May 15, 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. Elementary Teacher Resignation
Recommended Motion(s):
Approve the resignation of Jennifer Schindler. Passed with a motion by Board Member #1 and a second by Board Member #2.
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9.5. Technologist Resignation
Recommended Motion(s):
Approve the resignation of Jeff Reed. Passed with a motion by Board Member #1 and a second by Board Member #2.
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9.6. Superintendent's Request
Recommended Motion(s):
Approve expenses. Passed with a motion by Board Member #1 and a second by Board Member #2.
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9.7. Media Specialist Position
Recommended Motion(s):
Approve the contract for Rebecca Irwin as the Media Specialist. Passed with a motion by Board Member #1 and a second by Board Member #2.
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9.8. Elementary Teacher Position
Recommended Motion(s):
Approve Kory Pfister as the 6th grade teacher. Passed with a motion by Board Member #1 and a second by Board Member #2.
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9.9. Jackson Carpet Replacement
Recommended Motion(s):
Approve the costs for replacement carpet. Passed with a motion by Board Member #1 and a second by Board Member #2.
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9.10. East Elementary Doors
Recommended Motion(s):
Whatr is your recommendation?? Passed with a motion by Board Member #1 and a second by Board Member #2.
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9.11. Non-Certified Health Insurance Contribution
Recommended Motion(s):
Establish health insurance contribution for non-certified. Passed with a motion by Board Member #1 and a second by Board Member #2.
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9.12. Business Manager Contract and Salary 2017-2018
Recommended Motion(s):
Approve contract and salary. 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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