Public Meeting Agenda: July 15, 2014 at 5:30 PM - Board of Education Regular Meeting

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July 15, 2014 at 5:30 PM - Board of Education Regular Meeting Agenda

July 15, 2014 at 5:30 PM - Board of Education Regular Meeting
1. Call Meeting To Order
2. Roll Call
3. Flag Salute
4. Approve Agenda
Recommended Motion(s):  Motion to approve the agenda as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
5. Patron's Comments
6. Informational/Discussion Items
6.1. Book Study of Effective School Boards by Eugene Smoley
6.2. Legislation Update
6.3. Report from the Foundation Meeting
6.4. Summer Projects Update
6.5. Substitute Teacher Pay
6.6. Budget Plans/Process
6.7. Policy Updates
7. Consent Agenda
Recommended Motion(s):  Motion to approve the consent agenda as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
7.1. Approval of Minutes
7.2. Treasurer's Report
8. Regular Agenda
8.1. Purchase of 2 vans at a cost of $27,830 each.
Recommended Motion(s):  Motion to approve purchase of two vans at a cost of $55,660.00 from Sid Dillon of Wahoo Passed with a motion by Board Member #1 and a second by Board Member #2.
8.2. Approval of 2014-2015 Student/Parent Handbook.
Recommended Motion(s):  Motion to approve 2014-2015 Student/Parent Handbook as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
8.3. Approval of 2014-2015 Teacher Handbook
Recommended Motion(s):  Motion to approve 2014-2015 Teacher Handbook as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
8.4. Approval of selling shop equipment as presented last month.
Recommended Motion(s):  Motion to approve selling the shop equipment to Cedar Bluffs as presented at the June meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
8.5. Approve offering paraprofessional contracts. Mr. Biltoft & Mr. Eldridge will have recommendations.
Recommended Motion(s):  Motion to approve offering contracts to Jennifer Anderson, Rachel Hines, Keely Stromer, Judy Svoboda, and Lauren Thompson as paraprofessionals for the 2014-2015 school year at $8.50 per hour Passed with a motion by Board Member #1 and a second by Board Member #2.
8.6. Approval of Additional Repairs to District House
Recommended Motion(s):  Motion to approve Dave Foral, LLLL, not to exceed $300.00 for the purposes of new can lights in the kitchen, walkway bench, locks, and outlet for microwave in the District house Passed with a motion by Board Member #1 and a second by Board Member #2.
8.7. Approval Cleaning of District House
Recommended Motion(s):  Motion to approve the cost of cleaning the District house not to exceed $200.00 Passed with a motion by Board Member #1 and a second by Board Member #2.
8.8. Approval of Wallpaper removal and Interior Painting House
Recommended Motion(s):  Motion to approve the cost of wallpaper removal and interior painting of the District house at a cost of _______ Passed with a motion by Board Member #1 and a second by Board Member #2.
8.9. Approval of refrigerator and microwave for District House
Recommended Motion(s):  Motion to approve the purchase of a refrigerator and a microwave for the District house Passed with a motion by Board Member #1 and a second by Board Member #2.
9. Administrative Comments
10. Items for next Meeting
11. Adjournment
Recommended Motion(s):  Motion to adjourn Passed with a motion by Board Member #1 and a second by Board Member #2.
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