Public Meeting Minutes: March 14, 2016 at 5:00 PM - Board of Education Regular Meeting

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March 14, 2016 at 5:00 PM - Board of Education Regular Meeting Minutes

March 14, 2016 at 5:00 PM - Board of Education Regular Meeting
1. Roll Call
2. Excuse Absent Board Member(s)
Action(s):
Motion to excuse Craig Grams' absence from the meeting Passed with a motion by Richard Jacobsen and a second by Justin Glanzer.
No Action(s) have been added to this Agenda Item.
3. Minutes
Action(s):
Motion to approve previous meeting(s) minutes as presented Passed with a motion by Justin Glanzer and a second by Rusty Rhynalds.
No Action(s) have been added to this Agenda Item.
Attachments:
4. Public Comment
5. Financial Reports – Action Items
5.a. Consider Financial Reports
Action(s):
Motion to approve the Financial Reports as presented Passed with a motion by Ken Carpenter and a second by Kevin Raun.
No Action(s) have been added to this Agenda Item.
Attachments:
6. Old Business – Action Items
6.a. Consider Bills – General Fund
Action(s):
Motion to approve the consideration of bills from the General Fund Passed with a motion by Rusty Rhynalds and a second by Justin Glanzer.
No Action(s) have been added to this Agenda Item.
Attachments:
7. Discussion Only
7.a. Report from Superintendent
Attachments:
7.b. Reports from Administrators
Attachments:
7.c. Facilities Update
8. New Business
8.a. Consider, Discuss, and Take Action on Reaffirmation of Policy 5417 School Wellness
Action(s):
Motion to reaffirm Policy 5417 School Wellness Passed with a motion by Justin Glanzer and a second by Ken Carpenter.
No Action(s) have been added to this Agenda Item.
Attachments:
8.b. Consider, Discuss, and Take Action on Approval of Construction Change Order to Provide New Storm Sewer on South Side
Action(s):
Motion to approve the construction change order to provide a new storm sewer on south side, pending approval from DLR, Passed with a motion by Kevin Raun and a second by Rusty Rhynalds.
No Action(s) have been added to this Agenda Item.
Attachments:
8.c. Consider, Discuss, and Take Action on Adoption of K-3 Reading Curriculum -- added 3/11/16
Action(s):
Motion to approve the adoption of Wonders by McGraw-Hill as the new K-3 reading curriculum Passed with a motion by Justin Glanzer and a second by Rusty Rhynalds.
No Action(s) have been added to this Agenda Item.
Attachments:
9. Additional Information
10. Adjournment
Action(s):
At 5:18 pm, motion to adjourn the meeting Passed with a motion by Ken Carpenter and a second by Justin Glanzer.
No Action(s) have been added to this Agenda Item.
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