April 11, 2016 at 8:00 PM - Board of Education Regular Meeting
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1. Call to Order
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2. Flag Salute
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3. Open Meetings Act
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4. Roll Call
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5. Review of Agenda
Recommended Motion(s):
Motion to approve the agenda as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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6. Citizen's Comments
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7. 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.
Action(s):
No Action(s) have been added to this Agenda Item.
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7.1. Approval of Minutes of Previous Meeting(s)
Attachments:
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7.2. Payment of Invoices for $47,752.72
Attachments:
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7.3. Financial Reports
Attachments:
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7.4. Personnel Actions
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7.4.1. Recommendation to Hire
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7.4.1.1. Jessica Guy
Attachments:
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7.4.1.2. Heather Tool
Attachments:
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7.4.2. Resignations
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7.4.2.1. Andrew Votipka
Attachments:
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7.4.2.2. Amber Moore
Attachments:
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7.5. Substitute Teacher Certificate - Elizabeth Racek
Attachments:
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8. Old Business
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8.1. Cathy Stankovic (High School Science)
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8.2. Option Enrollments for 2015-2016
Attachments:
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8.3. Policy 5205 (Graduation Requirements)
Recommended Motion(s):
I move to adopt Board policy 5205 as revised and, in accordance with Board policy 8320, to suspend the two reading requirement of Board policy 9200. Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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8.4. Review and approval of Board policies 5401 to 5601.
Recommended Motion(s):
Having been reviewed by the board, I move that the 5401-5601 policy series be approved as is. Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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8.5. Principal Contract for 2016-2017
Recommended Motion(s):
I move to approve the 2016-2017 contract for Jason Sullivan Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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8.6. Superintendent Contract 2016-2018
Recommended Motion(s):
I move to approve the Superintendent Contract for 2016-2018 for Dean Tickle Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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8.7. ESU 10 Cooperative Agreements for Title I
Recommended Motion(s):
I move to approve the Title I cooperative agreements with ESU 10 for the 2016-2017 school year Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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9. New Business
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9.1. Lawn Treatment- weed control & fertilizer
Recommended Motion(s):
I move that we approve Graczyk Lawn and Landscape's bid to provide weed control & fertilizer Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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10. Executive Session
Recommended Motion(s):
Motion to enter into Executive Session Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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11. Reports
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11.1. Curriculum, Technology and Finance Committee
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11.2. Buildings and Ground Committee Report
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11.3. Principal's Report
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11.4. Superintendent Report
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12. Next Regular Meeting, May 9, 2016 at 8:00pm
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13. Adjournment
Recommended Motion(s):
Motion to adjourn meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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