November 12, 2015 at 6:30 PM - Board of Education Regular Meeting
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1. Call Meeting To Order
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2. Roll Call
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3. Flag Salute
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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.
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5. Patron's Comments- Limited to 5 minutes.
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6. Informational Items
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6.1. East Butler Foundation Update
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6.2. Discussion on Long Term Facilities Needs Study
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6.3. Dates for Elementary Restructuring Proposal Community Meetings
November 16 in Dwight
November 17 in Prague
November 18 in Brainard
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6.4. Discussion of Election Wards
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6.5. First Reading of 6000s Policy
Attachments:
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6.6. Negotiations Update
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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.
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7.1. Approval of Minutes
Attachments:
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7.2. Treasurer's Report
Attachments:
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8. Regular Agenda
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8.1. Second Reading of 5000s Policy
Recommended Motion(s):
Second reading and Approval of 5000s Policies Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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8.2. Assistant Wrestling Coach Position for the 2015-2016 Season
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8.3. Shop Ventilation and Exhaust Hood Quote
Recommended Motion(s):
Accepting the quote from Lee's Refrigeration to address the shop ventilation and exhaust hood needs. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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9. Administrative Comments
Attachments:
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10. Items for next Meeting
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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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