January 10, 2018 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. Election of Officers
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4.1. 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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4.2. 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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4.3. 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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4.4. Office of the Treasurer
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. 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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5.1. Minutes
Recommended Motion(s):
to approve the minutes of the December 13, 2017, regular board of education meeting as presented passed with a motion by Board Member #1 and a second by Board Member #2.
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5.2. Bills/Transfers/Treasurer’s Report
Recommended Motion(s):
To approve payment of general fund bills in the amount of $72,650.59 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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5.3. Acceptance/Emergency Modifications of the Agenda
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5.4. Excuse Absent Board Members
Recommended Motion(s):
To excuse Alan Bonifas, Brian Karr and Steve Skupa from attending the meeting passed with a motion by Board Member #1 and a second by Board Member #2.
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6. Public Comment
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7. Old Business
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8. New Business
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8.1. Review of Policy 5054 (Bullying)
Recommended Motion(s):
To readopt the policy as written passed with a motion by Board Member #1 and a second by Board Member #2.
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8.2. Negotiations
Recommended Motion(s):
to approve a 450 dollar increase on the base and to change the dental option as stated. DENTAL COVERAGE - option 4 will be provided in place of option 2. The cost of option 4 is currently $276 more than option 2. If in the years following 2018-2019, the cost of option 4 increases more than the difference between option 2 and option 4 ($276) the shortfall will be compensated through payroll deduction passed with a motion by Board Member #1 and a second by Board Member #2.
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8.3. Voluntary Early Retirement Incentive Program 4149
Recommended Motion(s):
To adopt our old policy 4149 and 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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8.4. Employment of a Para
Recommended Motion(s):
To employ Alarissa Borja as a para for the 2017-2018 school year passed with a motion by Board Member #1 and a second by Board Member #2.
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8.5. Approval of the Audit
Recommended Motion(s):
To approve the 2016-2017 audit as presented passed with a motion by Board Member #1 and a second by Board Member #2.
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8.6. Review of Attendance and Excessive Absenteeism Policy
Recommended Motion(s):
To reaffirm the policy as written. passed with a motion by Board Member #1 and a second by Board Member #2.
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9. Reports
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9.1. Superintendent
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9.2. Elementary Principal
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9.3. Secondary Principal
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10. Presentation and Recognition of Awards
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11. Next Meeting
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12. 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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