August 17, 2015 at 8:00 PM - Board of Education Regular Meeting
| Minutes | ||||
|---|---|---|---|---|
|
1. Open the meeting
|
||||
|
1.1. Call to Order and Roll Call
|
||||
|
1.2. Open Meetings Act
Discussion:
Board President Nuss referred to the Open Meeting Laws/Act
|
||||
|
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.
|
||||
|
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.
|
||||
|
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.
|
||||
|
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.
|
||||
|
4. Approve the General Fund Claims
Recommended Motion(s):
Approve the August 2015 general fund claims 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.
|
||||
|
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.
|
||||
|
6. Approve the Special Building Fund Claim
Recommended Motion(s):
Approve the Special Building Fund claims of $6,870.00 to Lou's Sporting Goods for goal posts/padding and $7,842.54 to W Design Associates for the engineering services 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.
|
||||
|
7. Public Comment
|
||||
|
8. Administrator Reports
|
||||
|
9. New Business
|
||||
|
9.1. Board Policy Review - Series 4000, Personnel
Discussion:
Discussion and review of Series 4000 in Board Policy but no official action taken.
|
||||
|
9.2. Discussion of Enrollment numbers for the 2015-2016 school year.
Discussion:
Discussion of 2015-16, K-12 School Enrollment but no official action taken.
|
||||
|
9.3. Discussion on Facility Projects
Discussion:
Discussion on Facility Projects but no official action taken.
|
||||
|
9.4. Personnel
|
||||
|
9.4.1. Presentation, discussion and/or official action to approve Shannon Mendez as Para-Educator for 2015-2016 school year.
Recommended Motion(s):
Approve Shannon Mendez as Para-Educator for 2015-2016 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.
|
||||
|
9.4.2. Presentation, discussion and/or official action to approve Gene Reichert as custodian for 2015-2016 school year.
Recommended Motion(s):
Approve Gene Reichert as custodian for 2015-2016 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.
|
||||
|
9.4.3. Presentation, discussion and/or official action to approve Cathy Wismer local substitute teacher certificate for 2015-2016.
Recommended Motion(s):
Approve Cathy Wismer local substitute teaching certificate for 2015-2016 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.
|
||||
|
10. 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.
|