Public Meeting Agenda: May 8, 2017 at 7:00 PM - Board of Education Regular Meeting

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May 8, 2017 at 7:00 PM - Board of Education Regular Meeting Agenda

May 8, 2017 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 report from the Building and Grounds Committee.
3. New Business
3.1. Discuss and consider options for the sale of real estate which may require executive session.
3.2. Considering offering teaching contracts.
Recommended Motion(s):  Motion to approve Andrew Bachman for the Jr/ Sr High School Math position. Passed with a motion by Board Member #1 and a second by Board Member #2.
3.3. Consider hiring a school district auditor.
Recommended Motion(s):  Motion to approve a one year proposal from Morrow, Davies, & Toelle in the amount of $9,600. to serve as the auditor for Wisner-Pilger Schools for the audit year 2016-2017. Passed with a motion by Board Member #1 and a second by Board Member #2.
3.4. Discuss and consider a rental agreement to secure land for the FFA Test Plot.
Recommended Motion(s):  Motion to approve a one year agreement with Greta Roth to rent 5.6 acres in the amount of $1260 for the purposes of a test plot to be used by the Wisner-Pilger FFA Chapter. Passed with a motion by Board Member #1 and a second by Board Member #2.
3.5. Consider appointments to the Wisner-Pilger Community Schools Foundation.
Recommended Motion(s):  Motion to appoint Heather Ott as a new member and reappoint members to the Wisner-Pilger Community Schools Foundation. Passed with a motion by Board Member #1 and a second by Board Member #2.
3.6. Discuss and consider for approval a Memorandum of Understanding for Pathways To Tomorrow.
Recommended Motion(s):  Motion to approved the Memorandum of Understanding between P2T Schools, Northeast Community College, and Wayne State College. Passed with a motion by Board Member #1 and a second by Board Member #2.
3.7. Review, discuss, and consider adopting the 2017-2018 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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