May 9, 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 $44,546.81
Attachments:
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7.3. Financial Reports
Attachments:
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7.4. Personnel
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7.4.1. Resignations
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7.4.1.1. Nathan Dietz
Attachments:
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7.4.1.2. Makala Keaschall
Attachments:
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7.4.2. Recommendation to Hire
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7.4.2.1. John Kosch (4-12 Band)
Attachments:
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7.4.2.2. Camden Harlan (7-12 Social Studies)
Attachments:
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7.4.2.3. Amanda Hines (7-12 Special Education)
Attachments:
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8. Old Business
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8.1. BOK Financial Bond Payment ($28,991.25)
Recommended Motion(s):
I move to approve the payment of the district's bond obligation to BOK Financial for $28,991.25 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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8.2. Mrs. Teresa Aten, Kindergarten Vocabulary Development
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9. New Business
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9.1. Review of Policies 4000 - 4013
Recommended Motion(s):
Having been reviewed by the board, I move that the 4000-4013 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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10. Reports
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10.1. Principal's Report
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10.2. Superintendent Report
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11. Next Regular Meeting, June 13, 2016 at 8:00 p.m.
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12. 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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