Public Meeting Agenda: April 8, 2019 at 7:30 PM - Board of Education Regular Meeting

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April 8, 2019 at 7:30 PM - Board of Education Regular Meeting Agenda

April 8, 2019 at 7:30 PM - Board of Education Regular Meeting
1. Call to Order
2. Public Comment
2.a. W Design Presentation
2.b. Public Comment
3. Consent Agenda
Action(s):
Motion to approve the Consent Agenda. This motion, made by Justin Glanzer and seconded by Ken Carpenter, Passed.
No Action(s) have been added to this Agenda Item.
3.a. Consider Minutes from Prior Meeting
Attachments:
3.b. Consider Financial Reports
Attachments:
3.c. Consider Expenditures and Claims for Payment
Attachments:
4. Reports
4.a. Board Committees
4.b. Principals
Attachments:
4.c. Superintendent
Attachments:
4.d. Other
5. Policy Review and Updates
6. Action Items
6.a. Consider, Discuss, and Take Action on Staff Resignations
Action(s):
Motion to approve with regret the resignations of Connie Lovin and Patty Sorensen effective at the end of the 2018-19 school year. This motion, made by Kevin Raun and seconded by Richard Jacobsen, Passed.
No Action(s) have been added to this Agenda Item.
Attachments:
6.b. Consider, Discuss, and Take Action on Contracts for New Certified Staff
Action(s):
Motion to approve the contracts with Emily Christman as High School Art Teacher and Riley Swedberg as High School Math Teacher effective for the 2019-2020 school year, pending background checks. This motion, made by Rusty Rhynalds and seconded by Justin Glanzer, Passed.
No Action(s) have been added to this Agenda Item.
Attachments:
6.c. Consider, Discuss, and Take Action on 2019-20 Classified Staff Salaries
Action(s):
Motion to approve an hourly rate of pay increase of 3.4% for classified staff for the 2019-20 school year. This motion, made by Craig Grams and seconded by Kevin Raun, Passed.
No Action(s) have been added to this Agenda Item.
Attachments:
6.d. Consider, Discuss, and Take Action on 2019-20 Administrators' and Professional Salaries
Action(s):
Motion to approve an average total package increase of 2.95% for administrators' and professional staff salaries for the 2019-20 school year. This motion, made by Rusty Rhynalds and seconded by Justin Glanzer, Passed.
No Action(s) have been added to this Agenda Item.
6.e. Consider, Discuss, and Take Action on 2019-20 Extra Duty Assignments
Action(s):
Motion to approve the 2019-20 extra duty assignments filled thus far and authorize James Widdifield and Ed Rowse to fill open positions as needed. This motion, made by Ken Carpenter and seconded by Kevin Raun, Passed.
No Action(s) have been added to this Agenda Item.
Attachments:
6.f. Consider, Discuss, and Take Action on Superintendent Contract
Action(s):
Motion to approve the superintendent's contract until 2021-2022 school year. This motion, made by Craig Grams and seconded by Justin Glanzer, Passed.
No Action(s) have been added to this Agenda Item.
Attachments:
6.g. Consider, Discuss, and Take Action on Amendments to Flexible Employee Benefit Plan
Action(s):
Motion to approve amendments to the Flexible Employee Benefits Plan. This motion, made by Justin Glanzer and seconded by Craig Grams, Passed.
No Action(s) have been added to this Agenda Item.
6.h. Consider, Discuss, and Take Action on Proposal for Outdoor Facilities
Action(s):
Motion to approve the proposal from W Design for outdoor facilities. This motion, made by Rusty Rhynalds and seconded by Ken Carpenter, Passed.
No Action(s) have been added to this Agenda Item.
6.i. Consider, Discuss, and Take Action on 2019 Summer Projects
Action(s):
Motion to approve the 2019 summer projects. This motion, made by Ken Carpenter and seconded by Richard Jacobsen, Passed.
No Action(s) have been added to this Agenda Item.
Attachments:
7. Additional Information
8. Next Meeting
9. Adjournment
Action(s):
Motion to adjourn the meeting at 9:00 p.m. This motion, made by Ken Carpenter and seconded by Craig Grams, Passed.
No Action(s) have been added to this Agenda Item.
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