July 13, 2015 at 7:30 PM - Board of Education Regular Meeting
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1. OPENING
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1.1. Call Meeting to Order
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1.2. Roll Call
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1.3. Excuse Absent Board Members
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1.4. Acknowledge Posted Open Meeting Act
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2. REVIEW THE AGENDA
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2.1. Publication of Notice Verification
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2.2. Notes Regarding Agenda/Additions
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2.3. Approval of Agenda
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2.4. Approval of Prior Minutes
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3. RECOGNITION OF VISITORS
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3.1. Public Comment
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3.1.1. New Staff for the 2015-16 School Year
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3.1.2. SV Nation Drone
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4. BUSINESS ITEMS
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4.1. Approval of Bills
Action(s):
No Action(s) have been added to this Agenda Item.
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4.2. Treasure’s Report
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4.3. Committee Reports
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4.3.1. Budget Committee
Recommended Motion(s):
Attached you will see the General Fund tentative plan. Passed with a motion by Board Member #1 and a second by Board Member #2.
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4.3.2. Building Committee
Recommended Motion(s):
Attached is the Building Fund plan year 2 Passed with a motion by Board Member #1 and a second by Board Member #2.
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4.3.3. Transportation Committee
Recommended Motion(s):
Attached is the year 2 plan for Depreciation Fund Passed with a motion by Board Member #1 and a second by Board Member #2.
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4.4. Principal’s Report
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4.5. AD Report
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5. ACTION ITEMS
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5.1. School Milk, Breakfast, and Lunch Prices
Recommended Motion(s):
I recommend raising the milk, breakfast and lunch prices by .10 for the 2015-16 school year. Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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5.2. Admission Prices 2015-16 School Year
Recommended Motion(s):
I recommend we leave admission prices the same. Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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5.3. Season Pass Prices 2015-16 School Year
Recommended Motion(s):
I recommend raising the price $5 on single and family pass prices for the 2015-16 school year. Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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5.4. Sub Pay 2015-16 School Year
Recommended Motion(s):
I recommend we leave sub pay at $100 for the 2015-16 school year. Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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5.5. Mileage Rate for the 2015-16 School Year
Recommended Motion(s):
I recommend we leave the price the same for the 2015-16 school year. Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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5.6. Teammates Mentoring Program
Recommended Motion(s):
I recommend adopting the Teammates mentoring program for the 2015-16 school year. Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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5.7. Policy Reviews
Action(s):
No Action(s) have been added to this Agenda Item.
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5.8. Handbook Policy Changes
Recommended Motion(s):
I recommend changing these to read what is in RED Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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5.9. Driveway
Recommended Motion(s):
Adams says 4,000 on dirt work for the driveway Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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6. INFORMATIONAL ITEMS
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6.1. New Classified Staff Hires
Recommended Motion(s):
I recommend we advertise for subs, para, school bus drivers, and asst cooks all in one AD. Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.2. SV Nation Booster Club
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7. EXECUTIVE SESSION
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8. MOTION TO ADJOURN
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