April 9, 2018 at 8:00 PM - Board of Education Regular Meeting
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1. Call to Order and Roll Call - Open Meeting Law
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2. Excuse Absent Board Members
Recommended Motion(s):
Motion to excuse absent board members Passed with a motion by Board Member #1 and a second by Board Member #2.
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3. The Pledge of Allegiance
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4. Approval of Agenda
Recommended Motion(s):
Motion to approve the agenda Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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5. Financial Report
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6. Consent Agenda
Recommended Motion(s):
Motion to approve the consent agenda Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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6.1. Discuss, consider, and take all action necessary to the minutes
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6.2. Discuss, consider, and take all action necessary to the bills
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7. Request to Address the Board and Correspondence
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8. Blue Jay Celebration of Success-MTSS Program
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9. ABC Bluejay Staff Member of the Month
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10. Information and Action Items
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10.1. Discuss, consider, and take all action necessary to hiring of .5 FTE Media Specialist & .5 FTE Language Arts Teacher
Recommended Motion(s):
Motion to hire ??? .5 FTE Media Specialist & .5 FTE Secondary Lanuage Arts Teacher for the 2018-19 school year Passed with a motion by Board Member #1 and a second by Board Member #2.
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10.2. Discuss, consider, and take all action necessary to purchasing elementary language arts curriculum
Recommended Motion(s):
Motion to approve the purchase of elementary English Language Arts materials, Write Source, from Houghton Mifflin Harcourt, in the amount of $13,511.83 Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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10.3. Discuss, consider, and take all action necessary to first reading of revised Random Drug Testing Policy for Extra Curricular Activity Participants (Policy #5068)
Recommended Motion(s):
Motion to approve first reading of Random Drug Testing Policy for Extra Curricular Activity Participants (Policy #5068) Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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10.4. Discuss, consider, and take all action necessary to changes to high school graduation requirements-Policy #6005
Recommended Motion(s):
Motion to approve revised board policy #6005 "Academic Credits & Graduation" as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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10.5. Discuss, consider, and take all action necessary to commerical mower bids
Recommended Motion(s):
Motion to award bid for commercial mower to Grone's Outdoor Power in the amount of $10,349.95. Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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10.6. Discuss, consider, and take all action necessary to declaring Grasshopper Mower (Serial #6314901) as surplus for immediate sale or disposal
Recommended Motion(s):
Motion to to declare Grasshopper Mower (Serial #6314901) as surplus for immediate sale or disposal Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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10.7. Discuss, consider, and take all action necessary to the purchase of a wrestling practice mat
Recommended Motion(s):
Motion to award bid for replacement of wrestling practice mat to Resilite in the amount of $9396.74 Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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11. Discussion Items
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11.1. NSAA Bowling Update
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11.2. Discuss, consider, and take all action necessary to compensation for the superintendent for the 2018-19 contract term
Recommended Motion(s):
Motion to go into executive session at 8:50 PM for the purpose of discussing superintendent's compensation to protect needless injury to the reputations of the person being discussed Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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12. Elementary Principal's Report
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13. Secondary Principal's Report
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14. Superintendent's Report
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15. Positive Comments
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16. Adjournment
Recommended Motion(s):
Motion to adjourn at ??? PM Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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