May 14, 2018 at 5:30 PM - Board of Education Regular Meeting
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1. Roll Call
Recommended Motion(s):
Call for a motion to excuse any Board Members not present
Call for a second
Call for a vote
Motion passes or not Passed with a motion by Board Member #1 and a second by Board Member #2.
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2. Accept the resignation of Board Member Alecia Hothan
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3. Posting of the Open Meetings Act
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4. Pledge of Allegiance and Announcements
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5. Communications
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5.1. Special Presentation
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5.2. Student Advisory Report
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5.3. Foundation Report
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5.4. Superintendent's Report
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5.5. Board Comments
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5.6. Committee Reports
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5.6.1. May 8, 2018 meeting of the Finance, Facilities, Operations and Legislation subcommittee
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5.6.2. May 11, 2018 meeting of the Personnel, Americanism, Curriculum, Student Services and Communication subcommittee
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6. Consent Agenda
Recommended Motion(s):
Call for a motion to approve the consent agenda as presented.
Call for a second
Call for a vote
Motion passes or not Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.1. Approve the agenda for the May 14, 2018 regular meeting of the Board of Education
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6.2. Approve the publication of the May 14, 2018 regular meeting of the Board of Education
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6.3. Approve the minutes of the April 9, 2018 regular meeting of the Board of Education
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6.4. Approve the minutes of the April 12, 2018 Board of Education Employment Hearing
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6.5. Approve the minutes of the May 8, 2018 meeting of the Finance, Facilities, Operations and Legislation subcommittee of the Board of Education
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6.6. Approve the minutes of the May 11, 2018 meeting of the Personnel, Americanism, Curriculum Student Services and Communication subcommittee of the Board of Education
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6.7. Approve changes to Policy 6401 Title I Parent Involvement
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6.8. Approve changes to Policy 5417 Wellness
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6.9. Approve the teaching contract of Connie Griffin effective for the 2018-2019 school year.
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6.10. Approve the teaching contract of Andrew Butler effective for the 2018-2019 school year.
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6.11. Approve the teaching contract of Megan Ruppert effective for the 2018-2019 school year
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6.12. Approve the teaching contract for Kaylie Purviance effective for the 2018-2019 school year.
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6.13. Approve the teaching contract for Jacob Hasenauer effective for the 2018-2019 school year.
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6.14. Approve the teaching contract of Samantha Brennan effective for the 2018-2019 school year.
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6.15. Approve the teaching contract of Jill Faxon effective for the 2018-2019 school year
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6.16. Approve the teaching contract for Catherine Roberts effective for the 2018-2019 school year
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6.17. Approve the teaching contract for John Zilla effective for the 2018-2019 school year
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6.18. Approve the teaching contract for Edwin Fattig effective for the 2018-2019 school year
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6.19. Approve the teaching contract for Kymberley Egan-Woods effective for the 2018-2019 school year
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6.20. Accept the resignation of Tammy Menghini effective on or about May 18, 2018
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6.21. Accept the resignation of Jennifer Davis effective on or about May 18, 2018
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6.22. Accept the resignation of Joshua Hiatt effective on or about May 18, 2018
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6.23. Accept the resignation of Curt Softley effective on or about May 18, 2018
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6.24. Accept the resignation of Pam Drake effective on or about May 18, 2018
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6.25. Accept the resignation of Mark Woodhead effective on or about May 18, 2018
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6.26. Accept the resignation of Heidi Richard effective on or about May 18, 2018
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6.27. Accept the resignation of Mary Peters effective on or about May 18, 2018
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6.28. Accept the resignation of Kristine Handlin effective on or about May 18, 2018
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6.29. Approval of Financial Claims and Reports
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7. Reports and Discussion Items
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7.1. Mid Plains Community College Overview
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7.2. Kids Club Update
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7.3. Monthly Financial Report
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7.4. Review Policies #3230 Security and #3240 Safety
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7.5. Review Policy #5306 Drug Testing
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7.6. Budget Update
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8. Public Comment
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9. Action Items
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9.1. Authorize Superintendent Dr. Ron Hanson and/or Stuart L Simpson, Executive Director of Finance, Facilities and Operations Designee to pursue the sale of Hall School
Recommended Motion(s):
Call for a motion of The board to authorize Dr. Ron Hanson or Stuart L Simpson, Executive Director of Finance, Facilities and Operations to pursue the sale of Hall School buildings and land. Passed with a motion by Board Member #1 and a second by Board Member #2.
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10. Future Board Calendar
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11. 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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12. Adjournment
Recommended Motion(s):
Motion to adjourn meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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