April 21, 2014 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
Action(s):
No Action(s) have been added to this Agenda Item.
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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
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 meetings
Recommended Motion(s):
Approve the minutes of the previous meetings 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 April 2014 general fund claims with the exception of the Printing MD & Sutton Irrigation bills 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 $22.50 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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4.2. Printing MD Claim
Recommended Motion(s):
Approve Printing MD Claim for $160.40 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:
Public comment Josh Andersen speaker of the group. Chris Slocum, Trent Schelkopf, Jennifer Johnson, Teryl Andersen, Tarin Wademan, Kali Reinsch, Kandi Slocum, Lori McCroden, Gwenda Mau, Kris Moody, Amy Baumert, Kristi Ladehoff, Emmy Haight.
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7. Administrator Reports
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8. New Business
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8.1. Presentation, discussion, and/or official action to approve One-Act Play Production as an extracurricular activity for the 2014-2015 school year in place of Fall Play.
Recommended Motion(s):
Approve One-Act Play Production as an extracurricular activity for the 2014-2015 school year in place of Fall Show 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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8.2. Presentation, discussion, and/or official action to approve 2014 Eakes copier/printer lease.
Recommended Motion(s):
Approve the 2014 Eakes copier/printer lease 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. Personnel
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8.3.1. Staff Resignation - McKenzie Ely
Recommended Motion(s):
Approve McKenzie Ely's, 1st grade teacher, letter of resignation effective at the conclusion of the 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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8.3.2. Staff Resignation -Kelsey Wetovick
Recommended Motion(s):
Approve Kelsey Wetovick's, Agriculture/FFA Instructor, letter of resignation effective at the conclusion of the 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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8.3.3. Presentation, discussion and/or official action to approve Jenna Engle as Kindergarten Teacher for 2014-2015 school year.
Recommended Motion(s):
Approve Jenna Engle as Kindergarten Teacher 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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8.3.4. Presentation, discussion and/or official action to approve Shawna Hanson as 7-12 English Teacher for 2014-2015 school year.
Recommended Motion(s):
Approve Shawna Hanson as 7-12 English Teacher 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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8.3.5. Presentation, discussion and/or official action to approve Jesse Silva as Agriculture/FFA Teacher for 2014-2015 school year.
Recommended Motion(s):
Approve Jesse Silva as Agriculture/FFA Teacher 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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8.3.6. Presentation, discussion and/or official action to approve Brenda Manning local substitute teacher certificate for 2013-2014.
Recommended Motion(s):
Approve Brenda Manning substitute teaching certificate for 2013-2014 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. Adjourn Meeting
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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