March 14, 2016 at 5:30 PM - Board of Education Regular Meeting
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1. Roll Call
Recommended Motion(s):
Call for a motion to excuse any Board members absent from the meeting.
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.
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2. Posting of the Open Meetings Act
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3. Pledge of Allegiance and Announcements
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4. Communications
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4.1. Public Comment
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4.2. Special Presentation
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4.3. Superintendent Student Supervisory Report
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4.4. Foundation Report
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4.5. Superintendent's Report
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4.6. Board Reports
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4.7. Committee Reports
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4.7.1. March 1, 2016 meeting of the Finance, Facilities, Operations and Legislation Committee
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4.7.2. March 3, 2016 meeting of the Personnel, Americanism, Curriculum, Student Services and Communication subcommittee
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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. Approve the agenda for the March 14, 2016 regular meeting of the Board of Education
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5.2. Approve the publication of the March 14, 2016 regular meeting of the Board of Education
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5.3. Approve the minutes of the February 8, 2016 regular meeting of the Board of Education
Attachments:
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5.4. Approve the minutes of the March 1, 2016 meeting of the Finance, Facilities, Operation and Legislation subcommittee meeting of the Board of Education
Attachments:
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5.5. Approve the minutes of the March 3, 2016 meeting of the Personnel, Americanism, Curriculum, Student Services and Communication subcommittee meeting
Attachments:
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5.6. Accept the resignation of Stacy Wells on or about May 20, 2016
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5.7. Accept the resignation of Rebecca DeBoard on or about May 20, 2016
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5.8. Accept the resignation of Erica Johnson effective on or about May 20, 2016
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5.9. Accept the resignation of Laurie Ruff effective on or about May 20, 2016
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5.10. Accept the resignation of Timothy Vanderheiden on or about June 3, 2016
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5.11. Accept the resignation of Mary Wright effective on or about May 20, 2016
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5.12. Accept the resignation of Courtney Michael effective on or about May 20, 2016
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5.13. Accept the resignation of Jill Titus effective on or about May 20, 2016
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5.14. Approve the teaching contract of Faustina Hanson effective for the 2016-2017 school year
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5.15. Approve the teaching contract of Janelle Moorhous effective for the 2016-2017 school year
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5.16. Approve the teaching contract of Lane Swedberg effective for the 2016-2017 school year
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5.17. Approve the teaching contract of Tonia Rudnick effective for the 2016-2017 school year
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5.18. Approve the administrative contract of Trent Benjamin for the 2016-2017 school year
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5.19. Approve Director of Secondary Teaching & Learning contract for Vikki Carlson for the 2016-2017 school year
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5.20. Approve Director of Elementary Teaching & Learning contract for Denise Digiovanni for the 2016-2017 school year
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5.21. Approve Financial Claims and Reports
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6. Reports and Discussion Items
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6.1. Monthly Financial Report
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6.2. State Aid Overview
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6.3. Budget Update
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6.4. Leglislative Update
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6.5. Middle School Reconfiguration Update
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6.6. Extended Learning Update
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6.7. Special Education Report
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6.8. AdvanceEd Accreditation Report
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7. Action Items
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7.1. Request May 11, 2016 High School dismissal at 11:30 for the A3 District Track Meet
Recommended Motion(s):
Call for a motion to approve an 11:30 dismissal for the High School only on May 11, 2016.
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.
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8. Future Board Calendar
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8.1. School Board as Judge and Jury - March 23
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8.2. New Board Member Workshop - March 30
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8.3. Budget & Finance Workshop - March 30
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9. 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.
Attachments:
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10. Adjournment
Recommended Motion(s):
Call for a Motion to adjourn meeting with time noted
Call for a Second
Call for Vote
Motion passes (or not) Passed with a motion by Board Member #1 and a second by Board Member #2.
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