April 21, 2014 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 ___________ 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 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.
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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 2014 general fund claims with the exception of the Printing MD & Sutton Irrigation bills Passed with a motion by Board Member #1 and a second by Board Member #2.
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4.1. Sutton Irrigation Claim
Recommended Motion(s):
Approve Sutton Irrigation Claim for $22.50 Passed with a motion by Board Member #1 and a second by Board Member #2.
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4.2. Printing MD Claim
Recommended Motion(s):
Approve Printing MD Claim for $160.40 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 One-Act Play Production as an extracurricular activity for the 2014-2015 school year in place of Fall Play.
Recommended Motion(s):
Approve One-Act Play Production as an extracurricular activity for the 2014-2015 school year in place of Fall Show 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 2014 Eakes copier/printer lease.
Recommended Motion(s):
Approve the 2014 Eakes copier/printer lease Passed with a motion by Board Member #1 and a second by Board Member #2.
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8.3. Personnel
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8.3.1. Staff Resignation - McKenzie Ely
Recommended Motion(s):
Approve McKenzie Ely's, 1st grade teacher, letter of resignation effective at the conclusion of the 2013-2014 school year Passed with a motion by Board Member #1 and a second by Board Member #2.
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8.3.2. Staff Resignation -Kelsey Wetovick
Recommended Motion(s):
Approve Kelsey Wetovick's, Agriculture/FFA Instructor, letter of resignation effective at the conclusion of the 2013-2014 school year Passed with a motion by Board Member #1 and a second by Board Member #2.
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8.3.3. Presentation, discussion and/or official action to approve Jenna Engle as Kindergarten Teacher for 2014-2015 school year.
Recommended Motion(s):
Approve Jenna Engle as Kindergarten Teacher for 2014-2015 school year Passed with a motion by Board Member #1 and a second by Board Member #2.
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8.3.4. Presentation, discussion and/or official action to approve Shawna Hanson as 7-12 English Teacher for 2014-2015 school year.
Recommended Motion(s):
Approve Shawna Hanson as 7-12 English Teacher for 2014-2015 school year Passed with a motion by Board Member #1 and a second by Board Member #2.
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8.3.5. Presentation, discussion and/or official action to approve Jesse Silva as Agriculture/FFA Teacher for 2014-2015 school year.
Recommended Motion(s):
Approve Jesse Silva as Agriculture/FFA Teacher for 2014-2015 school year Passed with a motion by Board Member #1 and a second by Board Member #2.
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8.3.6. Presentation, discussion and/or official action to approve Brenda Manning local substitute teacher certificate for 2013-2014.
Recommended Motion(s):
Approve Brenda Manning substitute teaching certificate for 2013-2014 Passed with a motion by Board Member #1 and a second by Board Member #2.
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8.4. 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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