March 16, 2015 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 members Kenton Book and Doug Rickett due to personal reasons 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):
Approve 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):
Approve minutes from February 16, 2015 and March 2, 2015 board meetings 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):
Approve 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):
Approve 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
Recommended Motion(s):
Approve the option enrollments into the District of Alejandro Quezada-Garcia, Kindergarten 2015-16 and Laken Pfister, Kindergarten 2015-16 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. Board Calendar 2015
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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. Bond Fund Amendment
Recommended Motion(s):
Approve the Amended Bond Fund Passed with a motion by Board Member #1 and a second by Board Member #2.
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9.5. Cheer squad sponsor
Recommended Motion(s):
Information for you with the cheer squad sponsors. Passed with a motion by Board Member #1 and a second by Board Member #2.
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9.6. Local Substitute
Recommended Motion(s):
Approve Randy Lukken for his local substitute certificate Passed with a motion by Board Member #1 and a second by Board Member #2.
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9.7. NASB Back to the Basics of School Law
Recommended Motion(s):
Approve expenses for any member wanting to attend the NASB workshop. Passed with a motion by Board Member #1 and a second by Board Member #2.
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9.8. NASB Open Meetings Law Workshop
Recommended Motion(s):
Approve expenses for any interested person attending the workshop Passed with a motion by Board Member #1 and a second by Board Member #2.
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9.9. Sports Complex Lawn Budget
Recommended Motion(s):
Approve expenses for the Sports Complex Lawn/Grass. Passed with a motion by Board Member #1 and a second by Board Member #2.
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9.10. PK Tuition Report
Recommended Motion(s):
Approve PK tuition for the 2015-2016 school year. Passed with a motion by Board Member #1 and a second by Board Member #2.
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9.11. Auction for 1974 wood bleachers
Recommended Motion(s):
What are your thoughts?? Passed with a motion by Board Member #1 and a second by Board Member #2.
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9.12. FEH -- Bid Summary and Recommendation
Recommended Motion(s):
Approve the bid for the renovation of the 1974 gymnasium. Passed with a motion by Board Member #1 and a second by Board Member #2.
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9.13. Additional teaching position(s)
Recommended Motion(s):
Approve the positions. Passed with a motion by Board Member #1 and a second by Board Member #2.
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9.14. Elementary Principal Contract
Recommended Motion(s):
Approve Mr. Hayes contract for the 2015-2016 school year. Passed with a motion by Board Member #1 and a second by Board Member #2.
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9.15. Secondary Principal Contract
Recommended Motion(s):
Approve Miss. Rinas contract for the 2015-2016 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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