August 17, 2015 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 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 August 2015 general fund claims 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. Approve the Special Building Fund Claim
Recommended Motion(s):
Approve the Special Building Fund claims of $6,870.00 to Lou's Sporting Goods for goal posts/padding and $7,842.54 to W Design Associates for the engineering services Passed with a motion by Board Member #1 and a second by Board Member #2.
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7. Public Comment
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8. Administrator Reports
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9. New Business
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9.1. Board Policy Review - Series 4000, Personnel
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9.2. Discussion of Enrollment numbers for the 2015-2016 school year.
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9.3. Discussion on Facility Projects
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9.4. Personnel
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9.4.1. Presentation, discussion and/or official action to approve Shannon Mendez as Para-Educator for 2015-2016 school year.
Recommended Motion(s):
Approve Shannon Mendez as Para-Educator for 2015-2016 school year Passed with a motion by Board Member #1 and a second by Board Member #2.
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9.4.2. Presentation, discussion and/or official action to approve Gene Reichert as custodian for 2015-2016 school year.
Recommended Motion(s):
Approve Gene Reichert as custodian for 2015-2016 school year Passed with a motion by Board Member #1 and a second by Board Member #2.
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9.4.3. Presentation, discussion and/or official action to approve Cathy Wismer local substitute teacher certificate for 2015-2016.
Recommended Motion(s):
Approve Cathy Wismer local substitute teaching certificate for 2015-2016 Passed with a motion by Board Member #1 and a second by Board Member #2.
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10. Adjournment
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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