Public Meeting Agenda: June 13, 2018 at 7:00 PM - Board of Education Regular Meeting

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June 13, 2018 at 7:00 PM - Board of Education Regular Meeting Agenda

June 13, 2018 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
3. New Business
3.1. Discuss and consider options for the sale of real estate which may require executive session.
3.2. 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 2018-2019 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.
3.3. 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 2018-2019 school year. Passed with a motion by Board Member #1 and a second by Board Member #2.
3.4. Consider substitute pay for the 2018-2019 school year.
Recommended Motion(s):  Motion to approve substitute teacher pay at $115 per day for the 2018-2019 school year. Passed with a motion by Board Member #1 and a second by Board Member #2.
3.5. Consider a letter of resignation.
Recommended Motion(s):  Motion to accept the resignation of Jayne Heerman. Passed with a motion by Board Member #1 and a second by Board Member #2.
3.6. Consider personnel assignments for 2018-2019.
Recommended Motion(s):  Motion to approve the personnel assignments for the 2018-2019 school year. Passed with a motion by Board Member #1 and a second by Board Member #2.
3.7. Consider approving an increase in Superintendent’s salary and fringe benefits for the 2018-2019 school year.
Recommended Motion(s):  Motion to approve a 1.97% increase in the Superintendent's salary and benefits for the 2018-2019 school year. Passed with a motion by Board Member #1 and a second by Board Member #2.
3.8. Consider approving an increase in Administrator’s salary and fringe benefits for the 2018-2019 school year.
Recommended Motion(s):  Motion to approve a 1.97% increase for the administration for the 2018-2019 school year. Passed with a motion by Board Member #1 and a second by Board Member #2.
3.9. Consider approving an increase in classified staff’s wages for the 2018-2019 school year.
Recommended Motion(s):  Motion to approve a 1.97% increase for classified staff for the 2018-2019 school year. Passed with a motion by Board Member #1 and a second by Board Member #2.
3.10. Consider a L.A.A.F.D. grant request.
Recommended Motion(s):  Motion to approve the Stanton Historical Society request of $8,000. 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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