June 11, 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 Mark Frick (Mark Frick joined the meeting at 8:20 PM). 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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7. Consent Agenda
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7.1. Minutes from the May 14, 2018 Regular Board Meeting
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7.2. Claims and Receipts for May 2018
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7.3. Approval of the Consent Agenda
Recommended Motion(s):
Motion to approve the May 2018 Minutes and May 2018 Receipts and Claims. 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 a full time contract for Amie Schrader as an elementary teacher
Recommended Motion(s):
Motion to approve a full time contract for Amie Schrader. 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 contracts with ESU 17 for the 2018-19 school year (SPED and Technology)
Recommended Motion(s):
Motion to approve ESU 17 SPED and Technology contracts for 2018-19 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 take all action necessary on option enrollment in request for Zoey and Pistol Snyder
Recommended Motion(s):
Motion to approve option enrollment in request for Zoey and Pistol Snyder. 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 approving Tim Wyrick as a substitute bus driver
Recommended Motion(s):
Motion approve Tim Wyrick as a substitute bus driver. 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 setting school lunch and breakfast prices for 2018-19
Recommended Motion(s):
Motion to approve school breakfast price at for students and for adults. Lunch prices at for K-6 students, for 7-12 students, and for adults. 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 annual review of policy 504.20 (Bullying Prevention)
Recommended Motion(s):
Motion to approve policy 504.20 (Bullying Prevention) for the 2018-19 school year. 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 revision of board policy 603.01 (2017 Science Standards)
Recommended Motion(s):
Motion to approve revision of board policy 603.01 (2017 Science Standards). This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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8.8. Review, discuss, take all action necessary on revision of board policy 611.04 (Parent Conferences)
Recommended Motion(s):
Motion to approve revised policy 611.04 (Parent Conferences). This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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8.9. Review, discuss and take all action necessary on revision of board policy 611.07 (Transfer Credits)
Recommended Motion(s):
Motion to aprove revision to board policy 611.07. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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8.10. Review, discuss, and take all action necessary on revision of board policy 802.02 (Food Service Prices)
Recommended Motion(s):
Motion to approve revision to board policy 802.02 (Food Service Prices). This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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8.11. Review, discuss, and take all action necessary on updated and revised Crisis Plan
Recommended Motion(s):
Motion to approve updated and revised Crisis Plan. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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9. Set time and date for board goal setting work session. (Tabled with time and date to be set at a later date)
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10. Next Regular Board Meeting July 9, 2018 at 8:00 pm in Springview
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11. 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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