April 17, 2017 at 7:30 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
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4. Request of Speakers
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5. Minutes from Previous Meeting
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6. Financial Reports
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7. Claims and Accounts
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8. Option Enrollment Requests
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9. New Business
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9.1. Board Calendar 2016 - 2017
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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. Junior Class Sponsor Resignation
Recommended Motion(s):
Approve the resignation of Paula Larsen from Junior Class Sponsorship upon finding a replacement. Passed with a motion by Board Member #1 and a second by Board Member #2.
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9.5. Junior Class Sponsor Assistant Resignation
Recommended Motion(s):
Approve the resignation of Suzette Curry from the Junior Class Sponsorship Assistant upon finding a replacement. Passed with a motion by Board Member #1 and a second by Board Member #2.
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9.6. Jr. High Girls Basketball Resignation
Recommended Motion(s):
Approve the resignation from Shannon Jarvi from coaching Jr. High Girls Basketball. Passed with a motion by Board Member #1 and a second by Board Member #2.
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9.7. Assistant Speech Coach Resignation
Recommended Motion(s):
Approve the resignation of Lisa Balvantin from coaching Assistant Speech. Passed with a motion by Board Member #1 and a second by Board Member #2.
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9.8. Vocal Music Position
Recommended Motion(s):
Approve Adam Webb as the Vocal Music Teacher for the 2017-2018 school year. Passed with a motion by Board Member #1 and a second by Board Member #2.
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9.9. Physical Education Position
Recommended Motion(s):
Approve the hiring of Jessi Walsh as the Physical Education teacher for the 2017-2018 school year. Passed with a motion by Board Member #1 and a second by Board Member #2.
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9.10. Secondary Principal Contract
Recommended Motion(s):
Approve Derek Lahm as the 2017-2018 secondary principal. Passed with a motion by Board Member #1 and a second by Board Member #2.
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9.11. G & R Controls Repair
Recommended Motion(s):
Approve the expenses to fix the heat pump above the high school library. Passed with a motion by Board Member #1 and a second by Board Member #2.
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9.12. 2017-2018 School Calendar
Recommended Motion(s):
Approve the 2017-2018 calendar as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
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9.13. Elementary Principal Contract and Salary
Recommended Motion(s):
Approve the contract and salary for Mr. Hayes for the 2017-2018 school year. 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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