March 21, 2016 at 8:00 PM - Board of Education Regular Meeting
| Agenda |
|---|
|
1. Open the meeting
|
|
1.1. Call to Order and Roll Call
|
|
1.2. Open Meetings Act
|
|
1.3. Status of Absent Board Members
Recommended Motion(s):
To excuse ___________ from the meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
1.4. Approval of Agenda
Recommended Motion(s):
Approve the agenda as established in advance of the meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
2. Approve the minutes of the previous meetings
Recommended Motion(s):
Approve the minutes of the previous meetings Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
3. Approve the Treasurer's Report
Recommended Motion(s):
Approve the Treasurer's report Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
4. Approve the General Fund Claims
Recommended Motion(s):
Approve the March 2016 general fund claims with the exception of the Printing MD claim Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
4.1. Printing MD Claim
Recommended Motion(s):
Approve Printing MD Claim for $311.25 Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
5. Approve the Activity Fund Account
Recommended Motion(s):
Approve the Activity Fund reports Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
6. Public Comment
|
|
7. Administrator Reports
|
|
8. New Business
|
|
8.1. Presentation, discussion and/or official action to approve reviewed Series 6000 Policies, Instruction.
Recommended Motion(s):
Approve Series 6000 Policies, Student, Instruction. Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
8.2. Discussion on insurance package offering for employees, complying with the Affordable Health Care Act.
|
|
8.3. Discussion on summer 2016 building projects.
|
|
8.4. Personnel
|
|
8.4.1. Staff Resignation - Lynn Hofmann
Recommended Motion(s):
Approve Lynn Hofmann, English Teacher, letter of resignation effective at the conclusion of the 2015-2016 school year. Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
8.4.2. Presentation, discussion, and or official action to approve Classified Staff contracts/salaries for the 2016-2017 school year
Recommended Motion(s):
Motion to approve classified contracts/salaries for the 2016-2017 school year Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
9. Adjourn Meeting
Recommended Motion(s):
Adjourn the meeting at ______ p.m. Passed with a motion by Board Member #1 and a second by Board Member #2.
|