April 10, 2017 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 not present
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. Special Presentation
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4.2. Student Advisory Report
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4.3. Foundation Report
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4.4. Superintendent's Report
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4.5. Board Comments
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4.6. Committee Reports
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4.6.1. April 4, 2017 meeting of the Finance, Facilities, Operations and Legislation subcommittee
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4.6.2. April 5, 2017 meeting of the Personnel, Americanism, Curriculum, Student Services and Communication subcommittee
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5. Consent Agenda
Recommended Motion(s):
Call for a motion to approve the consent agenda 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.
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5.1. Approve the agenda for the April 10, 2017 regular meeting of the Board of Education
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5.2. Approve the publication of the April 10, 2017 regular meeting of the Board of Education
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5.3. Approve the minutes of the March 13, 2017 regular meeting of the Board of Education
Attachments:
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5.4. Approve the minutes of the April 4, 2017 meeting of the Finance, Facilities, Operations and Legislation subcommittee of the Board of Education
Attachments:
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5.5. Approve the minutes of the April 5, 2017 meeting of the Personnel, Americanism, Curriculum Student Services and Communication subcommittee of the Board of Education
Attachments:
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5.6. Approve the teaching contract of Jade Siegel effective for the 2017-2018 school year
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5.7. Approve the teaching contract of Julie Smith effective for the 2017-2018 school year
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5.8. Approve the teaching contract of Emily Geschwentner effective for the 2017-2018 school year
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5.9. Approve the teaching contract for Diane Ferguson effective for the 2017-2018 school year
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5.10. Approve the teaching contract of Jordan Frey effective for the 2017-2018 school year
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5.11. Approve the teaching contract for Kyla Maas effective for the 2017-2018 school year
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5.12. Approve the teaching contract of Jacy Ostergard effective for the 2017-2018 school year
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5.13. Approve the resignation of Linda Hazledine effective on or about May 19, 2017
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5.14. Approve the resignation of Carla Holmes effective on or about May 19, 2017
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5.15. Approve the resignation of Emily Garrison effective on or about May 19, 2017
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5.16. Approve the resignation of Sophie Daniel effective on or about May 19, 2017
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5.17. Approve the resignation of Cathy Brunz effective on or about May 19, 2017
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5.18. Approve the resignation of Robin Deutschman effective on or about May 19, 2017
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5.19. Approve the resignation of Sharon Axthelm effective on or about May 19, 2017
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5.20. Approve the resignation of Tuyet Van Sansone effective on or about May 19, 2017
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5.21. Approve the resignation of Angela Morris effective on or about May 19, 2017
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5.22. Approve the resignation of Andrew Butler effective on or about May 19, 2017
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5.23. Approve the resignation of Tracy Mullen effective on or about May 19, 2017
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5.24. Approve the resignation of Rebecca Payne effective on or about May 19, 2017
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5.25. Approve the resignation of Jacqueline Mraz effective on or about May 19, 2017
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5.26. Approve the resignation of Stuart Lenz effective on or about June 15, 2017
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5.27. Approve the resignation of Anne O'Connor effective on or about May 19, 2017
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5.28. Approve the resignation of Sarah Snively effective on or about May 19, 2017
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5.29. Notice of Settlement of Claim
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5.30. Approval of Financial Claims and Reports
Attachments:
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6. Reports and Discussion Items
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6.1. Special Education Program Update
Attachments:
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6.2. Grading and Reporting
Attachments:
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6.3. Monthly Financial Report
Attachments:
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6.4. Professional Development Plan Update
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6.5. Extended Learning Program Update
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6.6. Budgeted Revenue
Attachments:
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6.7. Legislation Update
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7. Action Items
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7.1. Administrator Salaries
Recommended Motion(s):
Call for a motion to approve administrative salaries
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. NP Policy # 4160 – Contract Amendment Reduction in Force (RIF) Notifications
Recommended Motion(s):
Cal for a motion to approve the resolution as read.
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. Public Comment
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9. Future Board Calendar
Attachments:
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10. Executive Session
Recommended Motion(s):
Call for a Motion to enter into executive session
Call for a second
Call for a vote
Motion passes or note Passed with a motion by Board Member #1 and a second by Board Member #2.
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11. Adjournment
Recommended Motion(s):
Call for a motion to adjourn 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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12. NOTE:
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