December 16, 2013 at 7:30 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
Action(s):
No Action(s) have been added to this Agenda Item.
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1.2. Open Meetings Act
Discussion:
President Yost referred to the Open Meeting Laws/Act
Mr. Bovee, Mrs. Wiseman Steve W. Wolford present.
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1.3. Status of Absent Board Members
Recommended Motion(s):
To excuse ___________ from the meeting 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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1.4. Approval of Agenda
Recommended Motion(s):
Approve the agenda as established in advance of the meeting 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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2. Approve the minutes of the previous meeting
Recommended Motion(s):
Approve the minutes of the previous meeting 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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3. Approve the Treasurer's Report
Recommended Motion(s):
Approve the Treasurer's report 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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4. Approve the General Fund Claims
Recommended Motion(s):
Approve the December 2013 general fund claims with the exception of the Sutton Irrigation claim 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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4.1. Sutton Irrigation Claim
Recommended Motion(s):
Approve Sutton Irrigation Claim for $15.50 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. Approve the Activity Fund Account
Recommended Motion(s):
Approve the Activity Fund reports 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. Public Comment
Discussion:
A thank was read from Barbara Griess.
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7. Administrator Reports
Discussion:
Mrs. Thompson present at 8:15 p.m.
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8. New Business
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8.1. Discussion on Football Field construction plans.
Discussion:
Discussion with Steve Wolford with W. Designs to the changes made to the Football field plans.
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8.2. Presentation, discussion and/or official action on recognizing SEA as representative of teachers in salary negotiations, 2015-2016 school year.
Recommended Motion(s):
Approve SEA as the exclusive bargaining agent for those non-supervisory certified employees for the 2015-2016 contract year 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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8.3. Presentation, discussion and/or official action to approve reviewed Board 7000 Policies
Recommended Motion(s):
Approve 7000 Board Policies 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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8.4. Presentation, discussion and/or official action to approve Foreign Exchange Student, Caterina Rosaia from Italy for 2014-2015 school year
Recommended Motion(s):
Approve Caterina Rosaia, Foreign Exchange Student from Italy, for 2014-2015 school year 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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8.5. Personnel
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8.5.1. Presentation, discussion and/or official action to approve Lorainne Griess as SPED Para-Educator for 2013-2014 school year.
Recommended Motion(s):
Approve Lorainne Griess as SPED Para-Educator for 2013-2014 school year 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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8.5.2. Presentation, discussion and/or official action to approve Micah Veleba as volunteer Sr. High Boys Basketball coach for the 2013-2014 season.
Recommended Motion(s):
Approve Micah Veleba as volunteer Sr.High Boys Basketball coach 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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8.6. Discussion on Strategic Planning
Discussion:
Discussion about Community Engagement Proposal but no official action taken.
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9. Adjournment
Recommended Motion(s):
Adjourn the meeting at __________p.m. 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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