Public Meeting Agenda: April 9, 2018 at 8:00 PM - Regular Board Meeting

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April 9, 2018 at 8:00 PM - Regular Board Meeting Agenda

April 9, 2018 at 8:00 PM - Regular Board Meeting
1. Call the Meeting to Order
1.1. Notice of the Open Meetings Act posted on the east wall
2. Roll Call
2.1. Excuse Absent Board Members
Recommended Motion(s):  Motion to excuse. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
3. Review of Agenda
3.1. Publications of Notices
3.2. Approval of Agenda as Presented
Recommended Motion(s):  Motion to approve the agenda. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
4. Public Comment
4.1. Discussion on Public Comment(s)
5. Reports
5.1. Principal Report
5.2. Superintendent Report
5.3. Board Reports
6. Discussion Item(s)
6.1. Crisis/Safety Plan
6.2. Future Building Projects
7. Consent Agenda
7.1. Minutes from the March 12, 2018 Regular Board Meeting
7.2. Claims and Receipts for March 2018
7.3. Approval of the Consent Agenda
Recommended Motion(s):  Motion to approve the consent agenda. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
8. Action Item(s)
8.1. Review, discuss, and take all action necessary on the resignation of Danielle Thornton from Head One Act Director.
Recommended Motion(s):  Motion to approve the resignation of Danielle Thornton as Head One Act Director. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
8.2. Review, discuss, and take all action necessary on the resignation of Christy Murry as Art Teacher at the end of the 2017-18 school year.
Recommended Motion(s):  Motion to approve the resignation of Christy Murry as Art Teacher effective at the end of the 2017-18 school year. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
8.3. Review, discuss, and taken all action necessary on hiring Rebecca Barger as Art Teacher and Head One Act Director for the 2018-19 school year.
Recommended Motion(s):  Motion to approve a contract for Rebecca Barger as Art Teacher and Head One Act Director for 2018-19. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
8.4. Review, discuss and take all action necessary on hiring Nickie Ebert as HS Asst. Track Coach
Recommended Motion(s):  Motion to hire Nickie Ebert as Asst. HS Track Coach. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
8.5. Review, discuss, and take all action necessary on the North Central COOP having one rotating homecoming football game with both schools Queen and King being crowned at that game.
Recommended Motion(s):  Motion to approve the North Central COOP to have one rotating homecoming game with both schools queen and king being crowned at that game. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
8.6. Review, discuss, and take all action necessary on the non certified pay schedule
Recommended Motion(s):  Motion to approve the non certified pay schedule. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
8.7. Review, discuss and take all action necessary on policy 408.02 revision (contract release)
Recommended Motion(s):  Motion to approve policy 408.02 revision. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
8.8. Review, discuss and take all action necessary on policy 410.01 revision (employee leave and vacation)
Recommended Motion(s):  Motion to approve policy 410.01 revision. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
9. Next Regular Board Meeting May 14, 2018 at 8:00 pm in Springview
10. Adjourn the Meeting
Recommended Motion(s):  Motion to adjourn the meeting. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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