Public Meeting Agenda: February 15, 2016 at 6:00 PM - Board of Education Regular Meeting

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February 15, 2016 at 6:00 PM - Board of Education Regular Meeting Agenda

February 15, 2016 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. 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)
10. New Business
10.1. Discussion and action to approve overnight travel
Recommended Motion(s):  Approval of overnight travel of FBLA members to FBLA State Leadership Conference Trip; April 7-9, Omaha, NE Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
10.2. Staff presentation on Google Chromebooks
10.3. Discussion and action to approve long-term non-certficiated substitute
Recommended Motion(s):  Approval of Vicki Vest as a non-certficiated substitute Passed with a motion by Board Member #1 and a second by Board Member #2.
10.4. Discussion and action to approve non-certficiated substitute
Recommended Motion(s):  Approval of Tiffany Mohs as a non certificated substitute Passed with a motion by Board Member #1 and a second by Board Member #2.
10.5. Discussion and action to approve option enrollment grade level capacitities
Recommended Motion(s):  Approval of the 2016-17 option enrollment grade level capacitities Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
10.6. Discussion and action to accept resignation of certificated staff
Recommended Motion(s):  Approval with regret to accept the resignation of Amy Anderson, Stu Essman and Connie Willadsen Passed with a motion by Board Member #1 and a second by Board Member #2.
10.7. Discussion and planning on superintendent search process.
10.8. Clossed Session: for protection of public interest and for the preventation of needless injury to the reputation of individual(s)
Recommended Motion(s):  Approval of entry to closed session at 7:52 p.m. for discussion strategy session in regard to the superintendent search 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.
10.9. Reconvene
Recommended Motion(s):  Approval to reconvene from closed session 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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