September 14, 2015 at 7:45 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 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. Adoption of Board Goals
Recommended Motion(s):
Adopt the Board Goals created at the Board Retreat. Passed with a motion by Board Member #1 and a second by Board Member #2.
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9.5. Local Substitute Certificate
Recommended Motion(s):
Approve the local substitute certificate for Katie Kiefer. Passed with a motion by Board Member #1 and a second by Board Member #2.
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9.6. Early Retirement Incentive
Recommended Motion(s):
Approve the Early Retirement Incentive for 2015-2016. Passed with a motion by Board Member #1 and a second by Board Member #2.
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9.7. Custodial Resignation
Recommended Motion(s):
Approve the resignation of Chynna Kannegieter. Passed with a motion by Board Member #1 and a second by Board Member #2.
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9.8. NASB State Convention
Recommended Motion(s):
Approve the expenses for the NASB State Convention. Passed with a motion by Board Member #1 and a second by Board Member #2.
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9.9. 2015-2016 School Budget
Recommended Motion(s):
Approve the 2015-2016 budget. Passed with a motion by Board Member #1 and a second by Board Member #2.
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9.10. 2015-2016 Final Tax Request
Recommended Motion(s):
Approve the 2015-2016 final tax request. Passed with a motion by Board Member #1 and a second by Board Member #2.
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9.11. Hire Wrestling Coach
Recommended Motion(s):
Approve the hiring of Josh Curry as co-head coach for Wrestling. Passed with a motion by Board Member #1 and a second by Board Member #2.
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9.12. Streaming Games
Recommended Motion(s):
What are your thoughts on the streaming of games?? 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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