Public Meeting Agenda: June 12, 2017 at 8:00 PM - Board of Education Regular Meeting

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June 12, 2017 at 8:00 PM - Board of Education Regular Meeting Agenda

June 12, 2017 at 8:00 PM - Board of Education Regular Meeting
1. Call to Order
Agenda Item Type:  Procedural Item
Rationale: 

All items under the Consent Agenda may be acted on in a single motion.  Items may be moved from the Consent Agenda by request of any board member.

The agenda is provided as a courtesy only.  The board reserves the right to consider each item in any sequence it deems appropriate.  Therefore, we encourage visitors to attend the meeting from the beginning.

1.1. Roll Call
Agenda Item Type:  Procedural Item
1.2. Pledge of Allegiance
Agenda Item Type:  Procedural Item
1.3. Recognition of Visitors
Agenda Item Type:  Procedural Item
1.4. Recognition of Open Meetings Act poster
Agenda Item Type:  Procedural Item
1.5. Adoption of Agenda
Agenda Item Type:  Procedural Item
2. Audience Communications
Agenda Item Type:  Procedural Item
Rationale: 

This time period will provide an opportunity for members of the community to speak to the Board on items of interest and concern that may or may not be on the agenda.  Open discussion of personnel issues will be closely monitored.  The President of the Board will limit the amount of time available for each person to no more than three minutes so that all will have time to address the Board.  The total public input time will be limited to 15-20 minutes. The Board may choose not to respond during the current meeting to statements or questions presented during this segment of the agenda.

 

3. Economic Development report
Agenda Item Type:  Action Item
4. Services Report
Agenda Item Type:  Information Item
5. Board Member/Committee Reports
Agenda Item Type:  Information Item
6. Administrative Report
Agenda Item Type:  Information Item
7. Action Items
Agenda Item Type:  Information Item
7.1. Consent Agenda
Agenda Item Type:  Consent Agenda
7.1.1. Approve Regular meeting minutes
Agenda Item Type:  Action Item
Attachments:
7.1.2. Approve May Bank Transfers
Agenda Item Type:  Action Item
7.1.3. Approve additional May Hot Lunch claim for $8.55
Agenda Item Type:  Consent Item
7.1.4. Approve June Hot Lunch Fund claims for $4,346.34 (Pyrl - $3,864.33 Bills - $482.01)
Agenda Item Type:  Action Item
7.1.5. Approve May Activity Fund claims for $15,237.71
Agenda Item Type:  Action Item
7.1.6. Approve additional May Payroll for $2,351.05
Agenda Item Type:  Consent Item
7.1.7. Approve additional May General fund claims for $744.00
Agenda Item Type:  Consent Item
Attachments:
7.1.8. Approve June General Fund claims for $179,367.39 (Payroll - $135,146.10 Claims - $44,221.29)
Agenda Item Type:  Action Item
Attachments:
7.1.9. Approve Financial reports of the District
Agenda Item Type:  Action Item
Attachments:
7.2. Approve 2nd reading of Board policy section 5000
Agenda Item Type:  Action Item
7.3. Approve 2nd reading of replacement of board policy #4070
Agenda Item Type:  Action Item
7.4. Approve 1st reading of Board policy sections 6000 and 7000
Agenda Item Type:  Action Item
7.5. Approve 1st reading of replacement of Board policy 4080 and new policies 4120 and 7100
Agenda Item Type:  Action Item
7.6. Approve Classified Staff salary raises/negotiations for 2017-2018
Agenda Item Type:  Action Item
7.7. Increase Substitute teacher pay
Agenda Item Type:  Action Item
7.8. Approve sale of obsolete equipment - 1989 Chevrolet Suburban and forge from ag shop
Agenda Item Type:  Action Item
7.9. Accept/reject bid(s) on 506 Hayes Ave teacherage
Agenda Item Type:  Action Item
7.10. Purchase house/lot at 311 Daniels Ave
Agenda Item Type:  Action Item
7.11. Accept Letter of Resignation
Agenda Item Type:  Action Item
7.12. Approve teaching contract for Megan Finlay
Agenda Item Type:  Action Item
7.13. Approve new Biology textbooks
Agenda Item Type:  Action Item
7.14. Approve purchase of Basketball goal(s) for playground
Agenda Item Type:  Action Item
7.15. Renew Scholarship CD
Agenda Item Type:  Action Item
7.16. Approve bid for hail damage repairs to teacherages and football field house
Agenda Item Type:  Action Item
8. Discussion
Agenda Item Type:  Information Item
9. Information Only
Agenda Item Type:  Information Item
9.1. Donation to FFA
Agenda Item Type:  Action Item
10. Correspondence
Agenda Item Type:  Information Item
10.1. Mrs. Fornoff thank you
Agenda Item Type:  Action Item
11. Executive Session
Agenda Item Type:  Action Item
Rationale: 

The Hayes Central High School Board of Education is authorized by state statute to enter into executive session. Executive session may be held when clearly necessary for the protection of the public interest or for the prevention of needless injury to the reputation of an individual. Reasons that meet this standard include but are not limited to: (a) strategy sessions with respect to collective bargaining, real estate matters, pending litigation, or litigation which is imminent as evidenced by communication of a claim or threat of litigation to or by the public body; (b) discussion regarding deployment of security personnel or devices; (c) investigative proceedings regarding allegations of criminal misconduct; (d) evaluation of the job performance of a person when necessary to prevent needless injury to the reputation of a person and if such person has not requested a public meeting; and (e) legal advice.

Explanation

At this point, it is appropriate for the Board to meet in closed session for one of the stated matters and/or any other permissible closed session matters in compliance with the law.

PROPOSAL:

That the Board hold a closed session:

1. For strategy session with respect to negotiations/collective bargaining clearly necessary for the protection of the public interest or for the prevention of needless injury to the reputation of an individual in compliance with the law.

2. For strategy session with respect to property/real estate matters clearly necessary for the protection of the public interest or for the prevention of needless injury to the reputation of an individual in compliance with the law.

3. For strategy session with respect to pending litigation, or litigation which is imminent as evidenced by communication of a claim or threat of litigation to or by the public body clearly necessary for the protection of the public interest or for the prevention of needless injury to the reputation of an individual in compliance with the law.

4. For discussion regarding deployment of security personnel or devices clearly necessary for the protection of the public interest or for the prevention of needless injury to the reputation of an individual in compliance with the law.

5. For investigative proceedings regarding allegations of criminal misconduct clearly necessary for the protection of the public interest or for the prevention of needless injury to the reputation of an individual in compliance with the law.

6. For personnel and the evaluation of job performance clearly necessary for the protection of the public interest or for the prevention of needless injury to the reputation of an individual in compliance with the law.

7. For discussions of the legal consequences of specific action and legal advice clearly necessary for the protection of the public interest or for the prevention of needless injury to the reputation of an individual in compliance with the law.

 

12. Future Agenda Items/Other
Agenda Item Type:  Information Item
12.1. Handbooks
Agenda Item Type:  Action Item
13. Next Meeting - July 10, 2017
Agenda Item Type:  Information Item
14. Adjournment
Agenda Item Type:  Action Item
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