March 11, 2019 at 6:30 PM - SCHOOL BOARD MEETING
Agenda |
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1. MEETING TO ORDER
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2. ROLL CALL
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3. WELCOME AND INTRODUCTION OF GUESTS
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4. CONSENT AGENDA (Includes Board Meeting Minutes, review of Financial Reports and Bills, and Donations).
Description:
Denyce Kelly/Aaron Duff will review the financial reports on the Consent Agenda.
1. Financial Reports for February 2019; 2. Minutes of the Regular Board Meeting February 11, 2019. 3 . Chairman Geyer will present the following donations for Board acceptance: None POSSIBLE MOTION: I MOVE TO (APPROVE/NOT APPROVE) THE CONSENT AGENDA, AS PRESENTED.
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5. CITIZEN COMMENTS
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6. REPORTS
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6.1. Gib Olinger Elementary School
Description:
Ami Muilenburg and Maia Fastabend will present the Gib Olinger School report.
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6.2. Construction Updates
Description:
Aaron Duff will present the district construction updates.
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6.3. Mid-Year Budget Report
Description:
Denyce Kelly will present a mid-year budget report.
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7. ACTION ITEMS
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7.1. 19-20 School Calendar
Description:
Dr. Clark will present the 19-20 School Calendar for Board approval.
POSSIBLE MOTION: I MOVE TO (ACCEPT/NOT ACCEPT) THE 19-20 SCHOOL CALENDAR, AS PRESENTED
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7.2. Grant
Description:
Dr. Clark will present the following Grants for Board approval
1. Wildhorse Foundation Grant - $10,000 to the Milton Freewater School District for an Epilog Laser Engraver. POSSIBLE MOTION: I MOVE TO (ACCEPT/NOT ACCEPT) THE GRANT(S) AS PRESENTED
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7.3. Budget Committee
Description:
Dr. Clark will accept the resignation from Tara Wheeler from the Budget committee, effective for the 2018-19 school year.
POSSIBLE MOTION: I MOVE TO (APPROVE/NOT APPROVE) THE LETTER OF RESIGNATION FROM TARA WHEELER. AS PRESENTED. Dr. Clark will recommend the board reappoint the following budget committee members to another three year term, expiring 2021. Vern Rodighiero Ben Currin April Martinez POSSIBLE MOTION: I MOVE TO (REAPPOINT/NOT APPOINT) VERN RODIGHIERO, BEN CURRIN, AND APRIL MARTINEZ TO THE BUDGET COMMITTEE FOR A THREE YEAR TERM, AS PRESENTED.
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7.4. Personell
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7.4.1. Resignations
Description:
Dr. Clark will present the following resignation letters:
1. Brooke Michaud - Science/Health Sciences - McLoughlin 2. Gene Wilks - English - McLoughlin 3. Sam Morrow - Special Education - Central Middle School 4. Anne Swant - Math Teacher - McLoughlin 5. Tim Hutchison - PE/Health - McLoughlin 6. Samantha Palmer - English - McLoughlin POSSIBLE MOTION: I MOVE TO (ACCEPT/NOT ACCEPT) THE LETTER OF RESIGNATIONS, AS PRESENTED. |
7.4.2. Contract Renewals/Non Renewals and Extensions/Non-Extensions
Description:
Probationary Teachers: Dr. Clark will present the recommendations for renewal of probationary teacher contracts.
POSSIBLE MOTION: I MOVE TO (RENEW/NOT- RENEW) THE FIRST-YEAR PROBATIONARY TEACHERS, AS LISTED, MOVING THEM TO SECOND-YEAR PROBATIONARY STATUS FOR THE 2019-2020 SCHOOL YEAR. POSSIBLE MOTION: I MOVE TO (RENEW/NOT-RENEW) THE SECOND-YEAR PROBATIONARY TEACHERS AS LISTED, MOVING THEM TO THIRD-YEAR PROBATIONARY STATUS FOR THE 2019-2020 SCHOOL YEAR. POSSIBLE MOTION: I MOVE TO (RENEW/NOT-RENEW) THE THIRD-YEAR PROBATIONARY TEACHERS, AS LISTED, MOVING THEM TO CONTRACT STATUS FOR THE 2019-2020 CONTRACT PERIOD. Contract Teachers: Dr. Clark will present recommendations for extension/non-extension of contract status teachers' contracts. POSSIBLE MOTION: I MOVE TO (EXTEND OR NOT-EXTEND) THE DISTRICT'S CONTRACT STATUS TEACHERS, AS LISTED, FOR THE 2019-2020 THOUGH 2020-2021 CONTRACT PERIOD. Probationary Administrators Dr. Clark will present his recommendations for renewal of probationary administrators. POSSIBLE MOTION: I MOVE TO (RENEW/NOT RENEW) THE FIRST YEAR PROBATIONARY CONTRACTS FOR TRAVIS PHELPS, MAIA FASTABEND, AND MARGO PIVER, MOVING THEM TO SECOND YEAR PROBATIONARY STATUS FOR THE 2019-2020 AND 2020-2021 CONTRACT PERIOD. Contract Administrators Dr. Clark will present his recommendation to extend the administrators contract for three years. 1. Ami Muilenburg 2. Tim Sprenger - Principal at Central Middle School POSSIBLE MOTION: I MOVE TO (EXTEND OR NOT-EXTEND) THE DISTRICT'S CONTRACT STATUS ADMINISTRATORS, AS LISTED, FOR THE 2019-2020 THOUGH 2021-2022 CONTRACT PERIOD.
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7.4.3. Superintendent's Evaluation and Contract Extension
Description:
The Board will review the superintendent's evaluation and consider an extension of his current contract.
POSSIBLE MOTION: I MOVE TO (EXTEND/NOT EXTEND) THE SUPERINTENDENT'S CONTRACT. |
7.4.4. Assistant Superintendent Contract
Description:
The Board will review and make some changes to Aaron Duffs current contract. Dr. Clark would like to change his job title to Assistant Superintendent.
POSSIBLE MOTION: I MOVE TO (ACCEPT/NOT ACCEPT) THE RECOMMENDED CHANGES TO AARON DUFFS CONTRACT, AS PRESENTED. |
8. SUPERINTENDENT'S REPORT
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8.1. Budget Committee/Calendar
Description:
Dr. Clark will present the 2019 Budget Committee Meeting Calendar.
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8.2. Negotiations
Description:
Dr. Clark will discuss establishing a calendar for negotiations and setting the members from the school board.
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8.3. May Board Meeting/Senior Recognition Dinner
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8.4. Enrollment
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8.5. Student School Board Members
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8.6. Makeup days for missed school (Snow Days)
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8.7. Food Service
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9. DISCUSSION ITEMS/NEW BUSINESS
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10. BOARD REQUESTS/REPORTS
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11. ADJOURNMENT
Description:
The next regular School Board Meeting will be help on April 8, 2019 at 6:30 pm.
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