April 11, 2016 at 7:30 PM - Board of Education Regular Meeting
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1. Call to Order
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2. Recognize Open Meetings Laws and location of the poster
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3. Roll Call
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4. Declaration of Legal Meeting/Excuse Absences
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4.1. Declaration of Legal Meeting
Recommended Motion(s):
Recommendation that the Regular Meeting of April 11, 2016 be declared a legal meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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5. Public Comment
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6. Reports from Administration
Attachments:
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7. Action Items
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7.1. Approval of the Minutes of the following board meetings: March 14, 2016 worksession and March 14, 2016 regular meeting
Recommended Motion(s):
Recommendation that the Board approve the minutes from the March 14, 2016 worksession and regular meeting as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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7.2. Receive, review and accept Finance reports
Recommended Motion(s):
Recommendation that the Board approve the financial reports as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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7.3. Review and approve the General Fund Claims
Recommended Motion(s):
Recommendation that the Board approve the General Fund claims in the amount of $402,860.93 Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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7.4. Review and approve the Building Fund Claims
Recommended Motion(s):
Recommendation that the Board approve the Building Fund claims in the amount of $ Passed with a motion by Board Member #1 and a second by Board Member #2.
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7.5. Consider and Act Upon offering BC/BS $1150 deductible to 9-month employees at 20% premium cost to employee beginning August 1, 2016
Recommended Motion(s):
Recommendation that the Board approve offering BC/BS $1150 deductible health insurance to 9-month employees at 20% premium cost to employee beginning August 1, 2016 Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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7.6. Accept Certificated Staff Resignations
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7.6.1. Certificated Staff Resignation, Chris Long
Recommended Motion(s):
Recommendation that the Board accept the resignation submitted by Chris Long effective at the end of the 2015-2016 school year Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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7.6.2. Accept Certificated Staff Resignations, Laura Steuben
Recommended Motion(s):
Recommendation that the Board accept the resignation submitted by Laura Steuben effective at the end of the 2015-2016 school year Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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7.7. Consider and Act upon accepting MS and HS Roof bid for Summer of 2016
Recommended Motion(s):
Recommendation that the board accept the bid from ___ for repair of the Middle School and High School roofs during the summer of 2016 Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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7.8. Consider and Act upon Mabel-Nedza Scholarships for 2016-2017
Recommended Motion(s):
Recommendation that the Board award ____ scholarships with the Mabel Nedza Scholarship fund Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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8. Discussion Items
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8.1. Review and Discuss Support Staff Salaries for 2016-2017
Attachments:
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8.2. Review Student Handbook Changes for 2016-2017
Attachments:
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8.3. Review Board Curriculum Committee Meeting
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8.4. Downtown Gym/Senior Center
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8.5. Transportation/Grounds Supervisor Position
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9. Adjourn meeting
Recommended Motion(s):
Recommendation that this regular meeting of April 11, 2016 be adjourned at __ p.m. Passed with a motion by Board Member #1 and a second by Board Member #2.
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