February 8, 2016 at 5:30 PM - Board of Education Regular Meeting
| Agenda |
|---|
|
1. Roll Call
|
|
2. Posting of the Open Meetings Act
|
|
3. Pledge of Allegiance and Announcements
|
|
4. Communications
|
|
4.1. Public Comment
|
|
4.2. Special Presentation
|
|
4.3. Student Council Report
|
|
4.4. Foundation Report
|
|
4.5. Superintendent's Report
|
|
4.6. Board Comments
Attachments:
()
|
|
4.7. Committee Reports
|
|
4.7.1. February 3, 2016 meeting of the Finance, Facilities, Operation and Legislation Subcommittee
|
|
4.7.2. February 4, 2016 meeting of the Personnel, Americanism, Curriculum, Student Services, Communication Subcommittee
|
|
5. Consent Agenda
Recommended Motion(s):
Motion to approve the Consent Agenda as prestened Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
5.1. Approve the agenda for the February 8, 2016 meeting of the Board of Education
|
|
5.2. Approve the publication of the February 8, 2016 meeting of the Board of Education
|
|
5.3. Approve the minutes of the January 11, 2016 regular meeting of the Board of Education
Attachments:
()
|
|
5.4. Approve the February 3, 2016 meeting of the Finance, Facilities, Operation and Legislation subcommittee meeting of the Board of Education
Attachments:
()
|
|
5.5. Approve the February 4, 2016 meeting of the Personnel, Americanism, Curriculum, Student Services and Communication subcommittee meeting of the Board of Education
Attachments:
()
|
|
5.6. Accept the resignation of Julie Anderson effective on or about May 20, 2016
|
|
5.7. Accept the resignation of Linda Guenin effective on or about May 20, 2016
|
|
5.8. Accept the resignation of Linda Hansen effective on or about May 20, 2016
|
|
5.9. Approve the resignation of Christi Boyle effective on or about May 20, 2016
|
|
5.10. Approve the resignation of Marcia Serrato effective on or about May 20, 2016
|
|
5.11. Approve the resignation of Brenda Volcek effective on or about May 20, 2016
|
|
5.12. Approve the resignation of Mary McKain-Dymond effective on or about May 20, 2016
|
|
5.13. Approve the resignation of Diana Woodill effective on or about May 20, 2016
|
|
5.14. Approve the addendum to the 2015-2016 teacher contract for Lynn Rinehart.
|
|
5.15. Approve the Contract for Peggy Romshek as Director of Special Services effective for the 2016-2017 school year
|
|
5.16. Approve Financial Claims and Reports
Attachments:
()
|
|
6. Reports and Discussion Items
|
|
6.1. Monthly Financial Report
Attachments:
()
|
|
6.2. Legislative Overview
Attachments:
()
|
|
6.3. High School Report
Attachments:
()
|
|
6.4. Elementary-Middle School Extended Learning Program Update
|
|
6.5. YouScience Pilot Study - Aptitude/Interest/Career Assessment
|
|
6.6. Certified Staff Needs for the 2016-2017 School Year
|
|
6.7. Student Services Update
Attachments:
()
|
|
7. Action Items
|
|
7.1. 4000 Policies
Recommended Motion(s):
Call for a motion to approve 4000 policies as presented.
Call for a second
Call for a vote
Motion Passes (or not) Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
|
|
7.2. Approve TURF Bids
Recommended Motion(s):
Call for a Motion to approve recommended Turf Bid
Call for a second
Call for a vote
Motion Passes (or not) Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
|
|
7.3. Architect Services
Recommended Motion(s):
Call for a motion to approve recommended Architect Firm
Call for a second
Call for a vote
Motion passes (or not) Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
|
|
7.4. Approve changes to Policy 5205 Graduation Requirements
Recommended Motion(s):
Motion to approve policy 5202 Graduation Requirements as presented
Call for a second
Call for a vote
Motion carries (or not) Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
|
|
7.5. Approve changes to Policy 5201 Promotion and Retention
Recommended Motion(s):
Call for a motion to approve Policy 5201
Call for a second
Call for a vote
Motion passes (or not) Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
|
|
8. Future Board Calendar
|
|
8.1. NASB 2016 Education Forum February 23 & 24
Attachments:
()
|
|
8.2. NASB President's Retreat
Attachments:
()
|
|
8.3. School Board as Judge and Jury
Attachments:
()
|
|
9. Adjournment
Recommended Motion(s):
Motion to adjourn meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
10. Executive Session
Recommended Motion(s):
Motion to enter into Executive Session Passed with a motion by Board Member #1 and a second by Board Member #2.
|
