Public Meeting Agenda: July 6, 2015 at 5:30 PM - Board of Education Regular Meeting

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July 6, 2015 at 5:30 PM - Board of Education Regular Meeting Agenda

July 6, 2015 at 5:30 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.
3. New Business
3.1. 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.
3.2. Consider appointing the Wisner-Pilger FFA Advisor as the designee for the USDA
Recommended Motion(s):  Motion to appoint Mark Schroeder as the USDA designee. Passed with a motion by Board Member #1 and a second by Board Member #2.
3.3. Consider participation in the 2015-2016 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 and name the Superintendent as the authorized representative. Passed with a motion by Board Member #1 and a second by Board Member #2.
3.4. 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.
3.5. Consider revisions and adoption of Board Policies: 1200, 3540, 3560, 4002, 4003, 5001, 5401, 5418, 6115, 6212, 6286, 6600, 7050, 9340.
Recommended Motion(s):  Motion to approve board policies: 1200, 3540, 3560, 4002, 4003, 5001, 5401, 5418, 6115, 6212, 6286, 6600, 7050, 9340 and all forms and notifications associated with these policies. Passed with a motion by Board Member #1 and a second by Board Member #2.
4. Discussion, Information, Future Plans and Reports
4.1. Perkins ReVISION Grant - $5,000.
4.2. Fire Marshal Visit - Wednesday, July 8 -9:00 AM
4.3. Removal of trees by bus barn.
4.4. Open House to unveil construction plans - Monday, August 3??
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