Public Meeting Agenda: May 19, 2015 at 12:00 PM - Board of Education Special Meeting (@ CO)

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May 19, 2015 at 12:00 PM - Board of Education Special Meeting (@ CO) Agenda

May 19, 2015 at 12:00 PM - Board of Education Special Meeting (@ CO)
1. CALL TO ORDER
2. FLAG SALUTE
3. OPEN MEETINGS ACT
4. ROLL CALL
5. REVIEW OF AGENDA
6. CONSENT AGENDA
6.1. Personnel Actions
6.1.1. Approve resignations
6.1.1.1. Allison Birdwell
Attachments:
6.1.1.2. Jennifer Hickenbottom
Attachments:
6.1.2. Approve hiring recommendations
6.1.2.1. Ashley Aagesen--1.0 FTE Elementary special education
Attachments:
6.1.2.2. Audrey Racek--secondary summer school contract
Attachments:
6.1.2.3. Nikki Edeal--elementary summer school contract
Attachments:
6.1.2.4. Tisha Thacker--1.0 FTE Elementary teacher
Attachments:
6.1.2.5. Heather Linden--1.0 FTE Elementary teacher
Attachments:
7. NEW BUSINESS
7.1. Curriculum & Americanism
7.1.1. Consider approval of curriculum for the Early Learning Center.
Recommended Motion(s):  I move to approve the price quote from McGraw Hill Education as presented in the amount of $17,725.31 for pre-school curriculum materials. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
7.1.2. Consider approval of purchase of the Spanish version of the math curriculum for Bryan Elementary.
Recommended Motion(s):  I move to approve the price quote from Houghton Mifflin Harcourt as presented in the amount of $44,167.96 for the grades K-5 Spanish version of math materials for Bryan Elementary. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
7.2. Technology
7.2.1. Consider approval of computer lease agreement with Apple, Inc.
Recommended Motion(s):  I move to approve the lease agreement with Apple Inc. as presented in the amount of $696,750.00 for the lease of 750 laptop computers. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
8. ADJOURNMENT
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