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

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

July 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. Public Hearing on Parental Involvement Policy 1240 and review of Title I Parental involvement policy 5800
8. Public Hearing on Student Fee Policy 5500
9. Bullying Policy 5415
Recommended Motion(s):  Approval to reaffirm policy 5415 Anti-Bullying Policy Passed with a motion by Board Member #1 and a second by Board Member #2.
10. Attendance Policy 5008
Recommended Motion(s):  Approval to adopt amended Attendance Policy 5008 Passed with a motion by Board Member #1 and a second by Board Member #2.
11. 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. No contracts were presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
12. Administrators' and Practitioners' Reports
12.1. Ms. Finkey
12.2. Ms. Bray
12.3. Mr. Jacobsen
12.4. Dr. Kassebaum
13. Old Business
13.1. Motion to excuse /approve the absence of board member(s)
14. New Business
14.1. Discussion and action to approve the hiring of certificated staff
Recommended Motion(s):  Approval to hire Dr. Evi Wusk Passed with a motion by Board Member #1 and a second by Board Member #2.
14.2. Discussion on estimated property valuations
14.3. Discussion and action to approve certificated substitute teacher
14.4. Discussion and action to approve the resignation of non certificated staff
Recommended Motion(s):  Approval of the resignation of Alisa Durst and Jessica Fick Passed with a motion by Board Member #1 and a second by Board Member #2.
14.5. Report of Ashland-Greenwood Public Schools Census report
14.6. Discussion and action to approve the hiring on non certificated staff
Recommended Motion(s):  Approval to hire Natalie Hitch and Portia Perry as non certificated staff members Passed with a motion by Board Member #1 and a second by Board Member #2.
14.7. Approval and action to approve substitute pay rate
Recommended Motion(s):  Approval of 2014-15 substitute teacher rate of $135 a day and $155 a day for long term substitute rates Passed with a motion by Board Member #1 and a second by Board Member #2.
14.8. Approval of policy additions and revisions
Recommended Motion(s):  Approval of reviewed policies 1300/5002/4010, 3280,3323,3560,4111,5110.1,6122,660,9369 and policy 6286 Passed with a motion by Board Member #1 and a second by Board Member #2.
14.9. Closed Session: For the protection of the public interest and for the prevention of needless injury to the reputation of an individual(s): Personnel and the evaluation of job performance.
Recommended Motion(s):  Approval to enter closed session at p.m. Passed with a motion by Board Member #1 and a second by Board Member #2.
14.10. 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.
15. Informational Items
16. Call for Next Meeting
17. Adjournment.
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