May 11, 2016 at 8:00 PM - Board of Education Regular Meeting
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1. Open the meeting
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1.1. Call to Order and Roll Call
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1.2. Open Meetings Act
Discussion:
President Nuss referred to the Open Meeting Laws/Act
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1.3. Status of Absent Board Members
Action(s):
No Action(s) have been added to this Agenda Item.
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1.4. Approval of Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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2. Approve the minutes of the previous meetings
Action(s):
No Action(s) have been added to this Agenda Item.
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3. Approve the Treasurer's Report
Action(s):
No Action(s) have been added to this Agenda Item.
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4. Approve the General Fund Claims
Action(s):
No Action(s) have been added to this Agenda Item.
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4.1. Printing MD Claim
Action(s):
No Action(s) have been added to this Agenda Item.
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5. Approve the Activity Fund Account
Action(s):
No Action(s) have been added to this Agenda Item.
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6. Public Comment
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7. Administrator Reports
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8. New Business
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8.1. Presentation of multicultural reports by Elementary and Secondary Principals.
Discussion:
Multicultural Reports for 2015-2016 school year were presented by the principals but no official action taken.
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8.2. Presentation, discussion and/or official action on providing
financial support to National qualifying FCCLA Members to attend
National Star Competition at San Diego, CA, July 3-7, 2016.
Action(s):
No Action(s) have been added to this Agenda Item.
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8.3. Presentation, discussion and/or official action to approve reviewed Series 8000, Internal Board Policies.
Action(s):
No Action(s) have been added to this Agenda Item.
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8.4. Presentation, discussion and/or official action to approve ESU 9 Supplementary Service Contracts for the 2016-2017 school year.
Action(s):
No Action(s) have been added to this Agenda Item.
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8.5. Presentation, discussion and/or official action to approve Laptop Computer Initiative lease refresh proposal with Apple, Inc.
Action(s):
No Action(s) have been added to this Agenda Item.
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8.6. Presentation, discussion, and/or official action to approve Communication Services, Inc. bid for wireless system upgrade of $46,247.
Action(s):
No Action(s) have been added to this Agenda Item.
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9. Personnel
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9.1. Presentation, discussion and/or official action to approve Ana Baquedano, as 7-12 Spanish Teacher for 2016-2017 school year.
Action(s):
No Action(s) have been added to this Agenda Item.
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9.2. Presentation, discussion, and or official action to approve Bobbie Itzen contract for the 2016-2017 school year.
Action(s):
No Action(s) have been added to this Agenda Item.
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9.3. Presentation, discussion, and or official action to approve Krystal Gonzales contract for the 2016-2017 school year.
Action(s):
No Action(s) have been added to this Agenda Item.
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9.4. Staff Resignation - Rich Reichert
Action(s):
No Action(s) have been added to this Agenda Item.
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9.5. Staff Resignation - Gene Reichert
Action(s):
No Action(s) have been added to this Agenda Item.
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9.6. Staff Resignation - Lois Reichert
Action(s):
No Action(s) have been added to this Agenda Item.
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9.7. Staff Resignation - Kandi Slocum
Action(s):
No Action(s) have been added to this Agenda Item.
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9.8. Staff Resignation - Shannon Mendez
Action(s):
No Action(s) have been added to this Agenda Item.
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10. Adjourn Meeting
Action(s):
No Action(s) have been added to this Agenda Item.
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