May 9, 2016 at 7:00 PM - Board of Education Regular Meeting
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1. Call meeting to order
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1.1. Pledge of Allegiance
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2. Notice of adherence to the Open Meeting Law
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3. Roll Call
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3.1. Excuse absent Board members
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4. Approval of Minutes, Claims and Reports
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4.1. Review previous meeting minutes
Attachments:
()
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4.2. Review financial reports and monthly claims
Attachments:
()
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4.3. Board Action on consolidated motion for approving Minutes, Claims and Financial Reports
Recommended Motion(s):
motion to approve minutes claims and financial reports. Passed with a motion by Board Member #1 and a second by Board Member #2.
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5. Reports and communications from patrons or staff
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6. Reports and communications from board members.
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7. Old Business
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8. New Business
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8.1. Approval of probationary teacher contracts for the 16-17 school year.
Recommended Motion(s):
I move to approve the following probationary teacher contracts for the 16-17 school year: Nathan Dietz, Kaylie Eckhout, Katie Frenzen, Taylor Mues, Eric Rippen, and Brittany O'Neill, Passed with a motion by Board Member #1 and a second by Board Member #2.
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8.2. Approve tenured teacher contracts for the 16-17 school year.
Recommended Motion(s):
I move to approve the renewal of the following tenured teacher contracts: Julie Baasch,Nancy Baltzell, Dana Dietz (Hansen), Tessa Dobish, Nikki Eckhout, Ron Evans Denver Hartwell,Josh Hughes, Sharon Klingelhoefer, Rhonda Kohel, Andi Lambertus, Kari Mallack, Cari Mestl, Ken Mestl, Kari Radke, Stacy Ringlein, Andrea Ripp, Karla Rohde, Jason Stubbs, Melissa Trampe, Stacy Vance, Judy Walker. Passed with a motion by Board Member #1 and a second by Board Member #2.
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8.3. Approve transfer of General Funds to Activity Fund.
Recommended Motion(s):
I move to transfer $10,000 from the General Fund to the Activity Fund. Passed with a motion by Board Member #1 and a second by Board Member #2.
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8.4. Select Construction Manager as Agent for possible building addition.
Recommended Motion(s):
I move to name as Construction Manager as Agent for a potential Elementary/Kitchen-Lunch Room addition. Passed with a motion by Board Member #1 and a second by Board Member #2.
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8.5. Select design professional group for building project.
Recommended Motion(s):
Moved to select as design professional for building addition pending contract negotiations. Passed with a motion by Board Member #1 and a second by Board Member #2.
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9. Miscellaneous or non-action items
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10. Superintendent's Report
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10.1. 16-17 Enrollment
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11. Principal's Report
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12. Executive Session
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13. Adjourn
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