Public Meeting Agenda: April 10, 2017 at 7:30 PM - Board of Education Regular Meeting

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April 10, 2017 at 7:30 PM - Board of Education Regular Meeting Agenda

April 10, 2017 at 7:30 PM - Board of Education Regular Meeting
1. Roll Call
2. Minutes
Action(s):
Motion to approve previous meeting(s) minutes as presented Passed with a motion by Rusty Rhynalds and a second by Richard Jacobsen.
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 Ken Carpenter and a second by Justin Glanzer.
No Action(s) have been added to this Agenda Item.
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 Kevin Raun and a second by Justin Glanzer.
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 Amending Policy 3130 Purchasing Policies -- Final Reading
Action(s):
Motion to approve the 2nd reading of the amendments to Policy 3130 Purchasing Policies Passed with a motion by Rusty Rhynalds and a second by Ken Carpenter.
No Action(s) have been added to this Agenda Item.
Attachments:
7.b. Consider, Discuss, and Take Action on Approval of Foreign Exchange Student for 2017-18 School Year
Action(s):
Motion to waive Policy 5007 Foreign Exchange Students and approve the foreign exchange student for the 2017-18 school year Passed with a motion by Rusty Rhynalds and a second by Richard Jacobsen.
No Action(s) have been added to this Agenda Item.
7.c. Consider, Discuss, and Take Action on 2017-18 School Calendar
Action(s):
Motion to approve the 2017-18 school calendar Passed with a motion by Craig Grams and a second by Justin Glanzer.
No Action(s) have been added to this Agenda Item.
Attachments:
7.d. Consider, Discuss, and Take Action on Amendment to 2016-17 School Calendar
Action(s):
Motion to approve the amendment to the 2016-17 school calendar to move the last day for students to Tuesday, May 16, pending no other unscheduled releases from school, Passed with a motion by Justin Glanzer and a second by Kevin Raun.
No Action(s) have been added to this Agenda Item.
7.e. Enter Executive Session
Action(s):
At : pm, motion to enter executive session to discuss negotiations for the protection of public interest Passed with a motion by Craig Grams and a second by Ken Carpenter.
No Action(s) have been added to this Agenda Item.
7.f. Exit Executive Session
7.g. Consider, Discuss, and Take Action on 2017-18 Classified Staff Salaries
Action(s):
Motion to approve an hourly rate of pay increase of 2.75% for classified staff for the 2017-18 school year Passed with a motion by Justin Glanzer and a second by Ken Carpenter.
No Action(s) have been added to this Agenda Item.
7.h. Consider, Discuss, and Take Action on Superintendent Contract -- edited 4/6/17
Action(s):
Motion to approve the superintendent's contract with a total package increase of 2.11% Passed with a motion by Rusty Rhynalds and a second by Kevin Raun.
No Action(s) have been added to this Agenda Item.
Attachments:
7.i. Consider, Discuss, and Take Action on 2017-18 Administrators' and Professional Salaries -- edited 4/6/17
Action(s):
Motion to approve an average total package increase of 3.36% for administrators' and professional staff salaries for the 2017-18 school year Passed with a motion by Craig Grams and a second by Justin Glanzer.
No Action(s) have been added to this Agenda Item.
7.j. Consider, Discuss, and Take Action on Cameras and Security Equipment for the New High School
Action(s):
Motion to approve the cameras and security equipment for the new high school Passed with a motion by Rusty Rhynalds and a second by Justin Glanzer.
No Action(s) have been added to this Agenda Item.
Attachments:
7.k. Consider, Discuss, and Take Action on Weight Room Equipment for the New High School
Action(s):
Motion to approve weight room equipment for the new high school Passed with a motion by Ken Carpenter and a second by Justin Glanzer.
No Action(s) have been added to this Agenda Item.
Attachments:
7.l. Consider, Discuss, and Take Action on Meal Prices for 2017-18 School Year
Action(s):
Motion to set meal prices beginning in August 2017 as: Breakfast K-12 $1.60; East Elementary Lunch $2.35; Middle/High School Lunch $2.55 Passed with a motion by Kevin Raun and a second by Justin Glanzer.
No Action(s) have been added to this Agenda Item.
7.m. Consider, Discuss, and Take Action on K-12 Math Curriculum -- added 4/6/17
Action(s):
Motion to approve K-12 math curriculum Passed with a motion by Craig Grams and a second by Ken Carpenter.
No Action(s) have been added to this Agenda Item.
Attachments:
7.n. Consider, Discuss, and Take Action on Amendments to Policy 5007 Foreign Exchange Students -- First Reading -- added 4/6/17
Action(s):
Motion to approve the first reading of the amendments to Policy 5007 Foreign Exchange Students Passed with a motion by Justin Glanzer and a second by Richard Jacobsen.
No Action(s) have been added to this Agenda Item.
Attachments:
7.o. Consider, Discuss, and Take Action on Amendments to Policy 5001 Admission Requirements -- First Reading --added 4/9/2017
Action(s):
Motion to approve the first reading of the amendments to Policy 5001 Admission Requirements. Passed with a motion by Rusty Rhynalds and a second by Justin Glanzer.
No Action(s) have been added to this Agenda Item.
Attachments:
8. Additional Information
9. Adjournment
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