July 20, 2015 at 8:20 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 $159,532.01
Attachments:
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7.3. Financial Reports
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7.4. Approve Robyn Dietz as Food Service Director.
Attachments:
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8. Old Business
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9. 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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10. New Business
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10.1. Consideration of purchase of Social Science materials from McGraw Hill publishers.
Recommended Motion(s):
I recommend the purchase of Social Science materials from McGraw Hill 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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10.2. Consider the purchase of a mini-van
Recommended Motion(s):
I recommend the purchase of a mini-van not to exceed $21,000 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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10.3. Consideration of pay rates for non-certified employees.
Action(s):
No Action(s) have been added to this Agenda Item.
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10.4. Consideration of pay rate for Activities Director
Action(s):
No Action(s) have been added to this Agenda Item.
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10.5. Consider reaffirmation of the district's parental involvement policy.
Recommended Motion(s):
I recommend the reaffirmation of the district's parental involvement policy, 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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10.6. Consider approval of the district's student fees policy.
Recommended Motion(s):
I recommend the approval of the district's student fees policy, 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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10.7. Approval of Policy 3560, Records Management.
Recommended Motion(s):
I recommend the approval of Policy 3560, Records Management, 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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10.8. Approval of Policy 9340
Recommended Motion(s):
I recommend the approval of Policy 9340, 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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10.9. Approval of Policy 6600
Recommended Motion(s):
I recommend the approval of Policy 6600, 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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10.10. Approval of Policy 6212 - Assessments
Recommended Motion(s):
I recoomend the approval of policy 6212 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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10.11. Approval of Policy 3540 - Bidding Construction
Recommended Motion(s):
I recommend the approval of Policy 3540 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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10.12. Approval of Policy 7050 - Bidding Construction
Recommended Motion(s):
I recommend the approval of Policy 7050, 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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10.13. Approval of Policies 1200, 4002, 4003, 4003a (notice), 4003b (complaint form), 5401 and 5401z (complaint form)- Anti-harrassment (pregnancy)
Recommended Motion(s):
I recommend the approval of policies 1200, 4002, 4003, 4003a (notice), 4003b (complaint form), 5401 and 5401z (complaint form) 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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10.14. Approval of Policy 6286 (Return to Learn from Cancer)
Recommended Motion(s):
I recommend approval of policy 6286 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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10.15. Policy 5001 (student admission forms)
Recommended Motion(s):
I recommend the approval of Policy 5001 (student admission forms), 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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10.16. Approval of Policy 5418 (homeless forms)
Recommended Motion(s):
I recommend the approval of Policy 5418 (homeless forms), 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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10.17. Approval of Policy 6115 (fire drills)
Recommended Motion(s):
I recommend the approval of Policy 6115 (fire drills), 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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11. Reports
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11.1. Americanism Committee Report
Attachments:
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11.2. Curriculum, Technology and Finance Committee Report
Attachments:
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11.3. Transportation Committee Report
Attachments:
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11.4. Buildings and Grounds Committee Report
Attachments:
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11.5. Principal's Report
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11.6. Superintendent Report
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12. Next Regular Meeting on August 10, 2015 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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