Public Meeting Agenda: June 14, 2010 at 7:00 PM - Board of Education Regular Meeting

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June 14, 2010 at 7:00 PM - Board of Education Regular Meeting Agenda

June 14, 2010 at 7:00 PM - Board of Education Regular Meeting
1. CALL TO ORDER
2. FLAG SALUTE
3. OPEN MEETINGS ACT
4. ROLL CALL
5. REVIEW OF AGENDA
Recommended Motion(s):  Recommendation to approve agenda as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
6. CITIZEN'S COMMENTS
7. CONSENT AGENDA
Recommended Motion(s):  Recommendation to approve agenda as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
7.1. Approval of Minutes of Previous Meeting(s)
7.1.1. May Regular Board Meeting
Attachments:
7.2. Financial Report
7.2.1. Payment of Invoices
Attachments:
7.2.2. Review of Monthly Financial Report
Attachments:
7.3. Personnel Actions
7.3.1. Resignation of Staff
7.3.1.1. Linda Nielsen-5th grade position at Pershing Elementary
7.3.1.2. Jayne Eggleston-Technology Department
7.3.1.3. Nic Simonson Science Teacher High School
Attachments:
7.3.1.4. Brooke Simonson Elementary Teacher Sandoz
Attachments:
7.3.2. Recommendations to hire
7.3.2.1. Mr. Joseph Morrison-PE and Head Wretling Coach at Lexington High
Attachments:
7.3.2.2. Mr. Jerry Wiley-Alternative Ed Teacher
Attachments:
7.3.2.3. Mrs. Melissa Welch-3rd grade teacher at Sandoz Elementary
Attachments:
7.3.2.4. Mrs. Andrea Frank-SEI at Pershing Elementary School
Attachments:
7.3.2.5. Mrs. Janelle VerMaas-Early Learning Academy
Attachments:
7.3.2.6. Mrs. Sarah Havranek-Early Learning Academy
Attachments:
7.4. Options Enrollment
7.4.1. Options In
7.4.1.1. Clay Hernandez-Oconto Public School
7.5. Review of Policies 403 Student Personnel Services, 404 Scheduling of Activities, 410 Attendance, 411.1 Enrollment Option Program
Attachments:
7.6. Disposal of surplus Van
Attachments:
8. NEW BUSINESS
8.1. Building & Grounds
8.1.1. Committee Report
Attachments:
8.1.2. Purchase of Crumb Rubber for Playgrounds for approximately $85,000 from Sterling West
Recommended Motion(s):  Recommendation to purchase crumb rubber from Sterling West of Gothenburg not to exceed $85,000 Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
8.1.3. Purchase of an 2006 Ford E350 service Van from Gary Houlden for $14,200
Recommended Motion(s):  Recommendation to purchase 2006 Ford E350 Service Van from Gary Houlden for $14,200 Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
8.2. Curriculum & Americanism
8.2.1. Committee Report
8.3. Activities
8.3.1. Committee Report
Attachments:
8.3.2. Activities guidelines
Recommended Motion(s):  Recommendation to approve changes and revisions in the activity guidelines as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
8.4. Technology
8.4.1. Committee Report
Attachments:
8.4.2. GovConnection Quote for $36,040.90 to update Elementary Infrastructure
Recommended Motion(s):  Recommendation to approve the acceptance of the quote of $36,040.90 for 4 controllers and 50 access points for the wireless infrastructure in the elementary schools Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
8.5. Legislative & Finance
8.5.1. Committee Report
Attachments:
8.6. Policy & Transportation
8.6.1. Committee Report
Attachments:
8.6.2. First reading of policies 398.4 disability, 441.4.2 Dating Violence, 398.5 Death, 411 Admission, 410.1 Census, 402 Annual Notification, 401 Definitions, 400 Student Personnel
Recommended Motion(s):  Recommendation to approve first reading of changes and revisions of policies, 398.4, Dating Violence, 398.5, 411, 410.1, 402, 401, 400 Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
9. BOARD COMMENTS
10. ADJOURNMENT
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