Public Meeting Agenda: April 9, 2018 at 7:00 PM - Board of Education Regular Meeting

Download

View Options:

Show Everything
Hide Everything

April 9, 2018 at 7:00 PM - Board of Education Regular Meeting Agenda

April 9, 2018 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 remove 7.1 Mackiling Passed with a motion by Mark Victor 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:  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:  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. Bree Brown and a second by Mrs. Arianne Conley.
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 proposed board committee recommendation of moving forward with a cooperative agreement with Allen Consolidated Schools in the areas of junior high football, junior high wresting, junior high volleyball, junior high basketball, high school volleyball, high school girls basketball and golf. Formal action on the cooperative agreement will occur at the May 2018 Board of Education meeting.
Agenda Item Type:  Non-Action Item
Attachments:
7.3. Discuss and take appropriate action on teacher resignations.
Agenda Item Type:  Action Item
Action(s):
Move to approve the resignation of Mrs. Emily Garrard and effective the end of the 2017-18 school year Passed with a motion by Mark Victor and a second by Mr. Ben Donner.
Move to approve the resignation of Mrs. Marissa Burenheide effective the end of the 2018-18 school year. Passed with a motion by Mr. Ben Donner and a second by Mrs. Shannon Johnson.
No Action(s) have been added to this Agenda Item.
Attachments:
7.4. Discuss and take appropriate action on request by Mrs. Trisha Mackling to option enroll four minor children.
Agenda Item Type:  Action Item
7.5. Discuss and take appropriate action to hire Mrs. Leslie Ziska as the Technology Coordinator.
Agenda Item Type:  Action Item
Action(s):
Move to approve the two contracts for Mrs. Leslie Ziska as the Technology Coordinator Passed with a motion by Mrs. Shannon Johnson and a second by Mr. Ben Donner.
No Action(s) have been added to this Agenda Item.
Attachments:
7.6. Discuss and take appropriate action on school nurse.
Agenda Item Type:  Action Item
Action(s):
Move to increase the school nurse postion to three days per week for the upcoming 2018-19 academic year. Passed with a motion by Mrs. Shannon Johnson and a second by Mr. Ben Donner.
Move to increase the school nurse hourly pay to $31.15 for the upcoming 2018-19 academic year. 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:
7.7. Discuss and take appropriate action on Policy 5008 revsions.
Agenda Item Type:  Action Item
Action(s):
Move to approve policy 5008 revisions as recommended by KSB School Law Passed with a motion by Mrs. Arianne Conley and a second by Mark Victor.
No Action(s) have been added to this Agenda Item.
Attachments:
7.8. Discuss and take appropriate actions on administrator salaries.
Agenda Item Type:  Action Item
Action(s):
Move to approve Secondary Principal salary increase of $2,655.87. Move to approve Elementary Principal salary increase of $3,000 Move to approve Superintendent salary increase of $4,000 Passed with a motion by Mark Victor and a second by Mr. Ben Donner.
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
9. Adjournment
Agenda Item Type:  Action Item
Action(s):
Motion to adjourn the meeting at 10:20pm Passed with a motion by Mrs. Bree Brown and a second by Mark Victor.
No Action(s) have been added to this Agenda Item.
<< Back to the Public Page for Wakefield Community School