June 11, 2018 at 7:00 PM - Board of Education Regular Meeting

Recommended Motion(s):  Moved that the absence of Kim Lukasiewicz be excused. Passed with a motion by Member #1 and a second by Member #2.

Recommended Motion(s):  Moved that the Agenda be approved as presented. Passed with a motion by Member #1 and a second by Member #2.

Recommended Motion(s):  Moved that the Claims for June be approved in the amount of $94,838.65 from the General Fund and $17,858.63 from the Qualified Capital Fund. Passed with a motion by Member #1 and a second by Member #2.

Recommended Motion(s):  Moved that the Consent Agenda be approved as presented. Passed with a motion by Member #1 and a second by Member #2.

Recommended Motion(s):  Moved that the resignation of Mae Clausen be accepted effective at the end of the 2017-18 contract period. Passed with a motion by Member #1 and a second by Member #2.

Recommended Motion(s) #2:  Moved that the resignation of Christina Bowser be accepted effective at the end of the 2017-18 contract period. Passed with a motion by Member #1 and a second by Member #2.

Recommended Motion(s):  Moved that Katherine Shupe be employed as an Elementary teacher beginning with the 2018-19 school year. Passed with a motion by Member #1 and a second by Member #2.

Recommended Motion(s) #2:  Moved that Elizabeth Brittain be employed as a secondary Science teacher beginning with the 2018-19 school year. Passed with a motion by Member #1 and a second by Member #2.

Recommended Motion(s) #3:  Moved that Paul Wilson be employed as a secondary teacher beginning with the 2018-19 school. Passed with a motion by Member #1 and a second by Member #2.

Recommended Motion(s):  Moved that the bid of Calhoun Oil be approved for diesel fuel for school purposes for 2018-19 be accepted at 3¢ off the pump price, and that the bid of Taylor Oil be approved for gasoline for school purposes for 2018-19 at 3¢ off the pump price. Passed with a motion by Member #1 and a second by Member #2.

Recommended Motion(s):  Moved that the firm/escalator (select one) bid from Dean Foods be accepted for milk and milk products for the 2018-19 school year. Passed with a motion by Member #1 and a second by Member #2.

Recommended Motion(s):  Moved that Food Service prices for 2018-19 be set at the amounts listed on the attached chart. Passed with a motion by Member #1 and a second by Member #2.

Recommended Motion(s):  Moved that the Board of Education waive first reading and pass on second reading adoption of Policies 2002-Organization of the Board; 2006-Complaint Procedure; 2007-Reimbursement and Miscellaneous Expenditures; 2013-Violations of Board Ethics; 3022 Volunteers; 3025-Returned and Outstanding Checks; 3047 Data Breach Response; 4012 Staff Internet and Computer Use; 4013-Grievance Procedure;5008-Pregnant or Parenting Students; 5037-Student Internet and Computer Access; 6021-District Criteria for Selecting Evaluators to be Used for Special Education Evaluation and Verification and Independent Educational Evaluations Passed with a motion by Member #1 and a second by Member #2.