June 13, 2016 at 5:35 PM - Board of Education Regular Meeting
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1. Roll Call
Recommended Motion(s):
Call for a motion to excuse
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. Student Advisory Team Report
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4.4. Foundation Report
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4.5. Superintendent's Report
Attachments:
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4.6. Board Comments
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4.7. Committee Reports
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4.7.1. Finance, Facilities, Operation, Legislation
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4.7.2. Personnel, Americanism, Curriculum, Student Services and Communication
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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 June 13, 2016 regular meeting of the Board of Education
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5.2. Approve the publication of the June 13, 2016 regular meeting of the Board of Education
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5.3. Approve the minutes of the May 9, 2016 regular meeting of the Board of Education
Attachments:
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5.4. Approve the minutes of the May 9, 2016 Work Session of the Board of Education
Attachments:
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5.5. Approve the minutes of the June 2nd meeting of the Personnel, Americanism, Curriculum, Student Services and communication subcommittee meeting
Attachments:
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5.6. Approve the minutes of the June 7, 2016 meeting of the Finance, Facilities, Operation and Legislation subcommittee meeting
Attachments:
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5.7. Accept the resignation of Alexa Smidt Blackburn effective on or about May 20, 2016
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5.8. Accept the resignation of Tiffany Foster effective on or about May 20, 2016
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5.9. Accept the resignation of Dianna Hokanson effective on or about May 31, 2016
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5.10. Accept the resignation of Neil Hokanson effective on or about May 31, 2016
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5.11. Approve the teaching contract for Nolan Hammond effective for the 2016-2017 school year
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5.12. Approve the teaching contract for Amy Sabatka effective for the 2016-2017 school year
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5.13. Approve the teaching contract for Chelsey Nickolite effective for the 2016-2017 school year
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5.14. Approve the teaching contract for Jennifer Davis effective for the 2016-2017 school year
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5.15. Approve the teaching contract for Aarika Lomax effective for the 2016-2017 school year
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5.16. Approve the teaching contract for Amy McBeain effective for the 2016-2017 school year
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5.17. Approve the teaching contract for Adam Reed effective for the 2016-2017 school year
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5.18. Approve the teaching contract for Nancy Fleecs effective for the 2016-2017 school year
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5.19. Approve Financial Claims and Reports
Attachments:
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6. Reports and Discussion Items
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6.1. Activities/Athletics Overview
Attachments:
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6.2. Monthly Financial Report
Attachments:
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6.3. Nurses' Report/Student Needs
Attachments:
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6.4. Extended Learning Program
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6.5. Online Student/Course Registration
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6.6. Curriculum Development
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6.7. Technology Update
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6.8. Policies
Attachments:
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6.9. Americanism/Multicultural
Attachments:
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6.10. Strategic Plan Progress Report
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7. Action Items
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7.1. Approve Amended 2015-2016 Budget
Recommended Motion(s):
Call for a motion to approve the Amended Budget
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:
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7.2. Policies
Recommended Motion(s):
Call for a motion to approve policy changes 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:
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7.3. Superintendent Evaluation/Contract
Recommended Motion(s):
Call for a motion to approve superintendent's contract 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:
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8. Future Board Calendar
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9. Adjournment
Recommended Motion(s):
Motion to adjourn meeting at 0:00 o'clock
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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