February 15, 2017 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, 2017, regular board of education 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 $106,567.64 and to approve the treasurer's report as written. 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. Resignation of Non-certified Staff
Recommended Motion(s):
To accept the resignation of Pete Soucek as requested. passed with a motion by Board Member #1 and a second by Board Member #2.
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7.2. Resignation of Certified Staff
Recommended Motion(s):
To accept the resignation of Mr. Pohl as requested. passed with a motion by Board Member #1 and a second by Board Member #2.
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7.3. Resignation of Certified Staff
Recommended Motion(s):
To accept the resignation of Ashley Harrison as requested. passed with a motion by Board Member #1 and a second by Board Member #2.
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7.4. Employment of a Title 1 Teacher
Recommended Motion(s):
To employ Ryan Behmer as the Title 1 Teacher for the 2017-2018 school year. passed with a motion by Board Member #1 and a second by Board Member #2.
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8. Elementary Principal's Contract
Recommended Motion(s):
To offer Mr. Arntt a one year contract for the 2017-18 school year. passed with a motion by Board Member #1 and a second by Board Member #2.
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9. High School Principal's Contract
Recommended Motion(s):
To offer Mr. Bauer a one year contract for the 2017-18 school year. passed with a motion by Board Member #1 and a second by Board Member #2.
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10. Reports
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10.1. Superintendent
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10.2. Administrative
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11. Presentation and Recognition of Awards
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12. Executive Session
Recommended Motion(s):
Motion to enter into Executive Session passed with a motion by Board Member #1 and a second by Board Member #2.
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13. Next Meeting
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14. 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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15. Elementary Principal
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16. Secondary Principal
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