April 10, 2017 at 7:30 PM - Board of Education Regular Meeting
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1. Call to Order
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1.1. Roll Call
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1.2. Announce Open Meetings Act Posting and Location
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1.3. Approve the Agenda
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1.4. Approval of Previous Minutes
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1.5. Next Meeting Date/Time
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2. Reports
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2.1. Curriculum Report: Science
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2.2. Counselor's Report
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2.3. Activities Director Report
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2.4. Principal’s Report
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2.5. Superintendent’s Report
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3. Action Items
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3.1. Accept Treasurer's Report
Recommended Motion(s):
Acceptance of the Treasurer's Report as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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3.2. Payment of Claims
Recommended Motion(s):
Motion to approve payment of claims ($21,787.34 - General Fund; and $792.00 - Depreciation Fund). Passed with a motion by Board Member #1 and a second by Board Member #2.
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3.3. Class of 2017 Diplomas
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3.4. Adopt Policy 3012 - School Meal Program and Meal Charges
Recommended Motion(s):
Adoption of Policy #3012 - School Meal Program and Meal Charges Passed with a motion by Board Member #1 and a second by Board Member #2.
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3.5. 5051 - School Wellness Policy Update (Change number to 5052)
Recommended Motion(s):
Update Policy #5051 to Policy #5052 and approve the policy as written Passed with a motion by Board Member #1 and a second by Board Member #2.
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3.6. Approve Technology Purchase (Computers for Janet, Mr. Barnes and Administrative Laptop)
Recommended Motion(s):
Approval of the purchase of computer systems for the Principal and Business Manager and an administrative laptop Passed with a motion by Board Member #1 and a second by Board Member #2.
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3.7. Accounting Program Upgrade
Recommended Motion(s):
Approval of an upgrade to the school accounting system ($550 for remaining fiscal year; $5,380 for the 17/18 fiscal year) Passed with a motion by Board Member #1 and a second by Board Member #2.
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3.8. Approve 2017-18 Hot Lunch Prices
Recommended Motion(s):
Approval of 2017-2018 lunch prices ($2.65 - PK through 6th; $2.75 - Jr-Sr High; $3.50-Adults; and $1.80 - Student Breakfast) Passed with a motion by Board Member #1 and a second by Board Member #2.
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3.9. Local Substitute Teacher Certificate Requests
Recommended Motion(s):
Approval of the local substitute teacher certificates of Abbie Nelson and Kim Ranslem Passed with a motion by Board Member #1 and a second by Board Member #2.
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3.10. Accept Teacher Resignations
Recommended Motion(s):
Acceptance of the resignation of Heather Hudson as elementary teacher Passed with a motion by Board Member #1 and a second by Board Member #2.
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3.11. Approve Teacher Contracts
Recommended Motion(s):
Approval of the elementary teaching contract of Emily Niewohner Passed with a motion by Board Member #1 and a second by Board Member #2.
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3.12. Substitute Teacher Pay Rate
Recommended Motion(s):
Approval of an increase in the substitute teacher pay rate to $110.00 (days 1-5), $145.00 (days 6-10 for same teacher), and base salary (11+ days) Passed with a motion by Board Member #1 and a second by Board Member #2.
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3.13. Approve 2017-18 Classified Staff Wages
Recommended Motion(s):
Approval of classified staff wages as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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3.14. Approve Construction Manager-at-Risk Policy, and Policy 3042 - Construction Management at Risk Contracts.
Recommended Motion(s):
Motion to approve the resolution of the board of education to select the construction manager at risk contract delivery system and approve Policy 3042-Construction Manager at Risk Contracts Passed with a motion by Board Member #1 and a second by Board Member #2.
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3.15. Facility Design Ideas
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3.16. Discuss and consider potential acquisition and purchase price of Methodist Church Property
Recommended Motion(s):
Authorize Superintendent Shalikow to act on the district's behalf on the negotiations and possible acquisition of the Methodist Church parsonage property. Passed with a motion by Board Member #1 and a second by Board Member #2.
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4. Executive Session
Recommended Motion(s):
Motion to enter into Executive Session at ???? p.m. to discuss the purchase price of Methodist Church parsonage property. Passed with a motion by Board Member #1 and a second by Board Member #2.
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5. Adjournment
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