Public Meeting Agenda: August 1, 2016 at 7:00 PM - Board of Education Regular Meeting

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August 1, 2016 at 7:00 PM - Board of Education Regular Meeting Agenda

August 1, 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. Elementary Principal's Report
1.6. Secondary Principal's Report
1.7. Public Input
2. Old Business
2.1. Hear a report from the Owner's Representative regarding progress on construction.
3. New Business
3.1. Consider revisions of board policies.
Recommended Motion(s):  Motion to approve board policies 3090 and 3540. Passed with a motion by Board Member #1 and a second by Board Member #2.
3.2. Conduct a special hearing to review Board Policy 5114.5 Anti-Bullying.
Recommended Motion(s):  Motion to open a hearing on Board Policy Anti-Bullying Policy Motion to close a hearing on Board Policy Anti-Bullying Policy Motion to approve Board Policy 5114.5 Anti-Bullying Policy. Passed with a motion by Board Member #1 and a second by Board Member #2.
3.3. Consider letters of resignation.
Recommended Motion(s):  Motion to accept the letter of resignation from Rachel Borer and Amy Siebrandt. Passed with a motion by Board Member #1 and a second by Board Member #2.
3.4. Consider the recommendation to hire for vacancies.
Recommended Motion(s):  Motion to approve __________ for the position of bus route driver and __________ as a classroom paraprofessional at the Elementary/ Middle School. Passed with a motion by Board Member #1 and a second by Board Member #2.
3.5. Authorize the Superintendent to pay August bills at the end of the month.
Recommended Motion(s):  Motion to authorize the Superintendent to pay August bills at the end of the month. Passed with a motion by Board Member #1 and a second by Board Member #2.
3.6. Set a date for the September Board Meeting and Budget and Tax Hearings.
Recommended Motion(s):  Motion to set the September Board Meeting, including the budget and tax hearings, for ________, September ___, 2016 at 7:00 PM. 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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