August 18, 2014 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
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3. Approval of Agenda
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4. Request of Speakers
Recommended Motion(s):
Motion to approve the Consent Agenda as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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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
Recommended Motion(s):
Approve the option enrollment students. Passed with a motion by Board Member #1 and a second by Board Member #2.
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9. New Business
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9.1. Administration Reports
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9.1.1. Superintendent and Principals
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9.1.2. Athletic Director
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9.2. Board Communications and Committee Reports
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9.3. School Bond Update
Recommended Motion(s):
Approve the updated bond information. Passed with a motion by Board Member #1 and a second by Board Member #2.
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9.4. Home School Report
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9.5. 2014 Area Membership Meeting
Recommended Motion(s):
Approve expenses to attend the Area Membership Meeting. Passed with a motion by Board Member #1 and a second by Board Member #2.
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9.6. Concession Stand - Pay Staff person
Recommended Motion(s):
Approve the 2% concession stand director Passed with a motion by Board Member #1 and a second by Board Member #2.
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9.7. 2014 Labor Relations Conference
Recommended Motion(s):
Approve expenses for attendees. Passed with a motion by Board Member #1 and a second by Board Member #2.
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9.8. Para-Educator Resignation
Recommended Motion(s):
Accept Julie McDowell's resignation as para-educator. Passed with a motion by Board Member #1 and a second by Board Member #2.
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9.9. Hire High School Special Education Para-Educator
Recommended Motion(s):
Approve the hiring of Kelly Kastning as a para-educator for the high school special education room. Passed with a motion by Board Member #1 and a second by Board Member #2.
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9.10. Hire Pre-Kindergarten Para-Educator
Hire Kindergarten Para-Educator
Recommended Motion(s):
Approve the hiring of Samantha Hogan and Jackie Bruening as the Pre-Kindergarten and Kindergarten para-educators. Passed with a motion by Board Member #1 and a second by Board Member #2.
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9.11. Sports Complex Bleachers
Recommended Motion(s):
Approve the payment of the sports complex bleachers, cement, and rock for the installation of the new bleachers. Passed with a motion by Board Member #1 and a second by Board Member #2.
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9.12. Sports Complex Heating and Air Unit
Recommended Motion(s):
Approve purchase. Passed with a motion by Board Member #1 and a second by Board Member #2.
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9.13. Non-Certified Staff Salaries
Recommended Motion(s):
Approve the non-certificated salary increases. 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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