June 12, 2017 at 8:00 PM - Board of Education Regular Meeting
| Agenda |
|---|
|
1. Call Meeting to Order
|
|
1.1. Roll Call
|
|
1.2. Notice of Open Meetings
|
|
1.3. Excuse Absent Board Members
|
|
2. Review of Agenda
|
|
2.1. Publication of Notice
|
|
2.2. Approval of Agenda
|
|
3. Public Comment
|
|
4. Action Items
|
|
4.1. Consent Agenda
|
|
4.1.1. Approval of minutes from Special Board Meeting on May 22, 2017; Working Board Meeting on June 2, 2017; and Working Board Meeting on June 6, 2017
Recommended Motion(s):
Motion to approve the consent agenda including the claims and the minutes of the May 22, 2017; June 2, 2017; and June 6, 2017 meetings. Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
4.1.2. Approve Receipts and Claims
|
|
4.2. Reports
|
|
4.2.1. Principal's Report
|
|
4.2.2. Superintendent's Report
|
|
4.2.3. Board Reports
|
|
4.3. Approve the hire of Dennis Peters as Superintendent for the 2017-2018 school year
|
|
4.4. Review, discuss, and take all action necessary to update signatories on bank accounts
Recommended Motion(s):
Motion to remove Charles Curnyn and/or D. Russ Lechtenberg and add Dennis Peters to all checking accounts, savings accounts, and the safe deposit box at West Plains Bank effective July 1, 2017 Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
4.5. Review, discuss, and take all action necessary on out of state tuition
|
|
4.6. Approve resignations
Recommended Motion(s):
Motion to accept the resignation of Trish Morrison as assistant varsity volleyball coach Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
4.7. Review, discuss, and take all action necessary on wellness policy 5417 for 2017-2018 school year.
Recommended Motion(s):
Motion to approve the Wellness Policy 5417 for the 2017-2018 school year Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
4.8. Review, discuss, and take all action necessary on the contract with ESU 17 for the 2017-2018 school year
Recommended Motion(s):
Motion to approve the contract with ESU 17 for the 2017-2018 school year Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
4.9. Annual Review and approval of Board Policy 504.20 Bullying Prevention for the 2017-2018 school year
Recommended Motion(s):
Motion to approve Policy 504.20 Bullying Prevention Policy for the 2017-2018 school year Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
4.10. Review, discuss, and take all action necessary regarding updating and the digitalizing the school policies
|
|
4.11. Review, discuss, and take all action necessary regarding School Lunch Prices
|
|
4.12. Authorize Dennis Peters as the representative for the State and Federal Programs for 2017-2018
Recommended Motion(s):
Motion to authorize Dennis Peters as the representative for the State and Federal programs for 2017-2018 Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
4.13. Review, discuss, and take all action necessary on on scheduling a date for a goal setting workshop.
|
|
4.14. Next regular meeting July 10, 2017 8:00 p.m.
|
|
4.15. Adjourn
Recommended Motion(s):
Motion to adjourn at _______ p.m. Passed with a motion by Board Member #1 and a second by Board Member #2.
|