April 9, 2018 at 8:00 PM - Regular Meeting
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1. Call the Meeting to Order
Rationale:
Public Participation at Board of Education Meetings: BOE Policy/Regulation 8346 outlines the parameters of public participation at Board meetings concerning items on the agenda as well as those not on the agenda. A copy of this policy is available in the Superintendent’s office and at each monthly Board meeting. |
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2. Roll Call
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3. Verification of Open Meetings Act Notice
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4. Verification of Publication of Meeting Notice
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5. Consider and Approve the Current Board Meeting Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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6. Ace Recipients Recognition
Rationale:
McKenna Haussermann was selected as the HS ACE Flyer for the month of March. She was nominated by Mr. Clark Vetter. He shares that McKenna always has a positive attitude in the construction tech class as she learns new things in class and applies them to her project. Way to go! Rylee Jackson was selected at the Elementary ACE Flyer for the month of March. She was nominated by her teacher Mrs. Kwiatkowski. Her teacher shares that Rylee goes above and beyond respecting her peers. She offers to help them out, even when she is not asked. She is respectful and uses kind and positive words when she is helping.
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7. Visitor Comments
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8. Title I Report
Rationale:
Title 1 Schoolwide Cycle
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9. Action Items
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9.1. Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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9.1.1. Minutes of Previous Meeting
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9.1.2. Monthly Financial Report
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9.1.3. Claims
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9.2. Oath of Office for Recently Appointed Board Member
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9.3. Election of Board Secretary
Action(s):
No Action(s) have been added to this Agenda Item.
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9.4. Consider, Discuss and Approve classified staff pay increases for 2018-2019 school year
Rationale:
Recognizing and appreciating the important contribution that all classified staff working for Franklin Public Schools contributes to student achievement and the success of our school. The Finance Committee recommendation is that all classified staff be provided with a 1.8% salary increase for the 2018-19 school year.
Action(s):
No Action(s) have been added to this Agenda Item.
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9.5. Consider, Discuss and Approve 2018-2019 Salary for Shelley Kahrs, Elementary Principal
Rationale:
Shelley's contract this current year is $90,674.84. The Finance Committee proposes a 1.1% raise for the 2018-2019 school year. This would make the contract for Shelley Kahrs $91,674.84
Action(s):
No Action(s) have been added to this Agenda Item.
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9.6. Consider, Discuss and Approve 2018-2019 Salary for Adam Boettcher, MS/HS Principal and Activity Director
Rationale:
Adam's contract this current year is $89,601.58. The Finance Committee proposes a 1.12% raise for the 2018-2019 school year. This would make the contract for Adam Boettcher $90,601.58
Action(s):
No Action(s) have been added to this Agenda Item.
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9.7. Consider, Discuss and Approve 2018-2019 Salary for Candace Conradt, Superintendent.
Rationale:
Candy's contract this current year is $121,914.00. The Finance Committee proposes a .82% raise for the 2018-2019 school year. This would make the contract for Candy Conradt $122,914
Action(s):
No Action(s) have been added to this Agenda Item.
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9.8. Consider, Discuss and Approve Payment of $27,120 from the REAP Account for the Annual Computer Purchase
Rationale:
REAP amount available:
2016-17 $2,259.00 2017-18 $24,861.00 Total: $27,120.00
Action(s):
No Action(s) have been added to this Agenda Item.
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9.9. Consider, Discuss and Approve Hiring Seth Elley as 7-9 Math Teacher
Action(s):
No Action(s) have been added to this Agenda Item.
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9.10. Consider, Discuss and Approve Devin Solko as 7-9 Social Studies Teacher
Action(s):
No Action(s) have been added to this Agenda Item.
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9.11. Consider, Discuss and Approve Entering into a Guaranteed Energy Savings contract with a Qualified Provider
Rationale:
The Building and Grounds Committee met with Larry Cihal from Trane. A discussion was held on the scope of their proposal. It was decided that making the restrooms handicap accessible is a priority. By entering this agreement we are NOT committing to any money or contractors if we are not satisfied with the cost and scope of the work.
Building and Grounds committee members are: Mike Bartels, James Haussermann, and Windy Ingram.
Action(s):
No Action(s) have been added to this Agenda Item.
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9.12. Consider, Discuss and Approve Full or Partial Reimbursement to Kelsey Hanshaw for Completed Required Guidance Counseling Classes
Action(s):
No Action(s) have been added to this Agenda Item.
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10. Elementary Principal's Report
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11. Secondary Principal/Activities Director's Report
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12. Superintendent's Report
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13. Positive Comments
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14. Adjournment
Action(s):
No Action(s) have been added to this Agenda Item.
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