April 11, 2016 at 8:00 PM - Board of Education Regular Meeting
Agenda |
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1. Call to Order. Roll Call
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2. Visitors, Communications, and designation of posted location of Open Meetings Law.
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3. Approval of the previous minutes from the regular meeting held on March 14, 2016.
Recommended Motion(s):
Motion to approve the minutes from the regular meeting of March 14, 2016. Passed with a motion by Board Member #1 and a second by Board Member #2.
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4. Action on Financial Reports.
Recommended Motion(s):
Motion to approve the financial report as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
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5. Action on District Claims.
Recommended Motion(s):
Motion to approve the district claims as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
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6. Old Business
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6.1. (No items this month.)
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7. New Business:
Recommended Motion(s):
Move to approve the resignation(s) of the teacher(s) discussed. Passed with a motion by Board Member #1 and a second by Board Member #2.
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7.1. Discussion and action on teacher resignation(s) effective at the end of the 2015-16 school year..
Recommended Motion(s):
Motion to approve with regret the resignations of Jessica Guy and Mathis Rieck at the end of the 2015-16 school year. Passed with a motion by Board Member #1 and a second by Board Member #2.
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7.2. Discussion and action with regard to the administration's recommendations for the hire of certificated employees for the 2016-17 school year (if applicable).
Recommended Motion(s):
Motion to approve the hiring of ___________ for the position of ________ for 2016-17 school year. Passed with a motion by Board Member #1 and a second by Board Member #2.
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7.3. Discussion and possible action/resolution on grades K-8 reconfiguration.
Recommended Motion(s):
Motion to approve the resolution of the reconfiguration of elementary grades K-4 to K-5 and reconfiguration of middle school grades 5-8 to 6-8 for the 2016-17 school year. Passed with a motion by Board Member #1 and a second by Board Member #2.
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8. Administrative Reports-Mr. Gilbreath
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8.1. Update on non-certified staff vacancies and possible replacements (if any).
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8.2. Bleacher and sound system installation and gym painting update.
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8.3. Commencement details and reminders (diplomas signed previously).
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9. Administrative Reports-Mr. Wickham:
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9.1. Update on the RIF situation and hearing (possible executive session).
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9.2. Report on certified staffing FTE for 2016-17.
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9.3. Information on quotes requested for the installation of an irrigation system for the football field.
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9.4. Handout of the end-of-the-year staff questionnaire comments. (Will discuss at May meeting.)
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9.5. Safety "honor roll" recognition by NASB ALICAP for ACS.
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9.6. Legislative update.
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10. Information items:
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10.1. The next meeting scheduled is the Special hearing on Tuesday, April 19, 2016, at 7:00 p.m. (if necessary).
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10.2. The next regular board meeting is scheduled for Monday, May 9, 2016, at 8:00 p.m.
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11. Adjourn
Recommended Motion(s):
Motion to adjourn. Passed with a motion by Board Member #1 and a second by Board Member #2.
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