Public Meeting Agenda: September 21, 2015 at 7:00 PM - Board of Education Regular Meeting

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September 21, 2015 at 7:00 PM - Board of Education Regular Meeting Agenda

September 21, 2015 at 7:00 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. No contracts were presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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)
9.2. Discussion and action to approved updated Board of Directors for the Ashland-Greenwood Public Schools Foundation
Recommended Motion(s):  Approval of updated Foundation Board of Directors as listed: Mary Ziegenbein to September 2018, Nancy Maack to September 2018, Mary Bohn to September 2018, Melanie O'Brien to September 2018, Jeff McGill to September 2018, Amy Whitehead to September 2018, Pat Timblin to September 2016, Tom Walsh to September 2016, Amy Clark to September 2017, Donnie Laughlin to September 2017, Michelle Westling to September 2017, Earl West to September 2017, Deena Curtis to October 2017 Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
10. New Business
10.1. Discussion and action to approve overnight travel request
Recommended Motion(s):  A request was made to approve overnight travel of the softball team if they qualify for state tournament to on Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
10.2. Discussion and action to hire non-certificated staff member
Recommended Motion(s):  Approval to hire Jennifer Laughlin as a non-certificated staff member Passed with a motion by Board Member #1 and a second by Board Member #2.
11. Informational Items
11.1. NASB Area Membership Meeting October 14 in Fremont
11.2. State Education Converence Nov 18-20, LaVista Conference Center/Embassy Suites
12. Call for Next Meeting
13. Adjournment.
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