Public Meeting Agenda: May 18, 2015 at 5:30 PM - Board of Education Regular Meeting

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May 18, 2015 at 5:30 PM - Board of Education Regular Meeting Agenda

May 18, 2015 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
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 Carl French and a second by Ken Myers.
  • John Evans: Yes
  • Carl French: Yes
  • Pam Holcomb: Yes
  • Ken Myers: Yes
  • Tom Osmond: Yes
No Action(s) have been added to this Agenda Item.
IV. Consolidated Motion
Agenda Item Type:  Consent Agenda
Recommended Motion(s):  Motion to approve the minutes from the April 20th Regular Meeting and Work Session, May 4th Work Session, the Treasurer's Report and May claims Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
Motion to approve the minutes from the April 20th Regular Meeting and Work Session, May 4th Work Session, the Treasurer's Report and May claims Passed with a motion by Tom Osmond and a second by Carl French.
  • John Evans: Yes
  • Carl French: Yes
  • Pam Holcomb: Yes
  • Ken Myers: Yes
  • Tom Osmond: 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. Korean War Hero Flight Representatives
Agenda Item Type:  Information Item
VI.B. Choir Students Trip Report
Agenda Item Type:  Information Item
VI.C. English Language Learners (ELL) - Melvina Bundy
Agenda Item Type:  Information Item
VI.D. Dual Credit - Rusty Kluender
Agenda Item Type:  Information Item
VII. Board Comments
Agenda Item Type:  Information Item
VIII. Administrator Comments
Agenda Item Type:  Information Item
VIII.A. Mrs. Jonas
Agenda Item Type:  Information Item
VIII.B. Mr. Crawley
Agenda Item Type:  Information Item
VIII.C. Mr. Kluender
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. Appointment and Potential Seating of New Board Member
Agenda Item Type:  Action Item
Action(s):
Appoint Dave Passed with a motion by Ken Myers and a second by Carl French.
  • John Evans: Yes
  • Carl French: Yes
  • Pam Holcomb: No
  • Ken Myers: Yes
  • Tom Osmond: No
No Action(s) have been added to this Agenda Item.
IX.B. Approve Teaching Contracts
Agenda Item Type:  Action Item
Action(s):
Approve Riley Weems for HS Math at MA, Step 7 Passed with a motion by Tom Osmond and a second by Carl French.
  • John Evans: Yes
  • Carl French: Yes
  • Pam Holcomb: Yes
  • Ken Myers: Yes
  • Tom Osmond: Yes
No Action(s) have been added to this Agenda Item.
IX.B.1. Leslie Kumm, JH/HS Science
Agenda Item Type:  Action Item
Action(s):
Approve Leslie Kumm as JH/HS Science at BA, Step 1 Passed with a motion by Ken Myers and a second by Carl French.
  • John Evans: Yes
  • Carl French: Yes
  • Pam Holcomb: Yes
  • Ken Myers: Yes
  • Tom Osmond: Yes
No Action(s) have been added to this Agenda Item.
IX.C. Approve 2015-2016 New Discoveries Preschools Handbook
Agenda Item Type:  Action Item
Action(s):
Approve the 2015-2106 New Discoveries Preschools Handbook Passed with a motion by Ken Myers and a second by Tom Osmond.
  • John Evans: Yes
  • Carl French: Yes
  • Pam Holcomb: Yes
  • Ken Myers: Yes
  • Tom Osmond: Yes
No Action(s) have been added to this Agenda Item.
Attachments:
IX.D. Approve 2015-2016 CHOICE Handbook
Agenda Item Type:  Action Item
Action(s):
Approve the 2015-2016 CHOICE Handbook Passed with a motion by Ken Myers and a second by Pam Holcomb.
  • John Evans: Yes
  • Carl French: Yes
  • Pam Holcomb: Yes
  • Ken Myers: Yes
  • Tom Osmond: Yes
No Action(s) have been added to this Agenda Item.
Attachments:
IX.E. Approve Agreement with Berean Church for Gym Rental
Agenda Item Type:  Action Item
IX.F. Adopt State Standards
Agenda Item Type:  Action Item
Action(s):
Adopt Math, Science, Social Studies Standards Passed with a motion by Pam Holcomb and a second by Tom Osmond.
  • John Evans: Yes
  • Carl French: Yes
  • Pam Holcomb: Yes
  • Ken Myers: Yes
  • Tom Osmond: Yes
No Action(s) have been added to this Agenda Item.
IX.F.1. English Language Arts Standards
Agenda Item Type:  Action Item
Action(s):
Adopt English Language Arts Standards Passed with a motion by Tom Osmond and a second by Ken Myers.
  • John Evans: Yes
  • Carl French: Yes
  • Pam Holcomb: Yes
  • Ken Myers: Yes
  • Tom Osmond: Yes
No Action(s) have been added to this Agenda Item.
Attachments:
IX.F.2. Mathematics Standards
Agenda Item Type:  Action Item
Attachments:
IX.F.3. Science Standards
Agenda Item Type:  Action Item
Attachments:
IX.F.4. Social Studies Standards
Agenda Item Type:  Action Item
Attachments:
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 7:34 PM Passed with a motion by Ken Myers and a second by Carl French.
  • John Evans: Yes
  • Carl French: Yes
  • Pam Holcomb: Yes
  • Ken Myers: Yes
  • Tom Osmond: Yes
No Action(s) have been added to this Agenda Item.
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