Public Meeting Minutes: December 14, 2015 at 5:00 PM - Board of Education Regular Meeting

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December 14, 2015 at 5:00 PM - Board of Education Regular Meeting Minutes

December 14, 2015 at 5:00 PM - Board of Education Regular Meeting
1. Roll Call
2. Minutes
Action(s):
Motion to approve previous meeting(s) minutes as presented Passed with a motion by Kevin Raun and a second by Justin Glanzer.
No Action(s) have been added to this Agenda Item.
Attachments:
3. Public Comment
4. Financial Reports – Action Items
4.a. Consider Financial Reports
Action(s):
Motion to approve the Financial Reports as presented Passed with a motion by Rusty Rhynalds and a second by Ken Carpenter.
No Action(s) have been added to this Agenda Item.
Attachments:
5. Old Business – Action Items
5.a. Consider Bills – General Fund
Action(s):
Motion to approve the consideration of bills from the General Fund Passed with a motion by Craig Grams and a second by Justin Glanzer.
No Action(s) have been added to this Agenda Item.
Attachments:
6. Discussion Only
6.a. Report from Superintendent
Attachments:
6.b. Reports from Administrators
Attachments:
6.c. Facilities Update
7. New Business
7.a. Consider, Discuss, and Take Action on Food Service Equipment Purchase and Bleacher Purchase
Action(s):
Motion to approve the food service equipment purchase and bleacher purchase, both for the new high school, Passed with a motion by Craig Grams and a second by Richard Jacobsen.
No Action(s) have been added to this Agenda Item.
Attachments:
7.b. Consider, Discuss, and Take Action on Interlocal and Supplemental Educational Services Contract with ESU 11
Action(s):
Motion to approve entering into Interlocal and Supplemental Educational Services (SES) Agreement with ESU 11 to procure Services for SES program from ESU11 in the event parents from SES eligible students select ESU11's SES program Passed with a motion by Justin Glanzer and a second by Rusty Rhynalds.
No Action(s) have been added to this Agenda Item.
Attachments:
7.c. Consider, Discuss, and Take Action on Approval of Supplemental Educational Services (SES) Teachers
Action(s):
Motion to approve the the following staff to receive remuneration to serve SES students that might be assigned to his or her class during the normal school day during hours outside of the normal student school day: Jane Pierce, Katie Schmidt, Lisa Maulsby, Allyson Jameson, Kerri Harsin, Jennifer Muller, Lori Norgaard, Deb Schwenka, and Hailey Rhynalds. Passed with a motion by Kevin Raun and a second by Ken Carpenter.
No Action(s) have been added to this Agenda Item.
7.d. Consider, Discuss, and Take Action on MEA Certified Teacher Negotiations
Action(s):
Motion to approve the proposed 2016-2017 agreement with the Minden Education Association for a 3.84% total package increase and a base salary of $35,150 Passed with a motion by Ken Carpenter and a second by Justin Glanzer.
No Action(s) have been added to this Agenda Item.
8. Additional Information
9. Adjournment
Action(s):
At 5:21 pm, motion to adjourn the meeting Passed with a motion by Craig Grams and a second by Kevin Raun.
No Action(s) have been added to this Agenda Item.
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