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

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

September 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. Spotlight on students
1.6. Elementary Principal's Report
1.7. Secondary Principal's Report
1.8. Public Input
2. Old Business
2.1. Hearing an update on construction from Cheever Construction and the Owner's Representative.
3. New Business
3.1. Conduct a hearing to discuss the 2016-2017 budget
Recommended Motion(s):  Motion to open a hearing to discuss the budget for the 2016-2017 school year. Motion to close the budget hearing. Passed with a motion by Board Member #1 and a second by Board Member #2.
3.2. Conduct a hearing to discuss the 2016-2017 tax request.
Recommended Motion(s):  Motion to open a hearing to discuss the tax request for the 2016-2017 school year. Motion to close the tax hearing. Passed with a motion by Board Member #1 and a second by Board Member #2.
3.3. Consider adopting the 2016-2017 budget.
Recommended Motion(s):  Motion to approve the 2016-2017 school budget as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
3.4. Consider establishing the 2016-2017 property tax request.
Recommended Motion(s):  Motion to approve the tax request for the 2016-2017 school year at: _____cents -General Fund _____cents - Bond Fund _____cents - Special Building Fund _____cents - Qualified Capital Purpose Undertaking Fund _____cent Total Levy Passed with a motion by Board Member #1 and a second by Board Member #2.
3.5. Consider hiring for vacancies.
Recommended Motion(s):  Motion to approve the hiring of Sadie Schultz and Amber Buhrman for the positions of classroom paraprofessional. Passed with a motion by Board Member #1 and a second by Board Member #2.
3.6. Consider revisions and adoption of Board Policies.
Recommended Motion(s):  Motion to approve board policies 3090: Sale and Disposal of School Property and 9361.1 Open Meetings Law. Passed with a motion by Board Member #1 and a second by Board Member #2.
3.7. Consider a LAAFD request.
Recommended Motion(s):  Motion to approve the LAAFD request for Close Up in the amount of $43,410. Passed with a motion by Board Member #1 and a second by Board Member #2.
3.8. Consider recognizing the Wisner-Pilger Education Association as the teacher’s bargaining agent.
Recommended Motion(s):  Motion to recognize the Wisner-Pilger Education Association as the teacher’s bargaining agent for the 2018-2019 school year. 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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