Public Meeting Agenda: March 13, 2017 at 7:00 PM - Board of Education Regular Meeting (@ City Council Chambers)

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March 13, 2017 at 7:00 PM - Board of Education Regular Meeting (@ City Council Chambers) Agenda

March 13, 2017 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
6. CITIZENS' COMMENTS
7. CONSENT AGENDA
7.1. Approve Minutes
Attachments:
7.2. Approve 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. Approve Resignations
7.3.1.1. Peggy Stenberg--1.0 FTE--LMS CTE teacher
Attachments:
7.3.1.2. Dennis Seberger--1.0 FTE--LHS social studies
Attachments:
7.3.1.3. Amber Schwartz--1.0 FTE--Elementary teacher (Pershing)
Attachments:
7.3.2. Approve Hiring Recommendations
7.3.2.1. Samantha Hammond--1.0 FTE--LHS Health/PE
Attachments:
7.3.2.2. Audrey Downey--LHS summer school supervisor
Attachments:
7.3.2.3. Scott West--LMS summer school supervisor
Attachments:
7.3.2.4. Nikki Edeal--Elementary summer school supervisor
Attachments:
8. NEW BUSINESS
8.1. Building & Grounds
Attachments:
8.2. Legislative & Finance
Attachments:
8.3. Policy & Transportation
8.3.1. Consider approval of use of school vehicle by non-school entities:
Recommended Motion(s):  Motion to approve transportation requests from the Dawson County Hero Flight committee and Good News Club as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
8.3.1.1. Good News Club
Attachments:
8.3.1.2. Dawson County Hero Flight committee
9. REPORTS & COMMENTS
Attachments:
9.1. Principals, Administrators, and Directors
9.2. Superintendent
9.2.1. Graduation rate breakdown
Attachments:
9.2.2. Solar eclipse August 21: http://www.eclipse2017.org/2017/path_through_the_US.htm
9.3. Board members
10. EXECUTIVE SESSION
10.1. Discuss superintendent's evaluation.
Recommended Motion(s):  Motion to enter executive session for the sole purpose of discussing the evaluation of the superintendent, with executive session being necessary to protect the needless injury to the reputation of an individual. Passed with a motion by Board Member #1 and a second by Board Member #2.
11. ADJOURNMENT
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