April 16, 2018 at 6:00 PM - Board of Education Regular Meeting
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1. Call to Order
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2. Roll Call
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2.1. Pledge of Allegiance
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2.2. Recognition of Open Meetings Law
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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.
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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.
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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.
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4. Informational Items
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4.1. Treasurer's Report
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4.2. Student/Teacher Presentation
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4.3. Policy Review
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4.4. Administrative Reports
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4.4.1. Elementary Principal
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4.4.2. Middle School Principal/Athletic Director
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4.4.3. Special Education/Head Start Director
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4.4.4. Director of Learning
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4.4.5. High School Principal
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4.4.6. Superintendent
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4.5. Communications
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4.6. Audience Comments
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4.7. Board Committee Reports
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5. Action Items
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5.1. Seal of Biliteracy
Recommended Motion(s):
Approve offering students the ability to achieve the Seal of Biliteracy through Spanish education. Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.2. Unified Track
Recommended Motion(s):
Approve adding Unified Track as an extracurricular activity beginning in the 2018-19 school year. Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.3. Technology Purchases
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5.4. Policy Review
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5.5. Facility Projects update
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5.6. Personnel-resignations/hiring's
Recommended Motion(s):
Approve, with regret, the resignation of Carrie Mullendore-Dilsaver 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, with regret, the resignation of Kim Brigham 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) #3:
Approve the one-year leave of Joni Pearson 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) #4:
Approve the hiring of Bryan Meyer beginning with the 2018-19 school year. Passed with a motion by Board Member #1 and a second by Board Member #2.
Recommended Motion(s) #5:
Approve the hiring of Kenny Fuschner to a one-year agreement for the 2018-19 school year. Passed with a motion by Board Member #1 and a second by Board Member #2.
Recommended Motion(s) #6:
Approve the hiring of Peyton Lewis beginning with the 2018-19 school year. Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.7. Family Services Agreement
Recommended Motion(s):
Approve contracting with Family Services for counseling at a cost not to exceed $36,120 for the 2018-19 school year. Passed with a motion by Board Member #1 and a second by Board Member #2.
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6. Items for Next Regular Meeting
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7. Adjourn
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