Public Meeting Agenda: March 21, 2016 at 5:00 PM - Board of Education Regular Meeting

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March 21, 2016 at 5:00 PM - Board of Education Regular Meeting Agenda

March 21, 2016 at 5:00 PM - Board of Education Regular Meeting
1. Call to Order. Roll Call.
2. Acknowledge of Open Meetings Law posting.
3. Pledge of Allegiance.
4. Recognitation of public participation
5. Visitors and Communication from the public.
6. Approval of changes in the mailed agenda and/or changes in the agenda order.
Recommended Motion(s):  Motion to approve changes in the mailed agenda and/or changes in the agenda order Passed with a motion by Board Member #1 and a second by Board Member #2.
7. Approval of Consent Agenda Items.
Recommended Motion(s):  Motion to approve Consent Agenda Items Passed with a motion by Board Member #1 and a second by Board Member #2.
7.1. Approval of Minutes of previous meetings
7.2. Acceptance of Financial Reports
Attachments:
7.3. Action on Claims
Attachments:
7.4. Approval of Contracts
8. Administrators' and Practitioners' Reports
8.1. Ms. Finkey
Attachments:
8.2. Ms. Bray
Attachments:
8.3. Mr. Jacobsen
Attachments:
8.4. Dr. Kassebaum
9. Old Business
9.1. Motion to excuse /approve the absence of board member(s)
Recommended Motion(s):  Motion to excuse /approve the absence of board member(s) Passed with a motion by Board Member #1 and a second by Board Member #2.
9.2. Discussion and action to approve contract with Array Environmental
Recommended Motion(s):  Approval of contract with Array Environmental Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
10. New Business
10.1. Accept the resingation of certficiated staff members
Recommended Motion(s):  Approval of the resignation of Paige Petersen, Rita Smits, and Dr. Evi Wusk Passed with a motion by Board Member #1 and a second by Board Member #2.
10.2. Disucssion and action to hire certificated staff
Recommended Motion(s):  Approval to hire Jennifer Smith, Jake NIchelson, Melissa Stewart, Taylor Ruzicka, Tyler Cogswell and Kristen Riggle Passed with a motion by Board Member #1 and a second by Board Member #2.
10.3. Discussion and action to approve overnight travel
Attachments:
10.4. Discussion and action to approve non-certificated substitute
Recommended Motion(s):  Approval of Stacey Sindel as a nurse substitute employee Passed with a motion by Board Member #1 and a second by Board Member #2.
10.5. Discussion and action to approve Life skills Program renovations
Recommended Motion(s):  Approval of LIfe Skills Program renovations Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
10.6. Discussion and action to approve major equipment and furniture requests for 2016-2017 and give superintendent authority to purchase items as budget allows
Recommended Motion(s):  Approval of major equipment and furniture requests for 2016-2017 and give superintendent authority to purchase items as budget allows Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
10.7. Discussion and action to approve capital outlay expenditures for 2016-17 and give the superintendent authority to take action on Priority 1 items as budget allows
Recommended Motion(s):  Approval of capital outlay expenditures for 2016-17 and give the superintendent authority to take action on Priority 1 items as budget allows Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
10.8. Action to move to closed session. Personnel: For the protection of public interest and for the prevention of needless injury to the reputation of individual
Recommended Motion(s):  Approval to move to closed session at p.m. Personnel: For the protection of public interest and for the prevention of needless injury to the reputation of individual Passed with a motion by Board Member #1 and a second by Board Member #2.
10.9. Reconvene
Recommended Motion(s):  Approval to reconvene at p.m. Passed with a motion by Board Member #1 and a second by Board Member #2.
11. Informational Items
11.1. National School Boards Association Annual Conference
12. Call for Next Meeting
13. Adjournment.
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