Public Meeting Minutes: March 9, 2015 at 7:30 PM - Board of Education Regular Meeting

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March 9, 2015 at 7:30 PM - Board of Education Regular Meeting Minutes

March 9, 2015 at 7:30 PM - Board of Education Regular Meeting
1. Roll Call
2. Open Hearing on Amendments to Policy 5417 School Wellness
Action(s):
Motion to open the hearing on amendments to Policy 5417 School Wellness Passed with a motion by Craig Grams and a second by Justin Glanzer.
No Action(s) have been added to this Agenda Item.
3. Hearing on Amendments to Policy 5417 School Wellness
4. Close Hearing on Amendments to Policy 5417 School Wellness
Action(s):
Motion to close hearing on amendments to Policy 5417 - School Wellness Passed with a motion by Rusty Rhynalds and a second by Kevin Raun.
No Action(s) have been added to this Agenda Item.
5. Minutes
Action(s):
Motion to approve February 2 and February 9 minutes as presented Passed with a motion by Justin Glanzer and a second by Ken Carpenter.
No Action(s) have been added to this Agenda Item.
Attachments:
6. Public Comment
7. Financial Reports – Action Items
7.a. Consider, Discuss, and Take Action on Financial Reports
Action(s):
Motion to approve the Financial Reports as presented Passed with a motion by Ken Carpenter and a second by Justin Glanzer.
No Action(s) have been added to this Agenda Item.
8. Old Business – Action Items
8.a. Consider, Discuss, and Take Action on 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 Kevin Raun.
No Action(s) have been added to this Agenda Item.
Attachments:
9. Discussion Only
9.a. Report from Superintendent
Attachments:
9.b. Reports from Administrators
Attachments:
9.c. Update on High School Facilities
10. New Business
10.a. Consider, Discuss, and Take Action on Adding Second Middle School Life Skills Paraprofessional
Action(s):
Motion to approve adding a second middle school Life Skills paraprofessional position Passed with a motion by Rusty Rhynalds and a second by Justin Glanzer.
No Action(s) have been added to this Agenda Item.
10.b. Consider, Discuss, and Take Action on Tech Club Trip
Action(s):
Motion to approve the Tech Club trip Passed with a motion by Craig Grams and a second by Justin Glanzer.
No Action(s) have been added to this Agenda Item.
Attachments:
10.c. Consider, Discuss, and Take Action on Approval of High School Schematic Design
Action(s):
Motion to approve the high school schematic design Passed with a motion by Ken Carpenter and a second by Justin Glanzer.
No Action(s) have been added to this Agenda Item.
Attachments:
10.d. Consider, Discuss, and Take Action on Amendments to Policy 5417 - School Wellness
Action(s):
Motion to approve amendments to Policy 5417 - School Wellness Passed with a motion by Craig Grams and a second by Justin Glanzer.
No Action(s) have been added to this Agenda Item.
Attachments:
10.e. Consider, Discuss, and Take Action on Resignation of Christina Pawley - added 3/4/2015
Action(s):
Motion to accept with regret the resignation of Christina Pawley effective at the end of the 2014-15 school year Passed with a motion by Rusty Rhynalds and a second by Ken Carpenter.
No Action(s) have been added to this Agenda Item.
Attachments:
11. Additional Information
12. Adjournment
Action(s):
Motion to adjourn the meeting at 8:11 pm 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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