Public Meeting Minutes: April 9, 2018 at 7:00 PM - Board of Education Regular Meeting

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April 9, 2018 at 7:00 PM - Board of Education Regular Meeting Minutes

April 9, 2018 at 7:00 PM - Board of Education Regular Meeting
1. CALL TO ORDER
2. FLAG SALUTE
3. OPEN MEETINGS ACT
4. ROLL CALL
5. REVIEW OF AGENDA
Action(s):
Any Board Member: "Motion to (approve/amend) the agenda as presented.". This motion, made by Cindy Benjamin and seconded by Mr. Carlos Saiz, Passed.
  • Cindy Benjamin: Yea
  • Michael Dowling: Absent
  • Travis Maloley: Yea
  • Roger Reutlinger: Yea
  • Mr. Carlos Saiz: Yea
  • Larry Steinberger: Yea
No Action(s) have been added to this Agenda Item.
6. CITIZENS' COMMENTS
7. CONSENT AGENDA
Action(s):
Any Board Member: "Motion to approve the consent agenda.". This motion, made by Mr. Carlos Saiz and seconded by Cindy Benjamin, Passed.
  • Cindy Benjamin: Yea
  • Michael Dowling: Absent
  • Travis Maloley: Yea
  • Roger Reutlinger: Yea
  • Mr. Carlos Saiz: Yea
  • Larry Steinberger: Yea
No Action(s) have been added to this Agenda Item.
7.1. Approve Minutes
7.2. Approve Payment of Invoices
Attachments:
7.3. Approve Financial Report
Attachments:
7.4. Personnel Actions
7.4.1. Approve Resignations
7.4.1.1. Monica Jasper--1.0 FTE--Sandoz 2nd Grade Teacher
Attachments:
7.4.1.2. Jess McHargue--1.0 FTE--LHS English Teacher
Attachments:
7.4.1.3. Meggan Messersmith--1.0 FTE--Sandoz 3rd Grade Teacher
Attachments:
7.4.1.4. Neil Risinger--1.0 FTE--7th Grade Science Teacher
Attachments:
7.4.2. Approve Hiring Recommendations
7.4.2.1. Amber Brown--1.0 FTE--LMS Special Education Teacher
Attachments:
7.4.2.2. Josi Bruning--1.0 FTE--Sandoz 2nd Grade Teacher
Attachments:
7.4.2.3. Madison Costello--1.0 FTE--Grade 3 Sandoz
Attachments:
7.4.2.4. Erin Hanna--10 Day Extended Contract
Attachments:
7.4.2.5. Mikaela Hoxmeier--1.0 FTE--Pershing 5th Grade Teacher
Attachments:
7.4.2.6. Melissa Mann--1.0 FTE--Sandoz Grade 3 Teacher
Attachments:
7.4.2.7. Amanda Ogden--1.0 FTE--LHS Math Teacher
Attachments:
8. NEW BUSINESS
8.1. Buildings & Grounds
8.1.1. Consider approval of three-year janitorial services agreement.
Action(s):
Motion to approve the janitorial services bid from ServiceMaster, as presented, for 2018-2021. This motion, made by Mr. Carlos Saiz and seconded by Cindy Benjamin, Passed.
  • Cindy Benjamin: Yea
  • Michael Dowling: Absent
  • Travis Maloley: Yea
  • Roger Reutlinger: Yea
  • Mr. Carlos Saiz: Yea
  • Larry Steinberger: Yea
No Action(s) have been added to this Agenda Item.
Attachments:
8.2. Curriculum & Americanism
Attachments:
8.3. Technology
8.3.1. Consider approval of agreements with Apple, Inc. for the lease of iPads and MacBook Airs.
Action(s):
Motion to approve the four-year lease of 150 MacBook Airs, as presented, with an annual payment of $29,637.40; and the three-year lease of 850 iPads, as presented, with an annual payment of $85,275.50, from Apple, Inc. This motion, made by Cindy Benjamin and seconded by Mr. Carlos Saiz, Passed.
  • Cindy Benjamin: Yea
  • Michael Dowling: Absent
  • Travis Maloley: Yea
  • Roger Reutlinger: Yea
  • Mr. Carlos Saiz: Yea
  • Larry Steinberger: Yea
No Action(s) have been added to this Agenda Item.
Attachments:
8.4. Legislative & Finance
8.5. Policy & Transportation
8.5.1. Consider approval of policy revisions and deletions.
Action(s):
Motion to approve the policy revisions and deletions as presented. This motion, made by Mr. Carlos Saiz and seconded by Cindy Benjamin, Passed.
  • Cindy Benjamin: Yea
  • Michael Dowling: Absent
  • Travis Maloley: Yea
  • Roger Reutlinger: Yea
  • Mr. Carlos Saiz: Yea
  • Larry Steinberger: Yea
No Action(s) have been added to this Agenda Item.
8.6. Other
8.6.1. Consider approval of superintendent's contract for 2018-2020.
Action(s):
Motion to enter into executive session for the sole purpose of negotiating the superintendent's contract for 2018-2020 with the executive session necessary to protect the public interest. This motion, made by Larry Steinberger and seconded by Mr. Carlos Saiz, Passed.
  • Michael Dowling: Absent
  • Cindy Benjamin: Yea
  • Travis Maloley: Yea
  • Roger Reutlinger: Yea
  • Mr. Carlos Saiz: Yea
  • Larry Steinberger: Yea
No Action(s) have been added to this Agenda Item.
Attachments:
9. REPORTS & COMMENTS
9.1. Principals, Administrators, and Directors
9.1.1. Crisis Response Team presentation.
Attachments:
9.2. Superintendent
9.2.1. Congratulations to the 2018 USA 83 Kg Raw Powerlifting National Champion, Harol Molina!
9.3. Board members
10. ADJOURNMENT
Action(s):
Any Board Member: "Motion to adjourn this meeting.". This motion, made by Mr. Carlos Saiz and seconded by Larry Steinberger, Passed.
  • Michael Dowling: Absent
  • Cindy Benjamin: Yea
  • Travis Maloley: Yea
  • Roger Reutlinger: Yea
  • Mr. Carlos Saiz: Yea
  • Larry Steinberger: Yea
No Action(s) have been added to this Agenda Item.
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