May 11, 2015 at 8:00 PM - Regular May 2015 Meeting
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1. Call the meeting to order
Rationale:
Public Participation at Board of Education Meetings: BOE Policy/Regulation 8346 outlines the parameters of public participation at Board meetings concerning items on the agenda as well as those not on the agenda. A copy of this policy is available in the Superintendent’s office and at each monthly Board meeting.
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2. Roll Call
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3. Verification of Open Meetings Act Notice
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4. Verification of publication of meeting notice
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5. Consider and approve the current board meeting agenda
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6. Action Items
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6.1. Consent Agenda
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6.1.1. Minutes of previous meetings
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6.1.2. Monthly Financial Report
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6.1.3. Claims
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6.1.4. Consider and approve resignation of certificated teacher Mrs. Beth Johnson
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6.1.5. Consider and approve resignation of certificated teacher Mr. Travis Tarman
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6.1.6. Consider and approve resignation of para professional Mrs. Janet Knehans
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6.1.7. Consider and approve hiring Eric Rybacki as 7-9 science teacher
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6.1.8. Consider and approve hiring of Katie Stroup as elementary para for the remainder of the 2014-15 school year
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6.1.9. Consider and approve providing $150 of financial support to the cheerleaders for uniform purchase
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6.1.10. Consider and approve payment to Wilson Flooring in the amount of $2018.90 from the depreciation fund for replacement of tile on main gym stage (supplies)
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6.1.11. Consider and approve payment to Wilson Flooring in the amount of $2590 from the depreciation fund for replacement of cove base in main gym (supplies)
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6.1.12. Consider and approve payment to CEI in the amount of $2542.33 from the special building fund for security improvements
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6.1.13. Consider and approve payment to CEI in the amount of $6561 from the special building fund for improvements to AV system in main gym
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6.2. Consider and approve declaring items as surplus for immediate disposal or sale
Rationale:
Potential Surplus Items
See attached file of "Proposed Surplus Items" See attached file of Surplus Library Books Audio Equipment: Pioneer Multi Compact Disc Player Model Number PD –M403, Serial Number PD 3641575 VT Works, put CD in upside down to play. Instruction Guide included Pioneer Stereo Double Cassette Deck Receiver Model Number RX-370, Serial Number PC3675361 MZ – Instruction Guide included Pioneer Audio Rack RA-R380 K No front glass door – Instruction Guide Included 2 Pioneer Speakers 14” x 34” Overhead Projector Books from Mrs. Kwiatowski's Classroom: -World Books Set- 1988 Edition- A-Z & Resource Guide/Index (22 books total) ISBN for set- 0-7166-0088-9 *Would probably have a very small retail value, maybe 5 or 10 dollars for the set? -Webster’s Elementary Dictionary- 1980 Edition- ISBN- 40914-4 (22 books) *Yellow book, fair condition. Again, very small retail value. -Webster’s Intermediate Dictionary- 1977 Edition- ISBN- 40918-7 (10 books) *Faded red book, fair condition. Small retail value. -Webster’s Encyclopedia of Dictionaries- Large Type (1 book) *Can’t find a date of edition or ISBN, pages are yellow and very thin. *Big white and black book *Maybe some retail value. -Scott, Foresman Advanced Dictionary- 1979 Edition- ISBN 0-673-12327-8 (1 book) *Blue book, fair condition. *Small retail value Books from Mrs. Shannette Kahr's Classroom: 20 ChemCom Chemistry in the Community Third Edition 1999 10 Medical Terminology Books
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6.3. Consider and approve providing financial sponsorship for FCCLA Chapter to attend the National FCCLA Convention as discussed
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7. Discussion Items
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7.1. ACE May Recipients Recognition
Rationale:
This month's ACE Recipients are Julianna Garlewicz, Jaimie Douglass, Morgan Wenninghoff, & Taylor Wilson!
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8. Visitor Comments
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9. Elementary Principal's Report
Rationale:
Elementary Principal’s Report May 2015 Supporting Our Supportive Community As we are winding down another school year it is a great time to give thanks to our community for their support of our students at the elementary level. We have engaged in several opportunities to give back to our community and to receive support from some special groups in our community.
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10. Secondary Principal/Activities Director's Report
Rationale:
High School Principal’s Report – May 2015 Board of Education 1. Academic Information
2. Activity Information
4. Other Information
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11. Superintendent's Report
Rationale:
1. Way to Go Recipients for April included: Doyle Hanshaw, Melody Antholz, Ryan Hoffman, Angel Dreher, Clark Vetter, Stacey James, Jan Weiss, Nathan Speer, Amber Gibson, & Diana Hammer.
2. ESU 11 PLC Implementation Timeline (Attached)
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12. Positive Comments
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13. Adjournment
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