February 15, 2016 at 5:00 PM - Board of Education Regular Meeting
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1. CALL TO ORDER
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1.1. Welcome
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1.2. Pledge of Allegiance
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1.3. Statement of Posting and Location of Open Meetings Law
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1.4. Roll Call
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2. COMMENTS FROM THE AUDIENCE
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3. CONSENT AGENDA
Rationale:
The Consent Agenda consists of approval of the agenda for this meeting, approval of the minutes from the January 18,2016 regular board meeting, approval of claims for the General Fund in the amount of $139.199.18, Payroll in the amount of $735,335.55, Construction Account in the amount of $21,199.48, and the Lunch Fund in the amount of $44,264.83. |
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3.1. Minutes
Attachments:
()
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3.2. Approval of Claims
Attachments:
()
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4. ACTION ITEMS
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4.1. Change graduation requirement from 240 credits to 260 credits beginning with 16-17 freshman
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4.2. Approve Mara Reiss as a volunteer tennis coach
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4.3. Approve the resignations of Allen Cerny - High School Art Teacher and Craig Loeffler - Skills Academy Center Teacher
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4.4. Approve the ESU#16 Contract with the following change. Remove Teacher Consultant $2,515.00 from the Level I Services.
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4.5. Approve the sale of the middle school building
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5. DISCUSSION ITEMS
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5.1. Discuss possibility of placing a Sports Court at the Armory gym.
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5.2. Administrator Reports
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5.3. Superintendent’s Report
Attachments:
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6. UPCOMING MEETINGS
Rationale:
March 21, 2016 5:00 pm Regular Meeting April 18, 2016 5:00 pm Regular Meeting |
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7. ADJOURN
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