Public Meeting Agenda: May 8, 2017 at 7:00 PM - Board of Education Regular Meeting (@ City Council Chambers)

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May 8, 2017 at 7:00 PM - Board of Education Regular Meeting (@ City Council Chambers) Agenda

May 8, 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. Excuse Mike Dowling
Recommended Motion(s):  Motion to excuse Mike Dowling Passed with a motion by Board Member #1 and a second by Board Member #2.
6. REVIEW OF AGENDA
7. CITIZENS' COMMENTS
8. CONSENT AGENDA
8.1. Approve Minutes
Attachments:
8.2. Approve Financial Report
8.2.1. Payment of Invoices
8.2.2. Review of Monthly Financial Report
Attachments:
8.3. Personnel Actions
8.3.1. Approve Resignations
8.3.1.1. Tiffany Bailey--1.0 FTE--School psychologist
Attachments:
8.3.1.2. Diana Boutwell--1.0 FTE--Middle school math teacher
Attachments:
8.3.1.3. Jonah Bradley--1.0 FTE--High school science teacher
Attachments:
8.3.1.4. Katy Cooksley--1.0 FTE--Pershing grade 5 teacher
Attachments:
8.3.1.5. Carla Gardner--1.0 FTE--Early Learning Academy teacher
Attachments:
8.3.1.6. Amy Hobelman--1.0 FTE--Morton reading specialist
Attachments:
8.3.1.7. Heather Linden--1.0 FTE-Sandoz grade 3 teacher
Attachments:
8.3.2. Approve Hiring Recommendations
8.3.2.1. Sheridan Banzhaf--1.0 FTE--Pershing grade 5 teacher
Attachments:
8.3.2.2. Lisa Bryan--1.0 FTE--LMS grade 7 science
Attachments:
8.3.2.3. Angela Kovarik--1.0 FTE--Student Services Director
Attachments:
8.3.2.4. Amber Lemmer--1.0 FTE--LMS language arts teacher
Attachments:
8.3.2.5. Weston Ogden--1.0 FTE--LHS welding teacher
Attachments:
8.3.2.6. Katie Ruwe--1.0 FTE--Morton K teacher
Attachments:
9. NEW BUSINESS
Attachments:
9.1. Consider approval of contract for school psychology with ESU 10.
Recommended Motion(s):  Motion to approve contract with ESU 10 for school psychology services for 2017-2018. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
9.2. Consider approval of amendments to board policy 4040 concerning employment terms for classified staff.
Recommended Motion(s):  Motion to approve revised policy 4040 as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
9.3. Consider approval of classified and administrative compensation for 2017-2018.
Recommended Motion(s):  Motion to approve a 3.0% total package increase for 2017-2018 for administrators, directors, and supervisors; and a 3.25% total package increase for classified staff. Passed with a motion by Board Member #1 and a second by Board Member #2.
9.4. Consider approval of superintendent contract for 2017-2018 and 2018-2019.
Recommended Motion(s):  Motion to approve two-year contract with superintendent John Hakonson, as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
9.5. Consider purchase of grades 9-12 math materials.
Recommended Motion(s):  Motion to approve the purchase of math materials from Houghton Mifflin Harcourt in the amount of $55,501.68, and from Pearson in the amount of $19,365.44, as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
9.6. Consider approval of out-of-state travel requests.
Recommended Motion(s):  Motion to approve the out-of-state travel requests for SkillsUSA, National History Day, wrestling, and speech groups, as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
9.6.1. National SkillsUSA competition.
Attachments:
9.6.2. National History Day National Competition.
Attachments:
9.6.3. UNC wrestling camp.
Attachments:
9.6.4. National Speech Tournament.
Attachments:
10. REPORTS & COMMENTS
10.1. Principals, Administrators, and Directors
Attachments:
10.2. Superintendent
10.2.1. Boy's State Soccer: Play Columbus @ 8 PM at Creighton University
10.2.2. Graduation: Next Sunday @ 3 PM
10.2.3. Possible 2017-2018 calendar revision for Bryan.
10.2.4. Kerry Teetor new Food Service Supervisor.
10.2.5. District retirement reception May 18 in LMS from 4-6 PM
10.2.6. May 19 @ 6 AM--Need to have the tech committee meet.
10.3. Board members
11. ADJOURNMENT
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