April 10, 2017 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 10, 2017 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 13, 2017 regular meeting and March 27, 2017 planning session, April 3, 2017 visitation and April 4, 2017 visitation
Recommended Motion(s):
Recommendation that the Board approve the minutes from the March 13, 2017 regular meeting and the March 27, 2017 planning session, the April 3, 2017 visitation and April 4, 2017 visitation 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 $432,938.08 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 $16,383 Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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7.5. Consider and Act upon Mabel Nedza Scholarships for 2017-2018
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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7.6. Review and Approve New Principal Contract for 2017-2018
Recommended Motion(s):
Recommendation that the Board approve a contract for Ryun Theobald as the High School Principal/Activities Director for the 2017-2018 school year Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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7.7. Review and Approve Elementary Instructor Contract
Recommended Motion(s):
Recommendation that the Board approve a contract with LaRaesha Kugel as an elementary instructor for the 2017-2018 school year Passed with a motion by Board Member #1 and a second by Board Member #2.
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7.8. Review and Approve Non-Certified Salary Schedule for 2017-2018
Recommended Motion(s):
Recommendation that the Board approve the Non-Certificated Salary Schedule for 2017-2018 as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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7.9. Review and Approve Leave of Absence to Darcie Baltzer for 17-18
Recommended Motion(s):
Recommendation that the Board approve a leave of absence for Darcie Baltzer for the 2017-2018 school year Passed with a motion by Board Member #1 and a second by Board Member #2.
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8. Discussion Items
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8.1. Design Build Presentation - Jim Duval
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8.2. Future Building Projects....Discuss our Field Trips
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8.3. School Property by Elementary/Bus Barn
Attachments:
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8.4. Nine to six board member resolution
Attachments:
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8.5. New Wellness Policy
Attachments:
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8.6. Middle School and Elementary Student Handbooks for 2017-2018
Attachments:
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8.7. Review cost of replacing covered trailer
Attachments:
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8.8. Next Board meeting is Monday, May 8, 2017 at 7:30 p.m.
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9. Adjourn meeting
Recommended Motion(s):
Recommendation that this regular meeting of April 10, 2017 be adjourned at ___ p.m. Passed with a motion by Board Member #1 and a second by Board Member #2.
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