Public Meeting Agenda: April 4, 2016 at 7:00 PM - Board of Education Regular Meeting

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April 4, 2016 at 7:00 PM - Board of Education Regular Meeting Agenda

April 4, 2016 at 7:00 PM - Board of Education Regular Meeting
1. General Business
1.1. Call to Order
1.2. Approval of Minutes
Recommended Motion(s):  Motion to approve previous minutes Passed with a motion by Board Member #1 and a second by Board Member #2.
1.3. Auditing and allowing bills
Recommended Motion(s):  Motion to allow payment Passed with a motion by Board Member #1 and a second by Board Member #2.
1.4. Financial Report
1.5. Spotlight on students
1.6. Elementary Principal's Report
1.7. Secondary Principal's Report
1.8. Public Input
2. Old Business
2.1. Hear a progress report from the Owner's Representative.
2.2. Hear a report from the Building and Grounds Committee.
3. New Business
3.1. Consider a letter of resignation.
Recommended Motion(s):  Motion to accept a letter of resignation from Hailey Schroeder. Passed with a motion by Board Member #1 and a second by Board Member #2.
3.2. Considering offering teaching contracts.
Recommended Motion(s):  Motion to approve Wade Overturf for the Ag Instructor/ FFA Sponsor, Cheyney Rohlmeier for the 1st Grade Teacher position, and Morgan Riley for the 6th Grade Teacher position. Passed with a motion by Board Member #1 and a second by Board Member #2.
3.3. Consider hiring for a vacancy.
Recommended Motion(s):  Motion to approve the hiring of Mariela Macias as a classroom paraprofessional for the 2016-2017 school year. Passed with a motion by Board Member #1 and a second by Board Member #2.
3.4. Consider contract addendums with Cheever Construction and BVH Architects.
Recommended Motion(s):  Motion to approve the contract addendums with Cheever Construction and BVH Architects. Passed with a motion by Board Member #1 and a second by Board Member #2.
3.5. Consider a Louis & Abby Faye Dinklage Foundation request.
Recommended Motion(s):  Motion to approve a Louis & Abby Faye Dinklage Foundation request for the Pilger Public Library in the amount of $2,250. Passed with a motion by Board Member #1 and a second by Board Member #2.
3.6. Review, discuss, and consider adopting the 2016-2017 Board of Education Goals.
Recommended Motion(s):  Motion to approve the 2016-2017 Board of Education Goals. Passed with a motion by Board Member #1 and a second by Board Member #2.
4. Discussion, Information, Future Plans and Reports
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