Public Meeting Agenda: April 10, 2017 at 5:30 PM - Board of Education Regular Meeting

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April 10, 2017 at 5:30 PM - Board of Education Regular Meeting Agenda

April 10, 2017 at 5:30 PM - Board of Education Regular Meeting
1. Roll Call
Recommended Motion(s):  Call for a motion to excuse any Board Members not present 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. Special Presentation
4.2. Student Advisory Report
4.3. Foundation Report
4.4. Superintendent's Report
4.5. Board Comments
4.6. Committee Reports
4.6.1. April 4, 2017 meeting of the Finance, Facilities, Operations and Legislation subcommittee
4.6.2. April 5, 2017 meeting of the Personnel, Americanism, Curriculum, Student Services and Communication subcommittee
5. Consent Agenda
Recommended Motion(s):  Call for a motion to approve the consent agenda 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.
5.1. Approve the agenda for the April 10, 2017 regular meeting of the Board of Education
5.2. Approve the publication of the April 10, 2017 regular meeting of the Board of Education
5.3. Approve the minutes of the March 13, 2017 regular meeting of the Board of Education
Attachments:
5.4. Approve the minutes of the April 4, 2017 meeting of the Finance, Facilities, Operations and Legislation subcommittee of the Board of Education
Attachments:
5.5. Approve the minutes of the April 5, 2017 meeting of the Personnel, Americanism, Curriculum Student Services and Communication subcommittee of the Board of Education
Attachments:
5.6. Approve the teaching contract of Jade Siegel effective for the 2017-2018 school year
5.7. Approve the teaching contract of Julie Smith effective for the 2017-2018 school year
5.8. Approve the teaching contract of Emily Geschwentner effective for the 2017-2018 school year
5.9. Approve the teaching contract for Diane Ferguson effective for the 2017-2018 school year
5.10. Approve the teaching contract of Jordan Frey effective for the 2017-2018 school year
5.11. Approve the teaching contract for Kyla Maas effective for the 2017-2018 school year
5.12. Approve the teaching contract of Jacy Ostergard effective for the 2017-2018 school year
5.13. Approve the resignation of Linda Hazledine effective on or about May 19, 2017
5.14. Approve the resignation of Carla Holmes effective on or about May 19, 2017
5.15. Approve the resignation of Emily Garrison effective on or about May 19, 2017
5.16. Approve the resignation of Sophie Daniel effective on or about May 19, 2017
5.17. Approve the resignation of Cathy Brunz effective on or about May 19, 2017
5.18. Approve the resignation of Robin Deutschman effective on or about May 19, 2017
5.19. Approve the resignation of Sharon Axthelm effective on or about May 19, 2017
5.20. Approve the resignation of Tuyet Van Sansone effective on or about May 19, 2017
5.21. Approve the resignation of Angela Morris effective on or about May 19, 2017
5.22. Approve the resignation of Andrew Butler effective on or about May 19, 2017
5.23. Approve the resignation of Tracy Mullen effective on or about May 19, 2017
5.24. Approve the resignation of Rebecca Payne effective on or about May 19, 2017
5.25. Approve the resignation of Jacqueline Mraz effective on or about May 19, 2017
5.26. Approve the resignation of Stuart Lenz effective on or about June 15, 2017
5.27. Approve the resignation of Anne O'Connor effective on or about May 19, 2017
5.28. Approve the resignation of Sarah Snively effective on or about May 19, 2017
5.29. Notice of Settlement of Claim
5.30. Approval of Financial Claims and Reports
Attachments:
6. Reports and Discussion Items
6.1. Special Education Program Update
Attachments:
6.2. Grading and Reporting
Attachments:
6.3. Monthly Financial Report
Attachments:
6.4. Professional Development Plan Update
6.5. Extended Learning Program Update
6.6. Budgeted Revenue
Attachments:
6.7. Legislation Update
Attachments:
7. Action Items
7.1. Administrator Salaries
Recommended Motion(s):  Call for a motion to approve administrative salaries 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. NP Policy # 4160 – Contract Amendment Reduction in Force (RIF) Notifications
Recommended Motion(s):  Cal for a motion to approve the resolution as read. 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:
8. Public Comment
9. Future Board Calendar
Attachments:
10. Executive Session
Recommended Motion(s):  Call for a Motion to enter into executive session Call for a second Call for a vote Motion passes or note Passed with a motion by Board Member #1 and a second by Board Member #2.
11. Adjournment
Recommended Motion(s):  Call for a motion to adjourn meeting 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.
12. NOTE:
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