Public Meeting Agenda: July 14, 2016 at 7:00 PM - Board of Education Regular Meeting

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July 14, 2016 at 7:00 PM - Board of Education Regular Meeting Agenda

July 14, 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. Public Input
2. Old Business
2.1. Hear a report from the Owner's Representative and tour the construction site.
3. New Business
3.1. Consider revisions and adoption of Board Policies:
Recommended Motion(s):  Motion to approve board policies:3090, 3130,3570,4026,4027,5006,5104,5203,5418,5419, 6020,6212,6284,6286,6410,6800,6920,8270,9341, and all forms and notifications associated with these policies. Passed with a motion by Board Member #1 and a second by Board Member #2.
3.2. Review and consider for approval the student, faculty, and classified staff handbooks for the 2016-2017 school year.
Recommended Motion(s):  Motion to approve the student, faculty, and classified staff handbooks for the 2016-2017 school year. Passed with a motion by Board Member #1 and a second by Board Member #2.
3.3. Consider a Louis & Abby Faye Dinklage Foundation request.
Recommended Motion(s):  Motion to approve an amendment of an additional $750 the the Pilger Public Library's grant request that was approved in April 2016. Passed with a motion by Board Member #1 and a second by Board Member #2.
3.4. Appoint a school district mechanic.
Recommended Motion(s):  Motion to appoint Austin Lampman as the school district mechanic. Passed with a motion by Board Member #1 and a second by Board Member #2.
3.5. Consider appointing the Wisner-Pilger FFA Advisor as the designee for the USDA
Recommended Motion(s):  Motion to appoint Wade Overturf as the USDA designee. Passed with a motion by Board Member #1 and a second by Board Member #2.
3.6. Consider participation in the 2016-2017 National School Lunch and Breakfast Programs and naming the authorized representative.
Recommended Motion(s):  Motion to approve participation in the National School Lunch and Breakfast Programs for the 2016-2017 school year and name the Superintendent as the authorized representative. Passed with a motion by Board Member #1 and a second by Board Member #2.
3.7. Consider co-sponsoring the Employee fall picnic with the Wisner Chamber of Commerce.
Recommended Motion(s):  Motion to approve co-sponsoring the employee fall picnic with the Wisner Chamber of Commerce. 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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