March 8, 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
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4.1. Minutes
Recommended Motion(s):
To approve the minutes of the February 15, 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 $84,210.75 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. Bid to Block In Gym Windows
Recommended Motion(s):
Proceed as deemed appropriate passed with a motion by Board Member #1 and a second by Board Member #2.
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7.2. Bid to Update Cabling and Wireless Access Ports
Recommended Motion(s):
To approve the quotes from GovConnection and Glenwood. passed with a motion by Board Member #1 and a second by Board Member #2.
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7.3. School Calendar
Recommended Motion(s):
Proceed as deemed appropriate passed with a motion by Board Member #1 and a second by Board Member #2.
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7.4. Resignation of Certified Staff
Recommended Motion(s):
To approve the resignation as requested. passed with a motion by Board Member #1 and a second by Board Member #2.
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7.5. Employment of Certified Staff
Recommended Motion(s):
To employ Miss Ashley Harrison a teaching contract for the 2016-2017 school year. passed with a motion by Board Member #1 and a second by Board Member #2.
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7.6. 3D Printer
Recommended Motion(s):
To purchase the printer as requested. passed with a motion by Board Member #1 and a second by Board Member #2.
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7.7. Educating Homeless Children Policy
Recommended Motion(s):
To approve the revised policy as requested. passed with a motion by Board Member #1 and a second by Board Member #2.
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7.8. Salary for Elementary Principal
Recommended Motion(s):
Proceed as deemed appropriate passed with a motion by Board Member #1 and a second by Board Member #2.
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7.9. Salary for Secondary Principal
Recommended Motion(s):
Proceed as deemed appropriate: 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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8.4. Administrative
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9. Presentation and Recognition of Awards
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10. Next Meeting
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11. Adjournment
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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