October 11, 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 October 13, 2017, Budget Hearing, Tax Request Hearing and Regular Board of Education meeting as presented 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 $70,881.05 of 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
Recommended Motion(s):
To excuse Steve Skupa from attending the meeting. passed with a motion by Board Member #1 and a second by Board Member #2.
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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. Teacher Aide
Recommended Motion(s):
To employ Norma Perez as a part-time teacher aide beginning Oct. 12. passed with a motion by Board Member #1 and a second by Board Member #2.
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7.2. Employment of a Para
Recommended Motion(s):
To employ Brandy Critser as a para 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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7.3. Board Policy Update
Recommended Motion(s):
To select OPTION B and to adopt policy 3012 as written passed with a motion by Board Member #1 and a second by Board Member #2.
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7.4. Board Policy Update
Recommended Motion(s):
To adopt 5052 (School Wellness Policy) as written 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. Report on the Design Build Process
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8.2. Superintendent
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8.3. Elementary Principal
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8.4. 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
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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