Public Meeting Agenda: December 14, 2015 at 7:00 PM - Board of Education Regular Meeting

Download

View Options:

Show Everything
Hide Everything

December 14, 2015 at 7:00 PM - Board of Education Regular Meeting Agenda

December 14, 2015 at 7:00 PM - Board of Education Regular Meeting
1. Opening Procedures
Agenda Item Type:  Procedural Item
1.1. Call to Order
Agenda Item Type:  Procedural Item
1.2. Open Meetings Act
Agenda Item Type:  Information Item
1.3. Roll Call
Agenda Item Type:  Procedural Item
2. Excuse Board Member Absences
Agenda Item Type:  Procedural Item
Action(s):
Move to excuse Mark Victor and Julie Rose Passed with a motion by Mr. Ben Donner and a second by Mrs. Karen Borg.
No Action(s) have been added to this Agenda Item.
3. Approval of Agenda
Agenda Item Type:  Action Item
Action(s):
Motion to approve the agenda Passed with a motion by Mrs. Bree Brown and a second by Mr. Ben Donner.
No Action(s) have been added to this Agenda Item.
4. Awards and Special Recognition
Agenda Item Type:  Information Item
5. Recognition of Visitors/Communication from the Public
Agenda Item Type:  Procedural Item
5.1. WEA
Agenda Item Type:  Information Item
6. Reports
Agenda Item Type:  Information Item
6.1. Administrators
Agenda Item Type:  Information Item
6.1.1. Elementary Principal Report
Agenda Item Type:  Information Item
Attachments:
6.1.2. Secondary Principal Report
Agenda Item Type:  Information Item
Attachments:
6.1.3. Superintendent Report
Agenda Item Type:  Information Item
Attachments:
6.2. Board Committee Reports
Agenda Item Type:  Unit Report Item
6.2.1. Board Policy
Agenda Item Type:  Information Item
6.2.2. Building, Sites & Transportation
Agenda Item Type:  Unit Report Item
6.2.3. Business & Finance
Agenda Item Type:  Unit Report Item
6.2.4. Curriculum, Americanism & Technology
Agenda Item Type:  Unit Report Item
6.2.5. Public & Personnel Relations
Agenda Item Type:  Information Item
6.2.6. Strategic Planning
Agenda Item Type:  Unit Report Item
7. Discussion and Action Items
Agenda Item Type:  Procedural Item
7.1. Consent Agenda
Agenda Item Type:  Consent Agenda
Action(s):
Motion to approve the Consent Agenda Passed with a motion by Mrs. Karen Borg and a second by Mrs. Bree Brown.
No Action(s) have been added to this Agenda Item.
7.1.1. Minutes of the previous meeting
Agenda Item Type:  Consent Item
Attachments:
7.1.2. Financial Reports
Agenda Item Type:  Consent Item
Attachments:
7.2. NAVITAS annual update on the district energy conservation project
Agenda Item Type:  Information Item
Attachments:
7.3. Discuss and take appropriate action to approve Miss Lauren Barge as a volunteer assistant girls basketball coach for the 2015-16 year.
Agenda Item Type:  Action Item
Action(s):
Move to approve Miss Lauren Barge as a volunteer assistant girls basketball coach for the 2015-16 year Passed with a motion by Mrs. Bree Brown and a second by Mrs. Karen Borg.
No Action(s) have been added to this Agenda Item.
7.4. Discuss and take appropriate action to approve Mr. Jeremy Jech as a Head Junior High girls basketball coach for 2015-16 year.
Agenda Item Type:  Action Item
Action(s):
Move to approve Mr. Jeremy Jech as Junior High Head Basketball coach for 2015-16 Passed with a motion by Mrs. Bree Brown and a second by Mr. Ben Donner.
No Action(s) have been added to this Agenda Item.
7.5. Discuss and take appropriate action to approve Mr. Hayden Delano as a volunteer assistant boys basketball coach for 2015-16.
Agenda Item Type:  Action Item
Action(s):
Move to approve Mr. Hayden Delano as a volunteer assistant boys basketball coach for 2015-16 Passed with a motion by Mr. Ben Donner and a second by Mrs. Bree Brown.
No Action(s) have been added to this Agenda Item.
7.6. Discuss Wakefield Community School fall MAPS testing results.
Agenda Item Type:  Action Item
Attachments:
7.7. Discuss and take appropriate action to change one Christmas break day, January 5, 2016 for a regular instructional day.
Agenda Item Type:  Action Item
Action(s):
Move to change one day of Christmas break, January 5, 2016 as an instructional day Passed with a motion by Mrs. Bree Brown and a second by Mr. Ben Donner.
No Action(s) have been added to this Agenda Item.
7.8. Discuss the new state AQuESTT report cards.
Agenda Item Type:  Information Item
Attachments:
7.9. Discuss and take appropriate action to purchase two school vans.
Agenda Item Type:  Action Item
Action(s):
Move to approve the purchase of a 2016 Chevy van for special education at a cost of $27,795 and a staff Dodge Grand Caravan at a cost of $22,230 Passed with a motion by Mr. Ben Donner and a second by Mrs. Karen Borg.
No Action(s) have been added to this Agenda Item.
Attachments:
7.10. Discuss Policy 4001 Nondiscrimination
Agenda Item Type:  Information Item
8. Upcoming Dates and Times
Agenda Item Type:  Information Item
8.1. Set the date and time for the next regular meeting
Agenda Item Type:  Information Item
9. Adjournment
Agenda Item Type:  Action Item
Action(s):
Motion to adjourn the meeting 9:39 Passed with a motion by Mr. Ben Donner and a second by Mrs. Bree Brown.
No Action(s) have been added to this Agenda Item.
<< Back to the Public Page for Wakefield Community School