Public Meeting Agenda: October 19, 2015 at 6:00 PM - Board of Education Regulard Meeting

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October 19, 2015 at 6:00 PM - Board of Education Regulard Meeting Agenda

October 19, 2015 at 6:00 PM - Board of Education Regulard 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)
Recommended Motion(s):  Motion to excuse Board member from the October 16, 2015 Passed with a motion by Board Member #1 and a second by Board Member #2.
9.2. Discussion and update on phase II of playground renovation project.
10. New Business
10.1. Discussion on Head Start Preschool Program.
10.2. Discussion and action to approve non-certificated substitute employees
Recommended Motion(s):  Approval to hire David Anderson, Sena Bollman, Scott Ehlers, and Camee Schofield as non-certificated substitutes for the district Passed with a motion by Board Member #1 and a second by Board Member #2.
10.3. Discussion and action to approve certificated substitute teacher
Recommended Motion(s):  Approval to hire Cole Washburn as a local substitute teacher Passed with a motion by Board Member #1 and a second by Board Member #2.
10.4. Discussion and action to approve overnight travel request.
Recommended Motion(s):  Approval of overnight travel request by Amber Dutcher for FBLA Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
10.5. Closed Session: Discuss negotiations regarding collective bargaining and real estate purchases
Recommended Motion(s):  Approval of entry to closed session at p.m. for discussion strategy session in regard to collective bargaining for protection of the public interest or for the prevention of needless injury to the reputation of an individual in compliance with the law and strategy session with respect to real estate purchases clearly necessary for the protection of the publi 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.
10.6. Reconvene
Recommended Motion(s):  Approval to reconvene from closed session at 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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