Public Meeting Agenda: June 9, 2016 at 6:30 PM - School Board Meeting

Download

View Options:

Show Everything
Hide Everything

June 9, 2016 at 6:30 PM - School Board Meeting Agenda

June 9, 2016 at 6:30 PM - School Board Meeting
Call to Order
Roll Call
Consent Agenda
Action(s):
Motion to approve the Consent Agenda as presented Passed with a motion by Mr. Chuck Samples and a second by Mr. Leon McNeal.
  • Mr. Phillip Hardee: Yea
  • Mr. Terry Johnson: Yea
  • Mr. Leon McNeal: Yea
  • Mr. Chuck Samples: Yea
  • Mr. Lee Williams: Absent
No Action(s) have been added to this Agenda Item.
May 2016 Bills
May 2016 Financial Report
May 12, 2016 Regular Board Meeting
Attachments:
Agenda Approval
Action(s):
Motion to approve the agenda as amended adding Discussion of Board Policy 1.101 to the regular agenda Passed with a motion by Mr. Leon McNeal and a second by Mr. Phillip Hardee.
  • Mr. Phillip Hardee: Yea
  • Mr. Terry Johnson: Yea
  • Mr. Leon McNeal: Yea
  • Mr. Chuck Samples: Nay
  • Mr. Lee Williams: Nay
Motion to approve the agenda as amended Passed with a motion by Mr. Chuck Samples and a second by Mr. Phillip Hardee.
  • Mr. Phillip Hardee: Yea
  • Mr. Terry Johnson: Yea
  • Mr. Leon McNeal: Yea
  • Mr. Chuck Samples: Yea
  • Mr. Lee Williams: Yea
No Action(s) have been added to this Agenda Item.
Regular Agenda
Computer Bids
Action(s):
Motion to award the bid to Total Tech Solutions for desktops, laptops, mobile laps and NComputing for 2016-2017 Passed with a motion by Mr. Chuck Samples and a second by Mr. Phillip Hardee.
  • Mr. Phillip Hardee: Yea
  • Mr. Terry Johnson: Yea
  • Mr. Leon McNeal: Yea
  • Mr. Chuck Samples: Yea
  • Mr. Lee Williams: Yea
No Action(s) have been added to this Agenda Item.
Consolidated Application Fiscal Year 2017 (ePlan)
Action(s):
Motion to approve the 2017 Federal & State Consolidated Application for funding Passed with a motion by Mr. Phillip Hardee and a second by Mr. Lee Williams.
  • Mr. Phillip Hardee: Yea
  • Mr. Terry Johnson: Yea
  • Mr. Leon McNeal: Yea
  • Mr. Chuck Samples: Yea
  • Mr. Lee Williams: Yea
No Action(s) have been added to this Agenda Item.
Differentiated Pay
Action(s):
Motion to approve the Differentiated Pay Passed with a motion by Mr. Lee Williams and a second by Mr. Phillip Hardee.
  • Mr. Phillip Hardee: Yea
  • Mr. Terry Johnson: Yea
  • Mr. Leon McNeal: Yea
  • Mr. Chuck Samples: Yea
  • Mr. Lee Williams: Yea
No Action(s) have been added to this Agenda Item.
2016-2017 Non-Licensed Salary Scale
Action(s):
Motion to approve the 2016-2017 Non-Licensed Salary Scale with a 2% salary increase Passed with a motion by Mr. Lee Williams and a second by Mr. Chuck Samples.
  • Mr. Phillip Hardee: Yea
  • Mr. Terry Johnson: Yea
  • Mr. Leon McNeal: Yea
  • Mr. Chuck Samples: Yea
  • Mr. Lee Williams: Yea
No Action(s) have been added to this Agenda Item.
2016-2017 Licensed Salary Scale
Action(s):
Motion to approve the 2016-2017 Licensed Salary Scale with a 2% salary increase Passed with a motion by Mr. Lee Williams and a second by Mr. Chuck Samples.
  • Mr. Phillip Hardee: Yea
  • Mr. Terry Johnson: Yea
  • Mr. Leon McNeal: Yea
  • Mr. Chuck Samples: Yea
  • Mr. Lee Williams: Yea
No Action(s) have been added to this Agenda Item.
2016-2017 School Year Budget
Action(s):
Motion to approve the budget which includes a 2% salary increase for all licensed and non-licensed personnel including the Director of Schools as funds were allocated through the BEP funding and also including a 6.1% increase in insurance Passed with a motion by Mr. Lee Williams and a second by Mr. Phillip Hardee.
  • Mr. Phillip Hardee: Yea
  • Mr. Terry Johnson: Yea
  • Mr. Leon McNeal: Yea
  • Mr. Chuck Samples: Yea
  • Mr. Lee Williams: Yea
No Action(s) have been added to this Agenda Item.
Superintendent's Evaluation Report
Action(s):
Motion to table the discussion of the Superintendent's contract extension until the July Board Meeting Passed with a motion by Mr. Phillip Hardee and a second by Mr. Chuck Samples.
  • Mr. Phillip Hardee: Yea
  • Mr. Terry Johnson: Yea
  • Mr. Leon McNeal: Yea
  • Mr. Chuck Samples: Yea
  • Mr. Lee Williams: Nay
No Action(s) have been added to this Agenda Item.
Superintendent's Report
Personnel
Attachments:
Citizens Concern
Adjournment
Action(s):
Motion to adjourn Passed with a motion by Mr. Phillip Hardee and a second by Mr. Leon McNeal.
  • Mr. Phillip Hardee: Yea
  • Mr. Terry Johnson: Yea
  • Mr. Leon McNeal: Yea
  • Mr. Chuck Samples: Yea
  • Mr. Lee Williams: Yea
No Action(s) have been added to this Agenda Item.
<< Back to the Public Page for Humboldt City School District