Public Meeting Agenda: December 15, 2014 at 5:30 PM - Board of Education Regular Meeting

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December 15, 2014 at 5:30 PM - Board of Education Regular Meeting Agenda

December 15, 2014 at 5:30 PM - Board of Education Regular Meeting
I. Opening Procedures
Agenda Item Type:  Procedural Item
I.A. Call Meeting to Order
Agenda Item Type:  Procedural Item
I.B. Pledge of Allegiance
Agenda Item Type:  Procedural Item
I.C. Announce Open Meetings Act Posting and Location
Agenda Item Type:  Procedural Item
II. Excuse Absentee Members
Agenda Item Type:  Action Item
Action(s):
Excuse Tracy Popp Passed with a motion by Matthew Haumont and a second by Michelle Zlomke.
  • John Evans: Yes
  • Carl French: Yes
  • Dave Glendy: Yes
  • Matthew Haumont: Yes
  • Pam Holcomb: Yes
  • Ken Myers: Yes
  • Tom Osmond: Yes
  • Tracy Popp: Absent
  • Michelle Zlomke: Yes
No Action(s) have been added to this Agenda Item.
III. Verification of Publication and Notification
Agenda Item Type:  Action Item
Recommended Motion(s):  Motion to verify that notice of the meeting was given by publication in the Custer County Chief, a legal newspaper for Custer County, and by written notice to each member of the board, the designated method of giving notice Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
Motion to verify that notice of the meeting was given by publication in the Custer County Chief, a legal newspaper for Custer County, and by written notice to each member of the board, the designated method of giving notice Passed with a motion by Matthew Haumont and a second by Dave Glendy.
  • John Evans: Yes
  • Carl French: Yes
  • Dave Glendy: Yes
  • Matthew Haumont: Yes
  • Pam Holcomb: Yes
  • Ken Myers: Yes
  • Tom Osmond: Yes
  • Tracy Popp: Absent
  • Michelle Zlomke: Yes
No Action(s) have been added to this Agenda Item.
IV. Consolidated Motion
Agenda Item Type:  Consent Agenda
Recommended Motion(s):  Approve the minutes from the November 17th regular meeting and work session and December 1st special meeting, the treasurer's report and December claims Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
Approve the minutes from the November 17th regular meeting and work session and December 1st special meeting, the treasurer's report and December claims Passed with a motion by Matthew Haumont and a second by Dave Glendy.
  • John Evans: Yes
  • Carl French: Yes
  • Dave Glendy: Yes
  • Matthew Haumont: Yes
  • Pam Holcomb: Yes
  • Ken Myers: Yes
  • Tom Osmond: Yes
  • Tracy Popp: Absent
  • Michelle Zlomke: Yes
No Action(s) have been added to this Agenda Item.
IV.A. Minutes of Previous Board Meeting(s)
Agenda Item Type:  Consent Item
Attachments:
IV.B. Treasurer’s Report and Claims Report
Agenda Item Type:  Consent Item
Attachments:
V. Public Comments
Agenda Item Type:  Information Item
VI. Visitors
Agenda Item Type:  Information Item
VI.A. Jenny Fox - CAPABLE Program Updates
Agenda Item Type:  Information Item
VII. Board Comments
Agenda Item Type:  Information Item
VIII. Administrator Comments
Agenda Item Type:  Information Item
VIII.A. Mr. Kluender
Agenda Item Type:  Information Item
VIII.B. Mrs. Jonas
Agenda Item Type:  Information Item
VIII.C. Mr. Crawley
Agenda Item Type:  Information Item
VIII.D. Mr. Hogue
Agenda Item Type:  Information Item
VIII.E. Mr. Sievering
Agenda Item Type:  Information Item
IX. Discussion And Action Items
Agenda Item Type:  Information Item
IX.A. Recognition of Out-going Board Members
Agenda Item Type:  Information Item
IX.B. Review Board Self-evaluation
Agenda Item Type:  Information Item
X. Set Next Meeting Date
Agenda Item Type:  Information Item
XI. Adjournment
Agenda Item Type:  Action Item
Recommended Motion(s):  Motion to adjourn meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
Motion to adjourn meeting at 6:17 PM. Passed with a motion by Michelle Zlomke and a second by Dave Glendy.
  • John Evans: Yes
  • Carl French: Yes
  • Dave Glendy: Yes
  • Matthew Haumont: Yes
  • Pam Holcomb: Yes
  • Ken Myers: Yes
  • Tom Osmond: Yes
  • Tracy Popp: Absent
  • Michelle Zlomke: Yes
No Action(s) have been added to this Agenda Item.
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