March 19, 2018 at 6:00 PM - Board of Education Regular Meeting
| Agenda |
|---|
|
1. Call to Order
|
|
2. Roll Call
|
|
2.1. Pledge of Allegiance
|
|
2.2. Recognition of Open Meetings Law
|
|
3. Approval of Agenda
Recommended Motion(s):
Motion to approve agenda as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
3.1. Board Minutes
Recommended Motion(s):
Motion to approve the Board of Education meeting minutes as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
3.2. Claims
Recommended Motion(s):
Motion to approve the claims as submitted. Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
4. Informational Items
|
|
4.1. Treasurer's Report
|
|
4.2. Student/Teacher Presentation
|
|
4.3. Policy Review
|
|
4.4. Administrative Reports
|
|
4.4.1. Elementary Principal
|
|
4.4.2. Middle School Principal
|
|
4.4.3. Special Education/Head Start Director
|
|
4.4.4. Director of Learning
|
|
4.4.5. High School Principal
|
|
4.4.6. Superintendent
|
|
4.5. Communications
|
|
4.6. Audience Comments
|
|
4.7. Board Committee Reports
|
|
5. Action Items
|
|
5.1. Facility Projects update
|
|
5.2. Bus Purchase
Recommended Motion(s):
Approve the purchase of a 78-passenger International bus for an amount not to exceed $86,850.00 Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
5.3. Personnel-resignations/hiring's
Recommended Motion(s):
Approve, with regret, the resignation of Nicole Burg effective at the end of the 2017-18 school year. Passed with a motion by Board Member #1 and a second by Board Member #2.
Recommended Motion(s) #2:
Approve Ashely Wurth as a first grade teacher for the 2018-19 school year. Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
5.4. Music Department Uniform Purchases
Recommended Motion(s):
Approve the purchase of marching band uniforms and choir robes for a cost not to exceed $30,000. Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
5.5. Access Point Purchase and Installation
Recommended Motion(s):
Approve the purchase and installation of Meraki access points, pending E-rate approval, in an amount not to exceed $46,800. Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
5.6. Approve Seven Year Edits
|
|
5.7. Policies
Recommended Motion(s):
Approve policies as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
6. Items for Next Regular Meeting
|
|
7. Adjourn
|
|
8. Board Member Absence
Recommended Motion(s):
Approve Eric Gottschalk's absence from the regular Board meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
|