April 9, 2018 at 8:00 PM - Regular Board Meeting
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1. Call the Meeting to Order
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1.1. Notice of the Open Meetings Act posted on the east wall
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2. Roll Call
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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.
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3. Review of Agenda
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3.1. Publications of Notices
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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.
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4. Public Comment
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4.1. Discussion on Public Comment(s)
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5. Reports
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5.1. Principal Report
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5.2. Superintendent Report
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5.3. Board Reports
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6. Discussion Item(s)
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6.1. Crisis/Safety Plan
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6.2. Future Building Projects
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7. Consent Agenda
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7.1. Minutes from the March 12, 2018 Regular Board Meeting
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7.2. Claims and Receipts for March 2018
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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.
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8. Action Item(s)
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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.
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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.
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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.
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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.
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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.
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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.
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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.
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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.
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9. Next Regular Board Meeting May 14, 2018 at 8:00 pm in Springview
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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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