March 26, 2015 at 12:00 PM - Board of Education 2nd Monthly Meeting
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1. Call to Order
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1.1. Roll Call
Rationale:
If any board member is absent, there will need to be a motion to excuse the absence.
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1.2. Declaration of a Legal Meeting
Rationale:
This is a legal meeting of the board of education, as advertised by the means specified in board policy. A complete copy of the Open Meetings Act is posted in the board room for your review. A copy of the agenda is available at the desk of the recording secretary.
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2. Reports and Discussion Items
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2.1. Staff Appreciation Breakfast and Awards Ceremony
Rationale:
7:30 Board arrives for assignments
7:45-8:45 Board serves breakfast to staff 9:00-10:00 Awards ceremony 10:00-11:30 Kevin Honeycutt 11:30-1:00 Lunch 1:00-2:30 Kevin Honeycutt (certificated staff only) 2:30 Optional Ice cream social/early dismissal No school for students: Thursday, Friday or Monday No school for staff: Friday or Monday Other Important Dates: May 13th: Life Completion Program 2:30 JC Theatre May 14th: 5:30 National Honor Society -- 7:00 Awards Ceremony May 17th: 2:00 Graduation |
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3. Action Items
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3.1. Approve Resignations
Rationale:
Lisa Guenther-Title I Teacher at Westside, Christ Lutheran, & Norfolk Catholic Elementary Schools
Lisa Walters - Counselor at Bel Air Elementary Allen Henriksen-Speech Language Pathologist for the District All positions listed above are retirements. Sarah Taylor - Speech Language Pathologist for the District --accepted position with ESU 7
Recommended Motion(s):
Motion to approve the resignations, as listed. passed with a motion by Board Member #1 and a second by Board Member #2.
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3.2. Approve Bid for Dell Computers
Rationale:
I recommend you accept the bid from Hypertec Direct for 400 Dell Desktop Computers in the amount of $201,748.00. The other competitive bid from Dell Direct was $215,600.00.
Recommended Motion(s):
Motion to approve Bid for Dell Computers passed with a motion by Board Member #1 and a second by Board Member #2.
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3.3. Approve Purchase Agreement for Coach Bus
Rationale:
I am asking the board of education to make a motion to approve the purchase of a 54 passenger 2003 MCI bus for activities. This bus is in good shape and has been garaged with regular maintenance. Our mechanic and transportation director viewed and drove this bus several days ago and felt it was in good shape. This would replace one of our oldest coach buses which is 28 years old and has about a million miles on it. The agreed upon price is $125,000 for this coach. This would be paid for from our General Fund and Depreciation Fund. I did discuss this bus at our Activities Meeting on Monday and also shared the need to look for a coach bus with our Facilities and Finance Committee last month.
Recommended Motion(s):
Motion to Approve the purchase of a 54 passenger coach bus passed with a motion by Board Member #1 and a second by Board Member #2.
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4. Future Meetings
Rationale:
Our next regularly scheduled board meeting will be held Monday, April 13, 2015 at the City Administration Building. The Study Session will begin at 5:30 PM, followed by the regular business meeting at 6:30 PM. All components of the meeting are open to the public.
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5. Executive Session If Needed to Protect the Interest of the District or to Prevent Needless Injury to the Reputation of an Individual.
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5.1. Convene Executive Session -- If Needed to Protect the Interest of the District or to Prevent Needless Injury to the Reputation of an Individual.
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5.2. Reconvene Meeting from Executive Session
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5.3. Approval of Any Action Deemed Necessary as a Result of Executive Session
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6. Adjournment
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