Public Meeting Agenda: December 12, 2016 at 5:00 PM - Board of Education Regular Meeting

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December 12, 2016 at 5:00 PM - Board of Education Regular Meeting Agenda

December 12, 2016 at 5:00 PM - Board of Education Regular Meeting
1. Roll Call
2. Minutes
Action(s):
Motion to approve the minutes from the November 14 metting as presented Passed with a motion by Craig Grams and a second by Justin Glanzer.
No Action(s) have been added to this Agenda Item.
Attachments:
3. Public Comment
4. Financial Reports – Action Items
4.a. Consider Financial Reports
Action(s):
Motion to approve the Financial Reports as presented Passed with a motion by Justin Glanzer and a second by Ken Carpenter.
No Action(s) have been added to this Agenda Item.
Attachments:
5. Old Business – Action Items
5.a. Consider Bills – General Fund
Action(s):
Motion to approve the consideration of bills from the General Fund Passed with a motion by Ken Carpenter and a second by Richard Jacobsen.
No Action(s) have been added to this Agenda Item.
Attachments:
6. Discussion Only
6.a. Report from Superintendent
Attachments:
6.b. Reports from Administrators
Attachments:
6.c. Facilities Update
7. New Business
7.a. Consider, Discuss, and Take Action on Safety/Security Plan
Action(s):
Motion to approve the safety/security plan Passed with a motion by Kevin Raun and a second by Rusty Rhynalds.
No Action(s) have been added to this Agenda Item.
7.b. Consider, Discuss, and Take Action on Hot Water Tank and Softener Repair
Action(s):
Motion to table the approval of the hot water tank purchase and softener repair Passed with a motion by Justin Glanzer and a second by Rusty Rhynalds.
No Action(s) have been added to this Agenda Item.
7.c. Consider, Discuss, and Take Action on MEA Certified Teacher Negotiations
Action(s):
Motion to approve the proposed 2017/2018 agreement with the Minden Education Association for a 3.83% total package increase and a base salary of $35,750 Passed with a motion by Craig Grams and a second by Justin Glanzer.
No Action(s) have been added to this Agenda Item.
7.d. Consider, Discuss, and Take Action on Assisting in the Purchase of a CNC Wood Routing Table for the Industrial Technology Department - added 12/8/16
Action(s):
Motion to approve assisting in the purchase of a CNC Wood Routing Table for the Industrial Technology Department up to $4,750.00 Passed with a motion by Justin Glanzer and a second by Rusty Rhynalds.
No Action(s) have been added to this Agenda Item.
Attachments:
8. Additional Information
9. Adjournment
Action(s):
At 5:23 pm, motion to adjourn the meeting Passed with a motion by Ken Carpenter and a second by Justin Glanzer.
No Action(s) have been added to this Agenda Item.
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