Public Meeting Agenda: June 13, 2016 at 7:00 PM - Board of Education Regular Meeting

Download

View Options:

Show Everything
Hide Everything

June 13, 2016 at 7:00 PM - Board of Education Regular Meeting Agenda

June 13, 2016 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
3. Approval of Agenda
Agenda Item Type:  Action Item
Action(s):
Motion to approve the agenda Passed with a motion by Mr. Ben Donner and a second by Julie Rose.
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
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:  Unit Report 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:  Unit Report 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. Discuss Wakefield Community School 2015-16 professional development activities.
Agenda Item Type:  Information Item
Attachments:
7.3. Discuss and take appropriate action on milk bids for 2016-17.
Agenda Item Type:  Action Item
Action(s):
Move to approve the milk bid from Hiland Dairy for the 2016-17 school year 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:
7.4. Discuss and take appropriate action to set school lunch prices for the 2016-17 school year
Agenda Item Type:  Action Item
Action(s):
Move to approve raising school lunch and prices by ten cents and breakfast meals by five cents 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 the 2015-16 Americanism report.
Agenda Item Type:  Action Item
Attachments:
7.6. Discuss the 2015-16 Multicultural report.
Agenda Item Type:  Action Item
Attachments:
7.7. Discuss and take appropriate action to approve the Mathematics and English Language Arts Curricula.
Agenda Item Type:  Action Item
Action(s):
Move to approve the English Language Arts and Mathematics curricula as presented Passed with a motion by Mrs. Karen Borg and a second by Mr. Ben Donner.
No Action(s) have been added to this Agenda Item.
7.8. Discuss and take appropriate action on EMC property liability insurance.
Agenda Item Type:  Action Item
Action(s):
Move to approve an additional cost of $1,662 for increase in liability coverage of $2,785,437 Passed with a motion by Mrs. Bree Brown and a second by Julie Rose.
No Action(s) have been added to this Agenda Item.
Attachments:
7.9. Discuss and take appropriate action on 2016-17 Extra Duty assignments.
Agenda Item Type:  Action Item
Action(s):
Move to table the 2016-17 Extra Duty assignments 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.
Attachments:
7.10. Discuss and take appropriate action to approve one-half time English Language Learner instructor for 2016-17 academic year.
Agenda Item Type:  Action Item
Action(s):
Move to approve an additional one-half English Language Learner instructor for the 2016-17 academic year Passed with a motion by Julie Rose and a second by Mr. Ben Donner.
No Action(s) have been added to this Agenda Item.
Attachments:
7.11. Discuss and take appropriate action to purchase science tables, table tops and furniture for the chemistry room.
Agenda Item Type:  Action Item
Action(s):
I move to approve the purchase of science tables, table tops, desks and cabinets at approximate cost of $30,000 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.
Attachments:
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
8.2. Set a date and time for a policy committee meeting.
Agenda Item Type:  Unit Report Item
9. Adjournment
Agenda Item Type:  Action Item
Action(s):
Motion to adjourn the meeting Passed with a motion by Mrs. Karen Borg and a second by Julie Rose.
No Action(s) have been added to this Agenda Item.
<< Back to the Public Page for Wakefield Community School