Public Meeting Agenda: April 11, 2016 at 7:00 PM - Board of Education Regular Meeting (@ City Council Chambers)

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April 11, 2016 at 7:00 PM - Board of Education Regular Meeting (@ City Council Chambers) Agenda

April 11, 2016 at 7:00 PM - Board of Education Regular Meeting (@ City Council Chambers)
1. CALL TO ORDER
2. FLAG SALUTE
3. OPEN MEETINGS ACT
4. ROLL CALL
5. REVIEW OF AGENDA
Action(s):
Motion to accept agenda as presented Passed with a motion by Michael Dowling and a second by Larry Steinberger.
No Action(s) have been added to this Agenda Item.
6. CONSENT AGENDA
Action(s):
Motion to accept the consent agenda as presented Passed with a motion by Cindy Benjamin and a second by Michael Dowling.
No Action(s) have been added to this Agenda Item.
6.1. Approve Minutes
Attachments:
6.2. Approve Financial Report
6.2.1. Payment of Invoices
Attachments:
6.2.2. Review of Monthly Financial Report
Attachments:
6.3. Personnel Actions
6.3.1. Approve Resignations
6.3.1.1. Jeremy Wieseler--1.0 FTE High School Social Studies
Attachments:
6.3.1.2. Annalise McHargue--1.0 FTE High School ELL teacher
Attachments:
6.3.1.3. Cassie Spivey--1.0 FTE Elementary teacher (Pershing)
Attachments:
6.3.1.4. Mary Johnson--1.0 FTE Elementary special education (Pershing)
Attachments:
6.3.1.5. Blanca Vera-Chavez--1.0 FTE High School Spanish teacher
Attachments:
6.3.1.6. Kathy Younger--1.0 FTE Instructional coach (Bryan)
Attachments:
6.3.1.7. Nicole Miller--1.0 FTE Middle School language arts teacher
Attachments:
6.3.1.8. Courtney Deuel--1.0 FTE HS ELL teacher
Attachments:
6.3.1.9. Elizabeth Bergman--1.0 FTE Elementary teacher (Morton)
Attachments:
6.3.1.10. Aja Wurth--1.0 FTE Elementary teacher (Sandoz)
Attachments:
6.3.2. Approve Hiring Recommendations
6.3.2.1. Bailey Sigler--1.0 FTE Elementary teacher (Sandoz)
Attachments:
6.3.2.2. Timothy Potter--1.0 FTE High School Agricultural Education teacher
Attachments:
6.3.2.3. Maria Santos--1.0 FTE High School counselor
Attachments:
6.3.2.4. Daniel Revelo--1.0 FTE High School ELL teacher
Attachments:
6.3.2.5. Kim Parsons--1.0 FTE High School Spanish teacher
Attachments:
6.3.2.6. Hailey Mandelko--1.0 FTE Elementary PE (Bryan)
Attachments:
6.3.2.7. Jonah Bradley--1.0 FTE High school content mastery teacher
Attachments:
7. CITIZEN'S COMMENTS
8. NEW BUSINESS
8.1. Legislative & Finance
Attachments:
8.1.1. Consider approval of contract for physical therapy services for 2016-2017.
Action(s):
Motion to approve the proposal from Family Physical Therapy for physical therapy services for the 2016-2017 school year at a rate of $54 per hour, and authorize the superintendent to prepare and execute a contract with said contractor. Failed with a motion by Rod Reynolds and a second by Travis Maloley.
Motion to approve the proposal from Karla Bryant for physical therapy services for the 2016-2017 school year at a rate of $66.50 per hour, and authorize the superintendent to prepare and execute a contract with said contractor. Passed with a motion by Rod Reynolds and a second by Michael Dowling.
No Action(s) have been added to this Agenda Item.
Attachments:
8.1.2. Consider approval of contract for occupational therapy services for 2016-2017.
Action(s):
Motion to approve the proposal from Family Physical Therapy for occupational therapy services for the 2016-2017 school year at a rate of $54 per hour, and authorize the superintendent to prepare and execute a contract with said contractor. Failed with a motion by Rod Reynolds and a second by Cindy Benjamin.
Motion to approve the proposal from OT Services, LLC for occupational therapy services for the 2016-2017 school year at a rate of $63 per hour, and authorize the superintendent to prepare and execute a contract with said contractor. Passed with a motion by Cindy Benjamin and a second by Roger Reutlinger.
No Action(s) have been added to this Agenda Item.
Attachments:
8.1.3. Consider approval of copier lease agreement.
Action(s):
Motion to table the proposal from Eakes, as presented, and authorize the superintendent to prepare and execute a contract on behalf of the board. Passed with a motion by Rod Reynolds and a second by Cindy Benjamin.
No Action(s) have been added to this Agenda Item.
Attachments:
8.2. Building & Grounds
Attachments:
8.3. Curriculum & Americanism
Attachments:
8.3.1. Consider approval of proposal for grades 6-12 language arts materials.
Action(s):
Motion to approve the proposal, as presented, from Pearson in the amount of $122,317.09 for purchase of grades 6-12 English language arts materials. Passed with a motion by Cindy Benjamin and a second by Roger Reutlinger.
No Action(s) have been added to this Agenda Item.
8.3.2. Consider purchase of Spanish materials.
Action(s):
Motion to approve the purchase of materials for High School Spanish courses from Houghton Mifflin Harcourt for $26,005.37. Passed with a motion by Cindy Benjamin and a second by Larry Steinberger.
No Action(s) have been added to this Agenda Item.
Attachments:
9. REPORTS & COMMENTS
Attachments:
9.1. Principals, Administrators, and Directors
9.2. Superintendent
9.2.1. Presentation on autism awareness.
9.3. Board members
Action(s):
Motion to adjourn meeting Passed with a motion by Travis Maloley and a second by Rod Reynolds.
No Action(s) have been added to this Agenda Item.
10. ADJOURNMENT
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