Public Meeting Agenda: July 10, 2017 at 6:00 PM - Board of Education Regular Meeting

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July 10, 2017 at 6:00 PM - Board of Education Regular Meeting Agenda

July 10, 2017 at 6:00 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 Building and Grounds Committee.
2.2. Hear a report regarding Pathways To Tomorrow.
3. New Business
3.1. Consider accepting a bid for the sale of the portable classrooms.
3.2. Consider revisions and adoption of Board Policies: 1200, 3130, 3131, 3240, 3570, 4003, 4028, 5001, 5004, 5202, 5413, 6800, 8130, 9330
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.
3.3. Review and consider for approval the student, faculty, and classified staff handbooks for the 2017-2018 school year.
Recommended Motion(s):  Motion to approve the student, faculty, and classified staff handbooks for the 2017-2018 school year. Passed with a motion by Board Member #1 and a second by Board Member #2.
3.4. Consider for approval a local substitute teaching certificate.
Recommended Motion(s):  Motion to approve Jayne Heerman for a local substitute certificate. Passed with a motion by Board Member #1 and a second by Board Member #2.
3.5. 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.
3.6. 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.
3.7. Consider participation in the 2017-2018 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 2017-2018 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.
3.8. 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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