February 9, 2015 at 7:00 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 ($91,933.67)
Attachments:
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7.3. Financial Reports
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7.4. Amanda Lorenz Local Substitute Certificate
Attachments:
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7.5. ESU 10 Contracts for 2015-16 School Year
Attachments:
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7.6. Personnel Actions
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7.6.1. Approve Hiring Recommendations
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7.6.1.1. Lauren Ibach, Agricultural Education Teacher
Attachments:
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7.6.1.2. Kayla Essink, Language Arts/ Social Science
Attachments:
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8. Old Business
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8.1. Superintendent Contract
Recommended Motion(s):
I recommend the approval of the superintendent contract for the 2015-16 and 2016-17 school years, 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. Review of the 9000 series Board Policies
Recommended Motion(s):
I recommend the approval of the 9000 series policies as reviewed Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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8.3. Policy 5006 - Option Enrollment and Capacity Resolution
Recommended Motion(s):
I recommend approval of Policy 5006 - Option Enrollment and Capacity Resolution 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. BIST Program Overview
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9. New Business
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10. Reports
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10.1. Curriculum, Technology and Finance Committee
Attachments:
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10.2. Transportation Committee Report
Attachments:
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10.3. Buildings and Ground Committee Report
Attachments:
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10.4. Principal's Report
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10.5. Superintendent Report
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11. 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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12. Next Regular Meeting, Monday, March 16, 2015
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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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