May 9, 2016 at 8:00 PM - Board of Education Regular Meeting

Motion to open hearing to receive support, opposition, criticism, and/or suggestions for the reaffirmation of Policy 5416 Student Fees, 6400 Parental Involvement, and 5415 Anti-Bullying Passed with a motion by Rusty Rhynalds and a second by Justin Glanzer.

Motion to close the public hearing Passed with a motion by Craig Grams and a second by Ken Carpenter.

Motion to approve the minutes from the April 11 and April 22 meetings Passed with a motion by Ken Carpenter and a second by Justin Glanzer.

Motion to approve the Financial Reports as presented Passed with a motion by Rusty Rhynalds and a second by Richard Jacobsen.

Motion to approve the consideration of bills from the General Fund Passed with a motion by Kevin Raun and a second by Justin Glanzer.

Motion to reaffirm Policy 5415 Antibullying and Policy 5008 Student Attendance Passed with a motion by Craig Grams and a second by Justin Glanzer.

Motion to approve the first reading of Policy 5416 Student Fees Passed with a motion by Justin Glanzer and a second by Rusty Rhynalds.

Motion to approve the first reading of Policy 6400 Parental Involvement Passed with a motion by Rusty Rhynalds and a second by Richard Jacobsen.

Motion to approve the 2016-2017 capacity limits for Policy 5006 Option Enrollment Passed with a motion by Craig Grams and a second by Justin Glanzer.

Motion that the Board of Education of this School District should, and does hereby, table the change orders and construction change directives for the new Minden High School building project approved pursuant to the Minden Public Schools -- Board of Education Protocol Re: 2014 Bond Issue Projects - Construction Change Orders and Construction Change Directives (Protocol) listed on PCO #28, PCO #30, and PCO#31 attached hereto, having a total cost of $64,642.44, and further, upon such ratification, hereby renews and confirms the authority of the Superintendent of Schools under the Protocol to approve change orders and construction change directives up to the dollar amounts set forth in the Protocol Passed with a motion by Justin Glanzer and a second by Craig Grams.

Motion to approve the service agreement with Mid-States Automation and Control, Inc. Passed with a motion by Rusty Rhynalds and a second by Ken Carpenter.

Motion to approve the changes to the 2016-17 school calendar Passed with a motion by Justin Glanzer and a second by Kevin Raun.

Motion to approve the contract of Daniel Wilson for the middle school physical education/health teacher, pending background check, Passed with a motion by Rusty Rhynalds and a second by Justin Glanzer.

Motion to approve the contract of Sara Anderson for the Preschool/Birth to Three Teacher, pending background check Passed with a motion by Ken Carpenter and a second by Richard Jacobsen.

Motion to approve the contract of Kim Olson for the Elementary Media Specialist, pending background check, Passed with a motion by Craig Grams and a second by Justin Glanzer.

Motion to approve an extended 5-day teacher contract for special education services Passed with a motion by Rusty Rhynalds and a second by Kevin Raun.

Motion to approve with regret the resignation of Nicole Ferguson at the end of the current school year pending finding a suitable replacement Passed with a motion by Justin Glanzer and a second by Ken Carpenter.

Motion to adjourn the meeting Passed with a motion by Ken Carpenter and a second by Justin Glanzer.