August 11, 2014 at 7:00 PM - Regular August Board of Education Meeting

Approve agenda as presented Passed with a motion by Matt Heineman and a second by Jason Roth.

Approve minutes from the regular Board of Education meeting held on July 14, 2014 Passed with a motion by J.J. Maise and a second by Matthew Peters.

Approval of payables as follows: General Fund - $417,051.85; Hot Lunch Fund - $3,798.94; Payroll - $127,581.65; QCPU Fund - $524.00; and Student Fee Fund - $3,575.00; abstain on Check #33580 (Maise) Passed with a motion by Dan Wichman and a second by Jason Roth.

Approve the addition of producing a school newsletter to secondary language art curriculum Passed with a motion by Jason Roth and a second by J.J. Maise.

Approve amendments to the 2014-2015 calendar as presented including moving from Parent/Teacher conferences on October 20 and October to 22, to holding conferences on October 22 only, moving February 18 Parent/Teacher conferences to February 10, and moving teacher inservice from October 3 (full day) to October 10 (1 p.m. dismissal) Passed with a motion by Dan Wichman and a second by Jason Roth.

Approve installation of concrete by TJ Construction at a cost of $2,400 and purchase of two picnic tables from Crouch Recreation for area at a total cost of $1,630 Passed with a motion by J.J. Maise and a second by Matt Heineman.

Accept proposal from Reed Trailer Sales for the purchase of a trailer at a cost of $6,000 and declare old trailer as surplus and authorize its disposal or sale Passed with a motion by Dan Wichman and a second by J.J. Maise.

Approve the addition of a Backpack Program in conjunction with the Pender Ministerial Association Passed with a motion by J.J. Maise and a second by Matthew Peters.

Approve handbooks as reviewed Passed with a motion by Jean Karlen and a second by Jason Roth.

Approve of second reading of Board Policy 5204, 6113, 6116, 6118, 6121, 6210, 6212, 6320, 6361, 6380, 6400, 6500, 6800, 6910, and 6920 and approve AR 6910.1 Passed with a motion by Jean Karlen and a second by J.J. Maise.

Adopt Policy 5415 - Bullying as reviewed and discussed Passed with a motion by J.J. Maise and a second by Matt Heineman.

Adopt Board Policy 5416 and AR 5416.1 - Student Fee Policy as discussed Passed with a motion by Jason Roth and a second by Dan Wichman.

Adopt Board Policy 5417 - Wellness as discussed Passed with a motion by J.J. Maise and a second by Matt Heineman.

Adopt BOE Policy 5700 & 6400 - Parental Involvement as reviewed and discussed Passed with a motion by Dan Wichman and a second by J.J. Maise.

Adopt Board Policy 6800 - Internet Safety and reviewed Passed with a motion by Matt Heineman and a second by J.J. Maise.

Approve AR 5006.1 - Enrollment Option as reviewed and discussed Passed with a motion by Matt Heineman and a second by Jason Roth.

Approve list of items presented, declare them as surplus and allow for their disposition as provided in Board Policy 3090 - Sales and Disposal of Books, Equipment and Supplies Passed with a motion by J.J. Maise and a second by Jason Roth.

Approve cooperative activities with Emerson-Hubbard including speech, baseball and track and authorize Superintendent Dolliver to execute the necessary NSAA paperwork and develop the necessary inter local agreement Passed with a motion by Matthew Peters and a second by J.J. Maise.

Approve addition of 1.0 FTE paraprofessional position and work agreement with Kim Hofmeister to serve as a paraprofessional for the 2014-2015 school year Passed with a motion by Dan Wichman and a second by Jean Karlen.

Approve work agreement with Molly Barge to serve as a paraprofessional for the 2014-2015 school year Passed with a motion by J.J. Maise and a second by Dan Wichman.

Adjourn at 10:35 p.m. Passed with a motion by J.J. Maise and a second by Jason Roth.