Public Meeting Agenda: May 11, 2009 at 7:00 PM - Board of Education Regular Meeting

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May 11, 2009 at 7:00 PM - Board of Education Regular Meeting Agenda

May 11, 2009 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
Action(s):
Motion to approve agenda as presented Passed with a motion by Rod Reynolds and a second by Dr. Fran Acosta-Carlson.
No Action(s) have been added to this Agenda Item.
6. CITIZEN'S COMMENTS
7. CONSENT AGENDA
Action(s):
Motion to accept the consent agenda Passed with a motion by Dr. Fran Acosta-Carlson and a second by Rod Reynolds.
No Action(s) have been added to this Agenda Item.
7.1. Approval of Minutes of Previous Meeting(s)
7.1.1. April Regular School 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. Amanda Garringer-3rd grade @ Morton
Attachments:
7.3.1.2. Maria Andersen-6th grade Special Ed@ MS
Attachments:
7.3.1.3. Dena Bock-Summers- @ MS
Attachments:
7.3.1.4. Anne R Ostenddorf-Kindergarten Teacher @ Morton
Attachments:
7.3.1.5. Cristina Rioja-Samaniego-Bryan School
Attachments:
7.3.1.6. Tracy Zink-School Psychologist
Attachments:
7.3.1.7. Nancy Thorell-Speech Language Technologist
Attachments:
7.3.1.8. Jairo Garzon
7.3.1.9. Jerry Wylie-Pershing Elementary
Attachments:
7.3.2. Recommendations to hire
7.3.2.1. Tiffany Roemmich-Kindergarten@ Morton
7.3.2.2. Katie Baker-Kindergarten @Morton
Attachments:
7.3.2.3. Crystal Hurt-English 9 at HS
Attachments:
7.3.2.4. Laura Buehner-Spanish Teacher @ HS
Attachments:
7.3.2.5. Linda Nielsen-5th Grade at Pershing
Attachments:
7.3.2.6. Anita Charles-Special Ed at HS
Attachments:
7.3.2.7. Mariana Damon-9th Grade English&Year Book at HS
Attachments:
7.3.2.8. Megan Diehl-Spanish at the HS
Attachments:
7.4. Options Enrollment
7.4.1. Options Out
7.4.1.1. Jami White-Attending Overton Elementary School
7.4.1.2. Joshua White-Attending Overton Elementary School
7.4.2. Options In
7.4.2.1. Terri Ansbach 09-10 School year Attending LHS
7.4.2.2. Sarai Martinez-Windy Acres
7.4.2.3. Jade Martinez-Attending Windy Acres
7.4.2.4. Sharaya Spicer-9th grade for 09-10 school year
7.4.2.5. Patrick Spicer-8th grade for 09-10 school year
7.5. Approve Review Special Education Policies and Procedures
Attachments:
7.6. Approve a 3 year Agreement with the ABLE Program for $20,000 per year
7.7. Approve the review of Policies 210 - 246
7.8. Approve Second Reading of Policies 143.1, 144, 157, 201
Attachments:
8. NEW BUSINESS
8.1. Building & Grounds
8.1.1. Sandoz Playground Equipment
Action(s):
Recommendation to approve $5125 for playground equipment for the Sandoz Elementary Passed with a motion by Kent Gydesen and a second by Cindy Benjamin.
No Action(s) have been added to this Agenda Item.
8.2. Superintendent
8.2.1. Solicit Bids for Remodeling the Opportunity Center
Action(s):
Recommendation to direct the Superintendent to solicit bids for the remodeling of the Opportunity Center for the preschool program, Parent Student Resource Center and the Alternative Education Program Passed with a motion by Kent Gydesen and a second by Marion McGee.
No Action(s) have been added to this Agenda Item.
9. BOARD COMMENTS
10. EXECUTIVE SESSION
10.1. Enter Executive Session
Action(s):
Recommendation to enter into Executive Session to discuss the purchase of property Passed with a motion by Rod Reynolds and a second by Kent Gydesen.
No Action(s) have been added to this Agenda Item.
10.2. Return from Executive Session
Action(s):
Recommendation to leave executive session Passed with a motion by Dr. Fran Acosta-Carlson and a second by Rod Reynolds.
No Action(s) have been added to this Agenda Item.
11. Proposal for Dawson Public Power District Facilities
Action(s):
Recommendation to direct the Superintendent to present to Dawson Public Power District, before June 1, 2009 Proposal Number 1 for the Dawson Public Power District office facilities and truck barn located at 300 S. Washington Passed with a motion by Rod Reynolds and a second by Cindy Benjamin.
No Action(s) have been added to this Agenda Item.
12. ADJOURNMENT
Action(s):
Recommendation to adjourn Passed with a motion by Marion McGee and a second by Cindy Benjamin.
No Action(s) have been added to this Agenda Item.
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