March 13, 2017 at 7:00 PM - Board of Education Regular Meeting
| Agenda |
|---|
|
1. Call To Order, Review of Notice and Pledge of Allegiance
|
|
2. Roll Call Vote for Attendance
|
|
3. Consent Agenda
Recommended Motion(s):
approve agenda items 3.1, 3.2, 3.3, 3.4 and 3.5 Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
3.1. Approval of Agenda
|
|
3.2. Approval of Minutes of February 13, 2017 Regular Board Meeting
|
|
3.3. Approval of Treasurer's Report, Claims, and Monthly Payroll
|
|
3.4. Approval of the resignation of Trevor Kern at the end of the 2016-2017 school year
|
|
3.5. Approval of the resignation of Mary Jantz at the end of the 2016-2017 school year
|
|
4. Recognition Of Visitors And Guests
|
|
4.1. Outstanding Recognition
|
|
4.2. Acknowledge Visitors and Guests
|
|
5. Information Items
|
|
5.1. Faculty Report - Brenda Beachler - DIBELS
|
|
5.2. Student Board Member Report
|
|
5.3. Administrator Reports
|
|
5.4. Board Committee Reports
|
|
6. Action Items
|
|
6.1. Consider setting the final day of the 2016-2017 school year as May 19 for students and for staff as May 23
Recommended Motion(s):
approve setting the final day of the 2016-2017 school year as May 19 for students and for staff as May 23 Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
6.2. Consider approving the sale of the '89 building bleachers to the Jefferson County Fairboard for $5,000
Recommended Motion(s):
approve the sale of the '89 building bleachers to the Jefferson County Fairboard for $5,000 Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
6.3. Consider hiring Jill Timmons as School Psychologist/Behavior Specialist as recommended
Recommended Motion(s):
approve hiring Jill Timmons as School Psychologist/Behavior Specialist as recommended Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
7. Board Reports/Bulletins
|
|
8. Set Board Meeting Time And Date
Recommended Motion(s):
approve setting April 10, 2017 as the next regular board meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
8.1. April 10, 2017 Regular Board Meeting - 7:00 p.m. - '47 Building Conference Room
|
|
9. Adjourn
|