April 10, 2013 at 8:00 PM - Board of Education Regular Meeting
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1. Open the meeting
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1.1. Call to Order and Roll Call
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1.2. Open Meetings Act
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1.3. Status of Absent Board Members
Recommended Motion(s):
To excuse Sara Nuss and Chris Sterns from the meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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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.
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2. Approve the minutes of the previous meeting
Recommended Motion(s):
Approve the minutes of the previous meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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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.
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4. Approve the General Fund Claims
Recommended Motion(s):
Approve the April 2013 general fund claims with the exception of ck #21277 because staff member will not be attending workshop Passed with a motion by Board Member #1 and a second by Board Member #2.
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4.1. Printing MD Claim
Recommended Motion(s):
Approve Printing MD claim for $157.25 Passed with a motion by Board Member #1 and a second by Board Member #2.
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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.
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6. Public Comment
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7. Administrator Reports
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8. New Business
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8.1. Presentation, discussion and/or official action to approve Foreign Exchange Student, Annalisa Succa from Italy
Recommended Motion(s):
Approve Annalisa Succa, Foreign Exchange Student from Italy, for 2013-2014 school year Passed with a motion by Board Member #1 and a second by Board Member #2.
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8.2. Presentation, discussion and/or official action to approve Laptop Computer Initiative lease refresh proposal with Apple, Inc.
Recommended Motion(s):
Approved Apple, Inc. 3 year ('13-'14, '14-'15, '15-'16) purchase/lease proposal for 1:1 Laptop Initiative refresh Passed with a motion by Board Member #1 and a second by Board Member #2.
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8.3. Discussion on School Food Authorities' Net Cash Resource letter.
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8.4. Personnel
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8.4.1. Presentation, discussion and/or official action to approve Kristi Ladehoff as Elementary Teacher for 2013-2014 school year.
Recommended Motion(s):
Approve Kristi Ladehoff as Elementary Teacher for 2013-2014 school year Passed with a motion by Board Member #1 and a second by Board Member #2.
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8.4.2. Presentation, discussion and/or official action to approve John Miller as Route/Activities Bus Driver for remainder of 2012-2013 school year.
Recommended Motion(s):
Approve John Miller as bus route/activities driver for remainder of 2012-2013 school year Passed with a motion by Board Member #1 and a second by Board Member #2.
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8.4.3. Staff Resignation - Eric Heithoff
Recommended Motion(s):
Approve Mr. Heithoff's, Instrumental Music Teacher, letter of resignation effective at the end of 2012-2013 contract year Passed with a motion by Board Member #1 and a second by Board Member #2.
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8.5. 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.
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