March 11, 2013 at 7:00 PM - David City Public School Board of Education Regular Board Meeting
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1. Call Meeting to Order
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1.1. Open Meetings Statement
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1.2. Public Forum
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2. Consent Agenda
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2.1. Approve minutes of the regular meeting.
Attachments:
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2.2. Approve Claims Against the District
Attachments:
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2.3. Financial Reports
Recommended Motion(s):
Motion to approve the consent agenda for items II-A through II-D Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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3. Staff and Student Involvement
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4. Board Committee Reports
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5. Administrative Reports
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5.1. Mr. Phillips
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5.2. Mr. Lentz
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5.3. Mrs. Windham
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5.4. Mr. Lockyer
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5.5. Mrs. Coon
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6. Old Business
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6.1. Discuss, consider, and take action on support for initiating the Banking in the Schools Savings Program.
Recommended Motion(s):
Motion to approve the Banking in the Schools Savings program Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.2. Review information and consider action to approve the purchase of a X750 John Deere tractor, mower deck, cab, quick hitch, attachments and tiller from Plains Equipment Group.
Recommended Motion(s):
Motion to purchase a X750 John Deere tractor, mower deck, hard cab, quick hitch snow blower,attachments as itemized, and tiller from Plains Equipment Group. Passed with a motion by Board Member #1 and a second by Board Member #2.
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7. New Business
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7.1. Discuss and consider approval of a contract with for OT and PT services for the 2013-2014 school year.
Recommended Motion(s):
Motion to approve a contract with either Grand Island Physical or Butler County Health Center to provide occupational and physical therapy for the district for the 2013-2014 school year Passed with a motion by Board Member #1 and a second by Board Member #2.
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7.2. Discuss and consider a change in the Student and Staff Information System used by the District replacing Schoolmaster with Infinite Campus.
Recommended Motion(s):
Motion to approve the agreement with Computer Innovation Concepts to utilize Infinite Campus for the District's student information system Passed with a motion by Board Member #1 and a second by Board Member #2.
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7.3. Discuss and consider action to approve a proposed calendar for the 2013-2014 school year.
Recommended Motion(s):
Motion to adopt the 2013-2014 school calendar with the first day of school for 7-12 on August 13, the first day of school for K-6 on August 15, graduation on May 10, and the last day of school on May 21 Passed with a motion by Board Member #1 and a second by Board Member #2.
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8. Personnel
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8.1. Consider and take action on resignations.
Recommended Motion(s):
Motion to accept the resignations effective at the end of the 2012-2013 contract from Tanya Windham, middle school principal, Kurt Chvatal, special education life skills teacher, Ainslee Kroenke, secondary reading/English teacher, and Kristi Griffiths, secondary Business education teacher Passed with a motion by Board Member #1 and a second by Board Member #2.
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8.2. Consider and take action on approval of a contract with Jessica Young.
Recommended Motion(s):
Motion to approve a contract with Jessica Young as a reading/English teacher for 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. Consideration of renewal of principals’ contracts.
Recommended Motion(s):
Motion to renew the contracts with Bill Lentz as 7-12 grade principal and fine arts activity director, Travis Locker as David City Elementary principal and school improvement coordinator, and Nicole Coon as Bellwood Attendance Center principal and special education director for the district. Passed with a motion by Board Member #1 and a second by Board Member #2.
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9. Adjournment
Recommended Motion(s):
Motion to 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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