May 8, 2017 at 6:00 PM - Board of Education Regular Meeting
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1. Call to Order
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2. Excuse a Board Member
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3. Consent Agenda
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3.1. Approval of Minutes
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3.1.1. April 10, 2017 Work Session
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3.1.2. April 10, 2017 Regular Meeting
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3.1.3. April 24, 2017 Committee of the Whole Minutes
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3.2. Claim and Accounts
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3.2.1. General Building Fund
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3.2.2. Special Building Fund, if any
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3.2.3. Treasurer's Report
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3.3. Explanation of Consent Agenda Concerns
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4. Celebrations:
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4.1. Quiz Bowl
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4.2. American Scholastic Challenge
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4.3. Duke TIPS
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5. Information Items/Reports:
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5.1. Superintendent Report
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6. Action Items
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6.1. Contract(s)/Agreement(s):
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6.1.1. Oehlerking Option to Purchase Agreement
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6.2. Personnel:
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6.2.1. 2017-2018 Negotiated ESP Agreements
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6.2.2. Resignation(s)/Retirement(s):
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6.2.2.1. Joseph Wanning (IC: District)
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6.2.2.2. Jennifer Kennelly (Reading: Cardinal)
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6.2.2.3. Jennifer Vlcek (PreK: ENS)
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6.2.2.4. Andrea Feller
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6.2.2.5. TBA
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6.2.2.6. TBA
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6.2.3. Appointment(s):
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6.2.3.1. Lisa Ryan (8th Science: MS)
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6.2.3.2. Heather Hanson (Librarian: Elem)
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6.2.3.3. Jeanne Bata (Spanish: HS)
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6.2.3.4. Silas Fluellen (PE: HS)
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6.2.3.5. Beth Hubbard (Gr.2: Harney)
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6.2.3.6. Alexa Chester (K: ENS)
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6.2.3.7. Shelley Timmer (Science: HS)
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6.2.3.8. Jennifer Williams (.50 Elem. Librarian)
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6.2.3.9. Erica Peter (SPED: HS)
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6.2.3.10. Chanel Colt (Gr. 8 ELA: MS)
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6.2.3.11. TBA
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6.2.4. Certified FTE Request
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6.2.4.1. 1.0 FTE Preschool Teacher
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6.2.4.2. 1.0 FTE Secondary ELL Math Teacher
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6.3. Policies:
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6.3.1. Policy 607.09 Service Animals & Therapy Dogs (New: first reading)
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6.3.2. Policy 706.07 Suspension & Debarment (New: first reading)
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7. Request for Closed Session
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8. Adjourn
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