February 15, 2016 at 7:00 PM - Board of Education Regular Meeting
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1. Call to Order
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2. Pledge of Allegiance
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3. Roll Call
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4. Consent Agenda
Recommended Motion(s):
Motion to approve the Consent Agenda as presented passed with a motion by Board Member #1 and a second by Board Member #2.
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4.1. Minutes
Recommended Motion(s):
To approve the minutes of the January 11, 2016 meeting as written. passed with a motion by Board Member #1 and a second by Board Member #2.
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4.2. Bills/Transfers/Treasurer’s Report
Recommended Motion(s):
To approve payment of general fund bills in the amount of $90,374.60 and to approve the treasurer's report as presented. passed with a motion by Board Member #1 and a second by Board Member #2.
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4.3. Acceptance/Emergency Modifications of the Agenda
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4.4. Excuse Absent Board Members
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5. Public Comment
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6. Old Business
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7. New Business
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7.1. Board Contribution to Close-Up
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7.2. Resignation of certified staff
Recommended Motion(s):
To accept the resignation of Mrs. Theer. passed with a motion by Board Member #1 and a second by Board Member #2.
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7.3. Homeless Policy
Recommended Motion(s):
To approve the second and final reading of the Educating Homeless Children Policy passed with a motion by Board Member #1 and a second by Board Member #2.
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7.4. Elementary Principal's Contract
Recommended Motion(s):
To offer Mr. Arntt a one year contract for the 2016-17 school year. passed with a motion by Board Member #1 and a second by Board Member #2.
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7.5. High School Principal's Contract
Recommended Motion(s):
To offer Mr. Bauer a one year contract for the 2016-17 school year. passed with a motion by Board Member #1 and a second by Board Member #2.
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7.6. Approval of Track Handbooks
Recommended Motion(s):
To approve the track handbooks as presented. passed with a motion by Board Member #1 and a second by Board Member #2.
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7.7. Approval of Golf Handbooks
Recommended Motion(s):
To approve the golf handbook as presented. passed with a motion by Board Member #1 and a second by Board Member #2.
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8. Reports
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8.1. Superintendent
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8.2. Elementary Principal
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8.3. Secondary Principal
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9. Presentation and Recognition of Awards
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10. Next Meeting
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11. Adjournment
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