Public Meeting Agenda: November 12, 2015 at 6:30 PM - Board of Education Regular Meeting

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November 12, 2015 at 6:30 PM - Board of Education Regular Meeting Agenda

November 12, 2015 at 6:30 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- Limited to 5 minutes.
6. Informational Items
6.1. East Butler Foundation Update
6.2. Discussion on Long Term Facilities Needs Study
6.3. Dates for Elementary Restructuring Proposal Community Meetings November 16 in Dwight November 17 in Prague November 18 in Brainard
6.4. Discussion of Election Wards
6.5. First Reading of 6000s Policy
6.6. Negotiations Update
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. 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.
8.2. Assistant Wrestling Coach Position for the 2015-2016 Season
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.
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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