June 16, 2014 at 8:00 PM - Board of Education Regular Meeting
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1. Call to Order and Announce Open Meetings Act Verification
Discussion:
President Zoubek called the meeting to order at 8:00 PM. School personnel present were Superintendent Mitch Kubicek, Principal Adrian Allen, and Joyce Karl.
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2. Roll Call
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3. Receive Visitors and Announce Open Forum for Public Comment
Discussion:
No visitors present.
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4. Request for Change of Agenda
Discussion:
No request for change of agenda.
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5. Approval of the Minutes of the Last Meeting(s)
Action(s):
No Action(s) have been added to this Agenda Item.
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6. Financial Report
Action(s):
No Action(s) have been added to this Agenda Item.
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7. Reports
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7.1. Committee Reports
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7.2. Principal's Report
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7.3. Superintendent's Report
Discussion:
*Mr. Kubicek discussed the PEP Grant; the grant will include curriculum materials and training, full-time program director, local wellness committee support, and equipment purchasing.
*Building/Grounds - report of the damage from storms on vehicles and property.
*East Butler has been approved to join the Crossroads Conference.
*Staffing - Mr. Allen will be the Head Boys Basketball with Miles Ray and Grant Cole as assistants for 2014-2015.
*Paraprofessional position vacancies will be advertised in early July.
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8. Discussion Items
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8.1. 1st Reading to Revise the Following BOE Policies: #4039 - Employment of Classified Staff, #5001 - Compulsory Attendance, #5044 - Pupil Transportation Plan, and #6034 - Concussion Awareness and Return to Learn
Discussion:
Policy revisions were discussed.
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8.2. 1st Reading to Adopt the Following BOE Policy: #4046 - Internet Searches Regarding Potential Employees
Discussion:
Policy #4046 regarding employment of staff was discussed.
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8.3. 2011 School Bus
Discussion:
Discussion was held regarding the 2011 School Bus.
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9. Action Items
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9.1. Teaching Contract with Mr. Grant Cole, K-12 Physical Education Teacher for the 2014-2015 School Year
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9.2. Option Enrollment Policy
Discussion:
Discussion was held. No action taken.
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9.3. Superintendent Contract
Action(s):
No Action(s) have been added to this Agenda Item.
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10. Establish Future Board of Education Meeting Date(s) and Time(s)
Discussion:
The next board meeting is scheduled for Monday, July 14th at 8 PM in the school library.
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11. Adjourn
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