May 12, 2015 at 5:30 PM - Board of Education Regular Meeting
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1. Roll Call
Recommended Motion(s):
Motion to excuse any Board member not present 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. Student/Staff Recognition
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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 May 12, 2015 meeting of the Board of Education.
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5.2. Approve the publication of the May 12, 2015 meeting of the Board of Education.
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5.3. Approve the minutes of the April 28, 2015 regular meeting of the Board of Education.
Attachments:
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5.4. Approve the minutes of the May 5, 2015 Communication/Finance Subcommittee meeting.
Attachments:
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5.5. Approve the teaching contract of Eric Jorgensen effective for the 2015-2016 school year.
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5.6. Approve the teaching contract of Levi Shute effective for the 2015-2016 school year.
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5.7. Approve financial reports and claims
Attachments:
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6. Reports and Discussion Items
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6.1. Monthly Financial Summary Report
Attachments:
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6.2. Administrative Salaries
Recommended Motion(s):
Motion to discuss in executive session. Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.3. Pending Litigation
Recommended Motion(s):
Motion to discuss in executive session Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.4. Real Estate
Recommended Motion(s):
Motion to discuss in executive session Passed with a motion by Board Member #1 and a second by Board Member #2.
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7. Public Comment
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8. Action Items
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8.1. Orchestra Reduction in Program
Recommended Motion(s):
Motion to eliminate 5th grade Orchestra from music program. Passed with a motion by Board Member #1 and a second by Board Member #2.
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8.2. Board of Education Second Monthly Meetings May, June & July
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8.3. Administrative Salaries
Recommended Motion(s):
Motion to approve the administrative salaries as discussed. Passed with a motion by Board Member #1 and a second by Board Member #2.
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9. Executive Session - Real Estate, Pending Litigation and Collective Bargaining
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):
Motion to adjourn meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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