
Recommended Motion(s):
Motion to approve the Consent Agenda as presented passed with a motion by Board Member #1 and a second by Board Member #2.
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6.1. Minutes
Recommended Motion(s):
To approve the minutes of the December 14, 2017, regular board of education meeting as written. passed with a motion by Board Member #1 and a second by Board Member #2.
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6.2. Bills/Transfers/Treasurer’s Report
Recommended Motion(s):
To approve the payment of general fund bills in the amount of $69,614.13 and to approve the treasurer's report as presented. passed with a motion by Board Member #1 and a second by Board Member #2.
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6.3. Acceptance/Emergency Modifications of the Agenda
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6.4. Excuse Absent Board Members
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7. Public Comment
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8. Old Business
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9. New Business
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9.1. Negotiations
Recommended Motion(s):
to approve a $750 dollar increase on the base salary passed with a motion by Board Member #1 and a second by Board Member #2.
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9.2. Voluntary Early Retirement Incentive Program 4149
Recommended Motion(s):
To offer the early retirement incentive to eligible certificated employees passed with a motion by Board Member #1 and a second by Board Member #2.
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9.3. Superintendent's Contract
Recommended Motion(s):
Proceed as deemed appropriate passed with a motion by Board Member #1 and a second by Board Member #2.
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9.4. A and B Bond Funds
Recommended Motion(s):
To close the A and B Bond funds and move the balance of the funds to the general fund. passed with a motion by Board Member #1 and a second by Board Member #2.
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10. Silver Lake Education Association Request to be Recognized
Recommended Motion(s):
To recognize the SLEA as the exclusive bargaining agent for the district's non-supervisory certificated staff for the 2018-2019 contract year. passed with a motion by Board Member #1 and a second by Board Member #2.
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11. Board Policies
Recommended Motion(s):
proceed as deemed appropriate passed with a motion by Board Member #1 and a second by Board Member #2.
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12. Reports
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12.1. Superintendent
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12.2. Elementary Principal
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12.3. Secondary Principal
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12.4. Administrative
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13. Presentation and Recognition of Awards
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14. Next Meeting
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15. Adjournment
Recommended Motion(s):
Motion to adjourn passed with a motion by Board Member #1 and a second by Board Member #2.
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