August 17, 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 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):
Approve minutes from July 20, 2015 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. New Business
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8.1. Board Calendar 2015
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8.2. Administration Reports
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8.2.1. Superintendent and Principals
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8.2.2. Athletic Director
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8.3. Board Communications and Committee Reports
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8.4. Option Enrollment Requests
Recommended Motion(s):
Approve the option enrollments as listed above. Passed with a motion by Board Member #1 and a second by Board Member #2.
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8.5. Home School Children 2015-2016
Recommended Motion(s):
Information Item only -- no action required. Passed with a motion by Board Member #1 and a second by Board Member #2.
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8.6. Teacher Evaluation and Appraisal Tool
Recommended Motion(s):
This is an information item only -- no action is required. Passed with a motion by Board Member #1 and a second by Board Member #2.
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8.7. 2015 Area Membership Meeting
Recommended Motion(s):
Approve the expenses for the Area Membership Meeting. Passed with a motion by Board Member #1 and a second by Board Member #2.
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8.8. Para-Educator Resignation
Recommended Motion(s):
Approve the resignation of Brook Lewon. Passed with a motion by Board Member #1 and a second by Board Member #2.
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8.9. Hire Para-Educator for Jackson
Recommended Motion(s):
Approve the hiring of Stacy Heald as para-educator in Jackson. Passed with a motion by Board Member #1 and a second by Board Member #2.
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8.10. Hire Special Education Para-Educator for Ponca elementary.
Recommended Motion(s):
Approve the hiring of Cathy Velez as a special education para-educator for Ponca Elementary. Passed with a motion by Board Member #1 and a second by Board Member #2.
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8.11. Soccer Co-op with South Sioux City Schools.
Recommended Motion(s):
Approve the soccer co-op with South Sioux City. Passed with a motion by Board Member #1 and a second by Board Member #2.
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8.12. Hire Wrestling Coach
Recommended Motion(s):
Approve the hiring of Josh Curry as the Wrestling Coach. Passed with a motion by Board Member #1 and a second by Board Member #2.
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8.13. Memorial tree for Bill Thompson.
Recommended Motion(s):
Approve cost for the memorial tree for Bill Thompson. Passed with a motion by Board Member #1 and a second by Board Member #2.
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8.14. West Parking lot island landscaping / cement
Recommended Motion(s):
Approve what is best for the island in the west parking lot. Passed with a motion by Board Member #1 and a second by Board Member #2.
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8.15. Custodial Position
Recommended Motion(s):
Approve Caleb Foulks for the custodial position. Passed with a motion by Board Member #1 and a second by Board Member #2.
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9. Old Business
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10. 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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11. Establish Next Meeting Date
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12. 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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