March 19, 2018 at 7:00 PM - Regular Board Meeting
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1. Call to Order
Discussion:
President Sykes called the meeting to order at: p.m.
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2. Recognition of visitors and procedures to address board
Discussion:
Other guests present were: Ray Collins, Christine Radcliff, Jeff Hatcliff, Mark Fritch, Brenda Watson, Iris Wiese,
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3. Adjustments to the Agenda
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4. Public Forum
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5. Consent Items
Discussion:
All consent items will be voted on except for the hiring of Jadyn Cerveny as local sub. That will be voted on separately.
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5.1. Board Members receipt of notice of meeting acknowledgment
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5.2. Public notice of meeting acknowledgement
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5.3. Approval of the Agenda
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5.4. Approval of the Regular Board Meeting of February 19, 2018
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5.5. Approval of the Special Meeting Minutes of March 14, 2018
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5.6. Approval of the Claims and financial reports:
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5.6.1. General Fund - $ 584,633.86
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5.6.2. Special Building Fund - $ 2,560.00
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5.6.3. Qualified Capital Purpose Undertaking Fund
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5.6.4. Depreciation Fund
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5.6.5. Bond Fund
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5.6.6. Employment Benefit Fund
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5.7. Employment/Resignation
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5.7.1. Hire Jadyn Cerveny, local sub
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5.7.2. Hire Erin Gross, 4th Grade Teacher
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5.7.3. Hire Kaylee Korte, 4th grade teacher
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6. Agenda
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6.1. Unfinished Business
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6.1.1. Consider, discuss and act on First State Bank "Wolverine Cards"-
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6.2. New Business
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6.2.1. Report on NASB Legislative Forum
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6.2.2. Review Policy 5416-School Wellness
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6.2.3. Discuss the calendar options for 2018-2019 school year pending a walk through by Hampton construction company
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7. Administrative Reports
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7.1. K-6 Building Update
Discussion:
Mrs. Radcliff updated the Board on activities in the K-6 building.
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7.2. 7-12 Building/Transportation Update
Discussion:
Mr. Fritch discussed the activities with the 7-12 building and transportation.
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7.3. Activities/Technology Update
Discussion:
Mr. Hatcliff updated the Board on the activities and technology.
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7.4. Department Report
Discussion:
The Board reviewed other department reports.
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7.5. Superintendent's Absence Report
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8. Information and Communications
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9. Executive Session
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10. Next Regular Meeting
Discussion:
The next meeting of the Wilber Clatonia Public Schools Board of Education will be held on Monday, April 16th at 7:00 pm
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11. Adjourn
Discussion:
Hearing no objections, President Sykes adjourned the meeting at 8:10 p.m.
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