June 4, 2015 at 6:30 PM - Regular Meeting
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I. Call to Order
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II. Pledge of Allegiance
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III. Roll Call
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IV. Additions to the Agenda
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V. Public Comment on Agenda Items
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VI. Report from Superintendent
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VII. Recognition and Presentations
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VII.A. Putnam Scholarship
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VII.B. Ebersole
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VIII. Routine Matters
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VIII.A. Report from Committees
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VIII.B. Action Items
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VIII.B.1. Consent Docket – The items listed below may be approved
with one motion but any of the items
may be questioned at any time.
Description:
RECOMMENDED MOTION: "that the items listed on the consent docket be approved as presented.”
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VIII.B.1.a. Approval of Minutes - 5.21.15 Regular Board Meeting
Attachments:
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VIII.B.2. Approval of Personnel Items
Description:
RECOMMENDED MOTION: "that the personnel items as detailed in the attachments be received and the staff personnel changes be approved."
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VIII.B.3. Termination for Probationary Teachers
Description:
RECOMMENDED MOTION: “that the Board of Education approve the termination of probationary teachers as listed in the attachments and as permitted by school code.”
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VIII.B.4. Closed Session
Description:
RECOMMENDED MOTION: “that the Board of Education recess into closed session for the purpose of discussing personnel issues and negotiations as is permitted by the Open Meetings Act.”
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IX. Discussion Items
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IX.A. Budget Amendment #2
Attachments:
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IX.B. Woodcreek Plan and Online Learning
Attachments:
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IX.C. Bid Recommendations
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IX.C.1. Hill Pool
Attachments:
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IX.C.2. New Tech High
Attachments:
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IX.C.3. Multiple Concrete
Attachments:
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IX.C.4. Food Service Continuing Contract
Attachments:
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IX.C.5. Granger Waste Removal
Attachments:
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X. Report from Secretary and Announcements
Attachments:
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XI. Public Comment
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XII. Adjournment
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