February 8, 2016 at 3:00 PM - Board of Education Regular Meeting
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I. Call to Order
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I.1. Pledge of Allegiance
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I.2. Posting Verification
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II. Roll Call
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III. Amendments to the Agenda/Approval of the Proposed Agenda
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III.1. Adding Approval of 2016-2017 Master Employment Agreement
Recommended Motion(s):
To approve amending the agenda to add approval of 2016-2017 Master Employment Contract to action items Passed with a motion by Board Member #1 and a second by Board Member #2.
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IV. Recognition of Visitors/Public Comments
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V. Consent Agenda
Recommended Motion(s):
Motion to approve Consent Agenda as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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V.1. Approval and Signing of 1/11/2016 meeting minutes
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V.2. Approval of monthly budget reports and expenditures for the month ending 1/31/2016
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VI. Action Items
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VI.1. Approval of 2016-2017 Master Employment Agreement
Recommended Motion(s):
To approve the 2016-2017 Master Employment Agreement with increasing the base to $33,100 ($900 increase) and continuing with BCBS Blue Preferred insurance dual option $600 deductible or HSA $3500 single deductible/$6850 family deductible Passed with a motion by Board Member #1 and a second by Board Member #2.
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VI.2. Building Committee Report
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VI.3. Amend School Calendar
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VII. Policy Review
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VIII. Administrative Reports
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VIII.1. Superintendent Report
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VIII.2. Principal Report
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VIII.3. ESU 15 Report
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VIII.4. NASB Report
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IX. Executive Session
Recommended Motion(s):
Motion to proceed into Executive Session Passed with a motion by Board Member #1 and a second by Board Member #2.
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IX.1. To enter into executive session
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IX.2. Return to Open Session
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X. Next Regular Meeting
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XI. Adjourn
Recommended Motion(s):
Motion to adjourn Passed with a motion by Board Member #1 and a second by Board Member #2.
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