Public Meeting Agenda: June 12, 2017 at 8:00 PM - Board of Education Regular Meeting

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June 12, 2017 at 8:00 PM - Board of Education Regular Meeting Agenda

June 12, 2017 at 8:00 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 Building and Grounds Committee.
3. New Business
3.1. Conduct a special hearing to review the student fee policy 5500 and to receive input on a revised student fee policy.
Recommended Motion(s):  Motion to enter into a special hearing to review and update the Student Fees Policy. Motion to close the hearing on the Student Fees Policy. Motion to approve the Student Fees Policy for the 2017-2018 school year. Motion to approve the Student Fees Policy as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
3.2. Discuss and consider for adoption Board Policy 5417: School Wellness
Recommended Motion(s):  Motion to approve and adopt board policy 5417: School Wellness. Passed with a motion by Board Member #1 and a second by Board Member #2.
3.3. Discuss and consider for adoption Board Policy 3571: Meal Charge Policy.
Recommended Motion(s):  Motion to approve board policy 3571: Meal Charge Policy. Passed with a motion by Board Member #1 and a second by Board Member #2.
3.4. Consider approving a nursing contract with Elkhorn Logan Valley Public Health.
Recommended Motion(s):  Motion to approve a nursing contract with ELVPHD for nursing services for the 2017-2018 school year. Passed with a motion by Board Member #1 and a second by Board Member #2.
3.5. Discuss and consider options for the sale of real estate which may require executive session.
3.6. Consider substitute pay for the 2017-2018 school year.
Recommended Motion(s):  Motion to approve substitute teacher pay at $110 per day for the 2017-2018 school year. Passed with a motion by Board Member #1 and a second by Board Member #2.
3.7. Consider personnel assignments for 2017-2018.
Recommended Motion(s):  Motion to approve the personnel assignments for the 2017-2018 school year. Passed with a motion by Board Member #1 and a second by Board Member #2.
3.8. Consider approving an increase in classified staff’s wages for the 2017-2018 school year.
Recommended Motion(s):  Motion to approve a 3.88% increase for classified staff for the 2017-2018 school year. Passed with a motion by Board Member #1 and a second by Board Member #2.
3.9. Consider approving an increase in Administrator’s salary and fringe benefits for the 2017-2018 school year.
Recommended Motion(s):  Motion to approve a 3.88% increase for the administration for the 2017-2018 school year. Passed with a motion by Board Member #1 and a second by Board Member #2.
3.10. Consider approving an increase in Superintendent’s salary and fringe benefits for the 2017-2018 school year.
Recommended Motion(s):  Motion to approve a 3.88% increase in the Superintendent's salary and benefits for the 2017-2018 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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