Public Meeting Agenda: June 13, 2016 at 5:35 PM - Board of Education Regular Meeting

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June 13, 2016 at 5:35 PM - Board of Education Regular Meeting Agenda

June 13, 2016 at 5:35 PM - Board of Education Regular Meeting
1. Roll Call
Recommended Motion(s):  Call for a motion to excuse Call for a second Call for a vote Motion passes (or not) Passed with a motion by Board Member #1 and a second by Board Member #2.
2. Posting of the Open Meetings Act
3. Pledge of Allegiance and Announcements
4. Communications
4.1. Public Comment
4.2. Special Presentation
4.3. Student Advisory Team Report
4.4. Foundation Report
4.5. Superintendent's Report
Attachments:
4.6. Board Comments
4.7. Committee Reports
4.7.1. Finance, Facilities, Operation, Legislation
4.7.2. Personnel, Americanism, Curriculum, Student Services and Communication
5. Consent Agenda
Recommended Motion(s):  Motion to approve the Consent Agenda as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
5.1. Approve the agenda for the June 13, 2016 regular meeting of the Board of Education
5.2. Approve the publication of the June 13, 2016 regular meeting of the Board of Education
5.3. Approve the minutes of the May 9, 2016 regular meeting of the Board of Education
Attachments:
5.4. Approve the minutes of the May 9, 2016 Work Session of the Board of Education
Attachments:
5.5. Approve the minutes of the June 2nd meeting of the Personnel, Americanism, Curriculum, Student Services and communication subcommittee meeting
Attachments:
5.6. Approve the minutes of the June 7, 2016 meeting of the Finance, Facilities, Operation and Legislation subcommittee meeting
Attachments:
5.7. Accept the resignation of Alexa Smidt Blackburn effective on or about May 20, 2016
5.8. Accept the resignation of Tiffany Foster effective on or about May 20, 2016
5.9. Accept the resignation of Dianna Hokanson effective on or about May 31, 2016
5.10. Accept the resignation of Neil Hokanson effective on or about May 31, 2016
5.11. Approve the teaching contract for Nolan Hammond effective for the 2016-2017 school year
5.12. Approve the teaching contract for Amy Sabatka effective for the 2016-2017 school year
5.13. Approve the teaching contract for Chelsey Nickolite effective for the 2016-2017 school year
5.14. Approve the teaching contract for Jennifer Davis effective for the 2016-2017 school year
5.15. Approve the teaching contract for Aarika Lomax effective for the 2016-2017 school year
5.16. Approve the teaching contract for Amy McBeain effective for the 2016-2017 school year
5.17. Approve the teaching contract for Adam Reed effective for the 2016-2017 school year
5.18. Approve the teaching contract for Nancy Fleecs effective for the 2016-2017 school year
5.19. Approve Financial Claims and Reports
Attachments:
6. Reports and Discussion Items
6.1. Activities/Athletics Overview
Attachments:
6.2. Monthly Financial Report
Attachments:
6.3. Nurses' Report/Student Needs
Attachments:
6.4. Extended Learning Program
6.5. Online Student/Course Registration
6.6. Curriculum Development
6.7. Technology Update
6.9. Americanism/Multicultural
Attachments:
6.10. Strategic Plan Progress Report
7. Action Items
7.1. Approve Amended 2015-2016 Budget
Recommended Motion(s):  Call for a motion to approve the Amended Budget Call for a second Call for a vote Motion passes (or not) Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
7.2. Policies
Recommended Motion(s):  Call for a motion to approve policy changes as presented Call for a second Call for a vote Motion passes (or not) Passed with a motion by Board Member #1 and a second by Board Member #2.
7.3. Superintendent Evaluation/Contract
Recommended Motion(s):  Call for a motion to approve superintendent's contract as presented Call for a second Call for a vote Motion passes (or not) Passed with a motion by Board Member #1 and a second by Board Member #2.
8. Future Board Calendar
9. Adjournment
Recommended Motion(s):  Motion to adjourn meeting at 0:00 o'clock Call for a second call for a vote Motion passes (or not) Passed with a motion by Board Member #1 and a second by Board Member #2.
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