June 10, 2019 at 6:30 PM - Regular Meeting
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1. Call to Order ~ POL 0164.1
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2. Roll Call:
Brown____ Nichols____ Christian____ Combs____ Souder____ Bosel____ Whittington____ |
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3. Pledge of Allegiance
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4. Approve the Agenda ~ POL 0166
Motion by ________________________________ Supported by _____________________________ VOTE: __________ MOTION: __________ |
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5. Approve Minutes from Previous Meetings - 05/13/2019 Regular Meeting minutes.
Motion by ______________________________ Supported by ___________________________ ROLL CALL VOTE: Combs____ Bosel____ Christian____ Whittington____ Brown____ Souder____ Nichols____
Attachments:
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6. Approve the Consent Agenda ~ POL 0166.1, BOP 1.1.3
Motion by _______________________________ Supported by ____________________________ to approve the following items listed below on the Consent Agenda: ROLL CALL VOTE: Nichols____ Combs____ Bosel____ Souder____ Brown____ Christian____ Whittington____ |
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6.A. Resignation - A Westmaas
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6.B. Rec to Hire - G Gass (sub bus driver)
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6.C. Director Contracts
Chief Financial Officer Athletic Director/MTSS Specialist Director of Transportation Director of Technology |
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6.D. 1% non-union staff raise
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7. Report
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7.A. Collins Elementary - donation
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8. Discussion ~ BOP 1.3.6
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8.A. Chartwell Food Service Contract - Camie Hansen
Attachments:
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8.B. Intersession Coordinator Position - Julie Brown, Superintendent
Attachments:
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8.C. CPM Mathematics Adoption Proposal - Julie Brown, Superintendent
Attachments:
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8.D. Wonders ELA Adoption Proposal - Julie Brown, Superintendent
Attachments:
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8.E. Stipend - Collins Elementary Principal, Junior/Senior High School Principal
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9. Citizen's Request to Address the Board of Education ~ POL 0167.3, BOP 1.3.2
"Speakers are asked to express themselves in a civil manner, with due respect for the dignity and privacy of others who may be affected by your comments. While it is not our intent to stifle public comment, speakers should be aware that if your statements violate the rights of others under the law of defamation or invasion of privacy, you may be held legally responsible. If you are unsure of the legal ramifications of what your are about to say, we urge you to consult first with your legal advisor." |
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10. Action Items ~POL 0167.1, BOP 1.4
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10.A. Motion to approve Chartwell Food Service Contract as presented.
Motion by ______________________________ Supported by ___________________________ ROLL CALL VOTE: Combs____ Whittington____ Brown____ Bosel____ Souder____ Chirstian____ Nichols____ |
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10.B. Motion to approve the Intersession Coordinator Position as presented.
Motion by ______________________________ Supported by ___________________________ ROLL CALL VOTE: Christian____ Souder____ Brown____ Nichols____ Whittington____ Bosel____ Combs____ |
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10.C. Motion to approve the CPM Mathematics Adoption Proposal as presented.
Motion by ______________________________ Supported by ___________________________ ROLL CALL VOTE: Whittington____ Brown____ Combs____ Christian____ Nichols____ Souder____ Bosel____ |
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10.D. Motion to approve the Wonders ELA Adoption Proposal as presented.
Motion by ______________________________ Supported by ___________________________ ROLL CALL VOTE: Bosel____ Nichols____ Brown____ Souder____ Whittington____ Combs____ Christian____ |
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10.E. Motion to approve stipend for Collins Elementary Principal and Junior/Senior High School Principal as presented.
Motion by ______________________________ Supported by ___________________________ ROLL CALL VOTE: Whittington____ Brown____ Combs____ Nichols____ Souder____ Bosel____ Christian____ |
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11. Closed Session ~ POL 0167.2, BOP 1.3.2
Motion to move into Closed Session under the Open Meetings Act Section 8 (a) - "To consider the dismissal, suspension, or disciplining of, or to hear complaints or charges brought against, or to consider a periodic personnel evaluation of, a public officer, employee, staff member, or individual agent, if the named person requests a closed hearing. A person requesting a closed hearing may rescind the request at any time, in which case the matter at issue shall be considered after the rescission only in open sessions." |
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12. Board Opportunity to Make a Comment/Statement ~ POL 0143.1
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13. Superintendent Comments
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14. Adjourn
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