February 13, 2017 at 6:00 PM - Board of Education Regular Meeting
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1. Call to Order
Agenda Item Type:
Procedural Item
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1.1. Roll Call
Agenda Item Type:
Procedural Item
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1.2. Pledge of Allegiance
Agenda Item Type:
Procedural Item
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1.3. Requests from Board Members to be Absent from this meeting
Agenda Item Type:
Procedural Item
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1.4. Welcome to Visitors and Public
Agenda Item Type:
Procedural Item
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1.5. Approval of Agenda
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve agenda Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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1.6. Citizen Comment Time
Agenda Item Type:
Procedural Item
Attachments:
()
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1.7. Approval of Minutes
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve minutes Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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1.8. Claims and Accounts
Agenda Item Type:
Procedural Item
Recommended Motion(s):
Motion to approve the claims and accounts as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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1.9. Financial Report
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve financial report Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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1.10. Student Council Representative Report
Agenda Item Type:
Procedural Item
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1.11. Principal’s Comments – “What’s Happening With The PIONEERS!
Agenda Item Type:
Procedural Item
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2. Old Business
Agenda Item Type:
Procedural Item
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2.1. Approval of District Audit
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve the 2015-2016 District Audit Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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3. New Business
Agenda Item Type:
Procedural Item
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3.1. Voluntary Separation Participation Approval
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to enter Luanne Arkfeld and Sue Little into the Voluntary Separation Program and accept their resignations effective at the end of the 2016 - 2017 school year Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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3.2. Personnel Action Items
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to accept the resignation of Dave Stickrod, 6th Grade English Teacher at the Middle School Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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3.3. Consider and Act upon the immediate resignation of Tony Little
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion that the board approve the immediate resignation of Tony Little. Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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3.4. 2017 – 2018 Negotiated Agreement Salary and Benefits Package Approval
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve the negotiated salary and benefits package for the 2017-2018 school year as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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3.5. Education Committee Report/Discussion/Action Items
Agenda Item Type:
Action Item
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3.5.1. Curriculum Advisory Committee Discussion Items/Approvals
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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3.5.2. 2016-2017 School Calendar Change
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve the changes to the 2016-2017 School Calendar as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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3.6. Buildings and Grounds Committee Report/Discussion/Action Items
Agenda Item Type:
Action Item
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3.6.1. Roofing proposal
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve the roofing project as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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3.6.2. Set up Building Tours for Board Members
Agenda Item Type:
Information Item
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3.7. Board Retreat Discussion
Agenda Item Type:
Action Item
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3.8. Board Workshop Discussion
Agenda Item Type:
Information Item
Attachments:
()
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4. Adjournment
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to adjourn Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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