Public Meeting Agenda: April 20, 2015 at 6:00 PM - Board of Education Regular Meeting

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April 20, 2015 at 6:00 PM - Board of Education Regular Meeting Agenda

April 20, 2015 at 6:00 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.
7. Approval of Consent Agenda Items.
Recommended Motion(s):  Approval of consent agenda including previous board meeting minutes, current monthly financial statements for all accounts and current monthly claims for all accounts. Renewal of Contract: Wiggs Enterprises - Occupational Therapist and Learn2move - Brooke Cheleen Physical Therapy Passed with a motion by Board Member #1 and a second by Board Member #2.
8. Administrators' and Practitioners' Reports
8.1. Ms. Finkey
8.2. Ms. Bray
8.3. Mr. Jacobsen
8.4. Dr. Kassebaum
9. Old Business
9.1. Motion to excuse /approve the absence of board member(s)
10. New Business
10.1. Discussion on 1:1 initiative
10.2. Discussion on district school bus purchase.
10.3. Discussion and action to approve resignation of certificated staff
Recommended Motion(s):  Approval of resignation from Robert Barry, Phillip Onwiler, Kylie Penner, Brian Smith, and Cody Schweitzer Passed with a motion by Board Member #1 and a second by Board Member #2.
10.4. Discussion and action to approve revised school calendar
10.5. Discussion and action to approve the hiring of certificated staff
Recommended Motion(s):  Approval to hire Shawn Emanuel, Tate Erbst, Celeste Heinz, Kristin Laughlin, Brandon, Nygren and Julie Lade-Wills as certificated staff members for the 2015-16 school year Passed with a motion by Board Member #1 and a second by Board Member #2.
10.6. Discussion and action to approve updated extracurricular assignments
10.7. Discussion and action to approve overnight travel request and financial support of FBLA National Qualifiers.
Recommended Motion(s):  Approval of overnight travel request for June 28 to July 3, Chicago IL for three FBLA National Qualifiers and for financial support of $452 for three students for a total of $1356 Passed with a motion by Board Member #1 and a second by Board Member #2.
10.8. Discussion on safety and wellness meeting
10.9. Establish a date and time for the Non-Certified Wage and Benefit Committee to meet to review wage and benefits for 2015-16 for employees working in non-certified positions
10.10. Closed session
Recommended Motion(s):  Approval of entry to closed session at 7:02 p.m. for discussion of personnel for protection of the public interest or for the prevention of needless injury to the reputation of an individual in compliance with the law passed with a motion Passed with a motion by Board Member #1 and a second by Board Member #2.
10.11. Reconvene
Recommended Motion(s):  Approval to reconvene from closed at 7:00 p.m. Passed with a motion by Board Member #1 and a second by Board Member #2.
11. Informational Items
12. Call for Next Meeting
13. Adjournment.
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