March 14, 2016 at 7:00 PM - Board of Education Regular Meeting
| Agenda |
|---|
|
1. Call To Order, Review of Notice and Pledge of Allegiance
|
|
2. Oath of Office - Jacie Milius
|
|
3. Roll Call Vote for Attendance
|
|
4. Consent Agenda
|
|
4.1. Approval of Agenda
|
|
4.2. Approval of Minutes of February 8, 2016 Regular Board Meeting
|
|
4.3. Approval of Treasurer's Report, Claims, and Monthly Payroll
|
|
4.4. Approval of Resignation of Hannah Simpson at the End of the 2015-2016 School Year
|
|
4.5. Approval of Resignations of classified staff members: Renae Folkers and Robyn Austen
|
|
5. Recognition Of Visitors And Guests
|
|
5.1. Outstanding Recognition
|
|
5.2. Acknowledge Visitors and Guests
|
|
6. Information Items
|
|
6.1. Student Board Member Report
|
|
6.2. Administrator Reports
|
|
6.3. Board Committee Reports
|
|
7. Action Items
|
|
7.1. Consider/approve the Central Elementary Principal hire and contract for Patty Smith with an annual salary of $80,000
Recommended Motion(s):
approve the Central Elementary Principal hire and contract for Patty Smith with an annual salary of $80,000 Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
7.2. Consider/approve the High School Principal hire and contract for Nick Kroon, with the annual salary of $96,000
Recommended Motion(s):
/approve the High School Principal hire and contract for Nick Kroon, with the annual salary of $96,000 Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
7.3. Consider/approve the 3000 Series policy regarding Business Operations updates as presented
Recommended Motion(s):
approve the 3000 Series policy regarding Business Operations updates as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
7.4. Consider/approve the transportation contract for the 2016-17 thru 2021-22 school years as presented
Recommended Motion(s):
approve awarding the transportation contract to ?????? for the 2016-17 thru 2021-22 school years as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
7.5. Consider/approve the Jefferson carpet bid and the use of Depreciation Funds to pay for the project.
Recommended Motion(s):
approve awarding the Jefferson carpet bid to ????? and the use of Depreciation Funds to pay for the project. Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
7.6. Consider/approve the following salary amounts for the following administrator for the 2016-17 school year:
a. Jeremy Christiansen - $97,000.00
Recommended Motion(s):
approve the following salary amounts for the following administrator for the 2016-17 school year:
a. Jeremy Christiansen - $97,000.00 Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
7.7. Consider/approve the salary for the superintendent for the 2016-17 school year as $134,550.00 as presented
Recommended Motion(s):
approve the salary for the superintendent for the 2016-17 school year as $134,550.00 as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
7.8. Consider/approve base increase of 2.65% for Classified Staff for the 2016-17 as presented
Recommended Motion(s):
approve base increase of 2.65% for Classified Staff for the 2016-17 as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
7.9. Consider/approve early retirement applications as presented
Recommended Motion(s):
approve early retirement applications as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
7.10. Consider/approve setting the end of the year date
Recommended Motion(s):
approve setting the end of the year date to ????? Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
8. Board Reports/Bulletins
|
|
9. Set Board Meeting Time And Date
|
|
9.1. April 11, 2016 Regular Board Meeting - 7:00 p.m. - '47 Building Conference Room
|
|
10. Adjourn
|