March 21, 2016 at 7:00 PM - Board of Education Regular Meeting
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1. Call to Order
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2. Opening Procedures
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2.1. Flag Salute
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2.2. Roll Call
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2.3. Vote to Excuse Absent Members
Recommended Motion(s):
Motion to excuse absent member(s) Passed with a motion by Board Member #1 and a second by Board Member #2.
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3. Approval of Agenda
Recommended Motion(s):
Approval of agenda Passed with a motion by Board Member #1 and a second by Board Member #2.
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4. Request of Speakers
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5. Minutes from Previous Meeting
Recommended Motion(s):
Approval of Minutes from February 15, 2016 meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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6. Financial Reports
Recommended Motion(s):
Approval of financial reports Passed with a motion by Board Member #1 and a second by Board Member #2.
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7. Claims and Accounts
Recommended Motion(s):
Approval of claims and accounts Passed with a motion by Board Member #1 and a second by Board Member #2.
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8. Option Enrollment Requests
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9. New Business
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9.1. Board Calendar 2016
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9.2. Administration Reports
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9.2.1. Superintendent and Principals
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9.2.2. Athletic Director
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9.3. Board Communications and Committee Reports
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9.4. PK Tuition Prices
Recommended Motion(s):
Approve the PK tuition for the 2016-2017 school year. Passed with a motion by Board Member #1 and a second by Board Member #2.
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9.5. Drivers Education Contract
Recommended Motion(s):
Approve Mr. Dan Loofe to teach the Driver's Education classes at the same salary of $145 per student. Passed with a motion by Board Member #1 and a second by Board Member #2.
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9.6. Non-Certified Resignation
Recommended Motion(s):
Approve the resignation of Julie Kneifl. Passed with a motion by Board Member #1 and a second by Board Member #2.
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9.7. Teacher Resignation
Recommended Motion(s):
Approve the resignation of Mr. Brady Starkweather. Passed with a motion by Board Member #1 and a second by Board Member #2.
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9.8. 2016-2017 School Calendar
Recommended Motion(s):
Approve the 2016-2017 school calendar. Passed with a motion by Board Member #1 and a second by Board Member #2.
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9.9. Sports Complex Maintenance Bid
Recommended Motion(s):
Approve the maintenance bid with the three points of interest addressed. Passed with a motion by Board Member #1 and a second by Board Member #2.
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9.10. Reznicek Sick Days Reimbursement
Recommended Motion(s):
Approve the additional reimbursement of sick days. Passed with a motion by Board Member #1 and a second by Board Member #2.
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9.11. Elementary Principal 2016-2017 Contract & Salary
Recommended Motion(s):
Approve Mr. Hayes' contract and salary for the 2016-2017 school year. Passed with a motion by Board Member #1 and a second by Board Member #2.
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9.12. Secondary Principal 2016-2017 Contract & Salary
Recommended Motion(s):
Approve Miss Rinas' 2016-2017 contract & salary increase. Passed with a motion by Board Member #1 and a second by Board Member #2.
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10. Old Business
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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.
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12. Establish Next Meeting Date
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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.
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